BELLGRANGE ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

03973553

Incorporation date

14/04/2000

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Other food services (56.29 - SIC 2007);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 14/04/2000)

20/04/2026

Director's details changed for Mrs Emma Mac on 2026-04-08

View PDF (2 pages)

20/04/2026

Confirmation statement made on 2026-04-08 with updates

View PDF (3 pages)

27/01/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

15/05/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

22/01/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (5 pages)

02/11/2024

Second filing of Confirmation Statement dated 2024-04-08

View PDF (3 pages)

02/11/2024

Second filing of Confirmation Statement dated 2023-04-08

View PDF (3 pages)

30/10/2024

Secretary's details changed for Ms Emma Mac on 2024-10-30

View PDF (1 pages)

30/10/2024

Director's details changed for Mrs Emma Mac on 2024-10-30

View PDF (2 pages)

06/06/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (4 pages)

01/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

18/05/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (4 pages)

22/03/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

05/05/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

14/12/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (3 pages)

08/04/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (4 pages)

27/10/2020

Secretary's details changed for Ms Emma Ford on 2020-10-27

View PDF (1 pages)

14/10/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (5 pages)

09/10/2020

Cessation of Goldcastle Estates Ltd as a person with significant control on 2020-10-07

View PDF (1 pages)

09/10/2020

Notification of Emma Louise Mac as a person with significant control on 2020-10-07

View PDF (2 pages)

02/10/2020

Registered office address changed from Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU England to Suite 1, the Old Farmhouse Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2020-10-02

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-04-14 with no updates

View PDF (3 pages)

01/04/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (5 pages)

01/08/2019

Registered office address changed from 117 Charterhouse Street London EC1M 6AA to Suite 50, Unit 5 Stansted Courtyard Parsonage Road Takeley Bishop's Stortford CM22 6PU on 2019-08-01

View PDF (1 pages)

30/04/2019

Confirmation statement made on 2019-04-14 with no updates

View PDF (3 pages)

31/08/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (5 pages)

02/05/2018

Confirmation statement made on 2018-04-14 with no updates

View PDF (3 pages)

13/10/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (5 pages)

02/05/2017

Confirmation statement made on 2017-04-14 with updates

View PDF (5 pages)

06/10/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (4 pages)

06/05/2016

Annual return made up to 2016-04-14 with full list of shareholders

View PDF (4 pages)

15/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

24/04/2015

Annual return made up to 2015-04-14 with full list of shareholders

View PDF (4 pages)

22/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

16/09/2014

Termination of appointment of Michael John Mac as a director on 2014-06-02

View PDF (1 pages)

16/09/2014

Appointment of Mrs Emma Mac as a director on 2014-07-25

View PDF (2 pages)

02/05/2014

Annual return made up to 2014-04-14 with full list of shareholders

View PDF (4 pages)

16/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

26/04/2013

Annual return made up to 2013-04-14 with full list of shareholders

View PDF (4 pages)

18/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

07/06/2012

Annual return made up to 2012-04-14 with full list of shareholders

View PDF (4 pages)

07/06/2012

Director's details changed for Michael John Mac on 2011-06-01

View PDF (3 pages)

07/06/2012

Secretary's details changed for Emma Ford on 2011-06-01

View PDF (2 pages)

20/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

31/05/2011

Annual return made up to 2011-04-14 with full list of shareholders

View PDF (4 pages)

28/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (3 pages)

21/04/2010

Annual return made up to 2010-04-14 with full list of shareholders

View PDF (4 pages)

21/04/2010

Director's details changed for Michael John Mac on 2010-04-14

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

29/04/2009

Return made up to 14/04/09; full list of members

View PDF (3 pages)

01/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

30/04/2008

Return made up to 14/04/08; full list of members

View PDF (3 pages)

29/04/2008

Director's change of particulars / michael mac / 01/04/2008

View PDF (1 pages)

26/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

17/05/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

26/02/2007

Registered office changed on 26/02/07 from: 117 charterhouse street london EC1M 6PN

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

28/04/2006

New secretary appointed

View PDF (2 pages)

28/04/2006

Secretary resigned

View PDF (1 pages)

24/04/2006

Return made up to 14/04/06; full list of members

View PDF (2 pages)

12/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (4 pages)

26/05/2005

Return made up to 14/04/05; full list of members

View PDF (2 pages)

17/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (4 pages)

15/02/2005

Registered office changed on 15/02/05 from: boundary house 91-93 charterhouse street london EC1M 6PN

View PDF (1 pages)

05/04/2004

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

View PDF (6 pages)

31/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

07/07/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

08/02/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (4 pages)

06/06/2002

Accounting reference date extended from 30/04/02 to 30/06/02

View PDF (1 pages)

12/04/2002

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

View PDF (6 pages)

07/01/2002

Ad 21/12/01--------- £ si 24999@1=24999 £ ic 1/25000

View PDF (2 pages)

07/01/2002

Resolutions

View PDF (1 pages)

07/01/2002

Secretary resigned

View PDF (1 pages)

07/01/2002

£ nc 1000/1000000 21/12/01

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

New secretary appointed

View PDF (2 pages)

02/01/2002

New director appointed

View PDF (2 pages)

20/12/2001

Accounts made up to 2001-04-30

View PDF (1 pages)

15/06/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

29/05/2001

New director appointed

View PDF (2 pages)

29/05/2001

New secretary appointed

View PDF (2 pages)

29/05/2001

Secretary resigned

View PDF (1 pages)

29/05/2001

Director resigned

View PDF (1 pages)

01/08/2000

Registered office changed on 01/08/00 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

14/04/2000

Incorporation

View PDF (19 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

Check business linkages of BELLGRANGE ASSOCIATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2025

Next confirmation date

08/04/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
0
15.16K
-
0.00
-
-

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
Mac, Emma	Director	25/07/2014 - Present	2
TEMPLE SECRETARIES LIMITED	Nominee Secretary	14/04/2000 - 27/07/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	14/04/2000 - 27/07/2000	67500
Williams, Nicholas Peter	Director	27/07/2000 - 19/12/2001	6
Mac, Michael John	Director	19/12/2001 - 02/06/2014	2

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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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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12/09/1990

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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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Description

About BELLGRANGE ASSOCIATES LIMITED

BELLGRANGE ASSOCIATES LIMITED is an(a) Active company incorporated on 14/04/2000 with the registered office located at Suite 1, The Old Farmhouse Parsonage Road, Takeley, Bishop's Stortford CM22 6PU. 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 BELLGRANGE ASSOCIATES LIMITED?

BELLGRANGE ASSOCIATES LIMITED is currently Active. It was registered on 14/04/2000 .

Where is BELLGRANGE ASSOCIATES LIMITED located?

BELLGRANGE ASSOCIATES LIMITED is registered at Suite 1, The Old Farmhouse Parsonage Road, Takeley, Bishop's Stortford CM22 6PU.

What does BELLGRANGE ASSOCIATES LIMITED do?

BELLGRANGE ASSOCIATES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BELLGRANGE ASSOCIATES LIMITED?

The latest filing was on 20/04/2026: Director's details changed for Mrs Emma Mac on 2026-04-08.