BELLONA PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04755714

Incorporation date

07/05/2003

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2003)

14/08/2025

Accounts for a dormant company made up to 2025-07-31

View PDF (5 pages)

14/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

24/09/2024

Accounts for a dormant company made up to 2024-07-31

View PDF (5 pages)

13/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

04/12/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (5 pages)

14/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

29/11/2022

Accounts for a dormant company made up to 2022-07-31

View PDF (5 pages)

12/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

15/09/2021

Accounts for a dormant company made up to 2021-07-31

View PDF (5 pages)

11/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

14/08/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (9 pages)

14/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

03/03/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (5 pages)

07/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

25/01/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

09/08/2018

Change of details for Mrs Jacqueline Sanderson Reiss as a person with significant control on 2018-07-31

View PDF (2 pages)

21/03/2018

Secretary's details changed for Mrs Jaqueline Sanderson Reiss on 2018-03-21

View PDF (1 pages)

19/03/2018

Appointment of Mrs Jacqueline Sanderson Reiss as a director on 2018-03-19

View PDF (2 pages)

19/03/2018

Withdrawal of a person with significant control statement on 2018-03-19

View PDF (2 pages)

19/03/2018

Notification of Jacqueline Sanderson Reiss as a person with significant control on 2018-03-16

View PDF (2 pages)

19/03/2018

Notification of Anthony Julian Reiss as a person with significant control on 2018-03-16

View PDF (2 pages)

19/03/2018

Appointment of Mrs Jaqueline Sanderson Reiss as a secretary on 2018-03-19

View PDF (2 pages)

19/03/2018

Appointment of Mr Anthony Julian Reiss as a director on 2018-03-19

View PDF (2 pages)

19/03/2018

Termination of appointment of Smd Directors Limited as a director on 2018-03-19

View PDF (1 pages)

19/03/2018

Termination of appointment of Fractional Administration Solutions Limited as a director on 2018-03-19

View PDF (1 pages)

19/03/2018

Termination of appointment of David Leslie Bates as a director on 2018-03-19

View PDF (1 pages)

19/03/2018

Termination of appointment of Fractional Nominees Limited as a director on 2018-03-19

View PDF (1 pages)

19/03/2018

Termination of appointment of Fractional Secretaries Limited as a secretary on 2018-03-19

View PDF (1 pages)

19/03/2018

Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Finling Associates Unit 2 Printers Yard 90a the Broadway London SW19 1rd on 2018-03-19

View PDF (1 pages)

07/02/2018

Appointment of Fractional Nominees Limited as a director on 2018-01-03

View PDF (2 pages)

07/02/2018

Appointment of Fractional Administration Solutions Limited as a director on 2018-01-03

View PDF (2 pages)

07/02/2018

Termination of appointment of Lucy Ann Whitfield as a director on 2018-01-03

View PDF (1 pages)

19/01/2018

Termination of appointment of Julia Rachel Day as a director on 2018-01-03

View PDF (1 pages)

01/09/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (1 pages)

13/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

02/03/2017

Appointment of Smd Directors Limited as a director on 2017-02-15

View PDF (2 pages)

18/10/2016

Accounts for a dormant company made up to 2016-07-31

View PDF (1 pages)

12/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (4 pages)

12/08/2016

Appointment of Miss Lucy Ann Whitfield as a director on 2016-07-31

View PDF (2 pages)

12/08/2016

Termination of appointment of Lucy Ann Whitfield as a director on 2016-07-31

View PDF (1 pages)

12/08/2016

Appointment of Miss Julia Rachel Day as a director on 2016-07-31

View PDF (2 pages)

12/08/2016

Appointment of Miss Lucy Ann Whitfield as a director on 2016-07-31

View PDF (2 pages)

12/08/2016

Termination of appointment of Fractional Nominees Limited as a director on 2016-07-31

View PDF (1 pages)

12/08/2016

Termination of appointment of Fractional Administration Solutions Limited as a director on 2016-07-31

View PDF (1 pages)

01/09/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (1 pages)

05/08/2015

Annual return made up to 2015-07-31 no member list

View PDF (4 pages)

03/09/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (1 pages)

12/08/2014

Annual return made up to 2014-07-31 no member list

View PDF (4 pages)

16/10/2013

Accounts for a dormant company made up to 2013-07-31

View PDF (1 pages)

04/08/2013

Annual return made up to 2013-07-31 no member list

View PDF (4 pages)

03/08/2013

Appointment of Mr David Leslie Bates as a director on 2013-05-31

View PDF (2 pages)

03/08/2013

Termination of appointment of Nicholas Robert Hannah as a director on 2013-05-31

View PDF (1 pages)

13/09/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (1 pages)

19/08/2012

Annual return made up to 2012-07-31 no member list

View PDF (5 pages)

01/03/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (1 pages)

31/08/2011

Annual return made up to 2011-07-31 no member list

View PDF (5 pages)

29/09/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-07-31 no member list

View PDF (5 pages)

24/08/2010

Secretary's details changed for Fractional Secretaries Limited on 2010-01-01

View PDF (2 pages)

24/08/2010

Director's details changed for Fractional Nominees Limited on 2010-01-01

View PDF (2 pages)

24/08/2010

Director's details changed for Fractional Administration Solutions Limited on 2010-01-01

View PDF (2 pages)

01/09/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (1 pages)

03/08/2009

Annual return made up to 31/07/09

View PDF (3 pages)

16/12/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

07/11/2008

Appointment terminated director marlborough trust company LIMITED

View PDF (1 pages)

07/11/2008

Director appointed nicholas robert hannah

View PDF (3 pages)

07/10/2008

Resolutions

View PDF (25 pages)

28/08/2008

Annual return made up to 31/07/08

View PDF (3 pages)

26/08/2008

Resolutions

View PDF (1 pages)

26/09/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

26/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

14/09/2007

Accounting reference date shortened from 31/12/07 to 31/07/07

View PDF (1 pages)

24/08/2007

Annual return made up to 31/07/07

View PDF (2 pages)

16/08/2007

Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW

View PDF (1 pages)

24/05/2007

Annual return made up to 07/05/07

View PDF (2 pages)

24/05/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

05/02/2007

Director's particulars changed

View PDF (1 pages)

07/01/2007

New director appointed

View PDF (3 pages)

07/01/2007

New director appointed

View PDF (3 pages)

07/01/2007

Secretary resigned

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

New secretary appointed

View PDF (2 pages)

07/01/2007

Registered office changed on 07/01/07 from: 4 6 8 new street leicester leicestershire LE1 5NR

View PDF (1 pages)

30/11/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

12/06/2006

Annual return made up to 07/05/06

View PDF (2 pages)

06/01/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

09/07/2005

New director appointed

View PDF (1 pages)

09/07/2005

New director appointed

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Secretary resigned

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Registered office changed on 01/07/05 from: c/o newhaven group 40 gerrard street london W1V 7LP

View PDF (1 pages)

01/07/2005

New director appointed

View PDF (1 pages)

01/07/2005

New secretary appointed

View PDF (1 pages)

09/05/2005

Annual return made up to 07/05/05

View PDF (4 pages)

24/09/2004

Director resigned

View PDF (1 pages)

24/09/2004

Director resigned

View PDF (1 pages)

24/09/2004

New director appointed

View PDF (1 pages)

24/09/2004

Registered office changed on 24/09/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT

View PDF (1 pages)

19/07/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (2 pages)

25/05/2004

Annual return made up to 07/05/04

View PDF (4 pages)

07/05/2003

Incorporation

View PDF (31 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

31/07/2026

Last change occurred

31/07/2025

Accounts

Dormant

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
ASSURED ADMINISTRATION LIMITED	Corporate Director	15/02/2017 - 19/03/2018	47
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED	Corporate Director	03/01/2018 - 19/03/2018	114
FRACTIONAL NOMINEES LIMITED	Corporate Director	03/01/2018 - 19/03/2018	127
FRACTIONAL SECRETARIES LIMITED	Corporate Secretary	19/12/2006 - 19/03/2018	132
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED	Corporate Director	19/12/2006 - 31/07/2016	95

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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Silviculture and other forestry activities

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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 BELLONA PROPERTIES LIMITED

BELLONA PROPERTIES LIMITED is an(a) Active company incorporated on 07/05/2003 with the registered office located at Finling Associates Unit 2 Printers Yard, 90a The Broadway, London SW19 1RD. There are currently 3 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 BELLONA PROPERTIES LIMITED?

BELLONA PROPERTIES LIMITED is currently Active. It was registered on 07/05/2003 .

Where is BELLONA PROPERTIES LIMITED located?

BELLONA PROPERTIES LIMITED is registered at Finling Associates Unit 2 Printers Yard, 90a The Broadway, London SW19 1RD.

What does BELLONA PROPERTIES LIMITED do?

BELLONA PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BELLONA PROPERTIES LIMITED?

The latest filing was on 14/08/2025: Accounts for a dormant company made up to 2025-07-31.