BELLHOUSE JOSEPH LEITH LIMITED

Key Data

Status

Active

Company No.

04442286

Incorporation date

20/05/2002

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2002)

23/12/2025

Previous accounting period shortened from 2024-12-25 to 2024-12-24

View PDF (1 pages)

25/09/2025

Previous accounting period shortened from 2024-12-26 to 2024-12-25

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-20 with no updates

View PDF (3 pages)

23/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

27/09/2024

Previous accounting period shortened from 2023-12-27 to 2023-12-26

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-05-20 with no updates

View PDF (3 pages)

27/09/2023

Previous accounting period shortened from 2022-12-28 to 2022-12-27

View PDF (1 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

30/05/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (10 pages)

26/09/2022

Previous accounting period shortened from 2021-12-29 to 2021-12-28

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

29/09/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

24/09/2021

Change of details for Bellhouse Joseph Holdings Limited as a person with significant control on 2021-09-24

View PDF (2 pages)

24/09/2021

Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 2021-09-24

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-05-20 with no updates

View PDF (3 pages)

14/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

14/12/2020

Change of details for Bellhouse Joseph Holdings Limited as a person with significant control on 2020-12-14

View PDF (2 pages)

14/12/2020

Registered office address changed from 38 Berkeley Square London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 2020-12-14

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-05-20 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

22/05/2019

Confirmation statement made on 2019-05-20 with no updates

View PDF (3 pages)

13/12/2018

Director's details changed for Mr Tobias Edward Hamilton Bellhouse on 2018-12-13

View PDF (2 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

28/06/2018

Confirmation statement made on 2018-05-20 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

30/05/2017

Confirmation statement made on 2017-05-20 with updates

View PDF (7 pages)

09/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

25/05/2016

Annual return made up to 2016-05-20 with full list of shareholders

View PDF (5 pages)

31/12/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

28/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-05-20 with full list of shareholders

View PDF (5 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

17/06/2014

Annual return made up to 2014-05-20 with full list of shareholders

View PDF (5 pages)

14/02/2014

Registered office address changed from 5-6 Cork Street London W1S 3NX on 2014-02-14

View PDF (1 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

03/06/2013

Annual return made up to 2013-05-20 with full list of shareholders

View PDF (5 pages)

12/02/2013

Termination of appointment of Alistair Hewitt as a director

View PDF (2 pages)

04/01/2013

Statement of capital on 2012-12-07

View PDF (6 pages)

16/11/2012

Miscellaneous

View PDF (2 pages)

16/11/2012

Resolutions

View PDF (1 pages)

01/11/2012

Statement of capital following an allotment of shares on 2012-10-26

View PDF (7 pages)

01/11/2012

Resolutions

View PDF (2 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

02/07/2012

Annual return made up to 2012-05-20 with full list of shareholders

View PDF (6 pages)

30/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

23/05/2011

Annual return made up to 2011-05-20 with full list of shareholders

View PDF (6 pages)

01/11/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

29/07/2010

Annual return made up to 2010-05-20 with full list of shareholders

View PDF (6 pages)

28/07/2010

Termination of appointment of William Anderson as a secretary

View PDF (1 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

02/06/2009

Return made up to 20/05/09; full list of members

View PDF (6 pages)

12/03/2009

Director appointed alistair james neil hewitt

View PDF (11 pages)

12/03/2009

Appointment terminated director gillian sellar

View PDF (1 pages)

22/12/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

25/07/2008

Appointment terminated director pamela dickson

View PDF (1 pages)

11/06/2008

Return made up to 20/05/08; full list of members

View PDF (7 pages)

06/12/2007

Director resigned

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (3 pages)

22/08/2007

Director resigned

View PDF (1 pages)

07/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

14/06/2007

Return made up to 20/05/07; full list of members

View PDF (5 pages)

14/06/2007

Director's particulars changed

View PDF (1 pages)

21/05/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/05/2007

Ad 15/01/07--------- £ si 1@1=1 £ ic 5565152/5565153

View PDF (2 pages)

02/02/2007

Ad 15/01/07--------- £ si 1@1=1 £ ic 5565151/5565152

View PDF (2 pages)

02/02/2007

Nc inc already adjusted 15/01/07

View PDF (1 pages)

02/02/2007

Resolutions

View PDF (0 pages)

02/02/2007

Resolutions

View PDF (0 pages)

02/02/2007

Resolutions

View PDF (0 pages)

02/02/2007

Resolutions

View PDF (21 pages)

05/12/2006

£ ic 6540928/5565151 27/11/06 £ sr 975777@1=975777

View PDF (1 pages)

05/12/2006

£ ic 7616000/6540928 27/11/06 £ sr 1075072@1=1075072

View PDF (1 pages)

05/12/2006

£ ic 8010202/7616000 27/11/06 £ sr 394202@1=394202

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (3 pages)

13/06/2006

Return made up to 20/05/06; full list of members

View PDF (7 pages)

10/03/2006

Registered office changed on 10/03/06 from: 15 dover street london W15 4LP

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/10/2005

Director resigned

View PDF (1 pages)

10/06/2005

New director appointed

View PDF (3 pages)

09/06/2005

Return made up to 20/05/05; full list of members

View PDF (9 pages)

13/10/2004

New director appointed

View PDF (3 pages)

13/10/2004

Director resigned

View PDF (1 pages)

15/06/2004

Return made up to 20/05/04; full list of members

View PDF (9 pages)

26/05/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

01/08/2003

Ad 17/07/03--------- £ si 2631600@1=2631600 £ ic 7823653/10455253

View PDF (2 pages)

01/08/2003

Nc inc already adjusted 03/07/03

View PDF (2 pages)

01/08/2003

Resolutions

View PDF (0 pages)

01/08/2003

Resolutions

View PDF (2 pages)

18/06/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

14/06/2003

Director's particulars changed

View PDF (1 pages)

05/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

21/02/2003

Ad 30/12/02--------- £ si 1448400@1=1448400 £ ic 6375253/7823653

View PDF (2 pages)

29/01/2003

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

04/09/2002

Ad 30/07/02--------- £ si 6375153@1=6375153 £ ic 100/6375253

View PDF (2 pages)

20/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

Ad 22/05/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

13/06/2002

Director resigned

View PDF (1 pages)

13/06/2002

New secretary appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

Nc inc already adjusted 22/05/02

View PDF (1 pages)

13/06/2002

Resolutions

View PDF (0 pages)

13/06/2002

Resolutions

View PDF (0 pages)

13/06/2002

Resolutions

View PDF (0 pages)

13/06/2002

Resolutions

View PDF (19 pages)

20/05/2002

Incorporation

View PDF (25 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

31/12/2023

Next confirmation date

20/05/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

24/12/2024

Next due on

23/03/2026

See more events →

Financial Ratios

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

2021
1
15.23M
-
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
Bellhouse, Tobias Edward Hamilton	Director	22/05/2002 - Present	12
Hewitt, Alistair James Neil	Director	30/01/2009 - 14/12/2012	118
Hewitt, Alistair James Neil	Director	08/10/2004 - 19/05/2005	118
CHARLOTTE SECRETARIES LIMITED	Corporate Secretary	19/05/2002 - 21/05/2002	61
Joseph, Jonathan Lionel	Director	21/05/2002 - 29/11/2007	26

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 BELLHOUSE JOSEPH LEITH LIMITED

BELLHOUSE JOSEPH LEITH LIMITED is an(a) Active company incorporated on 20/05/2002 with the registered office located at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELLHOUSE JOSEPH LEITH LIMITED?

BELLHOUSE JOSEPH LEITH LIMITED is currently Active. It was registered on 20/05/2002 .

Where is BELLHOUSE JOSEPH LEITH LIMITED located?

BELLHOUSE JOSEPH LEITH LIMITED is registered at 2nd Floor Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London W1K 3NB.

What does BELLHOUSE JOSEPH LEITH LIMITED do?

BELLHOUSE JOSEPH LEITH LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BELLHOUSE JOSEPH LEITH LIMITED?

The latest filing was on 23/12/2025: Previous accounting period shortened from 2024-12-25 to 2024-12-24.