Bellhouse Joseph Holdings Limited
- Company number
- 03176010
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Mar 1996
- Nature of business
- Activities of head offices
- Corporate group
- Noble Grossart Investments Limited (16 companies)
Registered office
Previous names
- Continental Shelf 52 Limited (until 24 Apr 1996)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MD DIRECTORS LIMITED | Corporate-Nominee-Director | 21 Mar 1996 | 30 Apr 1996 |
| MD SECRETARIES LIMITED | Corporate-Nominee-Secretary | 21 Mar 1996 | 30 Apr 1996 |
| RIVLIN, Nicholas | Director | 1 Nov 1999 | 31 Jan 2002 |
| NUGENT, William Todd | Director | 17 Jun 2002 | 21 Apr 2006 |
| ANDERSON, William Derek | Director | 1 May 2000 | 17 Nov 2009 |
| JOSEPH, Jonathan Lionel | Director | 30 Apr 1996 | 10 Sep 2010 |
| JOSEPH, Jonathan Lionel | Secretary | 30 Apr 1996 | 10 Sep 2010 |
| BELLHOUSE, Tobias Edward Hamilton | Director | 30 Apr 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Noble Grossart Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Tobias Edward Hamilton Bellhouse | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2023 Dormant | £12,886 | - | 1 |
| 31 Dec 2022 Dormant | £12,886 | - | 1 |
| 31 Dec 2021 Dormant | £12,886 | £7 | 1 |
| 31 Dec 2020 Dormant | £12,886 | £62 | 1 |
| 31 Dec 2019 | £12,886 | £5 | 1 |
| 31 Dec 2018 | £12,850 | £23,889 | - |
| 31 Dec 2017 | £94,797 | - | - |
| 31 Dec 2016 | £79,922 | £15,032 | - |
| 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 | - | - | - |
Connections
Owned by
Bellhouse Joseph Holdings Limited → Noble Grossart Investments Limited
Controls
- Bellhouse Joseph Leith Limited (04442286)
- Bellhouse Joseph Limited (02948508)
- Bellhouse Property Development Limited (06370671)
Directors’ other companies
Registered address
617 companies are registered at this address - likely a registration agent.