Introduction
Watch Company
B
BELLUSCURA PLC
BELLUSCURA PLC is an active company incorporated on 10 December 2015 with the registered office located in London. The company operates in the Manufacturing sector, specifically engaged in manufacture of consumer electronics and 3 other business activities. BELLUSCURA PLC was registered 10 years ago.(SIC: 26400, 28990, 32500, 86220)
Status
active
Active since 10 years ago
Company No
09910883
PLC Company
Age
10 Years
Incorporated 10 December 2015
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 7 July 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Group Accounts
Next Due
Due by 30 June 2025
Period: 1 January 2024 - 30 December 2024
Confirmation Statement
Overdue
Last Filed
Made up to 12 November 2024 (1 year ago)
Submitted on 12 November 2024 (1 year ago)
Next Due
Due by 26 November 2025
For period ending 12 November 2025
Previous Company Names
BELLUSCURA LTD.
From: 10 December 2015To: 28 November 2017
Address
15 Fetter Lane London, EC4A 1BW,
Previous Addresses
82 st. John Street Farringdon London EC1M 4JN England
From: 11 May 2018To: 19 December 2018
44 Milvil Road Lee-on-the-Solent PO13 9LX England
From: 6 February 2018To: 11 May 2018
Knyvett House Watermans Business Park the Causeway Staines-upon-Thames Middlesex TW18 3BA England
From: 3 November 2016To: 6 February 2018
C/O Tekcapital 16 Great Chapel Street London W1F 8FL England
From: 5 May 2016To: 3 November 2016
C/O Tekcapital 1 Fore Street London EC2Y 5EJ England
From: 28 January 2016To: 5 May 2016
C/O Tekcapital 1 Fore Street Fore Street London EC2Y 5EJ England
From: 10 December 2015To: 28 January 2016
68 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Funding Round
Jul 16
Capital Allotment Shares
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Joined
Aug 16
Appoint Person Director Company With Nam...
Director Left
Aug 16
Termination Director Company With Name T...
Director Joined
Sept 16
Appoint Person Director Company With Nam...
Funding Round
Dec 16
Capital Allotment Shares
Funding Round
Jun 17
Capital Allotment Shares
Funding Round
Aug 17
Capital Allotment Shares
Capital Update
Sept 17
Capital Statement Capital Company With D...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Left
Nov 17
Termination Director Company With Name T...
Funding Round
Nov 17
Capital Allotment Shares
Funding Round
May 18
Capital Allotment Shares
Director Left
May 18
Termination Director Company With Name T...
Funding Round
Jun 18
Capital Allotment Shares
Funding Round
Sept 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
Dec 18
Capital Allotment Shares
Funding Round
May 19
Capital Allotment Shares
Funding Round
Aug 19
Capital Allotment Shares
Funding Round
Nov 19
Capital Allotment Shares
Funding Round
May 20
Capital Allotment Shares
Funding Round
Jul 20
Capital Allotment Shares
Capital Update
Nov 20
Capital Statement Capital Company With D...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Apr 21
Capital Allotment Shares
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Funding Round
Oct 21
Capital Allotment Shares
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Jun 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Funding Round
Feb 24
Capital Allotment Shares
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Director Left
Jul 24
Termination Director Company With Name T...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Funding Round
Mar 25
Capital Allotment Shares
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
40
Funding
26
Officers
1
Ownership
0
Accounts
Officers
16
2 Active
14 Resigned
Name
Role
Appointed
Status
PETERS, Guy Richard
ActiveFetter Lane, LondonEC4A 1BW
Born December 1961
Director
Appointed 11 Sept 2025
PETERS, Guy Richard
Fetter Lane, LondonEC4A 1BW
Born December 1961
Director
11 Sept 2025
Active
TUSON, Paul Adam Edward
ActiveFetter Lane, LondonEC4A 1BW
Born December 1966
Director
Appointed 09 Feb 2024
TUSON, Paul Adam Edward
Fetter Lane, LondonEC4A 1BW
Born December 1966
Director
09 Feb 2024
Active
DYER, Anthony Stephen
ResignedFetter Lane, LondonEC4A 1BW
Secretary
Appointed 28 Nov 2017
Resigned 22 Sept 2025
DYER, Anthony Stephen
Fetter Lane, LondonEC4A 1BW
Secretary
28 Nov 2017
Resigned 22 Sept 2025
Resigned
DYER, Anthony Stephen
ResignedFetter Lane, LondonEC4A 1BW
Born May 1969
Director
Appointed 13 Nov 2017
Resigned 03 Oct 2023
DYER, Anthony Stephen
Fetter Lane, LondonEC4A 1BW
Born May 1969
Director
13 Nov 2017
Resigned 03 Oct 2023
Resigned
FARY, Robert
ResignedFetter Lane, LondonEC4A 1BW
Born February 1958
Director
Appointed 14 Jun 2023
Resigned 28 Feb 2025
FARY, Robert
Fetter Lane, LondonEC4A 1BW
Born February 1958
Director
14 Jun 2023
Resigned 28 Feb 2025
Resigned
GROSS, Clifford Mark, Dr
ResignedGreat Chapel Street, LondonW1F 8FL
Born June 1957
Director
Appointed 10 Dec 2015
Resigned 18 Aug 2016
GROSS, Clifford Mark, Dr
Great Chapel Street, LondonW1F 8FL
Born June 1957
Director
10 Dec 2015
Resigned 18 Aug 2016
Resigned
INGLIS, Alexander Maxwell Hamilton
ResignedWatermans Business Park, Staines-Upon-ThamesTW18 3BA
Born April 1980
Director
Appointed 10 Dec 2015
Resigned 13 Nov 2017
INGLIS, Alexander Maxwell Hamilton
Watermans Business Park, Staines-Upon-ThamesTW18 3BA
Born April 1980
Director
10 Dec 2015
Resigned 13 Nov 2017
Resigned
MILLER, Robert Clell, Dr
ResignedWatermans Business Park, Staines-Upon-ThamesTW18 3BA
Born May 1963
Director
Appointed 18 Aug 2016
Resigned 09 Nov 2017
MILLER, Robert Clell, Dr
Watermans Business Park, Staines-Upon-ThamesTW18 3BA
Born May 1963
Director
18 Aug 2016
Resigned 09 Nov 2017
Resigned
NEICHERIL, Simon
ResignedFetter Lane, LondonEC4A 1BW
Born July 1959
Director
Appointed 03 Oct 2023
Resigned 02 May 2025
NEICHERIL, Simon
Fetter Lane, LondonEC4A 1BW
Born July 1959
Director
03 Oct 2023
Resigned 02 May 2025
Resigned
PIPER, Richard John
ResignedFetter Lane, LondonEC4A 1BW
Born June 1952
Director
Appointed 28 May 2021
Resigned 22 Sept 2025
PIPER, Richard John
Fetter Lane, LondonEC4A 1BW
Born June 1952
Director
28 May 2021
Resigned 22 Sept 2025
Resigned
POUTNEY, David John
ResignedFetter Lane, LondonEC4A 1BW
Born February 1953
Director
Appointed 28 May 2021
Resigned 28 Feb 2025
POUTNEY, David John
Fetter Lane, LondonEC4A 1BW
Born February 1953
Director
28 May 2021
Resigned 28 Feb 2025
Resigned
RAUKER, Robert
ResignedFetter Lane, LondonEC4A 1BW
Born December 1965
Director
Appointed 18 Aug 2016
Resigned 22 Sept 2025
RAUKER, Robert
Fetter Lane, LondonEC4A 1BW
Born December 1965
Director
18 Aug 2016
Resigned 22 Sept 2025
Resigned
REYNOLDS, Adam
ResignedFetter Lane, LondonEC4A 1BW
Born July 1962
Director
Appointed 21 Apr 2021
Resigned 28 Feb 2025
REYNOLDS, Adam
Fetter Lane, LondonEC4A 1BW
Born July 1962
Director
21 Apr 2021
Resigned 28 Feb 2025
Resigned
SATCHELL, Jonathan
ResignedFetter Lane, LondonEC4A 1BW
Born October 1966
Director
Appointed 09 Feb 2024
Resigned 11 Jul 2024
SATCHELL, Jonathan
Fetter Lane, LondonEC4A 1BW
Born October 1966
Director
09 Feb 2024
Resigned 11 Jul 2024
Resigned
STROLLO, Patrick
ResignedFetter Lane, LondonEC4A 1BW
Born January 1954
Director
Appointed 12 Apr 2021
Resigned 28 Feb 2025
STROLLO, Patrick
Fetter Lane, LondonEC4A 1BW
Born January 1954
Director
12 Apr 2021
Resigned 28 Feb 2025
Resigned
VAN HOY, Michael Nicholson, Dr
ResignedSt. John Street, LondonEC1M 4JN
Born June 1965
Director
Appointed 18 Aug 2016
Resigned 09 Feb 2018
VAN HOY, Michael Nicholson, Dr
St. John Street, LondonEC1M 4JN
Born June 1965
Director
18 Aug 2016
Resigned 09 Feb 2018
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Tekcapital Plc
CeasedFleet Place, LondonEC4M 7RD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 30 Apr 2019
Tekcapital Plc
Fleet Place, LondonEC4M 7RD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 30 Apr 2019
Ceased
Filing History
134
Description
Type
Date Filed
Document
24 September 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 September 2025
10 September 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 October 2023
8 June 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
8 June 2022
8 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 November 2020
19 December 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
24 May 2018
11 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 May 2018
6 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2017
14 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2017
28 September 2017
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 September 2017
5 July 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 July 2017
3 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
31 August 2016
5 May 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 May 2016
23 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 February 2016
28 January 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 January 2016