Belenos Consulting Limited

Company Registration Number: 03688569

Company registered in England and Wales

Approximate Location Map

Registered Address

FIRST FLOOR, TEMPLEBACK
10 TEMPLE BACK
BRISTOL
ENGLAND
BS1 6FL

There are 838 companies currently registered at this postcode, including this one.

All companies at BS1 6FL

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Belenos Consulting Limited is a Private Company Limited by Shares first registered on 24 December 1998. Its current registered address is in Bristol.

Registration Data

Company Number

03688569

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

24 December 2015

Returns Next Due

21 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • IACHELINI, Anita

    Secretary

    Appointed on 19 May 2006

     

    14 Place De La Gare
    Bourg-La-Reine
    F-92340
    France

  • MONE, Gerard

    Director

    Appointed on 24 December 1998

     

    Nationality: Irish

    Occupation: Business Consultant

    Month of birth: May 1961

    14 Place De La Gare
    Bourg La Reine
    F92340
    France

  • MONE, Sharon

    Secretary

    Appointed on 24 December 1998

    Resigned on 18 May 2006

    24a Victoria Street
    Keady
    Armagh
    BT61 9DT
    Ireland

  • MONE, Cyril

    Director

    Appointed on 24 December 1998

    Resigned on 23 December 1999

    Nationality: Irish

    Occupation: Business Consultant

    Month of birth: October 1964

    24a Victoria Street
    Keady
    Armagh
    BT61 9DT
    Ireland

  • DR CHURCHILL DIRECTORS LIMITED

    Corporate Director

    Appointed on 24 December 1998

    Resigned on 24 December 1998

    4 Queen Anne Terrace
    Sovereign Court
    London
    E1W 3HH

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 8 November 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: A7HWXH8W. Transaction: MzIxODg3OTA5NWFkaXF6a2N4.

  2. 28 January 2018 [View PDF]

    Action Date: 24 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6YKXKYG. Transaction: MzE5NjM0NjAxMGFkaXF6a2N4.

  3. 28 September 2017 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor, Templeback 10 Temple Back Bristol BS1 6FL on 28 September 2017 [View PDF]

    Action Date: 28 September 2017. Category: Address. Type: AD01. Barcode: X6FWBMTM. Transaction: MzE4NjUxNzEwMWFkaXF6a2N4.

  4. 11 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63EVXX5. Transaction: MzE3MzIyNzExNWFkaXF6a2N4.

  5. 1 March 2017 [View PDF]

    Action Date: 24 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X61AXRVK. Transaction: MzE3MDExMDU1NWFkaXF6a2N4.

  6. 23 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FMJ8SY. Transaction: MzE1Nzk0ODU4OGFkaXF6a2N4.

  7. 25 January 2016 Annual return made up to 24 December 2015 with full list of shareholders [View PDF]

    Action Date: 24 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZD0IUA. Transaction: MzE0MDQ0Njc5N2FkaXF6a2N4.

  8. 20 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3YT2ZOY. Transaction: MzExNTM4MjEwNmFkaXF6a2N4.

  9. 4 January 2015 Annual return made up to 24 December 2014 with full list of shareholders [View PDF]

    Action Date: 24 December 2014. Category: Annual return. Type: AR01. Barcode: X3YCYE0Y. Transaction: MzExNDY2NTQ3MGFkaXF6a2N4.

  10. 13 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2Z9CEJS. Transaction: MzA5MjUwNjQxNmFkaXF6a2N4.

  11. 5 January 2014 Annual return made up to 24 December 2013 with full list of shareholders [View PDF]

    Action Date: 24 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWML5S. Transaction: MzA5MTk2Mjg3OGFkaXF6a2N4.

  12. 11 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A1ZEMSCP. Transaction: MzA3MDk0NDQwMmFkaXF6a2N4.

  13. 2 January 2013 Annual return made up to 24 December 2012 with full list of shareholders [View PDF]

    Action Date: 24 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VOYW. Transaction: MzA3MDM0NDYxN2FkaXF6a2N4.

  14. 13 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A12DJQQY. Transaction: MzA1MjM2NDcyMmFkaXF6a2N4.

  15. 6 February 2012 Annual return made up to 24 December 2011 with full list of shareholders [View PDF]

    Action Date: 24 December 2011. Category: Annual return. Type: AR01. Barcode: X124ZZOA. Transaction: MzA1MTk2MjQyN2FkaXF6a2N4.

  16. 21 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AJGJ1QZI. Transaction: MzAzMDg3MDc4NWFkaXF6a2N4.

  17. 17 January 2011 Annual return made up to 24 December 2010 with full list of shareholders [View PDF]

    Action Date: 24 December 2010. Category: Annual return. Type: AR01. Barcode: XI3FBQVT. Transaction: MzAzMDU2OTkzMGFkaXF6a2N4.

  18. 26 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AOOZ8OJ0. Transaction: MzAyNTg4OTQzMWFkaXF6a2N4.

  19. 12 January 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XHBVLGF0. Transaction: MzAwNjkxNzQzNWFkaXF6a2N4.

  20. 12 January 2010 Director's details changed for Gerard Mone on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XHBVKGFZ. Transaction: MzAwNjkxNzA2MWFkaXF6a2N4.

  21. 28 January 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A40EK6VD. Transaction: MjAyNDQzMTQ5NGFkaXF6a2N4.

  22. 4 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNOP68Q. Transaction: MjAyMjM4Mzc3N2FkaXF6a2N4.

  23. 6 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQZG5XQ7. Transaction: MjAwMDkwMzY0MmFkaXF6a2N4.

  24. 8 January 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwMDk1M2FkaXF6a2N4.

  25. 11 April 2007 Amended accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AAMD. Transaction: MDE3OTQ1MDM2NmFkaXF6a2N4.

  26. 26 February 2007 Amended accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AAMD. Transaction: MDE3NjY4MTI3M2FkaXF6a2N4.

  27. 26 February 2007 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE3NjY3OTkyNGFkaXF6a2N4.

  28. 27 January 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU0MTM4NGFkaXF6a2N4.

  29. 10 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ2NjQ3MmFkaXF6a2N4.

  30. 19 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjEzOTEwMWFkaXF6a2N4.

  31. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzNTc0MWFkaXF6a2N4.

  32. 19 June 2006 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEzOTEwMmFkaXF6a2N4.

  33. 2 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTA1MDM2NWFkaXF6a2N4.

  34. 2 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTAxMDY4N2FkaXF6a2N4.

  35. 6 March 2006 Registered office changed on 06/03/06 from: 21 st thomas street bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzY0NzQzMGFkaXF6a2N4.

  36. 2 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk4MTE2MWFkaXF6a2N4.

  37. 2 March 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NzQ4MTc0NmFkaXF6a2N4.

  38. 2 March 2006 Registered office changed on 02/03/06 from: 30 borough high street london SE1 1XU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg2NzM3MmFkaXF6a2N4.

  39. 5 January 2006 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMDk3MzI1OWFkaXF6a2N4.

  40. 28 April 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM2NzE3NmFkaXF6a2N4.

  41. 10 August 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE0OTk4MTkzNGFkaXF6a2N4.

  42. 4 August 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMzNjk3MGFkaXF6a2N4.

  43. 15 June 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA1NzY4Mzk4NWFkaXF6a2N4.

  44. 24 April 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDI5ODkyM2FkaXF6a2N4.

  45. 8 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTc2NTgxMmFkaXF6a2N4.

  46. 8 January 2002 Return made up to 24/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg3NjI2OGFkaXF6a2N4.

  47. 31 January 2001 Return made up to 24/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAzMDE5MmFkaXF6a2N4.

  48. 30 January 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0NjgyMDYyMWFkaXF6a2N4.

  49. 22 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExODI2MzU2NGFkaXF6a2N4.

  50. 23 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY3NjA4NGFkaXF6a2N4.

  51. 14 March 2000 Return made up to 24/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzIwOTg4MWFkaXF6a2N4.

  52. 23 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU1MTk4N2FkaXF6a2N4.

  53. 24 January 2000 Registered office changed on 24/01/00 from: 4 queen anne terrace sovereign close london E1 9HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzI2Nzg5NWFkaXF6a2N4.

  54. 8 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODA1NTA4MGFkaXF6a2N4.

  55. 24 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDAxMDgxOGFkaXF6a2N4.

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34.204.176.189 Mon, 16 Sep 2019 07:08:05 +0100