BELLANE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02648338

Incorporation date

24/09/1991

Size

Total Exemption Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1991)

22/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

15/09/2025

Confirmation statement made on 2025-09-15 with updates

View PDF (5 pages)

18/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (5 pages)

24/09/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

25/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

14/08/2023

Total exemption full accounts made up to 2023-03-31

View PDF (5 pages)

03/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

16/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

24/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

18/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

24/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

05/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (5 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with no updates

View PDF (3 pages)

20/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

23/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (5 pages)

24/09/2018

Confirmation statement made on 2018-09-24 with no updates

View PDF (3 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

29/09/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (5 pages)

01/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

30/09/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (7 pages)

24/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

15/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (3 pages)

27/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

01/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (3 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

18/11/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (3 pages)

07/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

15/11/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (3 pages)

05/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/11/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (3 pages)

04/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (3 pages)

31/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

26/02/2010

Termination of appointment of David Stewart as a secretary

View PDF (1 pages)

26/02/2010

Termination of appointment of David Stewart as a director

View PDF (1 pages)

06/11/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

13/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

14/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (6 pages)

07/01/2009

Registered office changed on 07/01/2009 from west house kings cross road halifax west yorkshire HX1 1EB

View PDF (1 pages)

24/10/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

21/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

19/11/2007

Return made up to 24/09/07; no change of members

View PDF (7 pages)

13/11/2007

Registered office changed on 13/11/07 from: wheawill and sudworth 35 westgate huddersfield HD1 1PA

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (2 pages)

13/11/2006

Return made up to 24/09/06; full list of members

View PDF (7 pages)

06/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (2 pages)

14/10/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

24/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (2 pages)

26/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

18/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (2 pages)

21/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (2 pages)

22/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

29/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (2 pages)

09/11/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

28/11/2000

Resolutions

View PDF (1 pages)

31/10/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

19/11/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

19/11/1999

Resolutions

View PDF (1 pages)

25/10/1999

Return made up to 24/09/99; no change of members

View PDF (4 pages)

07/10/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

01/10/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

01/10/1998

Resolutions

View PDF (1 pages)

30/10/1997

Return made up to 24/09/97; no change of members

View PDF (4 pages)

01/09/1997

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

01/09/1997

Resolutions

View PDF (1 pages)

15/10/1996

Return made up to 24/09/96; no change of members

View PDF (4 pages)

17/07/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

17/07/1996

Resolutions

View PDF (1 pages)

04/10/1995

Return made up to 24/09/95; full list of members

View PDF (6 pages)

30/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

22/06/1995

New secretary appointed;new director appointed

View PDF (0 pages)

16/06/1995

Secretary resigned;director resigned

View PDF (2 pages)

25/10/1994

Return made up to 24/09/94; no change of members

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12/08/1994

Accounts for a small company made up to 1994-03-31

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23/11/1993

Return made up to 24/09/93; no change of members

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16/08/1993

Director resigned;new director appointed

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16/08/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/08/1993

Accounts for a small company made up to 1993-03-31

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14/10/1992

Return made up to 24/09/92; full list of members

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13/10/1992

Accounts for a small company made up to 1992-03-31

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22/01/1992

Accounting reference date notified as 31/03

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28/10/1991

Director resigned;new director appointed

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28/10/1991

Registered office changed on 28/10/91 from: 110 whitchurch road cardiff CF4 3LY

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28/10/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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24/09/1991

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/09/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
1
252.79K
-
0.00
-
-

2023
1
252.79K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	23/09/1991 - 23/10/1991	16826
Combined Nominees Limited	Nominee Director	23/09/1991 - 23/10/1991	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	23/09/1991 - 23/10/1991	16826
Stewart, Robert David	Secretary	20/07/1993 - 01/02/1995	-
Stewart, David Samuel	Secretary	01/02/1995 - 08/01/2010	-

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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02153348

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Description

About BELLANE PROPERTIES LIMITED

BELLANE PROPERTIES LIMITED is an(a) Active company incorporated on 24/09/1991 with the registered office located at West House, King Cross Road, Halifax, West Yorkshire HX1 1EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELLANE PROPERTIES LIMITED?

BELLANE PROPERTIES LIMITED is currently Active. It was registered on 24/09/1991 .

Where is BELLANE PROPERTIES LIMITED located?

BELLANE PROPERTIES LIMITED is registered at West House, King Cross Road, Halifax, West Yorkshire HX1 1EB.

What does BELLANE PROPERTIES LIMITED do?

BELLANE PROPERTIES LIMITED operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for BELLANE PROPERTIES LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.