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BELLUSCURA PLC

BELLUSCURA PLC is an active public limited company, incorporated on 10 December 2015. The nature of the business includes Manufacture of consumer electronics and three other classifications. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Group. BELLUSCURA PLC has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09910883
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date10/12/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 115 FETTER LANE
Post TownLONDON
CountryENGLAND
PostcodeEC4A 1BW

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date18/12/2024
Last Made Up Date04/12/2023

Return

Next Due Date07/01/2017
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)

26400 - Manufacture of consumer electronics
28990 - Manufacture of other special-purpose machinery n.e.c.
32500 - Manufacture of medical and dental instruments and supplies
86220 - Specialists medical practice activities

Company Name History

From incorporation onwards:
BELLUSCURA PLC

Directors

(The company's officers)
MR ROBERT FARY
(~66 year old American national)
15 FETTER LANE, LONDON, EC4A 1BW, ENGLAND
  • Current Director
  • Gives occupation as SNR VP OF GLOBAL SALES
  • Usually resident in UNITED STATES
Appointed on 14/06/2023
MR SIMON NEICHERIL
(~64 year old American national)
15 FETTER LANE, LONDON, EC4A 1BW, ENGLAND
  • Current Director
  • Gives occupation as CHIEF FINANCIAL OFFICER
  • Usually resident in UNITED STATES
Appointed on 03/10/2023
MR RICHARD JOHN PIPER
(~71 year old British national)
15 FETTER LANE, LONDON, EC4A 1BW, ENGLAND
  • Current Director
  • Gives occupation as NON EXEC DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/05/2021
MR DAVID JOHN POUTNEY
(~71 year old British national)
15 FETTER LANE, LONDON, EC4A 1BW, ENGLAND
  • Current Director
  • Gives occupation as NON EXEC DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/05/2021
MR ROBERT RAUKER
(~58 year old American national)
15 FETTER LANE, LONDON, EC4A 1BW, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 18/08/2016
MR ADAM REYNOLDS
(~61 year old British national)
15 FETTER LANE, LONDON, EC4A 1BW, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE CHAIRMAN
  • Usually resident in ENGLAND
Appointed on 21/04/2021
MR JONATHAN SATCHELL
(~57 year old British national)
15 FETTER LANE, LONDON, EC4A 1BW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 09/02/2024
MR PATRICK STROLLO
(~70 year old American national)
15 FETTER LANE, LONDON, EC4A 1BW, ENGLAND
  • Current Director
  • Gives occupation as NON-EXECUTIVE DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 12/04/2021
MR PAUL ADAM EDWARD TUSON
(~57 year old British national)
15 FETTER LANE, LONDON, EC4A 1BW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/02/2024
ANTHONY STEPHEN DYER
(British national)
15 FETTER LANE, LONDON, EC4A 1BW, ENGLAND
  • Current Secretary
Appointed on 28/11/2017

Connections

(Shared officers)
  • MR PAUL ADAM EDWARD TUSON
  • ADAM REYNOLDS
CHECKIT PLC
  • MR RICHARD JOHN PIPER
  • MR DAVID JOHN POUTNEY
  • MR ADAM REYNOLDS
GRC INTERNATIONAL GROUP PLC
  • MR RICHARD JOHN PIPER
  • MR PAUL ADAM EDWARD TUSON
  • MR ADAM REYNOLDS
NEW IMAGE CAR CARE LIMITED
  • MR ADAM REYNOLDS
NEW IMAGE HOLDINGS LIMITED
  • MR ADAM REYNOLDS
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)

BELLUSCURA PLC: Maps

Maps show the location of the postcode of the registered office, EC4A 1BW.

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

More Companies in EC4A 1BW

Other companies with registered offices in EC4A 1BW:

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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