# Bellhouse Joseph Holdings Limited

## Details

- **Company number:** [03176010](https://find-and-update.company-information.service.gov.uk/company/03176010)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 1996
- **Registered office:** 2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Noble Grossart Investments Limited](/group/40564) (16 companies)


## 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 | £12,886 | - | 1 |
| 31 Dec 2022 | £12,886 | - | 1 |
| 31 Dec 2021 | £12,886 | £7 | 1 |
| 31 Dec 2020 | £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 | - |



## Owned by

Bellhouse Joseph Holdings Limited → [Noble Grossart Investments Limited](/company/SC046538)



## Controls

- [Bellhouse Joseph Leith Limited](/company/04442286) (04442286)
- [Bellhouse Joseph Limited](/company/02948508) (02948508)
- [Bellhouse Property Development Limited](/company/06370671) (06370671)



## Directors' other companies

- [BELLHOUSE, Tobias Edward Hamilton](/person/6259529) - director at [Bellhouse Property Development Limited](/company/06370671)
- [BELLHOUSE, Tobias Edward Hamilton](/person/6259529) - llp-designated-member at [Ebrington Capital LLP](/company/OC438301)



## Registered address

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