BEL OMBRE PROPERTIES LIMITED

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BEL OMBRE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

08599321

Incorporation date

05/07/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

6 Drakes Meadow, Penny Lane, Swindon, Wiltshire SN3 3LLCopy
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Latest events (Record since 05/07/2013)
dot icon22/08/2025
Total exemption full accounts made up to 2025-07-31
dot icon21/07/2025
Confirmation statement made on 2025-07-05 with updates
dot icon03/01/2025
Statement of capital following an allotment of shares on 2024-12-23
dot icon23/12/2024
Resolutions
dot icon23/12/2024
Solvency Statement dated 23/12/24
dot icon23/12/2024
Statement of capital on 2024-12-23
dot icon23/12/2024
Statement by Directors
dot icon04/11/2024
Total exemption full accounts made up to 2024-07-31
dot icon08/08/2024
Confirmation statement made on 2024-07-05 with updates
dot icon28/05/2024
Registration of charge 085993210009, created on 2024-05-17
dot icon22/02/2024
Total exemption full accounts made up to 2023-07-31
dot icon22/02/2024
Resolutions
dot icon22/02/2024
Memorandum and Articles of Association
dot icon22/02/2024
Resolutions
dot icon19/02/2024
Sub-division of shares on 2024-02-05
dot icon19/02/2024
Statement of capital following an allotment of shares on 2024-02-05
dot icon19/02/2024
Change of share class name or designation
dot icon13/02/2024
Sub-division of shares on 2024-02-05
dot icon05/07/2023
Confirmation statement made on 2023-07-05 with no updates
dot icon11/10/2022
Total exemption full accounts made up to 2022-07-31
dot icon14/07/2022
Confirmation statement made on 2022-07-05 with no updates
dot icon14/07/2022
Registered office address changed from , 24a High Street, Melksham, SN12 6LA, England to 6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL on 2022-07-14
dot icon09/06/2022
Registration of charge 085993210008, created on 2022-06-01
dot icon14/10/2021
Total exemption full accounts made up to 2021-07-31
dot icon05/07/2021
Confirmation statement made on 2021-07-05 with no updates
dot icon04/05/2021
Satisfaction of charge 085993210003 in full
dot icon04/05/2021
Satisfaction of charge 085993210005 in full
dot icon04/05/2021
Satisfaction of charge 085993210007 in full
dot icon02/09/2020
Total exemption full accounts made up to 2020-07-31
dot icon10/07/2020
Confirmation statement made on 2020-07-05 with no updates
dot icon07/01/2020
Total exemption full accounts made up to 2019-07-31
dot icon07/10/2019
Satisfaction of charge 085993210004 in full
dot icon11/07/2019
Confirmation statement made on 2019-07-05 with no updates
dot icon22/02/2019
Registered office address changed from , C/O C/O Thrings Llp, 6 Drakes Meadow, Swindon, SN3 3LL, England to 6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL on 2019-02-22
dot icon02/01/2019
Registration of charge 085993210007, created on 2018-12-21
dot icon20/12/2018
Satisfaction of charge 085993210002 in full
dot icon26/11/2018
Registration of charge 085993210006, created on 2018-11-23
dot icon04/11/2018
Total exemption full accounts made up to 2018-07-31
dot icon12/07/2018
Confirmation statement made on 2018-07-05 with no updates
dot icon13/04/2018
Registration of charge 085993210005, created on 2018-04-10
dot icon12/01/2018
Registration of charge 085993210004, created on 2018-01-09
dot icon08/09/2017
Total exemption full accounts made up to 2017-07-31
dot icon07/07/2017
Confirmation statement made on 2017-07-05 with no updates
dot icon14/06/2017
Termination of appointment of Bart Secretaries Limited as a secretary on 2017-06-14
dot icon14/06/2017
Appointment of Thrings Company Secretarial Limited as a secretary on 2017-06-14
dot icon03/04/2017
Registration of charge 085993210003, created on 2017-03-23
dot icon18/09/2016
Total exemption full accounts made up to 2016-07-31
dot icon06/07/2016
Confirmation statement made on 2016-07-05 with updates
dot icon05/04/2016
Registration of charge 085993210002, created on 2016-03-30
dot icon03/02/2016
Registered office address changed from , C/O Thrings Llp, the Paragon Counterslip, Bristol, County of Bristol, BS1 6BX to 6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL on 2016-02-03
dot icon22/08/2015
Total exemption small company accounts made up to 2015-07-31
dot icon07/07/2015
Annual return made up to 2015-07-05 with full list of shareholders
dot icon03/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon22/07/2014
Annual return made up to 2014-07-05 with full list of shareholders
dot icon25/03/2014
Registration of charge 085993210001
dot icon03/03/2014
Resolutions
dot icon24/02/2014
Statement of capital following an allotment of shares on 2013-11-20
dot icon24/01/2014
Certificate of change of name
dot icon24/01/2014
Appointment of Mr Anthony Frederick James Watson as a director
dot icon23/01/2014
Termination of appointment of Bart Management Limited as a director
dot icon25/11/2013
Appointment of Mrs Rukshana Drupathy Watson as a director
dot icon25/11/2013
Termination of appointment of Simon Holdsworth as a director
dot icon05/07/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£775,115.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
05/07/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
5.27M
-
0.00
775.12K
-
2023
0
5.27M
-
0.00
775.12K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

5.27M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

775.12K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THRINGS COMPANY SECRETARIAL LIMITED
Corporate Secretary
14/06/2017 - Present
69
BART MANAGEMENT LIMITED
Corporate Director
05/07/2013 - 23/01/2014
9
Watson, Anthony Frederick James
Director
24/01/2014 - Present
19
Holdsworth, Simon Paul
Director
05/07/2013 - 25/11/2013
31
BART SECRETARIES LIMITED
Corporate Secretary
05/07/2013 - 14/06/2017
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BEL OMBRE PROPERTIES LIMITED

BEL OMBRE PROPERTIES LIMITED is an(a) Active company incorporated on 05/07/2013 with the registered office located at 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire SN3 3LL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEL OMBRE PROPERTIES LIMITED?

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BEL OMBRE PROPERTIES LIMITED is currently Active. It was registered on 05/07/2013 .

Where is BEL OMBRE PROPERTIES LIMITED located?

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BEL OMBRE PROPERTIES LIMITED is registered at 6 Drakes Meadow, Penny Lane, Swindon, Wiltshire SN3 3LL.

What does BEL OMBRE PROPERTIES LIMITED do?

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BEL OMBRE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BEL OMBRE PROPERTIES LIMITED?

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The latest filing was on 22/08/2025: Total exemption full accounts made up to 2025-07-31.