Bellbourne House Limited

Active02869270 Private limited company
Incorporated
4 November 1993 (33 years)
Industry
Retail sale of clothing in specialised stores (47710)
Owned by
Christopher Charles Body
Caroline Jean Castigliano
Accounts type
Total exemption full
Region
Greater London
Address
The Old Church
Quicks Road
Wimbledon
SW19 1EX

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2013
British
Born November 1955
Director · Appointed 4 November 1993
British
Born September 1959 (67)
Officer history (9 former)
30 June 2013
Appointed Body, Christopher Charles as Director
30 June 2013
Resigned Body, Christopher Charles as Director
30 June 2013
Resigned Auletta, Elio as Director
29 June 2013
Resigned Mcmurdo, Helen as Secretary
15 December 2004
Appointed Mcmurdo, Helen as Secretary
15 December 2004
Resigned Coll, Patrick William as Secretary
16 February 2001
Resigned Morgan, Richard John Craig as Director
16 February 2001
Resigned Morgan, Richard John Craig as Secretary
12 February 2001
Appointed Coll, Patrick William as Secretary
1 February 1999
Appointed Auletta, Elio as Director
4 November 1997
Appointed Morgan, Richard John Craig as Director
4 November 1997
Appointed Morgan, Richard John Craig as Secretary
4 November 1997
Resigned Jones, Barbara Allen as Secretary
28 June 1995
Appointed Body, Christopher Charles as Director
4 November 1993
Appointed Castigliano, Caroline Jean as Director
4 November 1993
Appointed Wayne, Harold as Nominee Secretary
4 November 1993
Resigned Wayne, Harold as Nominee Secretary
4 November 1993
Appointed Wayne, Yvonne as Nominee Director
4 November 1993
Resigned Wayne, Yvonne as Nominee Director
4 November 1993
Appointed Jones, Barbara Allen as Secretary

Ownership 2 active

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

Individual · Notified 31 August 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1955
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)

Financials

Net Assets
£338,239
Cash
£6,127
Employees
7
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2023 £537,104 £338,239
Balance sheet detail
20232019
Fixed Assets£263£832
Current Assets£754,697£1,286,593
Debtors£301,895£719,719
Cash£6,127£48,399
Creditors (< 1 year)£416,721£330,321
Creditors (> 1 year)£420,000
Net Current Assets£337,976£956,272
Net Assets£338,239£537,104
Shareholder Funds£338,239£537,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
5 January 2026Insolvency filing
5 January 2026Share capital filing
5 January 2026Statement of capital
5 January 2026Resolutions
Show all recent filings

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