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Home > England & Wales Companies > BELLMEAD PROPERTIES LIMITED
Company Information for

BELLMEAD PROPERTIES LIMITED

1-2 CRAVEN ROAD, LONDON, W5 2UA,
Company Registration Number
02831165
Private Limited Company
Active

Company Overview

About Bellmead Properties Ltd
BELLMEAD PROPERTIES LIMITED was founded on 1993-06-29 and has its registered office in London. The organisation's status is listed as "Active". Bellmead Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BELLMEAD PROPERTIES LIMITED
 
Legal Registered Office
1-2 CRAVEN ROAD
LONDON
W5 2UA
Other companies in GU30
 
Filing Information
Company Number 02831165
Company ID Number 02831165
Date formed 1993-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 29/06/2016
Return next due 27/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-06 00:07:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLMEAD PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHBY'S BUSINESS CONSULTANTS LIMITED   JOHNSONS FINANCIAL MANAGEMENT LIMITED   MERCHANT MACKINLAY SIMPSON LTD
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Companies with same name BELLMEAD PROPERTIES LIMITED
The following companies were found which have the same name as BELLMEAD PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELLMEAD PROPERTIES LLC PO BOX 2180 BELTON TX 76513 Active Company formed on the 2023-08-03

Company Officers of BELLMEAD PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KRZYSZTOF GORNICKI
 Director 2012-03-12
HELEN JANE JAMESON
 Director 2012-03-12
ANDREW MACKINNON
 Director 2011-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MICHAEL DOUGLAS CARNWATH
 Director 2010-08-31 2012-03-12
GEMMA JEFFCOATE
 Company Secretary 2006-07-20 2011-11-18
GEMMA JEFFCOATE
 Director 2003-07-28 2011-11-18
ADAM JONES
 Director 2004-07-06 2011-11-18
MARK BATCHELOR
 Company Secretary 2002-10-18 2005-12-22
MARK BATCHELOR
 Director 2003-07-28 2005-12-22
JEREMY PHILLIP WILLCOX
 Director 2002-05-10 2004-07-06
SHAKEEL AHMED KHAN
 Director 1999-07-21 2003-07-28
KIRSTIE MCKNIGHT
 Director 1999-07-21 2003-07-28
CHRISTOPHER DAVID WYLLIE
 Company Secretary 1997-02-13 2002-10-18
CHRISTOPHER DAVID WYLLIE
 Director 1997-02-13 2002-10-18
EMMA LOUISE WOODHOUSE
 Director 1997-04-01 1998-10-27
ARVIND VASUDEVA
 Director 1997-02-13 1998-06-17
CHARLES EDWARD MERTTINS SWABEY
 Company Secretary 1993-08-23 1997-02-13
CHARLES EDWARD MERTTINS SWABEY
 Director 1993-08-23 1997-02-13
JENNIFER MARY SWABEY
 Director 1993-08-23 1997-02-13
NOMINEE SECRETARIES LTD
 Nominated Secretary 1993-06-29 1993-08-23
NOMINEE DIRECTORS LTD
 Nominated Director 1993-06-29 1993-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN JANE JAMESON FOCUS ACADEMIES TRUST Director 2018-01-05 CURRENT 2018-01-05 Active
HELEN JANE JAMESON CANCER 52 Director 2014-01-31 CURRENT 2012-03-16 Active
HELEN JANE JAMESON LILLIPUT LIMITED Director 1992-02-28 CURRENT 1989-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02CONFIRMATION STATEMENT MADE ON 29/06/24, WITH NO UPDATES
2024-06-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-07-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-06-30CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 29/06/22, WITH NO UPDATES
2022-07-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANDREW JAMESON
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MACKINNON / 16/07/2018
2018-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / KRZYSZTOF GORNICKI / 16/07/2018
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 2nd Floor 109 Uxbridge Road London W5 5TL England
2017-08-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN JANE JAMESON
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-02AR0129/06/16 ANNUAL RETURN FULL LIST
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM EXCHANGE HOUSE 33 STATION ROAD LIPHOOK GU30 7DW
2015-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2015 FROM EXCHANGE HOUSE 33 STATION ROAD LIPHOOK GU30 7DW
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-13AR0129/06/15 ANNUAL RETURN FULL LIST
2015-06-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-02AR0129/06/14 ANNUAL RETURN FULL LIST
2014-07-02CH01Director's details changed for Mr Andrew Mackinnon on 2014-07-01
2014-05-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM Hunters Headley Road Grayshott Surrey GU26 6DL
2013-07-01AR0129/06/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-29AR0129/06/12 ANNUAL RETURN FULL LIST
2012-03-12AP01DIRECTOR APPOINTED MRS HELEN JANE JAMESON
2012-03-12AP01DIRECTOR APPOINTED KRZYSZTOF GORNICKI
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARNWATH
2011-11-18AP01DIRECTOR APPOINTED MR ANDREW MACKINNON
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ADAM JONES
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR GEMMA JEFFCOATE
2011-11-18TM02APPOINTMENT TERMINATED, SECRETARY GEMMA JEFFCOATE
2011-11-16AA30/09/11 TOTAL EXEMPTION FULL
2011-09-12AR0129/06/11 FULL LIST
2011-09-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL DOUGLAS CARNWATH / 29/06/2011
2010-11-16AA30/09/10 TOTAL EXEMPTION FULL
2010-08-31AP01DIRECTOR APPOINTED MR WILLIAM MICHAEL DOUGLAS CARNWATH
2010-08-13AR0129/06/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM JONES / 29/06/2010
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GEMMA JEFFCOATE / 29/06/2010
2010-06-23AA30/09/09 TOTAL EXEMPTION FULL
2009-06-30363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-06-26AA30/09/08 TOTAL EXEMPTION FULL
2008-07-14AA30/09/07 TOTAL EXEMPTION FULL
2008-07-11363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-17363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2006-09-05363sRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2006-07-28287REGISTERED OFFICE CHANGED ON 28/07/06 FROM: ROWAN HOUSE FIELD LANE TEDDINGTON MIDDLESEX TW11 9AW
2006-07-28288aNEW SECRETARY APPOINTED
2006-07-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-07-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-07363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-09-24288aNEW DIRECTOR APPOINTED
2004-08-03363aRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-08-03288bDIRECTOR RESIGNED
2004-07-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-08-06288aNEW DIRECTOR APPOINTED
2003-08-06288aNEW DIRECTOR APPOINTED
2003-08-06288bDIRECTOR RESIGNED
2003-08-06288bDIRECTOR RESIGNED
2003-08-04363aRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-07-14288aNEW SECRETARY APPOINTED
2002-10-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-10363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2002-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-23363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-25288aNEW DIRECTOR APPOINTED
2000-09-25288aNEW DIRECTOR APPOINTED
2000-09-25363aRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-09-12288bDIRECTOR RESIGNED
2000-09-12287REGISTERED OFFICE CHANGED ON 12/09/00 FROM: GROUND FLOOR FLAT 31 BARTON ROAD LONDON W14
2000-07-12AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-11-05363sRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BELLMEAD PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELLMEAD PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLMEAD PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLMEAD PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BELLMEAD PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLMEAD PROPERTIES LIMITED
Trademarks
We have not found any records of BELLMEAD PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLMEAD PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BELLMEAD PROPERTIES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where BELLMEAD PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLMEAD PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELLMEAD PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W5 2UA