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Home > England & Wales Companies > BELLHOUSE JOSEPH LEITH LIMITED
Company Information for

BELLHOUSE JOSEPH LEITH LIMITED

2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON, W1K 3NB,
Company Registration Number
04442286
Private Limited Company
Active

Company Overview

About Bellhouse Joseph Leith Ltd
BELLHOUSE JOSEPH LEITH LIMITED was founded on 2002-05-20 and has its registered office in London. The organisation's status is listed as "Active". Bellhouse Joseph Leith Limited is a Private Limited Company registered in UNITED KINGDOM 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
BELLHOUSE JOSEPH LEITH LIMITED
 
Legal Registered Office
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET
(ENTRANCE VIA DAVIES STREET)
LONDON
W1K 3NB
Other companies in W1J
 
Filing Information
Company Number 04442286
Company ID Number 04442286
Date formed 2002-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 27/12/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 19:17:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLHOUSE JOSEPH LEITH LIMITED
The accountancy firm based at this address is SOPHER INTERNATIONAL TAXATION LIMITED
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Company Officers of BELLHOUSE JOSEPH LEITH LIMITED

Current Directors
Officer Role Date Appointed
TOBIAS EDWARD HAMILTON BELLHOUSE
 Director 2002-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR JAMES NEIL HEWITT
 Director 2009-01-30 2012-12-14
WILLIAM DEREK ANDERSON
 Company Secretary 2002-05-22 2009-11-17
GILLIAN CHRISTINE SELLAR
 Director 2007-08-10 2009-01-30
PAMELA SIMONE DICKSON
 Director 2005-05-19 2008-07-16
JONATHAN LIONEL JOSEPH
 Director 2002-05-22 2007-11-30
SUZANNE VICTORIA BARCLAY
 Director 2006-07-13 2007-08-10
ALISTAIR JAMES NEIL HEWITT
 Director 2004-10-08 2005-05-19
PAMELA SIMONE DICKSON
 Director 2002-05-22 2004-10-08
CHARLOTTE SECRETARIES LIMITED
 Company Secretary 2002-05-20 2002-05-22
IAIN MAURY CAMPBELL MEIKLEJOHN
 Director 2002-05-20 2002-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBIAS EDWARD HAMILTON BELLHOUSE BELLHOUSE PROPERTY DEVELOPMENT LIMITED Director 2007-11-06 CURRENT 2007-09-13 Active
TOBIAS EDWARD HAMILTON BELLHOUSE AB LEITH LIMITED Director 2004-12-23 CURRENT 2004-12-23 Dissolved 2017-09-16
TOBIAS EDWARD HAMILTON BELLHOUSE BELLHOUSE JOSEPH HOLDINGS LIMITED Director 1996-04-30 CURRENT 1996-03-21 Active
TOBIAS EDWARD HAMILTON BELLHOUSE BELLHOUSE JOSEPH LIMITED Director 1994-07-21 CURRENT 1994-07-14 Active
TOBIAS EDWARD HAMILTON BELLHOUSE BELLHOUSE JOSEPH DEVELOPMENTS LIMITED Director 1991-12-27 CURRENT 1988-06-20 Active - Proposal to Strike off
TOBIAS EDWARD HAMILTON BELLHOUSE BELLHOUSE JOSEPH PROPERTY SERVICES LIMITED Director 1991-10-02 CURRENT 1986-03-27 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
2024-09-27Previous accounting period shortened from 27/12/23 TO 26/12/23
2023-09-27Previous accounting period shortened from 28/12/22 TO 27/12/22
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-26Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-09-26AA01Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-09-26AA01Previous accounting period shortened from 29/12/21 TO 28/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-12-2131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA01Previous accounting period shortened from 30/12/20 TO 29/12/20
2021-09-24PSC05Change of details for Bellhouse Joseph Holdings Limited as a person with significant control on 2021-09-24
2021-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/21 FROM 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-12-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14PSC05Change of details for Bellhouse Joseph Holdings Limited as a person with significant control on 2020-12-14
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 38 Berkeley Square London W1J 5AE
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-12-13CH01Director's details changed for Mr Tobias Edward Hamilton Bellhouse on 2018-12-13
2018-12-13CH01Director's details changed for Mr Tobias Edward Hamilton Bellhouse on 2018-12-13
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 8010203
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-10-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 8010203
2016-05-25AR0120/05/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AA01Previous accounting period shortened from 31/12/14 TO 30/12/14
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 8010203
2015-06-23AR0120/05/15 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 8010203
2014-06-17AR0120/05/14 ANNUAL RETURN FULL LIST
2014-02-14AD01REGISTERED OFFICE CHANGED ON 14/02/14 FROM 5-6 Cork Street London W1S 3NX
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-06-03AR0120/05/13 ANNUAL RETURN FULL LIST
2013-02-12TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HEWITT
2013-01-04SH02Statement of capital on 2012-12-07 GBP8,010,203.00
2012-11-16MISCSH30 directors/ aud statement under sect 714 of ca 2006- purchase out of capital
2012-11-16RES13Resolutions passed:
  • Redeemed al issd redeemable shares @ £1 under sect 714 of ca 2006 26/10/2012
2012-11-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-01RES01ADOPT ARTICLES 01/11/12
2012-11-01SH0126/10/12 STATEMENT OF CAPITAL GBP 8256418
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-07-02AR0120/05/12 ANNUAL RETURN FULL LIST
2011-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-23AR0120/05/11 FULL LIST
2010-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-07-29AR0120/05/10 FULL LIST
2010-07-28TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM ANDERSON
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-02363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-03-12288aDIRECTOR APPOINTED ALISTAIR JAMES NEIL HEWITT
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN SELLAR
2008-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR PAMELA DICKSON
2008-06-11363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-12-06288bDIRECTOR RESIGNED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-22288bDIRECTOR RESIGNED
2007-08-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-14288cDIRECTOR'S PARTICULARS CHANGED
2007-06-14363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-05-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-05-0388(2)RAD 15/01/07--------- £ SI 1@1=1 £ IC 5565152/5565153
2007-02-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-02123NC INC ALREADY ADJUSTED 15/01/07
2007-02-02RES04£ NC 10455253/10455254 15/
2007-02-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-02-0288(2)RAD 15/01/07--------- £ SI 1@1=1 £ IC 5565151/5565152
2006-12-05122£ IC 6540928/5565151 27/11/06 £ SR 975777@1=975777
2006-12-05122£ IC 7616000/6540928 27/11/06 £ SR 1075072@1=1075072
2006-12-05122£ IC 8010202/7616000 27/11/06 £ SR 394202@1=394202
2006-08-10288aNEW DIRECTOR APPOINTED
2006-06-13363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-03-10287REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 15 DOVER STREET LONDON W15 4LP
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-12288bDIRECTOR RESIGNED
2005-06-10288aNEW DIRECTOR APPOINTED
2005-06-09363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2004-10-13288aNEW DIRECTOR APPOINTED
2004-10-13288bDIRECTOR RESIGNED
2004-06-15363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-15363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-05-26AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-08-01RES04£ NC 10440100/10455253 03/
2003-08-01123NC INC ALREADY ADJUSTED 03/07/03
2003-08-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-08-0188(2)RAD 17/07/03--------- £ SI 2631600@1=2631600 £ IC 7823653/10455253
2003-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/03
2003-06-18363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-06-14288cDIRECTOR'S PARTICULARS CHANGED
2003-06-05AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-29225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02
2002-06-20288aNEW DIRECTOR APPOINTED
2002-06-13123NC INC ALREADY ADJUSTED 22/05/02
2002-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-13288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to BELLHOUSE JOSEPH LEITH 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 BELLHOUSE JOSEPH LEITH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLHOUSE JOSEPH LEITH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BELLHOUSE JOSEPH LEITH LIMITED

Intangible Assets
Patents
We have not found any records of BELLHOUSE JOSEPH LEITH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLHOUSE JOSEPH LEITH LIMITED
Trademarks
We have not found any records of BELLHOUSE JOSEPH LEITH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLHOUSE JOSEPH LEITH 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 (68310 - Real estate agencies) as BELLHOUSE JOSEPH LEITH LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BELLHOUSE JOSEPH LEITH 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 BELLHOUSE JOSEPH LEITH 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 BELLHOUSE JOSEPH LEITH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1K 3NB