BEL ESTATES LIMITED

Key Data

Status

Active

Company No.

08523132

Incorporation date

10/05/2013

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2013)

10/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

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10/07/2025

Notice of agreement to exemption from audit of accounts for period ending 01/11/24

View PDF (1 pages)

10/07/2025

Audit exemption statement of guarantee by parent company for period ending 01/11/24

View PDF (3 pages)

10/07/2025

Consolidated accounts of parent company for subsidiary company period ending 01/11/24

View PDF (50 pages)

10/07/2025

Total exemption full accounts made up to 2024-11-01

View PDF (11 pages)

17/06/2025

Termination of appointment of Laura Joicey as a director on 2025-06-12

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-22 with updates

View PDF (4 pages)

27/05/2025

Appointment of Mrs Rachel Nancye Amey as a director on 2025-05-16

View PDF (2 pages)

16/10/2024

Change of details for British Engines Holdings Limited as a person with significant control on 2024-06-20

View PDF (2 pages)

15/10/2024

Change of details for British Engines Limited as a person with significant control on 2024-06-20

View PDF (2 pages)

15/07/2024

Notice of agreement to exemption from audit of accounts for period ending 03/11/23

View PDF (1 pages)

15/07/2024

Audit exemption statement of guarantee by parent company for period ending 03/11/23

View PDF (3 pages)

15/07/2024

Consolidated accounts of parent company for subsidiary company period ending 03/11/23

View PDF (44 pages)

15/07/2024

Audit exemption subsidiary accounts made up to 2023-11-03

View PDF (12 pages)

24/06/2024

Director's details changed for Mr Alexander Harold Lamb on 2024-06-24

View PDF (2 pages)

23/06/2024

Change of details for British Engines Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

22/05/2024

Confirmation statement made on 2024-05-22 with updates

View PDF (3 pages)

22/05/2024

Change of details for British Engines Limited as a person with significant control on 2016-04-06

View PDF (3 pages)

21/05/2024

Director's details changed for Jonathan Charles Lamb on 2024-05-21

View PDF (2 pages)

18/07/2023

Notice of agreement to exemption from audit of accounts for period ending 04/11/22

View PDF (1 pages)

18/07/2023

Audit exemption statement of guarantee by parent company for period ending 04/11/22

View PDF (3 pages)

18/07/2023

Consolidated accounts of parent company for subsidiary company period ending 04/11/22

View PDF (44 pages)

18/07/2023

Audit exemption subsidiary accounts made up to 2022-11-04

View PDF (11 pages)

15/05/2023

Confirmation statement made on 2023-05-10 with no updates

View PDF (3 pages)

19/04/2023

Resolutions

View PDF (1 pages)

19/04/2023

Memorandum and Articles of Association

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22/03/2023

Satisfaction of charge 085231320001 in full

View PDF (1 pages)

22/03/2023

Registration of charge 085231320002, created on 2023-03-20

View PDF (46 pages)

30/05/2022

Audit exemption subsidiary accounts made up to 2021-10-31

View PDF (11 pages)

30/05/2022

Consolidated accounts of parent company for subsidiary company period ending 31/10/21

View PDF (45 pages)

30/05/2022

Notice of agreement to exemption from audit of accounts for period ending 31/10/21

View PDF (1 pages)

30/05/2022

Audit exemption statement of guarantee by parent company for period ending 31/10/21

View PDF (3 pages)

10/05/2022

Confirmation statement made on 2022-05-10 with no updates

View PDF (3 pages)

02/11/2021

Accounts for a small company made up to 2020-10-31

View PDF (18 pages)

13/05/2021

Confirmation statement made on 2021-05-10 with no updates

View PDF (3 pages)

22/10/2020

Current accounting period extended from 2020-04-30 to 2020-10-31

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

27/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (15 pages)

01/11/2019

Registration of charge 085231320001, created on 2019-10-29

View PDF (52 pages)

13/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

20/12/2018

Accounts for a small company made up to 2018-04-30

View PDF (16 pages)

14/05/2018

Confirmation statement made on 2018-05-10 with updates

View PDF (5 pages)

26/04/2018

Secretary's details changed for Mrs Joanne Alicea Wilkes on 2018-04-26

View PDF (1 pages)

26/04/2018

Appointment of Mrs Joanne Alicea Wilkes as a secretary on 2018-04-26

View PDF (2 pages)

26/04/2018

Termination of appointment of Stephen Baharie as a secretary on 2018-04-26

View PDF (1 pages)

28/03/2018

Appointment of Mrs Laura Joicey as a director on 2018-03-13

View PDF (2 pages)

29/09/2017

Accounts for a small company made up to 2017-04-30

View PDF (15 pages)

15/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

04/04/2017

Termination of appointment of Marc Keith Mcdermott as a director on 2017-03-31

View PDF (1 pages)

19/10/2016

Full accounts made up to 2016-04-30

View PDF (19 pages)

12/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (5 pages)

22/08/2015

Full accounts made up to 2015-05-02

View PDF (16 pages)

13/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

22/09/2014

Full accounts made up to 2014-05-03

View PDF (14 pages)

14/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

19/03/2014

Register(s) moved to registered inspection location

View PDF (1 pages)

19/03/2014

Register inspection address has been changed

View PDF (1 pages)

18/03/2014

Appointment of Mr Stephen Baharie as a secretary

View PDF (2 pages)

12/09/2013

Certificate of change of name

View PDF (3 pages)

12/09/2013

Termination of appointment of Muckle Secretary Limited as a secretary

View PDF (1 pages)

12/09/2013

Termination of appointment of Andrew Davison as a director

View PDF (1 pages)

19/07/2013

Appointment of Mr Marc Keith Mcdermott as a director

View PDF (3 pages)

19/07/2013

Appointment of Jonathan Charles Lamb as a director

View PDF (3 pages)

19/07/2013

Appointment of Alexander Harold Lamb as a director

View PDF (3 pages)

10/07/2013

Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 2013-07-10

View PDF (1 pages)

09/07/2013

Current accounting period shortened from 2014-05-31 to 2014-04-30

View PDF (1 pages)

10/05/2013

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/11/2024

Next confirmation date

22/05/2026

Last change occurred

01/11/2024

Accounts

Total Exemption Full

Last made up date

01/11/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MUCKLE SECRETARY LIMITED	Corporate Secretary	10/05/2013 - 09/09/2013	355
Davison, Andrew John	Director	10/05/2013 - 09/07/2013	495
Lamb, Alexander Harold	Director	09/07/2013 - Present	30
Lamb, Jonathan Charles	Director	09/07/2013 - Present	24
Amey, Rachel Nancye	Director	16/05/2025 - Present	65

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BEL ESTATES LIMITED

BEL ESTATES LIMITED is an(a) Active company incorporated on 10/05/2013 with the registered office located at 11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear NE6 1BS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEL ESTATES LIMITED?

BEL ESTATES LIMITED is currently Active. It was registered on 10/05/2013 .

Where is BEL ESTATES LIMITED located?

BEL ESTATES LIMITED is registered at 11 Glasshouse Street, St Peters, Newcastle Upon Tyne, Tyne & Wear NE6 1BS.

What does BEL ESTATES LIMITED do?

BEL ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BEL ESTATES LIMITED?

The latest filing was on 10/07/2025: Notice of agreement to exemption from audit of accounts for period ending 31/10/24.