2c Belle Vue Road Ltd

About

Registered Number: 03478134
Date of Incorporation: 09/12/1997 (27 years and 4 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH,

 

2c Belle Vue Road Ltd was registered on 09 December 1997 with its registered office in Bourne End, Buckinghamshire, it's status is listed as "Active". We do not know the number of employees at this organisation. There are 8 directors listed as Duke, Catriona Nicola, Warner, Jacqueline Ann, Baggette, Keith Alexander, Bavington, Anneliese Josephine Mary, Conway, Jill Lesley, Lewin, Penelope Josephine, Prosser, David, Stewart, Anthony Christopher for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUKE, Catriona Nicola 17 August 2005 - 1
BAGGETTE, Keith Alexander 12 January 1998 01 September 1999 1
BAVINGTON, Anneliese Josephine Mary 09 March 2001 05 August 2002 1
CONWAY, Jill Lesley 09 December 1997 07 June 2000 1
LEWIN, Penelope Josephine 15 September 2003 17 December 2004 1
PROSSER, David 07 March 2000 02 May 2001 1
STEWART, Anthony Christopher 29 November 2004 26 February 2007 1
Secretary Name Appointed Resigned Total Appointments
WARNER, Jacqueline Ann 30 January 2000 08 May 2001 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 09 December 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 10 December 2018
AA - Annual Accounts 18 July 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 13 December 2016
CH01 - Change of particulars for director 08 July 2016
AA - Annual Accounts 15 April 2016
AD01 - Change of registered office address 07 January 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 09 January 2015
CH01 - Change of particulars for director 09 January 2015
AA - Annual Accounts 10 April 2014
AP04 - Appointment of corporate secretary 05 February 2014
TM02 - Termination of appointment of secretary 05 February 2014
AR01 - Annual Return 20 January 2014
AA - Annual Accounts 11 July 2013
AD01 - Change of registered office address 13 May 2013
AR01 - Annual Return 08 January 2013
CH01 - Change of particulars for director 07 January 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 29 December 2009
AA - Annual Accounts 02 May 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 28 October 2008
363a - Annual Return 04 January 2008
288c - Notice of change of directors or secretaries or in their particulars 03 January 2008
AA - Annual Accounts 04 September 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
363a - Annual Return 21 December 2006
288c - Notice of change of directors or secretaries or in their particulars 20 December 2006
AA - Annual Accounts 05 December 2006
363a - Annual Return 03 January 2006
288a - Notice of appointment of directors or secretaries 01 September 2005
AA - Annual Accounts 08 June 2005
288b - Notice of resignation of directors or secretaries 17 January 2005
363s - Annual Return 22 December 2004
288a - Notice of appointment of directors or secretaries 14 December 2004
AA - Annual Accounts 10 December 2004
363s - Annual Return 07 January 2004
AA - Annual Accounts 26 September 2003
288a - Notice of appointment of directors or secretaries 22 September 2003
363s - Annual Return 08 January 2003
287 - Change in situation or address of Registered Office 02 January 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
288b - Notice of resignation of directors or secretaries 02 January 2003
AA - Annual Accounts 20 September 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
AA - Annual Accounts 12 March 2002
363s - Annual Return 10 January 2002
288b - Notice of resignation of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 08 January 2002
288a - Notice of appointment of directors or secretaries 14 August 2001
288b - Notice of resignation of directors or secretaries 25 July 2001
288a - Notice of appointment of directors or secretaries 25 July 2001
287 - Change in situation or address of Registered Office 18 May 2001
288a - Notice of appointment of directors or secretaries 11 May 2001
288b - Notice of resignation of directors or secretaries 11 May 2001
288a - Notice of appointment of directors or secretaries 03 April 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 29 December 2000
288b - Notice of resignation of directors or secretaries 04 July 2000
288a - Notice of appointment of directors or secretaries 15 May 2000
288b - Notice of resignation of directors or secretaries 13 March 2000
288a - Notice of appointment of directors or secretaries 01 March 2000
288b - Notice of resignation of directors or secretaries 01 March 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 11 October 1999
225 - Change of Accounting Reference Date 01 September 1999
363s - Annual Return 24 December 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
287 - Change in situation or address of Registered Office 02 January 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
288b - Notice of resignation of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
288a - Notice of appointment of directors or secretaries 02 January 1998
NEWINC - New incorporation documents 09 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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