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Company Information for

BELLEIL LIMITED

Pear Tree Cottage, Pear Tree Lane, Euxton, CHORLEY, PR7 6DU,
Company Registration Number
02943467
Private Limited Company
Active

Company Overview

About Belleil Ltd
BELLEIL LIMITED was founded on 1994-06-28 and has its registered office in Euxton. The organisation's status is listed as "Active". Belleil Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELLEIL LIMITED
 
Legal Registered Office
Pear Tree Cottage
Pear Tree Lane
Euxton
CHORLEY
PR7 6DU
Other companies in PR7
 
Filing Information
Company Number 02943467
Company ID Number 02943467
Date formed 1994-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-06-28
Return next due 2025-07-12
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB636450147  
Last Datalog update: 2024-12-19 11:37:24
Primary Source:Companies House
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Company Officers of BELLEIL LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD COLLIER
 Company Secretary 2016-06-23
ANNABEL MARY CARTER
 Director 2010-06-07
JAMES FRANCIS CARTER
 Director 1994-06-28
JANETTE MICHELE COLLIER
 Director 2010-07-05
MICHAEL EDWARD COLLIER
 Director 1994-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL EDWARD COLLIER
 Company Secretary 1994-06-28 2016-06-22
DEBORAH JANE RAWLINSON
 Company Secretary 2016-06-22 2016-06-22
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1994-06-28 1994-07-06
COMPANY DIRECTORS LIMITED
 Nominated Director 1994-06-28 1994-07-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNABEL MARY CARTER BIRTHWAITE EDGE MANAGEMENT COMPANY LIMITED Director 2010-05-14 CURRENT 2008-04-23 Active
ANNABEL MARY CARTER LE CAYLA MANAGEMENT LIMITED Director 2004-04-25 CURRENT 1992-04-24 Active
JAMES FRANCIS CARTER CHORLEY YOUTH ZONE Director 2016-01-27 CURRENT 2016-01-27 Active
JAMES FRANCIS CARTER HENMEAD LIMITED Director 2015-12-10 CURRENT 1978-01-30 Active
JAMES FRANCIS CARTER PRESTON YOUTH ZONE Director 2013-07-30 CURRENT 2013-07-30 Active - Proposal to Strike off
JAMES FRANCIS CARTER LANCASHIRE ENTERPRISE PARTNERSHIP LIMITED Director 2013-03-07 CURRENT 2010-09-27 Active - Proposal to Strike off
JAMES FRANCIS CARTER MAPLE GROVE RESIDENTIAL LIMITED Director 2008-08-28 CURRENT 2008-08-28 Active
JAMES FRANCIS CARTER ERIC WRIGHT HOMES LIMITED Director 2008-03-31 CURRENT 2001-08-23 Active
JAMES FRANCIS CARTER HAYFIELD MANAGEMENT COMPANY LIMITED Director 2005-11-09 CURRENT 2005-10-25 Active
JAMES FRANCIS CARTER APPLETHWAITE LIMITED Director 2004-07-23 CURRENT 2004-07-23 Active
JAMES FRANCIS CARTER THE PENTAGON MANAGEMENT SERVICES LIMITED Director 2003-05-07 CURRENT 1997-04-02 Active
JAMES FRANCIS CARTER RIVERSIDE 2 LIMITED Director 2003-02-20 CURRENT 2001-08-20 Dissolved 2015-03-17
JAMES FRANCIS CARTER JIGSAW DEVELOPMENTS (UK) LIMITED Director 2002-11-25 CURRENT 2002-11-25 Dissolved 2015-09-08
JAMES FRANCIS CARTER ERIC WRIGHT FM LIMITED Director 2002-09-19 CURRENT 2002-09-19 Active
JAMES FRANCIS CARTER ELLTECH LIMITED Director 1999-02-18 CURRENT 1999-02-18 Active
JAMES FRANCIS CARTER WRIGHTCARE LIMITED Director 1998-12-09 CURRENT 1998-11-18 Dissolved 2015-09-22
JAMES FRANCIS CARTER ERIC WRIGHT COMMERCIAL LIMITED Director 1998-05-14 CURRENT 1998-02-27 Active
JAMES FRANCIS CARTER LIGHTBURN MANAGEMENT COMPANY LIMITED Director 1997-07-24 CURRENT 1997-07-24 Dissolved 2014-01-07
JAMES FRANCIS CARTER STONE CROSS ENTERPRISES MANAGEMENT LIMITED Director 1997-07-11 CURRENT 1997-07-11 Active
JAMES FRANCIS CARTER STONE CROSS ENTERPRISES LIMITED Director 1997-05-07 CURRENT 1996-12-23 Active
JAMES FRANCIS CARTER SKEMTECH LIMITED Director 1997-04-16 CURRENT 1997-04-16 Active
JAMES FRANCIS CARTER SCEPTRE NURSERY LIMITED Director 1997-02-21 CURRENT 1996-12-23 Active
JAMES FRANCIS CARTER ERIC WRIGHT GROUP LIMITED Director 1994-04-29 CURRENT 1993-08-02 Active
JAMES FRANCIS CARTER ERIC WRIGHT CONSTRUCTION LIMITED Director 1991-11-30 CURRENT 1923-05-25 Active
JAMES FRANCIS CARTER MAPLE GROVE DEVELOPMENTS LIMITED Director 1991-11-30 CURRENT 1981-07-30 Active
JAMES FRANCIS CARTER MAPLE GROVE INVESTMENTS LIMITED Director 1991-11-30 CURRENT 1983-06-20 Active
JAMES FRANCIS CARTER ERIC WRIGHT INVESTMENTS LIMITED Director 1991-07-01 CURRENT 1991-04-30 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
2024-12-1931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-02CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES
2023-06-28CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-12-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-07-05PSC07CESSATION OF JANETTE MICHELE COLLIER AS A PERSON OF SIGNIFICANT CONTROL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2020-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2017-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-05PSC04Change of details for Mrs Annabel Mary Carter as a person with significant control on 2016-05-20
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANETTE MICHELE COLLIER
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNABEL MARY CARTER
2016-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-07-07AP03Appointment of Mr Michael Edward Collier as company secretary on 2016-06-23
2016-07-07TM02Termination of appointment of Deborah Jane Rawlinson on 2016-06-22
2016-06-29TM02Termination of appointment of Michael Edward Collier on 2016-06-22
2016-06-29AP03Appointment of Ms Deborah Jane Rawlinson as company secretary on 2016-06-22
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0128/06/16 ANNUAL RETURN FULL LIST
2016-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29AR0128/06/15 ANNUAL RETURN FULL LIST
2015-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL EDWARD COLLIER on 2015-03-31
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD COLLIER / 31/03/2015
2015-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANETTE MICHELE COLLIER / 31/03/2015
2014-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0128/06/14 ANNUAL RETURN FULL LIST
2013-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-28AR0128/06/13 ANNUAL RETURN FULL LIST
2012-07-18AR0128/06/12 ANNUAL RETURN FULL LIST
2012-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-07AR0128/06/11 FULL LIST
2010-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-16AR0128/06/10 FULL LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD COLLIER / 28/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS CARTER / 28/06/2010
2010-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EDWARD COLLIER / 28/06/2010
2010-07-06AP01DIRECTOR APPOINTED MRS JANETTE MICHELE COLLIER
2010-07-06AP01DIRECTOR APPOINTED MRS ANNABEL MARY CARTER
2009-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-09-26403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-30363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-06-17RES01ALTER MEM AND ARTS 07/05/2009
2009-06-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-07-14363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2007-07-18363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2007-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2006-07-27363sRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-07-27363sRETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21363sRETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-08-11363sRETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-26395PARTICULARS OF MORTGAGE/CHARGE
2002-06-29363sRETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-10-19395PARTICULARS OF MORTGAGE/CHARGE
2001-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-07-11363sRETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-07363sRETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
1999-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-13363sRETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
1998-12-03395PARTICULARS OF MORTGAGE/CHARGE
1998-07-01363sRETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-07-25363sRETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
1997-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-15363sRETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
1996-03-13395PARTICULARS OF MORTGAGE/CHARGE
1996-02-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-12-02395PARTICULARS OF MORTGAGE/CHARGE
1995-08-18363(287)REGISTERED OFFICE CHANGED ON 18/08/95
1995-08-18363sRETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
1994-11-28287REGISTERED OFFICE CHANGED ON 28/11/94 FROM: 24 BROOKDALE BELMONT VILLAGE BOLTON LANCASHIRE BL7 8BR
1994-07-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-11287REGISTERED OFFICE CHANGED ON 11/07/94 FROM: DOUGLAS BANK HOUSE WIGAN LANE,WIGAN LANCASHIRE WN1 2TB
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BELLEIL 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 BELLEIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-03-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2001-09-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1998-11-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1996-03-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1995-11-30 Satisfied ERIC WRIGHT GROUP LIMITED
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BELLEIL LIMITED

Intangible Assets
Patents
We have not found any records of BELLEIL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLEIL LIMITED
Trademarks
We have not found any records of BELLEIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLEIL 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 (68209 - Other letting and operating of own or leased real estate) as BELLEIL LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BELLEIL 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 BELLEIL 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 BELLEIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode PR7 6DU