Introduction
Watch Company
B
BELLEROPHON LEADERSHIP LTD
BELLEROPHON LEADERSHIP LTD is an active company incorporated on with the registered office located in Corwen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 2 other business activities. BELLEROPHON LEADERSHIP LTD was registered 6 years ago.(SIC: 70229, 79110, 96040)
Status
active
Active since 6 years ago
Company No
12379572
LTD Company
Age
6 Years
Incorporated 30 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (9 months ago)
Submitted on 19 June 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 February 2026 (7 months ago)
Submitted on 4 March 2026 (6 months ago)
Next Due
Due by 13 March 2027
For period ending 27 February 2027
Previous Company Names
BELLEROPHON TRAINING LIMITED
From: 28 January 2021To: 13 May 2022
BELLEROPHON OUTDOOR TRAINING LTD
From: 30 December 2019To: 28 January 2021
Contact
Address
Cwm Llan Cottage Llangwm Corwen, LL21 0RB,
Previous Addresses
26 Conduit Road Bristol BS2 9RW England
From: 13 May 2022To: 24 February 2023
26 Conduit Road Bristol BS2 9RW England
From: 13 May 2022To: 13 May 2022
Studio 210 134-146 Curtain Road London EC2A 3AR England
From: 13 May 2022To: 13 May 2022
26 Conduit Road Bristol BS2 9RW England
From: 28 September 2021To: 13 May 2022
20 Mead Lane Farnham GU9 7DY England
From: 30 December 2019To: 28 September 2021
Timeline
3 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
Dec 22
Notification Of A Person With Significan...
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
RANDELL, Kate Eleanor
ActiveLlangwm, CorwenLL21 0RB
Born April 1986
Director
Appointed 01 May 2022
RANDELL, Kate Eleanor
Llangwm, CorwenLL21 0RB
Born April 1986
Director
01 May 2022
Active
WALKER, Joseph Thomas
ActiveLlangwm, CorwenLL21 0RB
Born August 1978
Director
Appointed 30 Dec 2019
WALKER, Joseph Thomas
Llangwm, CorwenLL21 0RB
Born August 1978
Director
30 Dec 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Kate Eleanor Randell
ActiveLlangwm, CorwenLL21 0RB
Born April 1986
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Dec 2022
Ms Kate Eleanor Randell
Llangwm, CorwenLL21 0RB
Born April 1986
Ownership of shares 25 to 50 percent
01 Dec 2022
Active
Mr Joseph Thomas Walker
ActiveLlangwm, CorwenLL21 0RB
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Dec 2019
Mr Joseph Thomas Walker
Llangwm, CorwenLL21 0RB
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Dec 2019
Active
Fundings
Financials
Latest Activities
Filing History
28
Description
Type
Date Filed
Document
Accounts With Accounts Type Total Exemption Full
19 June 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 June 2026
No document
Confirmation Statement With No Updates
4 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 March 2026
No document
Accounts With Accounts Type Total Exemption Full
27 August 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
27 August 2025
No document
Confirmation Statement With No Updates
27 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 February 2025
No document
Accounts With Accounts Type Micro Entity
28 June 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 June 2024
No document
Confirmation Statement With No Updates
4 March 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 March 2024
No document
Confirmation Statement With Updates
2 March 2023
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
2 March 2023
No document
Accounts With Accounts Type Micro Entity
28 February 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 February 2023
No document
Change To A Person With Significant Control
24 February 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
24 February 2023
No document
Change To A Person With Significant Control
24 February 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
24 February 2023
No document
Change Person Director Company With Change Date
24 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2023
No document
Change Person Director Company With Change Date
24 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2023
No document
Change Registered Office Address Company With Date Old Address New Address
24 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2023
No document
Confirmation Statement With Updates
13 December 2022
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
13 December 2022
No document
Change To A Person With Significant Control
13 December 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
13 December 2022
No document
Notification Of A Person With Significant Control
13 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 December 2022
No document
Accounts With Accounts Type Micro Entity
25 July 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
25 July 2022
No document
Change Registered Office Address Company With Date Old Address New Address
13 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2022
No document
Change Registered Office Address Company With Date Old Address New Address
13 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2022
No document
Change Registered Office Address Company With Date Old Address New Address
13 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 May 2022
No document
Certificate Change Of Name Company
13 May 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 May 2022
No document
Appoint Person Director Company With Name Date
5 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
5 May 2022
No document
Confirmation Statement With No Updates
8 December 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 December 2021
No document
Change Registered Office Address Company With Date Old Address New Address
28 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 September 2021
No document
Accounts With Accounts Type Micro Entity
6 August 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
6 August 2021
No document
Resolution
28 January 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
28 January 2021
No document
Confirmation Statement With Updates
26 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
26 November 2020
No document
Incorporation Company
30 December 2019
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
30 December 2019
No document