Company information:
Bellegrove Mortgage Services Limited (No: 03551782)
Address: 8 CAMBERWELL WAY, DOXFORD INTERNATIONAL BUSINESS PARK, SUNDERLAND, SR3 3XN, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 23-Apr-1998
Accounts Next Due: 02-Sep-2024
Next Confirmation Statement Due: 05-Jul-2025
Industry Class: 64910 - Financial leasing
Any Errored appointment: TOM TAYLOR ( DOB: Dec-1968 From: Mar-2023 )
Current Director: SIMON TIMOTHY PILE ( DOB: Oct-1983 From: May-2022 )
Current Director: SIMON LEVICK GARTH WILSON ( DOB: Feb-1974 From: Jul-2023 )
Current Secretary: SIMON LEVICK GARTH WILSON ( From: Jul-2023 )
Resigned Director: PERRY BARNES ( DOB: Sep-1959 From: Apr-1998 To: May-2022 )
Resigned Director: SIMON NICHOLAS HERON ( DOB: Jul-1968 From: Apr-1998 To: Mar-2023 )
Resigned Director: IAIN ALEXANDER JAMIESON ( DOB: Oct-1966 From: May-2022 To: Jul-2023 )
Resigned Director: JEANETTE KAREN SAUNDERS ( DOB: Apr-1965 From: Apr-1998 To: Mar-2023 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Apr-1998 To: Apr-1998 )
Resigned Secretary: SIMON NICHOLAS HERON ( DOB: Jul-1968 From: Apr-1998 To: May-2022 )
Resigned Secretary: IAIN ALEXANDER JAMIESON ( From: May-2022 To: Jul-2023 )
Persons of Significant Control:
Fairstone Holdings Limited, 8 Camberwell Way, Doxford International Business Park, Sunderland, SR3 3XN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-09)
Company Accounts Summary (£)
Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
---|---|---|---|---|---|---|---|
Current assets | 146,104 | 165,200 | 241,977 | 293,569 | 329,659 | 328,528 | 146104,165200,241977,293569,329659,328528 |
Net current assets (liabilities) | 87,889 | 98,385 | 160,927 | 212,246 | 254,424 | 271,989 | 87889,98385,160927,212246,254424,271989 |
Total assets less current liabilities | 87,889 | 98,385 | 160,927 | 212,246 | 254,424 | 272,007 | 87889,98385,160927,212246,254424,272007 |
Net assets (liabilities) | 87,889 | 98,385 | 160,927 | 212,246 | 254,424 | 272,007 | 87889,98385,160927,212246,254424,272007 |
Equity / share capital and reserves | 87,889 | 98,385 | 160,927 | 212,246 | 254,424 | 272,007 | 87889,98385,160927,212246,254424,272007 |