Bellecapital UK Limited

Active02123174 Private limited company
Incorporated
14 April 1987 (39 years)
Previously known as
Williams DE Broe Private Investment Management Limited (until 17 February 2016)
BNP Paribas Private Investment Management Limited (until 20 October 2011)
Fortis Private Investment Management Ltd (until 19 March 2010)
Earlier: Dryden Wealth Management Limited, Prudential-Bache Limited, Matheson Investment Limited, Matheson Securities Limited, Anderson & Co., Anderson & Co. (Stockbrokers)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Sophie Hutcherson
Corin George
Elizabeth Mary Rose Turner
Owned by
Beat Bass
Accounts type
Full
Region
Greater London
Address
19 Berkeley Street
London
W1J 8ED

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Hutcherson, Sophie
Director · Appointed 19 January 2022
British
Born April 1965 (61)
George, Corin
Director · Appointed 14 July 2021
British
Born October 1977 (49)
Turner, Elizabeth Mary Rose
Director · Appointed 14 February 2020
British
Born April 1978 (48)
Officer history (73 former)
24 November 2025
Resigned Matharu, Gurnek Mitch Singh as Director
1 November 2022
Appointed Matharu, Gurnek Mitch Singh as Director
25 March 2022
Resigned Sharp, Jason Charles as Director
19 January 2022
Appointed Hutcherson, Sophie as Director
14 July 2021
Resigned Childs, Curtis Malcolm as Director
14 July 2021
Appointed George, Corin as Director
1 April 2020
Resigned Simpson, Henry Brandon as Director
25 February 2020
Appointed Sharp, Jason Charles as Director
14 February 2020
Appointed Turner, Elizabeth Mary Rose as Director
31 December 2015
Resigned Miller, David as Secretary
31 December 2015
Appointed Childs, Curtis Malcolm as Director
31 December 2015
Resigned Rigby, Michael as Director
31 December 2015
Resigned Hooley, Iain William as Director
31 December 2015
Resigned Price, Judith Edna as Director
31 December 2015
Resigned Wragg, Jonathan Peter as Director
31 December 2015
Appointed Simpson, Henry Brandon as Director
24 January 2013
Appointed Rigby, Michael as Director
21 January 2013
Appointed Hooley, Iain William as Director
21 January 2013
Appointed Price, Judith Edna as Director
31 December 2012
Resigned Howard, David Keith as Director
21 May 2012
Appointed Wragg, Jonathan Peter as Director
8 May 2012
Resigned Howell, Philip Luard as Director
31 January 2012
Resigned Lee, Tony as Secretary
31 January 2012
Appointed Miller, David as Secretary
21 December 2011
Resigned Kennedy, Ian Marshall as Director
19 October 2011
Appointed Howell, Philip Luard as Director
19 October 2011
Appointed Lee, Tony as Secretary
19 October 2011
Appointed Howard, David Keith as Director
19 October 2011
Resigned Torres Mallaroni, Ligia as Director
30 September 2011
Resigned Ashgrove Secretaries Limited as Corporate Secretary
20 June 2011
Resigned Munson, Tony as Director
25 March 2011
Resigned Drieux, Yves Maurice Guy Marie as Director
29 July 2010
Appointed Munson, Tony as Director
29 July 2010
Appointed Drieux, Yves Maurice Guy Marie as Director
26 April 2010
Appointed Torres Mallaroni, Ligia as Director
20 April 2010
Resigned Ahmad, David as Director
22 March 2010
Appointed Ahmad, David as Director
22 March 2010
Resigned Ahmad, David as Director
10 November 2009
Resigned Howell, Philip Luard as Director
22 September 2009
21 July 2008
Resigned Bos, Henri Paul Frederic Edward as Director
4 June 2007
4 June 2007
Resigned Maclennan, Angus Gillies as Director
30 May 2007
Resigned Stoute, Cornelis Johannes as Director
16 April 2007
Appointed Bos, Henri Paul Frederic Edward as Director
9 February 2007
Resigned Mol, Pim Wim as Director
14 November 2006
Appointed Ahmad, David as Director
14 November 2006
Appointed Kennedy, Ian Marshall as Director
18 May 2006
Resigned Ten Heggeler, Roberto Henri Lodewijk as Director
3 May 2006
Resigned De Cock, Yvan as Director
3 May 2006
Appointed Maclennan, Angus Gillies as Director
17 March 2006
Appointed Ashgrove Secretaries Limited as Corporate Secretary
17 March 2006
Resigned Bagshaw, Joanne Louise as Secretary
31 January 2006
Resigned Pettifor, Ian as Director
16 December 2005
Resigned Mcaleenan, Jill Patricia as Director
1 November 2005
Appointed Pettifor, Ian as Director
1 November 2005
Appointed Mcaleenan, Jill Patricia as Director
1 November 2005
Appointed Howell, Philip Luard as Director
4 October 2005
Resigned Jones, William Nigel Henry as Director
4 October 2005
Resigned Mcaleenan, Jill Patricia as Director
4 October 2005
Appointed Mol, Pim Wim as Director
4 October 2005
4 October 2005
Appointed De Cock, Yvan as Director
4 October 2005
Appointed Ten Heggeler, Roberto Henri Lodewijk as Director
4 October 2005
Resigned Staley, Louis Jack as Director
4 October 2005
Appointed Stoute, Cornelis Johannes as Director
4 October 2005
Resigned Pettifor, Ian as Director
4 October 2005
Resigned Robbins, Carol Eileen as Director
10 June 2004
22 April 2004
Resigned Richard, Charles Timothy as Director
21 April 2004
Resigned Chappell, John Edward as Director
18 March 2004
Resigned Brody, Alan Jeffrey as Director
16 March 2004
Appointed Staley, Louis Jack as Director
16 March 2004
Appointed Jones, William Nigel Henry as Director
10 March 2004
Resigned Childs, Curtis Malcolm as Director
16 February 2004
Appointed Pettifor, Ian as Director
31 December 2003
Resigned Dowds, Stephen Denis as Director
24 March 2003
Resigned Massey, Stephen Leigh as Director
19 March 2003
Appointed Robbins, Carol Eileen as Director
22 March 2002
Appointed Bagshaw, Joanne Louise as Secretary
22 March 2002
Resigned Warrack, Anne Victoria Mary as Secretary
25 September 2001
Resigned Taylor, Nicholas Lazenby as Director
25 September 2001
Resigned Jones, William Nigel Henry as Director
25 September 2001
Appointed Brody, Alan Jeffrey as Director
25 September 2001
Resigned Walker, Michael as Director
25 September 2001
Appointed Childs, Curtis Malcolm as Director
7 September 2001
Resigned Angell, Ian Hugh Arthur as Director
30 March 2001
Resigned Wright, Tamara Branson as Director
30 March 2001
Resigned Norton Jr, Arthur Laurence as Director
26 June 2000
Resigned Nicolle, Robert Arthur Bethune as Director
1 September 1999
Resigned Bowen, Richard Christopher as Director
1 September 1999
Resigned Whitfeld, Michael as Director
1 September 1999
Appointed Richard, Charles Timothy as Director
1 September 1999
Appointed Norton Jr, Arthur Laurence as Director
1 September 1999
Resigned Paulson, Peter Ellis as Director
1 September 1999
Appointed Wright, Tamara Branson as Director
1 September 1999
Resigned Randolph, Robert Moray as Director
1 September 1999
Resigned Pigott, Thomas Adrian Mcewan as Director
1 September 1999
Resigned Corbally, John Matthew as Director
1 September 1999
Resigned Henderson, Martin Stuart as Director
1 September 1999
1 September 1999
Resigned Daniel, John Silverwood as Director
1 September 1999
Appointed Massey, Stephen Leigh as Director
1 September 1999
Resigned Collins, Roderick Martin as Director
1 September 1999
Appointed Warrack, Anne Victoria Mary as Secretary
1 September 1999
Resigned Matheson & Co Limited as Corporate Secretary
1 September 1999
Appointed Walker, Michael as Director
1 September 1999
Appointed Mcaleenan, Jill Patricia as Director
1 September 1999
Resigned White, John Robert as Director
1 September 1999
Appointed Jones, William Nigel Henry as Director
1 September 1999
Resigned Alter, Howard as Director
1 September 1999
Resigned Eddy, Michael George as Director
1 September 1999
Resigned Bunting, Daniel James as Director
1 September 1999
Resigned Lidstone, Derek James as Director
1 September 1999
Resigned Puttock, Simon John as Director
23 October 1998
Resigned Jackson, Donald Sharples as Director
30 June 1998
Resigned Fraser, Nicholas Andrew as Director
9 June 1997
Appointed Paulson, Peter Ellis as Director
7 April 1997
Appointed Dowds, Stephen Denis as Director
7 April 1997
Appointed Jackson, Donald Sharples as Director
7 April 1997
Appointed Corbally, John Matthew as Director
7 April 1997
Appointed Leach, John Hugh Colin, Professor as Director
7 April 1997
Appointed Nicolle, Robert Arthur Bethune as Director
7 April 1997
Appointed Taylor, Nicholas Lazenby as Director
9 December 1996
Appointed White, John Robert as Director
14 October 1996
Appointed Bunting, Daniel James as Director
14 October 1996
Appointed Alter, Howard as Director
14 October 1996
Appointed Puttock, Simon John as Director
15 January 1996
Resigned Armitage, Mark Cecil Christopher as Director
11 January 1996
Resigned Wigley, Michael Derek as Director
3 July 1995
Resigned Villiers, Alastair Michael Hyde as Director
1 July 1995
Appointed Fraser, Nicholas Andrew as Director
26 May 1995
Appointed Lidstone, Derek James as Director
1 June 1994
Appointed Eddy, Michael George as Director
4 January 1994
Resigned Menzies, Clive Esmond as Director
6 January 1992
Appointed Bowen, Richard Christopher as Director
25 July 1991
Appointed Whitfeld, Michael as Director

Ownership 1 active

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

Beat Bass
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born October 1968 (58)
Former controllers (1)
30 November 2021
Ceased Werner Walter Diehl — Owns 25–50% of shares

Financials

Cash
£514,939
Profit Before Tax
(£350,886)
Employees
13
Current Ratio
2.4x
Return on Equity
-46%

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 £656,762 £755,865
Balance sheet detail
20242023
Fixed Assets£10,963£20,361
Current Assets£1,260,314£896,337
Debtors£745,375£597,700
Cash£514,939£298,637
Creditors (< 1 year)£515,412£259,936
Net Current Assets£744,902£636,401
Shareholder Funds£755,865£656,762

Filings 387

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
8 September 2026Confirmation statement with updates1 September 2026
17 June 2026Statement of capital following an allotment of shares
24 November 2025Termination of appointment of a director
9 September 2025Confirmation statement with no updates1 September 2025
Show all 387 filings

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