BELLMEAD PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02831165

Incorporation date

29/06/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/1993)

03/07/2025

Confirmation statement made on 2025-06-29 with no updates

View PDF (3 pages)

16/05/2025

Micro company accounts made up to 2024-09-30

View PDF (6 pages)

02/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

11/06/2024

Micro company accounts made up to 2023-09-30

View PDF (6 pages)

25/07/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

30/06/2023

Confirmation statement made on 2023-06-29 with updates

View PDF (4 pages)

13/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

12/07/2022

Notification of Paul Andrew Jameson as a person with significant control on 2022-06-28

View PDF (2 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (5 pages)

06/07/2021

Confirmation statement made on 2021-06-29 with updates

View PDF (4 pages)

17/06/2021

Unaudited abridged accounts made up to 2020-09-30

View PDF (6 pages)

10/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

11/06/2020

Unaudited abridged accounts made up to 2019-09-30

View PDF (6 pages)

09/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

18/06/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (6 pages)

16/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

16/07/2018

Director's details changed for Mr Andrew Mackinnon on 2018-07-16

View PDF (2 pages)

16/07/2018

Director's details changed for Krzysztof Gornicki on 2018-07-16

View PDF (2 pages)

29/05/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (6 pages)

16/03/2018

Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL England to 1-2 Craven Road London W5 2UA on 2018-03-16

View PDF (1 pages)

04/08/2017

Notification of Helen Jane Jameson as a person with significant control on 2016-04-06

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

13/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

02/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

21/10/2015

Registered office address changed from Exchange House 33 Station Road Liphook GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 2015-10-21

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (5 pages)

02/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

02/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (5 pages)

02/07/2014

Director's details changed for Mr Andrew Mackinnon on 2014-07-01

View PDF (2 pages)

21/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

30/04/2014

Registered office address changed from Hunters Headley Road Grayshott Surrey GU26 6DL on 2014-04-30

View PDF (1 pages)

01/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (5 pages)

16/01/2013

Total exemption full accounts made up to 2012-09-30

View PDF (10 pages)

29/06/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (6 pages)

12/03/2012

Appointment of Mrs Helen Jane Jameson as a director

View PDF (2 pages)

12/03/2012

Appointment of Krzysztof Gornicki as a director

View PDF (2 pages)

12/03/2012

Termination of appointment of William Carnwath as a director

View PDF (1 pages)

18/11/2011

Appointment of Mr Andrew Mackinnon as a director

View PDF (2 pages)

18/11/2011

Termination of appointment of Adam Jones as a director

View PDF (1 pages)

18/11/2011

Termination of appointment of Gemma Jeffcoate as a director

View PDF (1 pages)

18/11/2011

Termination of appointment of Gemma Jeffcoate as a secretary

View PDF (1 pages)

16/11/2011

Total exemption full accounts made up to 2011-09-30

View PDF (10 pages)

12/09/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (5 pages)

12/09/2011

Director's details changed for Mr William Michael Douglas Carnwath on 2011-06-29

View PDF (2 pages)

16/11/2010

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

31/08/2010

Appointment of Mr William Michael Douglas Carnwath as a director

View PDF (2 pages)

13/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (5 pages)

13/08/2010

Director's details changed for Adam Jones on 2010-06-29

View PDF (2 pages)

13/08/2010

Director's details changed for Gemma Jeffcoate on 2010-06-29

View PDF (2 pages)

23/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

30/06/2009

Return made up to 29/06/09; full list of members

View PDF (4 pages)

26/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

14/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

11/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

30/07/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

17/07/2007

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

View PDF (3 pages)

05/09/2006

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

View PDF (7 pages)

28/07/2006

Registered office changed on 28/07/06 from: rowan house field lane teddington middlesex TW11 9AW

View PDF (1 pages)

28/07/2006

New secretary appointed

View PDF (2 pages)

28/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

05/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

07/07/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

24/09/2004

New director appointed

View PDF (2 pages)

03/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

27/07/2004

Total exemption full accounts made up to 2003-09-30

View PDF (8 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

04/08/2003

Return made up to 29/06/03; full list of members

View PDF (6 pages)

14/07/2003

New secretary appointed

View PDF (2 pages)

27/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

28/02/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

23/07/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

12/06/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (8 pages)

25/09/2000

Return made up to 29/06/00; full list of members

View PDF (6 pages)

25/09/2000

New director appointed

View PDF (1 pages)

25/09/2000

New director appointed

View PDF (1 pages)

12/09/2000

Registered office changed on 12/09/00 from: ground floor flat 31 barton road london W14

View PDF (1 pages)

12/09/2000

Director resigned

View PDF (1 pages)

12/07/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

05/11/1999

Return made up to 29/06/99; full list of members

View PDF (6 pages)

29/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

27/07/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

27/07/1998

Return made up to 29/06/98; full list of members

View PDF (0 pages)

20/07/1998

Director resigned

View PDF (1 pages)

07/10/1997

New director appointed

View PDF (2 pages)

08/08/1997

Return made up to 29/06/97; full list of members

View PDF (8 pages)

07/04/1997

Ad 13/03/97--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

24/03/1997

New director appointed

View PDF (2 pages)

24/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/1996

Full accounts made up to 1996-09-30

View PDF (8 pages)

24/07/1996

Return made up to 29/06/96; no change of members

View PDF (4 pages)

13/03/1996

Full accounts made up to 1995-09-30

View PDF (7 pages)

11/08/1995

Return made up to 29/06/95; no change of members

View PDF (4 pages)

08/02/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

27/07/1994

Return made up to 29/06/94; full list of members

View PDF (0 pages)

26/02/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

27/09/1993

New secretary appointed;new director appointed

View PDF (0 pages)

27/09/1993

New director appointed

View PDF (0 pages)

01/09/1993

Secretary resigned

View PDF (0 pages)

01/09/1993

Director resigned

View PDF (0 pages)

01/09/1993

Registered office changed on 01/09/93 from: 3 garden walk london EC2A 3EQ

View PDF (0 pages)

29/06/1993

Incorporation

View PDF (15 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

30/09/2024

Next confirmation date

29/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
881.00
-
0.00
-
-

2022
0
521.00
-
0.00
-
-

2022
0
521.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

521.00 £-40.86 % *

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
Vasudeva, Arvind	Director	12/02/1997 - 16/06/1998	-
NOMINEE SECRETARIES LTD	Nominee Secretary	28/06/1993 - 22/08/1993	1396
NOMINEE DIRECTORS LTD	Nominee Director	28/06/1993 - 22/08/1993	170
Mrs Helen Jane Jameson	Director	12/03/2012 - Present	2
Khan, Shakeel Ahmed	Director	20/07/1999 - 27/07/2003	3

Persons with Significant Control

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

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Description

About BELLMEAD PROPERTIES LIMITED

BELLMEAD PROPERTIES LIMITED is an(a) Active company incorporated on 29/06/1993 with the registered office located at 1-2 Craven Road, London W5 2UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLMEAD PROPERTIES LIMITED?

BELLMEAD PROPERTIES LIMITED is currently Active. It was registered on 29/06/1993 .

Where is BELLMEAD PROPERTIES LIMITED located?

BELLMEAD PROPERTIES LIMITED is registered at 1-2 Craven Road, London W5 2UA.

What does BELLMEAD PROPERTIES LIMITED do?

BELLMEAD PROPERTIES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BELLMEAD PROPERTIES LIMITED?

The latest filing was on 03/07/2025: Confirmation statement made on 2025-06-29 with no updates.