Introduction
Watch Company
B
BELLAMY WEALTH MANAGEMENT LIMITED
BELLAMY WEALTH MANAGEMENT LIMITED is an active company incorporated on 24 January 2022 with the registered office located in Royal Wootton Bassett. The company operates in the Financial and Insurance Activities sector, specifically engaged in other activities auxiliary to insurance and pension funding. BELLAMY WEALTH MANAGEMENT LIMITED was registered 4 years ago.(SIC: 66290)
Status
active
Active since 4 years ago
Company No
13866672
LTD Company
Age
4 Years
Incorporated 24 January 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 10 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Previous Company Names
BELLAMY WEALTH MANAGEMENT HOLDINGS LIMITED
From: 24 January 2022To: 26 May 2022
Address
4 Coped Hall Business Park Royal Wootton Bassett, SN4 8DP,
Previous Addresses
Midway House Herrick Way Staverton Cheltenham GL51 6TQ England
From: 24 January 2022To: 1 March 2022
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
New Owner
May 22
Notification Of A Person With Significan...
New Owner
May 22
Notification Of A Person With Significan...
Director Joined
May 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Capital Reduction
Jul 25
Capital Cancellation Shares
Share Buyback
Jul 25
Capital Return Purchase Own Shares
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
3
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BELLAMY, Jon Daniel
ActiveCoped Hall Business Park, Royal Wootton BassettSN4 8DP
Born October 1977
Director
Appointed 05 May 2022
BELLAMY, Jon Daniel
Coped Hall Business Park, Royal Wootton BassettSN4 8DP
Born October 1977
Director
05 May 2022
Active
HARPER, Michael John
ActiveCoped Hall Business Park, Royal Wootton BassettSN4 8DP
Born March 1967
Director
Appointed 24 Jan 2022
HARPER, Michael John
Coped Hall Business Park, Royal Wootton BassettSN4 8DP
Born March 1967
Director
24 Jan 2022
Active
BELLAMY, Karla Ann
ResignedCoped Hall Business Park, Royal Wootton BassettSN4 8DP
Born May 1978
Director
Appointed 05 May 2022
Resigned 31 Oct 2023
BELLAMY, Karla Ann
Coped Hall Business Park, Royal Wootton BassettSN4 8DP
Born May 1978
Director
05 May 2022
Resigned 31 Oct 2023
Resigned
HANSFORD, Jason
ResignedCoped Hall Business Park, Royal Wootton BassettSN4 8DP
Born November 1969
Director
Appointed 24 Jan 2022
Resigned 24 Mar 2025
HANSFORD, Jason
Coped Hall Business Park, Royal Wootton BassettSN4 8DP
Born November 1969
Director
24 Jan 2022
Resigned 24 Mar 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jon Daniel Bellamy
ActiveCoped Hall Business Park, Royal Wootton BassettSN4 8DP
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2022
Mr Jon Daniel Bellamy
Coped Hall Business Park, Royal Wootton BassettSN4 8DP
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2022
Active
Mrs Karla Ann Bellamy
ActiveCoped Hall Business Park, Royal Wootton BassettSN4 8DP
Born May 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 May 2022
Mrs Karla Ann Bellamy
Coped Hall Business Park, Royal Wootton BassettSN4 8DP
Born May 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 May 2022
Active
Mr Jason Hansford
CeasedCoped Hall Business Park, Royal Wootton BassettSN4 8DP
Born November 1969
Nature of Control
Significant influence or control
Notified 24 Jan 2022
Ceased 08 Jul 2025
Mr Jason Hansford
Coped Hall Business Park, Royal Wootton BassettSN4 8DP
Born November 1969
Significant influence or control
24 Jan 2022
Ceased 08 Jul 2025
Ceased
Mr Michael John Harper
ActiveCoped Hall Business Park, Royal Wootton BassettSN4 8DP
Born March 1967
Nature of Control
Significant influence or control
Notified 24 Jan 2022
Mr Michael John Harper
Coped Hall Business Park, Royal Wootton BassettSN4 8DP
Born March 1967
Significant influence or control
24 Jan 2022
Active
Filing History
29
Description
Type
Date Filed
Document
23 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2023
19 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 May 2022
1 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2022