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BELLS BRAE PROPERTIES

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BELLS BRAE PROPERTIES

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Key Data

Status

Active

Company No.

01383625

Incorporation date

11/08/1978

Size

-

Classification

Urban planning and landscape architectural activities (71.11/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O BEGBIES, 9 Bonhill Street, London EC2A 4DJCopy
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Latest events (Record since 11/08/1978)
dot icon16/12/2025
Confirmation statement made on 2025-12-12 with no updates
View PDF (3 pages)
dot icon13/12/2024
Confirmation statement made on 2024-12-12 with no updates
View PDF (3 pages)
dot icon15/12/2023
Confirmation statement made on 2023-12-12 with no updates
View PDF (3 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-12 with no updates
View PDF (3 pages)
dot icon16/12/2021
Confirmation statement made on 2021-12-12 with no updates
View PDF (3 pages)
dot icon16/12/2020
Confirmation statement made on 2020-12-12 with no updates
View PDF (3 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-12 with no updates
View PDF (3 pages)
dot icon20/12/2018
Confirmation statement made on 2018-12-12 with no updates
View PDF (3 pages)
dot icon17/01/2018
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon16/01/2017
Confirmation statement made on 2016-12-12 with updates
View PDF (6 pages)
dot icon14/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2015
Director's details changed for Mr Kerr John Sutherland Blyth on 2015-05-10
View PDF (2 pages)
dot icon12/03/2015
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (4 pages)
dot icon18/11/2014
Registered office address changed from Begbies Chettle Agar, 1St Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 2014-11-18
View PDF (1 pages)
dot icon18/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2012
Secretary's details changed for Jennifer Dunseath on 2012-11-07
View PDF (1 pages)
dot icon17/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (5 pages)
dot icon06/03/2011
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2010
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2010
Secretary's details changed for Jennifer Dunsealt on 2009-12-01
View PDF (1 pages)
dot icon25/02/2009
Return made up to 12/12/08; full list of members
View PDF (5 pages)
dot icon04/09/2008
Secretary appointed jennifer dunsealt
View PDF (2 pages)
dot icon04/09/2008
Appointment terminated secretary ross blyth
View PDF (1 pages)
dot icon31/07/2008
Particulars of a mortgage or charge/398 / charge no: 4
View PDF (4 pages)
dot icon18/07/2008
Declaration of assistance for shares acquisition
View PDF (5 pages)
dot icon10/07/2008
Resolutions
View PDF (2 pages)
dot icon10/07/2008
Director appointed kerr john sutherland blyth
View PDF (3 pages)
dot icon10/07/2008
Appointment terminated director edward cobb
View PDF (1 pages)
dot icon10/07/2008
Appointment terminated director stewart cobb
View PDF (1 pages)
dot icon10/07/2008
Appointment terminated director john blyth
View PDF (1 pages)
dot icon10/07/2008
Resolutions
View PDF (4 pages)
dot icon09/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon09/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon09/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon23/01/2008
Return made up to 12/12/07; full list of members
View PDF (3 pages)
dot icon23/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon23/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon23/01/2008
Location of register of members
View PDF (1 pages)
dot icon23/01/2008
Registered office changed on 23/01/08 from: c/o hope agar accountants epworth house 25-35 city road london EC1Y 1AR
View PDF (1 pages)
dot icon19/01/2007
Return made up to 12/12/06; full list of members
View PDF (3 pages)
dot icon18/11/2006
Particulars of mortgage/charge
View PDF (4 pages)
dot icon03/11/2006
New secretary appointed
View PDF (2 pages)
dot icon02/11/2006
Secretary resigned
View PDF (1 pages)
dot icon19/01/2006
Return made up to 12/12/05; full list of members
View PDF (9 pages)
dot icon21/02/2005
Resolutions
View PDF (2 pages)
dot icon10/02/2005
New director appointed
View PDF (2 pages)
dot icon10/02/2005
New director appointed
View PDF (2 pages)
dot icon17/01/2005
Return made up to 12/12/04; full list of members
View PDF (8 pages)
dot icon21/12/2004
Registered office changed on 21/12/04 from: epworth house. 25-35,City road. London. EC1Y 1AR
View PDF (1 pages)
dot icon13/01/2004
Return made up to 12/12/03; full list of members
View PDF (8 pages)
dot icon13/01/2003
Return made up to 12/12/02; full list of members
View PDF (8 pages)
dot icon17/12/2001
Return made up to 12/12/01; full list of members
View PDF (7 pages)
dot icon05/01/2001
Return made up to 12/12/00; full list of members
View PDF (7 pages)
dot icon06/01/2000
Return made up to 12/12/99; full list of members
View PDF (7 pages)
dot icon24/02/1999
Return made up to 12/12/98; no change of members
View PDF (4 pages)
dot icon02/01/1998
Return made up to 12/12/97; full list of members
View PDF (6 pages)
dot icon22/01/1997
Return made up to 12/12/96; no change of members
View PDF (4 pages)
dot icon21/12/1995
Return made up to 12/12/95; full list of members
View PDF (6 pages)
dot icon16/03/1995
Return made up to 12/12/94; no change of members
View PDF (6 pages)
dot icon16/03/1995
Location of register of members address changed
View PDF (0 pages)
dot icon16/03/1995
Location of debenture register address changed
View PDF (0 pages)
dot icon07/01/1994
Return made up to 12/12/93; no change of members
View PDF (0 pages)
dot icon30/04/1993
Return made up to 12/12/92; full list of members
View PDF (0 pages)
dot icon15/04/1992
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon07/04/1992
Accounting reference date shortened from 31/03 to 31/08
View PDF (0 pages)
dot icon24/03/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon13/03/1991
Return made up to 31/12/90; no change of members
View PDF (0 pages)
dot icon26/11/1990
Registered office changed on 26/11/90 from: russell square house 10/12 russell square london WC1B 5AE
View PDF (0 pages)
dot icon08/01/1990
Return made up to 12/12/89; full list of members
View PDF (0 pages)
dot icon06/03/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon06/03/1989
Registered office changed on 06/03/89 from: epworth house 25-35 city road london EC1Y 1AA
View PDF (0 pages)
dot icon09/08/1988
Return made up to 21/10/87; full list of members
View PDF (0 pages)
dot icon15/08/1987
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon25/04/1984
Certificate of change of name
View PDF (2 pages)
dot icon13/04/1984
Memorandum and Articles of Association
View PDF (12 pages)
dot icon11/08/1978
Miscellaneous
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconNext confirmation date
12/12/2026

Accounts

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Blyth, Ross John Ward
Director
10/11/2004 - Present
6
Blyth, Kerr John Sutherland
Director
18/06/2008 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About BELLS BRAE PROPERTIES

BELLS BRAE PROPERTIES is an(a) Active company incorporated on 11/08/1978 with the registered office located at C/O BEGBIES, 9 Bonhill Street, London EC2A 4DJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of BELLS BRAE PROPERTIES?

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BELLS BRAE PROPERTIES is currently Active. It was registered on 11/08/1978 .

Where is BELLS BRAE PROPERTIES located?

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BELLS BRAE PROPERTIES is registered at C/O BEGBIES, 9 Bonhill Street, London EC2A 4DJ.

What does BELLS BRAE PROPERTIES do?

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BELLS BRAE PROPERTIES operates in the Urban planning and landscape architectural activities (71.11/2 - SIC 2007) sector.

What is the latest filing for BELLS BRAE PROPERTIES?

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The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-12 with no updates.