BELLBRAE INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

01090900

Incorporation date

15/01/1973

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1973)

06/11/2025

Confirmation statement made on 2025-11-06 with updates

View PDF (4 pages)

01/10/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

19/03/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

15/08/2024

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

15/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

30/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

29/12/2023

Registered office address changed from Ewhurst Linersh Wood Road Bramley Guildford Surrey GU5 0EF to Glebe Farm Priors Lane Hinton Waldrist Faringdon SN7 8RX on 2023-12-29

View PDF (1 pages)

29/12/2023

Change of details for Mr Nicholas Edward Francis Lick as a person with significant control on 2023-12-29

View PDF (2 pages)

29/12/2023

Cessation of Margaret Lesley Luck as a person with significant control on 2023-12-29

View PDF (1 pages)

13/03/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

21/07/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

21/07/2022

Satisfaction of charge 2 in full

View PDF (1 pages)

21/07/2022

Satisfaction of charge 3 in full

View PDF (2 pages)

21/07/2022

Satisfaction of charge 4 in full

View PDF (1 pages)

21/07/2022

Satisfaction of charge 5 in full

View PDF (1 pages)

21/07/2022

Satisfaction of charge 6 in full

View PDF (1 pages)

21/07/2022

Satisfaction of charge 7 in full

View PDF (1 pages)

21/07/2022

Satisfaction of charge 8 in full

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

27/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

09/03/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

15/02/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

17/02/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

31/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

19/02/2019

Confirmation statement made on 2019-02-14 with no updates

View PDF (3 pages)

09/07/2018

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

09/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

13/03/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

19/07/2017

Change of details for Mrs Margaret Lesley Luck as a person with significant control on 2017-07-19

View PDF (2 pages)

01/03/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (8 pages)

01/03/2017

Director's details changed for Mr Nicholas Edward Francis Luck on 2016-10-01

View PDF (2 pages)

01/03/2017

Termination of appointment of Rosemary Antoinette Neville De Rougemont as a director on 2016-09-15

View PDF (1 pages)

28/02/2017

Total exemption full accounts made up to 2016-04-30

View PDF (14 pages)

18/02/2016

Annual return made up to 2016-02-14 with full list of shareholders

View PDF (4 pages)

18/02/2016

Director's details changed for Rosemary Antoinette Neville De Rougemont on 2015-10-31

View PDF (2 pages)

18/02/2016

Director's details changed for Mr James Guy Alexander Luck on 2015-10-31

View PDF (2 pages)

04/02/2016

Total exemption full accounts made up to 2015-04-30

View PDF (14 pages)

21/02/2015

Total exemption full accounts made up to 2014-04-30

View PDF (14 pages)

16/02/2015

Annual return made up to 2015-02-14 with full list of shareholders

View PDF (4 pages)

29/09/2014

Registered office address changed from Green Tree Ascot Road Holyport Berkshire SL6 2JB to Ewhurst Linersh Wood Road Bramley Guildford Surrey GU5 0EF on 2014-09-29

View PDF (1 pages)

17/02/2014

Annual return made up to 2014-02-14 with full list of shareholders

View PDF (5 pages)

31/01/2014

Total exemption full accounts made up to 2013-04-30

View PDF (15 pages)

20/11/2013

Appointment of Mr James Guy Alexander Luck as a director

View PDF (2 pages)

20/11/2013

Appointment of Mr Nicholas Edward Francis Luck as a director

View PDF (2 pages)

20/11/2013

Termination of appointment of Guy Luck as a director

View PDF (1 pages)

04/05/2013

Appointment of Rosemary Antoinette Neville De Rougemont as a director

View PDF (2 pages)

18/02/2013

Annual return made up to 2013-02-14 with full list of shareholders

View PDF (3 pages)

31/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (17 pages)

29/02/2012

Annual return made up to 2012-02-14 with full list of shareholders

View PDF (3 pages)

29/02/2012

Termination of appointment of Paul Auger as a secretary

View PDF (1 pages)

29/02/2012

Termination of appointment of Paul Auger as a director

View PDF (1 pages)

30/01/2012

Total exemption full accounts made up to 2011-04-30

View PDF (17 pages)

04/06/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

03/06/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

07/03/2011

Annual return made up to 2011-02-14 with full list of shareholders

View PDF (5 pages)

25/11/2010

Total exemption full accounts made up to 2010-04-30

View PDF (17 pages)

03/03/2010

Annual return made up to 2010-02-14 with full list of shareholders

View PDF (5 pages)

03/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (17 pages)

11/07/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

03/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (17 pages)

03/03/2009

Return made up to 14/02/09; full list of members

View PDF (4 pages)

06/03/2008

Total exemption full accounts made up to 2007-04-30

View PDF (17 pages)

19/02/2008

Return made up to 14/02/08; full list of members

View PDF (3 pages)

19/03/2007

Return made up to 14/02/07; full list of members

View PDF (3 pages)

07/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (17 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

26/09/2006

£ ic 25000/17500 31/08/06 £ sr 7500@1=7500

View PDF (1 pages)

31/08/2006

Memorandum and Articles of Association

View PDF (6 pages)

31/08/2006

Resolutions

View PDF (4 pages)

31/08/2006

Resolutions

View PDF (13 pages)

14/06/2006

Director resigned

View PDF (1 pages)

02/03/2006

Group of companies' accounts made up to 2005-04-30

View PDF (19 pages)

21/02/2006

Return made up to 14/02/06; full list of members

View PDF (3 pages)

07/02/2006

New director appointed

View PDF (2 pages)

31/03/2005

Return made up to 14/02/05; full list of members

View PDF (3 pages)

03/03/2005

Group of companies' accounts made up to 2004-04-30

View PDF (19 pages)

03/03/2004

Group of companies' accounts made up to 2003-04-30

View PDF (19 pages)

03/03/2004

Return made up to 14/02/04; full list of members

View PDF (8 pages)

07/03/2003

Group of companies' accounts made up to 2002-04-30

View PDF (20 pages)

26/02/2003

Return made up to 14/02/03; full list of members

View PDF (8 pages)

12/08/2002

Group of companies' accounts made up to 2001-04-30

View PDF (18 pages)

21/02/2002

Return made up to 14/02/02; full list of members

View PDF (7 pages)

11/04/2001

Director resigned

View PDF (1 pages)

12/03/2001

Return made up to 14/02/01; full list of members

View PDF (7 pages)

06/03/2001

New director appointed

View PDF (2 pages)

06/11/2000

Full group accounts made up to 2000-04-30

View PDF (17 pages)

20/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2000

Return made up to 14/02/00; full list of members

View PDF (7 pages)

21/10/1999

Full group accounts made up to 1999-04-30

View PDF (17 pages)

21/02/1999

Return made up to 14/02/99; full list of members

View PDF (8 pages)

22/10/1998

Full group accounts made up to 1998-04-30

View PDF (17 pages)

02/03/1998

Full group accounts made up to 1997-04-30

View PDF (19 pages)

17/02/1998

Return made up to 14/02/98; no change of members

View PDF (6 pages)

10/09/1997

Registered office changed on 10/09/97 from: bellbrae house 168,high street crowthorne berkshire RG11 7AT

View PDF (1 pages)

13/06/1997

Return made up to 14/02/97; no change of members

View PDF (7 pages)

05/03/1997

Full group accounts made up to 1996-04-30

View PDF (20 pages)

05/06/1996

Full group accounts made up to 1995-04-30

View PDF (22 pages)

08/03/1996

Return made up to 14/02/96; full list of members

View PDF (8 pages)

10/04/1995

New secretary appointed;new director appointed

View PDF (4 pages)

10/04/1995

Return made up to 14/02/95; change of members

View PDF (8 pages)

02/03/1995

Full group accounts made up to 1994-04-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

06/06/1994

Registered office changed on 06/06/94 from: 400 capability green luton bedfordshire LU1 3LU

View PDF (1 pages)

30/03/1994

Return made up to 14/02/94; no change of members

View PDF (5 pages)

03/03/1994

Full group accounts made up to 1993-04-30

View PDF (19 pages)

04/03/1993

Return made up to 14/02/93; full list of members

View PDF (6 pages)

11/01/1993

Full group accounts made up to 1992-04-30

View PDF (18 pages)

26/02/1992

Return made up to 14/02/92; no change of members

View PDF (5 pages)

11/02/1992

Full group accounts made up to 1991-04-30

View PDF (19 pages)

25/07/1991

Full group accounts made up to 1990-04-30

View PDF (19 pages)

10/05/1991

Return made up to 14/02/91; full list of members

View PDF (8 pages)

19/04/1991

Resolutions

View PDF (0 pages)

19/04/1991

Resolutions

View PDF (0 pages)

19/04/1991

Resolutions

View PDF (0 pages)

16/11/1990

Registered office changed on 16/11/90 from: 65 park street luton beds LU1 3JX

View PDF (1 pages)

10/09/1990

Particulars of contract relating to shares

View PDF (3 pages)

10/09/1990

Ad 30/04/90--------- £ si 10000@1

View PDF (2 pages)

30/08/1990

Ad 30/04/90--------- £ si 10000@1=10000 £ ic 15000/25000

View PDF (2 pages)

11/07/1990

Return made up to 14/02/90; full list of members

View PDF (5 pages)

10/07/1990

Full group accounts made up to 1989-04-30

View PDF (13 pages)

17/05/1990

Nc inc already adjusted 30/04/90

View PDF (1 pages)

17/05/1990

Resolutions

View PDF (0 pages)

17/05/1990

Resolutions

View PDF (0 pages)

03/04/1989

Return made up to 13/02/89; full list of members

View PDF (5 pages)

20/03/1989

Full group accounts made up to 1988-04-30

View PDF (15 pages)

19/04/1988

Return made up to 11/03/88; full list of members

View PDF (6 pages)

28/03/1988

Full group accounts made up to 1987-04-30

View PDF (15 pages)

08/10/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/08/1987

Return made up to 25/03/87; full list of members

View PDF (5 pages)

28/05/1987

Group of companies' accounts made up to 1986-04-30

View PDF (12 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/07/1986

Director resigned

View PDF (2 pages)

15/01/1973

Miscellaneous

View PDF (1 pages)

15/01/1973

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

06/11/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Auger, Paul William	Director	29/09/1994 - 26/10/2011	17
Mr James Guy Alexander Luck	Director	20/09/2013 - Present	8
Luck, Nicholas Edward Francis	Director	20/09/2013 - Present	8
Ashley, Susan Ann	Director	22/02/2001 - 30/03/2001	3
Gorrod, Jean	Director	25/01/2006 - 06/02/2006	1

Persons with Significant Control

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

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Description

About BELLBRAE INVESTMENTS LIMITED

BELLBRAE INVESTMENTS LIMITED is an(a) Active company incorporated on 15/01/1973 with the registered office located at Glebe Farm Priors Lane, Hinton Waldrist, Faringdon SN7 8RX. There are currently 2 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 BELLBRAE INVESTMENTS LIMITED?

BELLBRAE INVESTMENTS LIMITED is currently Active. It was registered on 15/01/1973 .

Where is BELLBRAE INVESTMENTS LIMITED located?

BELLBRAE INVESTMENTS LIMITED is registered at Glebe Farm Priors Lane, Hinton Waldrist, Faringdon SN7 8RX.

What does BELLBRAE INVESTMENTS LIMITED do?

BELLBRAE INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BELLBRAE INVESTMENTS LIMITED?

The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-06 with updates.