| Company Name | Bellano Financial Contracts Limited |
|---|---|
| Directors | Andrew Forde-Johnston and Kuldip Kaur |
| Company Status | Active |
| Company Number | 04734843 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2003(21 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew Forde-Johnston |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 April 2003(1 week, 1 day after company formation) |
| Appointment Duration | 21 years |
| Role | Consultant |
| Correspondence Address | 14 Halstead Road Wanstead London E11 2AZ |
| Secretary Name | Kuldip Kaur |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2004(1 year after company formation) |
| Appointment Duration | 20 years |
| Role | Performance Consultant |
| Correspondence Address | 14 Halstead Road Wanstead London E11 2AZ |
| Director Name | Kuldip Kaur |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2013(9 years, 11 months after company formation) |
| Appointment Duration | 11 years |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Halstead Road Wanstead London E11 2AZ |
| Director Name | 1st Contact Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2003(same day as company formation) |
| Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
| Secretary Name | 1st Contact Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 April 2003(same day as company formation) |
| Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Location
| Registered Address | 1st Floor 19 Clifftown Road Southend-On-Sea Essex SS1 1AB |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Andrew Forde Johnston 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Kuldip Kaur 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,350 |
| Cash | £125,860 |
| Current Liabilities | £31,655 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 15 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 31 August 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 15 April 2023 with updates (5 pages) |
| 27 June 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 25 April 2022 | Confirmation statement made on 15 April 2022 with updates (5 pages) |
| 9 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 20 April 2021 | Confirmation statement made on 15 April 2021 with updates (5 pages) |
| 5 February 2021 | Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH United Kingdom to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 5 February 2021 (1 page) |
| 8 September 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 22 April 2020 | Confirmation statement made on 15 April 2020 with updates (5 pages) |
| 15 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 24 April 2019 | Confirmation statement made on 15 April 2019 with updates (5 pages) |
| 23 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 24 April 2018 | Secretary's details changed for Kuldip Kaur on 24 April 2018 (1 page) |
| 24 April 2018 | Confirmation statement made on 15 April 2018 with updates (5 pages) |
| 24 April 2018 | Director's details changed for Kuldip Kaur on 24 April 2018 (2 pages) |
| 24 April 2018 | Director's details changed for Andrew Forde Johnston on 24 April 2018 (2 pages) |
| 11 October 2017 | Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 11 October 2017 (1 page) |
| 11 October 2017 | Registered office address changed from 9 Nelson Street Southend on Sea Essex SS1 1EH to 7 Nelson Street Southend on Sea Essex SS1 1EH on 11 October 2017 (1 page) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 11 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 3 May 2017 | Confirmation statement made on 15 April 2017 with updates (7 pages) |
| 3 May 2017 | Confirmation statement made on 15 April 2017 with updates (7 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 10 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 4 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 14 May 2013 | Appointment of Kuldip Kaur as a director (2 pages) |
| 14 May 2013 | Appointment of Kuldip Kaur as a director (2 pages) |
| 25 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 22 May 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 16 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 21 July 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 19 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 18 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 20 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 20 May 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 1 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 21 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 21 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 15 May 2007 | Secretary's particulars changed (1 page) |
| 15 May 2007 | Director's particulars changed (1 page) |
| 15 May 2007 | Secretary's particulars changed (1 page) |
| 15 May 2007 | Director's particulars changed (1 page) |
| 13 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 13 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 6 June 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 6 June 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 31 October 2005 | Director's particulars changed (1 page) |
| 31 October 2005 | Director's particulars changed (1 page) |
| 31 October 2005 | Secretary's particulars changed (1 page) |
| 31 October 2005 | Secretary's particulars changed (1 page) |
| 27 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 27 October 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 24 May 2005 | Return made up to 15/04/05; full list of members (2 pages) |
| 24 May 2005 | Return made up to 15/04/05; full list of members (2 pages) |
| 23 July 2004 | Ad 21/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 July 2004 | Ad 21/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 14 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 21 June 2004 | Secretary's particulars changed (1 page) |
| 21 June 2004 | Secretary's particulars changed (1 page) |
| 7 June 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 7 June 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 17 May 2004 | Registered office changed on 17/05/04 from: 6TH floor abford house 15 wilton road london victoria london SW1V 1LT (1 page) |
| 17 May 2004 | Secretary resigned (1 page) |
| 17 May 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 17 May 2004 | Registered office changed on 17/05/04 from: 6TH floor abford house 15 wilton road london victoria london SW1V 1LT (1 page) |
| 17 May 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 17 May 2004 | Secretary resigned (1 page) |
| 17 May 2004 | New secretary appointed (2 pages) |
| 30 April 2003 | Registered office changed on 30/04/03 from: broadway house 2-6 fulham broadway, london SW6 1AA (1 page) |
| 30 April 2003 | New director appointed (2 pages) |
| 30 April 2003 | New director appointed (2 pages) |
| 30 April 2003 | Registered office changed on 30/04/03 from: broadway house 2-6 fulham broadway, london SW6 1AA (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 29 April 2003 | Director resigned (1 page) |
| 15 April 2003 | Incorporation (10 pages) |
| 15 April 2003 | Incorporation (10 pages) |