Bellamy's of Oxford Limited

Active00322559 Private limited company
Incorporated
1 January 1937 (89 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Edward Jonathan Peter Southgate
Richard Jonathan Hugh Southgate
Owned by
Claire Elizabeth Sohn
Accounts type
Total exemption full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Southgate, Edward Jonathan Peter
Director · Appointed 1 October 2021
British
Born May 1999 (27)
Southgate, Isabel Grace Louise
Secretary · Appointed 1 October 2021
Southgate, Richard Jonathan Hugh
Director · Appointed 3 August 1999
British
Born May 1962 (64)
Officer history (6 former)
1 October 2021
Appointed Southgate, Edward Jonathan Peter as Director
1 October 2021
Appointed Southgate, Isabel Grace Louise as Secretary
1 October 2021
Resigned Southgate, Edward Jonathan Peter as Secretary
26 October 2015
Appointed Southgate, Edward Jonathan Peter as Secretary
26 October 2015
Resigned Southgate, Thomas Alexander Jerome as Secretary
6 April 2012
Appointed Southgate, Thomas Alexander Jerome as Secretary
6 April 2012
Resigned Southgate, Bonnie Louise as Secretary
15 May 2008
20 October 2003
Resigned Southgate, Mary Monica as Director
30 August 2002
Appointed Southgate, Bonnie Louise as Secretary
30 August 2002
Resigned Southgate, Mary Monica as Secretary
3 August 1999
Appointed Southgate, Richard Jonathan Hugh as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Richard Jonathan Hugh Southgate
Individual · Notified 29 September 2022
Has significant influence or control
British
Born May 1962 (64)
Claire Elizabeth Sohn
Individual · Notified 29 September 2022
Owns 25–50% of shares (as a trust)
British
Born April 1959 (67)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£3,360,927
Cash
£177,234
Employees
3
Debt Ratio
13%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,990,544 £3,178,508 £3,280,959 £3,316,126 £3,336,147 £3,360,927
Balance sheet detail
202520242023202220212020
Fixed Assets£3,693,855£3,664,612£3,664,612£3,400,000£3,520,000£3,355,000
Current Assets£181,806£184,055£140,055£998,969£654,832£583,015
Debtors£4,572£5,264£4,002£4,298£4,885
Cash£177,234£178,791£140,055£994,967£650,534£578,130
Creditors (< 1 year)£92,434£97,520£73,541£703,010£674,724£657,271
Net Current Assets£89,372£86,535£66,514£295,959(£19,892)(£74,256)
Net Assets£3,360,927£3,336,147£3,316,126£3,280,959£3,178,508£2,990,544
Shareholder Funds£3,360,927£3,336,147£3,316,126£3,280,959£3,178,508£2,990,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates21 August 2026
16 December 2025Total exemption full accounts31 March 2025
26 August 2025Confirmation statement with no updates21 August 2025
5 December 2024Total exemption full accounts31 March 2024
21 August 2024Confirmation statement with no updates21 August 2024
Show all recent filings

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