BELLGRANGE ESTATES LIMITED

Key Data

Status

Active

Company No.

05192703

Incorporation date

29/07/2004

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2004)

22/12/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

25/08/2025

Confirmation statement made on 2025-07-29 with updates

View PDF (4 pages)

25/05/2025

Director's details changed for Mrs Francine Jill Gloria Davis on 2025-05-23

View PDF (2 pages)

25/05/2025

Director's details changed for Mr Paul Robert Davis on 2025-05-23

View PDF (2 pages)

25/05/2025

Secretary's details changed for Mrs Francine Jill Gloria Davis on 2025-05-23

View PDF (1 pages)

25/05/2025

Registered office address changed from Building 2 Coppersun Suite, 1st Floor Watford Hertfordshire WD18 8YA United Kingdom to Coppersun Suite Cardinal Point Park Road Rickmansworth WD3 1RE on 2025-05-25

View PDF (1 pages)

25/05/2025

Change of details for Mrs Francine Jill Gloria Davis as a person with significant control on 2025-05-23

View PDF (2 pages)

12/01/2025

Director's details changed for Mrs Francine Jill Gloria Davis on 2024-12-12

View PDF (2 pages)

29/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

14/08/2024

Confirmation statement made on 2024-07-29 with updates

View PDF (4 pages)

29/09/2023

Director's details changed for Mr Paul Robert Davis on 2023-08-01

View PDF (2 pages)

29/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

31/07/2023

Confirmation statement made on 2023-07-29 with updates

View PDF (4 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

25/08/2022

Confirmation statement made on 2022-07-29 with updates

View PDF (5 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

11/08/2021

Confirmation statement made on 2021-07-29 with updates

View PDF (4 pages)

17/05/2021

Previous accounting period extended from 2020-08-31 to 2020-12-31

View PDF (1 pages)

16/09/2020

Confirmation statement made on 2020-07-29 with updates

View PDF (5 pages)

16/09/2020

Change of details for Mrs Francine Jill Gloria Davis as a person with significant control on 2020-07-27

View PDF (2 pages)

16/09/2020

Director's details changed for Mr Paul Robert Davis on 2020-07-16

View PDF (2 pages)

16/09/2020

Director's details changed for Mrs Francine Jill Gloria Davis on 2020-07-15

View PDF (2 pages)

16/09/2020

Registered office address changed from Coppersun Suite 54 Clarendon Road Watford Hertfordshire WD17 1DU England to Building 2 Coppersun Suite, 1st Floor Watford Hertfordshire WD18 8YA on 2020-09-16

View PDF (1 pages)

23/12/2019

Registered office address changed from Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD to Coppersun Suite 54 Clarendon Road Watford Hertfordshire WD17 1DU on 2019-12-23

View PDF (1 pages)

23/12/2019

Change of details for Mrs Francine Jill Gloria Davis as a person with significant control on 2019-12-23

View PDF (2 pages)

13/12/2019

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

01/08/2019

Confirmation statement made on 2019-07-29 with no updates

View PDF (3 pages)

26/02/2019

Micro company accounts made up to 2018-08-31

View PDF (4 pages)

06/08/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

27/04/2018

Micro company accounts made up to 2017-08-31

View PDF (4 pages)

09/08/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

28/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

29/07/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

18/02/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

31/07/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (4 pages)

11/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

21/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (4 pages)

14/05/2014

Appointment of Mr Paul Robert Davis as a director

View PDF (2 pages)

08/05/2014

Termination of appointment of Paul Davis as a director

View PDF (1 pages)

08/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

22/08/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (4 pages)

06/03/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

06/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (4 pages)

14/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

22/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (3 pages)

02/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

03/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (3 pages)

03/08/2010

Secretary's details changed for Mrs. Francine Davis on 2010-07-29

View PDF (1 pages)

03/08/2010

Director's details changed for Mr Paul Robert Davis on 2010-07-29

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (5 pages)

28/05/2010

Appointment of Mrs Francine Jill Gloria Davis as a director

View PDF (2 pages)

28/05/2010

Registered office address changed from 187a Field End Road Eastcote Pinner Middlessex HA5 1JP on 2010-05-28

View PDF (1 pages)

07/09/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

26/08/2009

Return made up to 29/07/09; full list of members

View PDF (3 pages)

26/08/2009

Director's change of particulars / paul davis / 01/01/2008

View PDF (1 pages)

09/05/2009

Director's change of particulars / paul davis / 08/11/2007

View PDF (1 pages)

09/05/2009

Secretary's change of particulars / francine davis / 08/11/2007

View PDF (1 pages)

02/04/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

24/11/2008

Return made up to 29/07/08; full list of members

View PDF (3 pages)

19/12/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

25/10/2007

Accounting reference date shortened from 31/12/06 to 31/08/06

View PDF (1 pages)

25/10/2007

Registered office changed on 25/10/07 from: 1ST floor offices milton road harrow middlesex HA1 1XB

View PDF (1 pages)

13/08/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

20/09/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

11/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

10/04/2006

Director resigned

View PDF (1 pages)

20/09/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

08/07/2005

Registered office changed on 08/07/05 from: anderson house ground floor 27 peterborough road harrow middlesex HA1 2AX

View PDF (1 pages)

31/08/2004

Director resigned

View PDF (1 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

31/08/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

31/08/2004

Ad 29/07/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (2 pages)

31/08/2004

New director appointed

View PDF (2 pages)

31/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Registered office changed on 17/08/04 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

17/08/2004

Memorandum and Articles of Association

View PDF (12 pages)

17/08/2004

Resolutions

View PDF (1 pages)

29/07/2004

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
37.07K
-
0.00
-
-

2022
2
32.03K
-
0.00
-
-

2022
2
32.03K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

32.03K £-13.58 % *

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/07/2004 - 09/08/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/07/2004 - 09/08/2004	67500
Davis, Keith Graham	Director	28/07/2004 - 12/03/2006	4
Mrs Francine Jill Gloria Davis	Director	27/05/2010 - Present	5
Davis, Paul Robert	Director	28/07/2004 - 23/04/2014	2

Persons with Significant Control

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

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Raising of poultry

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05/01/1962

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Description

About BELLGRANGE ESTATES LIMITED

BELLGRANGE ESTATES LIMITED is an(a) Active company incorporated on 29/07/2004 with the registered office located at Coppersun Suite Cardinal Point, Park Road, Rickmansworth WD3 1RE. There are currently 3 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 BELLGRANGE ESTATES LIMITED?

BELLGRANGE ESTATES LIMITED is currently Active. It was registered on 29/07/2004 .

Where is BELLGRANGE ESTATES LIMITED located?

BELLGRANGE ESTATES LIMITED is registered at Coppersun Suite Cardinal Point, Park Road, Rickmansworth WD3 1RE.

What does BELLGRANGE ESTATES LIMITED do?

BELLGRANGE ESTATES LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BELLGRANGE ESTATES LIMITED have?

BELLGRANGE ESTATES LIMITED had 2 employees in 2022.

What is the latest filing for BELLGRANGE ESTATES LIMITED?

The latest filing was on 22/12/2025: Micro company accounts made up to 2024-12-31.