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BELLARION HOLDINGS LIMITED

BELLARION HOLDINGS LIMITED is an active private limited company, incorporated on 12 July 2021. The nature of the business is Non-trading company. The company's registered office is on Lon Parcwr, Ruthin. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Total Exemption Full. BELLARION HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13504973
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1LON PARCWR BUSINESS PARK
Post TownRUTHIN
CountyDENBIGHSHIRE
CountryWALES
PostcodeLL15 1NJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/07/2024
Last Made Up Date11/07/2023

Return

Next Due Date09/08/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
BELLARION HOLDINGS LIMITED

Directors

(The company's officers)
MRS FIONA EVERETT
(~58 year old British national)
CEFFYL GWYN RHYD Y MEUDWY, RUTHIN, CLWYD, LL15 2ST, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2021
MR ROGER LESLIE EVERETT
(~60 year old British national)
CEFFYL GWYN RHYD Y MEUDWY, RUTHIN, CLWYD, LL15 2ST, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 12/07/2021

Shareholders

(Persons of Significant Control)
Mrs Fiona Everett
(~58 year old British national)
Ceffyl Gwyn, Rhyd Y Meudwy, Ruthin, Clwyd, LL15 2ST, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/07/2021

Connections

(Shared officers)
BELLARION LIMITED
  • MRS FIONA EVERETT
  • ROGER LESLIE EVERETT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BELLARION HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, LL15 1NJ.

Map of BELLARION HOLDINGS LIMITED at local scale
Map of BELLARION HOLDINGS LIMITED at local scale
Map of BELLARION HOLDINGS LIMITED at district scale
Map of BELLARION HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LL15 1NJ

Other companies with registered offices in LL15 1NJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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