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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
History Chart

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