Bellerive Finance Limited

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bellerive finance limited
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Bellerive Finance Limited

02337955•Private Limited With Share Capital

St Pancras Commercial Centre, 63 Pratt Street, London, NW10BY
WebsiteEmail02079086840

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Incorporated

24/01/1989

Company Age

37 years

Directors

4

Employees

8

SIC Code

64929

Risk

very low risk

Company Overview

Registration, classification & business activity

Bellerive Finance Limited (02337955) is a private limited with share capital incorporated on 24/01/1989 (37 years old) and registered in london, NW10BY. The company operates under SIC code 64929 - other credit granting n.e.c..

Bellerive finance plc is a financial services company based out of london, united kingdom.

Private Limited With Share Capital
SIC: 64929
Micro
Incorporated 24/01/1989
NW10BY
8 employees

Financial Overview

Total Assets

£9.85M

Liabilities

£7.94M

Net Assets

£1.91M

Turnover

£2.90M

Cash

£6.65M

Key Metrics

8

Employees

4

Directors

2

Shareholders

Board of Directors

4
J
jared bradley wolman
director
C
claire nicholle susskind
director
G
glenn earl unterhalter
director
A
alexandra fiske harrisson
director

Charges

34

Registered

0

Outstanding

0

Part Satisfied

34

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2021
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:21-04-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:21-04-2021
Resolution
Category:Resolution
Date:21-04-2021
Reregistration Public To Private Company
Category:Change Of Name
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-05-2014
Accounts With Made Up Date
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date10/04/2026
Latest Accounts30/09/2025

Trading Addresses

St Pancras Commercial Centre, 63 Pratt Street, London, Nw1 0By, NW10BYRegistered

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Contact

02079086840
info@bellerivefinance.com
bellerivefinance.com
St Pancras Commercial Centre, 63 Pratt Street, London, NW10BY