BELLCREST LIMITED

Key Data

Status

Active

Company No.

02028528

Incorporation date

16/06/1986

Size

Dormant

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1986)

09/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

03/03/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

03/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

29/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

19/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

17/05/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

16/04/2021

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

02/02/2021

Termination of appointment of Geoffrey Robert Padgham as a director on 2021-01-01

View PDF (1 pages)

02/02/2021

Termination of appointment of Geoffrey Robert Padgham as a secretary on 2021-01-01

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

03/01/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (3 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

15/02/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (3 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

06/03/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (3 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

06/06/2017

Director's details changed for Mr Russell Mark Keen on 2017-05-25

View PDF (2 pages)

20/03/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (3 pages)

10/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

16/11/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (3 pages)

09/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (3 pages)

16/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

09/07/2014

Secretary's details changed for Mr Geoffrey Robert Padgham on 2014-07-04

View PDF (1 pages)

09/07/2014

Director's details changed for Mr Geoffrey Robert Padgham on 2014-07-04

View PDF (2 pages)

11/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

06/12/2013

Registered office address changed from Cirket House Churchfields Industrial Estate, Sidney Little Road Hastings East Sussex TN38 9PU England on 2013-12-06

View PDF (1 pages)

06/12/2013

Registered office address changed from Unit 6 Haywood Way Ivyhouse Lane Industrial Estate Hastings East Sussex TN35 4PL England on 2013-12-06

View PDF (1 pages)

02/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

05/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

03/05/2012

Appointment of Mr Russell Mark Keen as a director

View PDF (2 pages)

18/04/2012

Termination of appointment of Rebecca Wallem as a secretary

View PDF (1 pages)

18/04/2012

Termination of appointment of Kevin Swaffer as a director

View PDF (1 pages)

18/04/2012

Termination of appointment of Carol Valentine as a director

View PDF (1 pages)

18/04/2012

Appointment of Mr Geoffrey Robert Padgham as a director

View PDF (2 pages)

10/04/2012

Registered office address changed from Bellcrest House Battle Road St. Leonards on Sea East Sussex TN37 7EP on 2012-04-10

View PDF (1 pages)

03/04/2012

Appointment of Mr Andre Paul Keen as a director

View PDF (2 pages)

30/03/2012

Appointment of Mr Geoffrey Robert Padgham as a secretary

View PDF (2 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

29/09/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

14/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

15/09/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

15/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

15/01/2010

Secretary's details changed for Rebecca Ann Wallem on 2009-12-31

View PDF (1 pages)

15/01/2010

Director's details changed for Carol Ann Valentine on 2009-12-31

View PDF (2 pages)

15/01/2010

Director's details changed for Kevin John Swaffer on 2009-12-31

View PDF (2 pages)

13/09/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

16/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

25/09/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

15/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

18/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

29/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

14/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

01/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

18/01/2006

Return made up to 31/12/04; full list of members; amend

View PDF (8 pages)

18/01/2006

Location of register of members address changed

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05/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

23/11/2005

New director appointed

View PDF (2 pages)

25/01/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

16/11/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

13/09/2004

Miscellaneous

View PDF (3 pages)

26/08/2004

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

View PDF (5 pages)

13/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

24/12/2003

Ad 15/12/03--------- £ si 415@1=415 £ ic 1250/1665

View PDF (2 pages)

24/12/2003

Resolutions

View PDF (1 pages)

18/12/2003

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/12/2003

New secretary appointed

View PDF (2 pages)

18/12/2003

Secretary resigned;director resigned

View PDF (1 pages)

01/11/2003

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

21/02/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

21/01/2003

Director's particulars changed

View PDF (1 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

19/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/03/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

28/10/2001

Accounts for a small company made up to 2001-07-31

View PDF (7 pages)

10/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

12/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

14/01/2000

New secretary appointed

View PDF (2 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

22/10/1999

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

24/06/1999

Registered office changed on 24/06/99 from: the mill station road northiam east sussex TN31 6QT

View PDF (1 pages)

01/06/1999

New director appointed

View PDF (2 pages)

14/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

19/10/1998

Accounts for a small company made up to 1998-07-31

View PDF (7 pages)

28/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

02/01/1998

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

05/02/1997

Registered office changed on 05/02/97 from: 2 stirling road castleham industrial estate st leonards on sea east sussex TN38 9NW

View PDF (1 pages)

21/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

14/01/1997

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

17/01/1996

Accounts for a small company made up to 1995-07-31

View PDF (6 pages)

12/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

10/01/1995

Accounts for a small company made up to 1994-07-31

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06/01/1995

Return made up to 31/12/94; full list of members

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06/01/1995

Registered office changed on 06/01/95 from: 2 stirling road hastings east sussex TN38 9NW

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31/05/1994

Accounts for a small company made up to 1993-07-31

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08/03/1994

Return made up to 31/12/93; full list of members

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08/03/1994

Secretary resigned;new secretary appointed

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17/01/1994

Registered office changed on 17/01/94 from: 23 st leonards road bexhill on sea east sussex TN40 1HH

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17/01/1994

Director resigned

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17/01/1994

Director resigned

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28/05/1993

Accounts for a small company made up to 1992-07-31

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09/03/1993

Return made up to 31/12/92; no change of members

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05/07/1992

Accounts for a small company made up to 1991-07-31

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09/01/1992

Return made up to 31/12/91; full list of members

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21/06/1991

Accounts for a small company made up to 1990-07-31

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26/04/1991

Return made up to 31/12/90; full list of members

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14/03/1990

Accounts for a small company made up to 1989-07-31

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16/01/1990

Return made up to 31/12/89; full list of members

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08/12/1988

Accounts for a small company made up to 1988-07-31

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08/12/1988

Return made up to 09/11/88; full list of members

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14/06/1988

Wd 05/05/88 ad 26/04/88--------- £ si 1150@1=1150 £ ic 100/1250

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14/06/1988

Nc inc already adjusted

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14/06/1988

Resolutions

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21/04/1988

Return made up to 31/12/87; full list of members

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08/04/1988

Accounts for a small company made up to 1987-07-31

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01/01/1987

A selection of documents registered before 1 January 1987

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10/10/1986

New secretary appointed

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27/08/1986

Accounting reference date notified as 31/07

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08/08/1986

Gazettable document

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04/08/1986

New director appointed

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16/07/1986

Resolutions

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16/07/1986

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

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16/07/1986

Registered office changed on 16/07/86 from: 25 streatham vale london SW16

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16/06/1986

Certificate of Incorporation

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16/06/1986

Miscellaneous

View PDF (1 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

31/07/2024

Next confirmation date

31/12/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
1.25K
-
0.00
-
-

2022
-
1.25K
-
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
Mr Andre Paul Keen	Director	01/02/2012 - Present	8
Mr Geoffrey Robert Padgham	Director	01/02/2012 - 01/01/2021	7
Keen, Russell Mark	Director	01/02/2012 - Present	3
Swaffer, Kevin John	Director	22/05/1999 - 17/01/2005	4
Swaffer, Kevin John	Director	01/11/2005 - 01/02/2012	4

Persons with Significant Control

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Description

About BELLCREST LIMITED

BELLCREST LIMITED is an(a) Active company incorporated on 16/06/1986 with the registered office located at Cirket House, Churchfields Industrial Estate, Sidney Little Road, St Leonards On Sea, East Sussex TN38 9PU. 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 BELLCREST LIMITED?

BELLCREST LIMITED is currently Active. It was registered on 16/06/1986 .

Where is BELLCREST LIMITED located?

BELLCREST LIMITED is registered at Cirket House, Churchfields Industrial Estate, Sidney Little Road, St Leonards On Sea, East Sussex TN38 9PU.

What does BELLCREST LIMITED do?

BELLCREST LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for BELLCREST LIMITED?

The latest filing was on 09/04/2026: Accounts for a dormant company made up to 2025-07-31.