BELLEGROVE LTD

Key Data

Status

Active

Company No.

06813872

Incorporation date

09/02/2009

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2009)

11/02/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

14/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

14/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (64 pages)

14/01/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

24/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

13/03/2025

Termination of appointment of Robert James Creedon as a director on 2025-02-28

View PDF (1 pages)

13/03/2025

Termination of appointment of Matthew Jon West as a director on 2025-02-28

View PDF (1 pages)

03/03/2025

Secretary's details changed for Shoosmiths Secretaries Limited on 2025-02-28

View PDF (1 pages)

09/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (62 pages)

09/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (24 pages)

14/11/2024

Termination of appointment of Alistair John David Hardie as a director on 2024-11-11

View PDF (1 pages)

14/11/2024

Director's details changed for Mr Robert Charles William Organ on 2024-11-11

View PDF (2 pages)

26/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

26/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

09/02/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (5 pages)

08/01/2024

Full accounts made up to 2023-03-31

View PDF (28 pages)

28/04/2023

Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

View PDF (1 pages)

13/03/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/03/2023

Change of share class name or designation

View PDF (2 pages)

13/03/2023

Resolutions

View PDF (1 pages)

13/03/2023

Memorandum and Articles of Association

View PDF (10 pages)

08/03/2023

Termination of appointment of Robert James Creedon as a secretary on 2023-02-28

View PDF (1 pages)

08/03/2023

Appointment of Mr Edward George Fitzgerald Hannan as a director on 2023-02-28

View PDF (2 pages)

08/03/2023

Appointment of Mr Alistair John David Hardie as a director on 2023-02-28

View PDF (2 pages)

08/03/2023

Appointment of Mr Graeme Neal Lalley as a director on 2023-02-28

View PDF (2 pages)

08/03/2023

Appointment of Mr Robert Charles William Organ as a director on 2023-02-28

View PDF (2 pages)

08/03/2023

Cessation of Robert James Creedon as a person with significant control on 2023-02-28

View PDF (1 pages)

08/03/2023

Cessation of Matthew Jon West as a person with significant control on 2023-02-28

View PDF (1 pages)

08/03/2023

Appointment of Shoosmiths Secretaries Limited as a secretary on 2023-02-28

View PDF (2 pages)

08/03/2023

Notification of Jensten Group Limited as a person with significant control on 2023-02-28

View PDF (2 pages)

09/02/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (4 pages)

14/10/2022

Second filing of the annual return made up to 2010-02-09

View PDF (23 pages)

30/09/2022

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

View PDF (12 pages)

09/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

22/09/2021

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

View PDF (11 pages)

09/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

01/06/2020

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

View PDF (11 pages)

11/02/2020

Confirmation statement made on 2020-02-09 with updates

View PDF (5 pages)

14/10/2019

Statement of capital following an allotment of shares on 2019-10-01

View PDF (3 pages)

09/10/2019

Resolutions

View PDF (27 pages)

17/07/2019

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

View PDF (9 pages)

12/02/2019

Confirmation statement made on 2019-02-09 with updates

View PDF (4 pages)

04/02/2019

Director's details changed for Mr Robert James Creedon on 2019-02-04

View PDF (2 pages)

04/02/2019

Change of details for Mr Robert James Creedon as a person with significant control on 2019-02-04

View PDF (2 pages)

19/06/2018

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

View PDF (9 pages)

14/02/2018

Confirmation statement made on 2018-02-09 with updates

View PDF (4 pages)

14/02/2018

Change of details for Mr Matthew Jon West as a person with significant control on 2017-03-22

View PDF (2 pages)

14/02/2018

Director's details changed for Mr Robert James Creedon on 2018-02-14

View PDF (2 pages)

14/02/2018

Secretary's details changed for Mr Robert Creedon on 2018-02-14

View PDF (1 pages)

17/05/2017

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

View PDF (10 pages)

16/05/2017

Director's details changed for Mr Matthew Jon West on 2017-03-22

View PDF (2 pages)

09/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

13/05/2016

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

View PDF (8 pages)

26/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (5 pages)

24/06/2015

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

View PDF (8 pages)

10/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

18/06/2014

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

View PDF (7 pages)

15/04/2014

Director's details changed for Mr Matthew Jon West on 2014-03-29

View PDF (2 pages)

10/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

27/06/2013

Secretary's details changed for Mr Robert Creedon on 2012-07-02

View PDF (2 pages)

27/06/2013

Director's details changed for Mr Matthew Jon West on 2012-07-02

View PDF (2 pages)

27/06/2013

Director's details changed for Mr Robert James Creedon on 2012-07-02

View PDF (2 pages)

14/05/2013

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

View PDF (6 pages)

13/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

29/01/2013

Director's details changed for Mr Matthew Jon West on 2013-01-24

View PDF (2 pages)

02/08/2012

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

View PDF (6 pages)

02/07/2012

Registered office address changed from Jacob House 2-4 Powerscroft Road Sidcup Kent DA14 5DT United Kingdom on 2012-07-02

View PDF (1 pages)

06/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

06/03/2012

Director's details changed for Mr Matthew West on 2012-02-08

View PDF (2 pages)

06/03/2012

Director's details changed for Mr Matthew West on 2012-02-06

View PDF (2 pages)

26/05/2011

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

View PDF (5 pages)

28/04/2011

Director's details changed for Mr Matthew West on 2011-04-28

View PDF (2 pages)

24/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

24/03/2011

Secretary's details changed for Mr Robert Creedon on 2011-02-08

View PDF (2 pages)

24/03/2011

Registered office address changed from 47a Upper Wickham Lane Welling Kent DA16 3AD on 2011-03-24

View PDF (1 pages)

24/03/2011

Rectified TM01 was removed from the public register on 06/06/2012 as it was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate

View PDF (0 pages)

24/03/2011

Rectified AP01 was removed from the public register on 06/06/2012 as it was done without the authority of the company and is factually inaccurate or is derived from something factually inaccurate

View PDF (0 pages)

15/06/2010

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

View PDF (6 pages)

09/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (6 pages)

09/02/2010

Secretary's details changed for Mr Robert Creedon on 2010-02-02

View PDF (1 pages)

09/02/2010

Director's details changed for Mr Robert Creedon on 2010-02-02

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Matthew West on 2010-02-02

View PDF (2 pages)

12/11/2009

Statement of capital following an allotment of shares on 2009-11-12

View PDF (2 pages)

10/11/2009

Statement of capital following an allotment of shares on 2009-11-06

View PDF (2 pages)

23/04/2009

Director appointed mr matthew west

View PDF (1 pages)

23/04/2009

Director appointed mr robert creedon

View PDF (1 pages)

22/04/2009

Secretary appointed mr robert creedon

View PDF (1 pages)

22/04/2009

Appointment terminated director janice west

View PDF (1 pages)

22/04/2009

Appointment terminated director bruce west

View PDF (1 pages)

22/04/2009

Appointment terminated secretary janice west

View PDF (1 pages)

03/03/2009

Ad 17/02/09\gbp si 9000@1=9000\gbp ic 1000/10000\

View PDF (2 pages)

03/03/2009

Resolutions

View PDF (1 pages)

19/02/2009

Accounting reference date extended from 28/02/2010 to 31/03/2010

View PDF (1 pages)

09/02/2009

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

+41.43 % *

* during past year

Cash in Bank

£1,323,504.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

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
30
887.25K
-
0.00
935.83K
-

2022
32
1.15M
-
0.00
1.32M
-

2022
32
1.15M
-
0.00
1.32M
-

Employees

2022

Employees

32 7 % *

Net Assets(GBP)

1.15M £29.25 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.32M £41.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hardie, Alistair John David	Director	28/02/2023 - 11/11/2024	49
Lalley, Graeme Neal	Director	28/02/2023 - Present	56
SHOOSMITHS SECRETARIES LIMITED	Corporate Secretary	28/02/2023 - Present	109
Hannan, Edward George Fitzgerald	Director	28/02/2023 - Present	82
Creedon, Robert James	Director	20/04/2009 - 28/02/2025	5

Persons with Significant Control

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

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Description

About BELLEGROVE LTD

BELLEGROVE LTD is an(a) Active company incorporated on 09/02/2009 with the registered office located at Yorkshire House, 110-112 Broadway, Bexleyheath, Kent DA6 7DQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLEGROVE LTD?

BELLEGROVE LTD is currently Active. It was registered on 09/02/2009 .

Where is BELLEGROVE LTD located?

BELLEGROVE LTD is registered at Yorkshire House, 110-112 Broadway, Bexleyheath, Kent DA6 7DQ.

What does BELLEGROVE LTD do?

BELLEGROVE LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does BELLEGROVE LTD have?

BELLEGROVE LTD had 32 employees in 2022.

What is the latest filing for BELLEGROVE LTD?

The latest filing was on 11/02/2026: Confirmation statement made on 2026-02-09 with no updates.