Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Bellanca Ltd
- Incorporated
- 7 August 2006 (20 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Carlyle House 235-237 Vauxhall Bridge RoadGround FloorLondonSW1V 1EJ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2023
French
Born February 1967 (59)
Corporate Secretary · Appointed 7 August 2006
Officer history (3 former)
10 August 2023
10 August 2023
18 October 2012
18 October 2012
18 October 2012
22 March 2011
7 August 2006
7 August 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited By Shares
Reg. no. 05834864
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Administration Saint Nicolas Ltd Owns 75–100% of shares
Albedo One Ltd Owns 75–100% of shares
Belisario Systems SA Limited Owns 75–100% of shares
Bellanca Ltd This company Owns 75–100% of shares
Boomerang Pharmacomms Ltd Owns 75–100% of shares
G&G Consulting Associates Ltd Owns 75–100% of shares
James Gibson Ltd Owns 75–100% of shares
Koggan Ltd Owns 75–100% of shares
NCS Global Ltd Owns 75–100% of shares
Oliforde Limited Owns 75–100% of shares
Picsou Limited Owns 75–100% of shares
Promptia LLP Right to appoint and remove members
Quality Outsourcers Ltd Owns 75–100% of shares
Syscorp Europe Ltd Owns 75–100% of shares
Vivendia Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
- Net Assets
- £1,000
- Cash
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | ||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 27 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 20 May 2025 | Accounts for a dormant company | 31 August 2024 | ||
| 13 August 2024 | Confirmation statement with no updates | 31 July 2024 |
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