OpenCompanies

Bellhouse Joseph Limited

Company number
02948508
Status
Active
Type
Ltd
Incorporated
14 Jul 1994
Nature of business
Activities of head offices
Corporate group
Noble Grossart Investments Limited (16 companies)

Registered office

2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB

Previous names

  • Roxybridge Limited (until 20 Dec 1994)

Officers

NameRoleAppointedResigned
BELLHOUSE, Tobias Edward Hamilton Director 21 Jul 1994
ANDERSON, William Derek Director 1 May 2000 17 Nov 2009
ANDERSON, William Derek Secretary 19 Dec 1994 17 Nov 2009
KLEE, Rupert Murray De Director 1 Feb 1995 27 Oct 2008
PURTON, Peter John Director 17 Jan 1995 27 Oct 2008
JOSEPH, Jonathan Lionel Director 21 Jul 1994 30 Nov 2007
RIVLIN, Nicholas Director 1 Nov 1999 31 Jan 2002
LUMSDEN, Alan James Director 17 Jan 1995 10 Feb 1997
TOMLINSON, Brian Director 17 Jul 1995 2 Aug 1996
BELLHOUSE, Tobias Edward Hamilton Secretary 21 Jul 1994 19 Dec 1994
C & M SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Jul 1994 21 Jul 1994
C & M REGISTRARS LIMITED Corporate-Nominee-Director 14 Jul 1994 21 Jul 1994

Control

NameNature of controlNotifiedCeased
Bellhouse Joseph Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 Dormant £10 0
31 Dec 2024 Dormant £10 0
31 Dec 2023 Dormant £10 1
31 Dec 2022 Dormant £10 0
31 Dec 2021 Dormant £10 0
31 Dec 2020 Dormant £10 1
31 Dec 2019 £10 1
31 Dec 2018 £10 -
31 Dec 2017 Dormant £24,091 -
31 Dec 2016 Dormant £24,091 -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Jul 1996 - -
31 Jul 1995 - -

Connections

Owned by

Bellhouse Joseph Limited → Bellhouse Joseph Holdings Limited → Noble Grossart Investments Limited

Controls

Directors’ other companies

Registered address

607 companies are registered at this address - likely a registration agent.

Data