OpenCompanies

Rampton Baseley Bellevue Limited

Company number
09706631
Status
Active
Type
Private Limited Company
Incorporated
28 Jul 2015
Nature of business
Real estate agencies
Corporate group
Northbridge Holdings Limited (12 companies)

Registered office

30 Bellevue Road
London
SW17 7EF

Officers

NameRoleAppointedResigned
NICHOLSON, Rupert Grahame Director 22 Mar 2017
RAMPTON, Patrick William Director 28 Jul 2015
BASELEY, Joel David Director 28 Jul 2015

Control

NameNature of controlNotifiedCeased
Mr Joel David Baseley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 31 Mar 2024
Mr Patrick William Rampton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm		 6 Apr 2016 31 Mar 2024
Rampton Baseley Central Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,184,366 £358,149 16
31 Dec 2023 £999,486 £107,353 16
31 Dec 2022 £1,153,414 £318,116 14
31 Dec 2021 £824,124 £274,640 11
31 Jul 2020 £318,388 £381,230 7
31 Jul 2019 £280,181 £300,455 7
31 Jul 2018 £37,690 £179,227 3
31 Jul 2017 -£31,392 £142,579 3
31 Jul 2016 -£34,430 £143,824 -

Connections

Owned by

Rampton Baseley Bellevue Limited → Rampton Baseley Central Ltd → Northbridge Holdings Limited

Directors’ other companies

Companies at the same address

Data