BELLAU COMPANY LIMITED

Key Data

Status

Active

Company No.

00505532

Incorporation date

15/03/1952

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 15/03/1952)

02/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

03/11/2025

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

View PDF (5 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

17/10/2024

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

View PDF (5 pages)

11/12/2023

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

View PDF (5 pages)

04/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

15/12/2022

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

View PDF (5 pages)

07/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

20/12/2021

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

View PDF (5 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

02/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

23/11/2020

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

View PDF (5 pages)

21/12/2019

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

View PDF (4 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

27/03/2019

Registered office address changed from 175 Manor Road Chigwell Essex IG7 5QB to 35 Hornbeam Road Theydon Bois Epping CM16 7JU on 2019-03-27

View PDF (1 pages)

15/12/2018

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

View PDF (4 pages)

03/12/2018

Confirmation statement made on 2018-12-02 with no updates

View PDF (3 pages)

13/12/2017

Confirmation statement made on 2017-12-02 with no updates

View PDF (3 pages)

13/12/2017

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

View PDF (4 pages)

08/12/2016

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

View PDF (5 pages)

06/12/2016

Confirmation statement made on 2016-12-02 with updates

View PDF (6 pages)

16/12/2015

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

View PDF (5 pages)

02/12/2015

Annual return made up to 2015-12-02 with full list of shareholders

View PDF (5 pages)

15/08/2015

All of the property or undertaking has been released and no longer forms part of charge 1

View PDF (5 pages)

09/12/2014

Annual return made up to 2014-12-02 with full list of shareholders

View PDF (5 pages)

20/11/2014

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

View PDF (5 pages)

28/05/2014

Termination of appointment of Vivienne Bellau as a director

View PDF (1 pages)

17/02/2014

Appointment of Mrs Vivienne Helen Bellau as a director

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-12-02 with full list of shareholders

View PDF (5 pages)

08/11/2013

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

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03/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

03/12/2012

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

View PDF (4 pages)

24/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

12/09/2011

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

View PDF (4 pages)

05/01/2011

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

11/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

22/01/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (5 pages)

22/01/2010

Director's details changed for Mrs Hazel Estelle Bellau on 2010-01-01

View PDF (2 pages)

22/01/2010

Director's details changed for Allan Raymond Bellau on 2010-01-01

View PDF (2 pages)

01/12/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

12/03/2009

Return made up to 03/12/08; full list of members

View PDF (4 pages)

06/08/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

06/06/2008

Return made up to 03/12/07; full list of members

View PDF (4 pages)

09/04/2008

Director and secretary's change of particulars / hazel bellau / 04/04/2008

View PDF (1 pages)

08/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

01/03/2007

Return made up to 03/12/06; full list of members

View PDF (7 pages)

29/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

29/12/2005

Return made up to 03/12/05; full list of members

View PDF (7 pages)

31/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

14/12/2004

Return made up to 03/12/04; full list of members

View PDF (8 pages)

07/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

13/02/2004

Return made up to 03/12/03; full list of members

View PDF (7 pages)

27/11/2003

New director appointed

View PDF (2 pages)

07/08/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

02/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

03/12/2002

Return made up to 03/12/02; full list of members

View PDF (6 pages)

03/12/2002

New secretary appointed

View PDF (1 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

07/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

07/12/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

10/04/2001

Registered office changed on 10/04/01 from: 14A sun street waltham abbey essex EN9 1EE

View PDF (1 pages)

04/01/2001

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

View PDF (4 pages)

18/12/2000

Return made up to 03/12/00; full list of members

View PDF (6 pages)

15/09/2000

Registered office changed on 15/09/00 from: alicks hill house 126 high street billinghurst sussex RH14 9EP

View PDF (1 pages)

09/12/1999

Return made up to 03/12/99; full list of members

View PDF (6 pages)

01/09/1999

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

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10/12/1998

Return made up to 03/12/98; no change of members

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20/10/1998

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

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31/12/1997

Return made up to 03/12/97; no change of members

View PDF (4 pages)

29/08/1997

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

View PDF (4 pages)

22/12/1996

Return made up to 03/12/96; full list of members

View PDF (6 pages)

10/10/1996

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

View PDF (4 pages)

05/12/1995

Return made up to 03/12/95; no change of members

View PDF (4 pages)

23/08/1995

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

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14/12/1994

Return made up to 03/12/94; no change of members

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23/11/1994

Resolutions

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23/08/1994

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

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20/12/1993

Return made up to 03/12/93; full list of members

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02/11/1993

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

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03/12/1992

Return made up to 03/12/92; no change of members

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18/09/1992

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

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10/01/1992

Full accounts made up to 1991-03-31

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23/12/1991

Return made up to 03/12/91; no change of members

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14/12/1990

Accounts for a small company made up to 1990-03-31

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14/12/1990

Return made up to 03/12/90; full list of members

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05/03/1990

Accounts for a small company made up to 1988-03-31

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01/02/1990

Accounts for a small company made up to 1989-03-31

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01/02/1990

Return made up to 29/12/89; full list of members

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12/07/1989

Return made up to 31/12/88; full list of members

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14/07/1988

Full accounts made up to 1987-03-31

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14/07/1988

Return made up to 04/11/87; full list of members

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14/09/1987

Return made up to 31/12/86; full list of members

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14/09/1987

Registered office changed on 14/09/87 from: 223 regent st. London W1R 7DB

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05/08/1987

Full accounts made up to 1986-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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07/05/1986

Full accounts made up to 1985-03-31

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07/05/1986

Return made up to 31/12/85; full list of members

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15/03/1952

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-0.97 % *

* during past year

Cash in Bank

£214,449.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/12/2026

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)

2021
2
226.39K
-
0.00
235.45K
-

2022
2
198.94K
-
0.00
216.56K
-

2023
2
190.61K
-
0.00
214.45K
-

2023
2
190.61K
-
0.00
214.45K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

190.61K £-4.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

214.45K £-0.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bellau, Hazel Estelle	Director	25/10/2003 - Present	-
Bellau, Vivienne Helen	Director	17/02/2014 - 20/05/2014	-
Bellau, Hazel Estelle	Secretary	12/07/2002 - Present	-

Persons with Significant Control

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Description

About BELLAU COMPANY LIMITED

BELLAU COMPANY LIMITED is an(a) Active company incorporated on 15/03/1952 with the registered office located at 35 Hornbeam Road, Theydon Bois, Epping CM16 7JU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLAU COMPANY LIMITED?

BELLAU COMPANY LIMITED is currently Active. It was registered on 15/03/1952 .

Where is BELLAU COMPANY LIMITED located?

BELLAU COMPANY LIMITED is registered at 35 Hornbeam Road, Theydon Bois, Epping CM16 7JU.

What does BELLAU COMPANY LIMITED do?

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

How many employees does BELLAU COMPANY LIMITED have?

BELLAU COMPANY LIMITED had 2 employees in 2023.

What is the latest filing for BELLAU COMPANY LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-02 with no updates.