BELLEGROVE LTD

Overview

Company Name	BELLEGROVE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06813872
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELLEGROVE LTD?

Non-life insurance (65120) / Financial and insurance activities

Where is BELLEGROVE LTD located?

Registered Office Address	Yorkshire House 110-112 Broadway DA6 7DQ Bexleyheath Kent
Undeliverable Registered Office Address	No

What are the latest accounts for BELLEGROVE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BELLEGROVE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for BELLEGROVE LTD?

Filings

Date

Description

Document

Type

Jan 14, 2026

Audit exemption subsidiary accounts made up to Mar 31, 2025

18 pages

Jan 14, 2026

legacy

64 pages

PARENT_ACC

Jan 14, 2026

legacy

3 pages

GUARANTEE2

Dec 24, 2025

legacy

1 pages

AGREEMENT2

Mar 13, 2025

Termination of appointment of Robert James Creedon as a director on Feb 28, 2025

1 pages

TM01

Mar 13, 2025

Termination of appointment of Matthew Jon West as a director on Feb 28, 2025

1 pages

TM01

Mar 05, 2025

Register inspection address has been changed from Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

1 pages

AD02

Mar 04, 2025

Confirmation statement made on Feb 09, 2025 with no updates

3 pages

CS01

Mar 03, 2025

Secretary's details changed for Shoosmiths Secretaries Limited on Feb 28, 2025

1 pages

CH04

Jan 09, 2025

Audit exemption subsidiary accounts made up to Mar 31, 2024

24 pages

Jan 09, 2025

legacy

62 pages

PARENT_ACC

Nov 14, 2024

Director's details changed for Mr Robert Charles William Organ on Nov 11, 2024

2 pages

CH01

Nov 14, 2024

Termination of appointment of Alistair John David Hardie as a director on Nov 11, 2024

1 pages

TM01

Sep 26, 2024

legacy

3 pages

GUARANTEE2

Sep 26, 2024

legacy

2 pages

AGREEMENT2

Feb 09, 2024

Confirmation statement made on Feb 09, 2024 with updates

5 pages

CS01

Jan 08, 2024

Full accounts made up to Mar 31, 2023

28 pages

Apr 28, 2023

Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH

1 pages

AD02

Mar 13, 2023

Memorandum and Articles of Association

10 pages

Mar 13, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles. That resolution is just confirming this 28/02/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 13, 2023

Change of share class name or designation

2 pages

SH08

Mar 13, 2023

Particulars of variation of rights attached to shares

2 pages

SH10

Mar 08, 2023

Notification of Jensten Group Limited as a person with significant control on Feb 28, 2023

2 pages

PSC02

Mar 08, 2023

Cessation of Robert James Creedon as a person with significant control on Feb 28, 2023

1 pages

PSC07

Mar 08, 2023

Cessation of Matthew Jon West as a person with significant control on Feb 28, 2023

1 pages

PSC07

View All Filings

Who are the officers of BELLEGROVE LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SHOOSMITHS SECRETARIES LIMITED

Feb 28, 2023

Secretary

Bow Churchyard

EC4M 9DQ London

United Kingdom

Identification Type	UK Limited Company
Registration Number	3206137

76282680012

HANNAN, Edward George Fitzgerald

Feb 28, 2023

Director

110-112 Broadway

DA6 7DQ Bexleyheath

Yorkshire House

Kent

England

British

1978-9

287581330002

LALLEY, Graeme Neal

Feb 28, 2023

Director

110-112 Broadway

DA6 7DQ Bexleyheath

Yorkshire House

Kent

United Kingdom

British

1980-7

306312560001

ORGAN, Robert Charles William

Feb 28, 2023

Director

110-112 Broadway

DA6 7DQ Bexleyheath

Yorkshire House

Kent

United Kingdom

British

1969-6

124219190005

CREEDON, Robert James

Apr 20, 2009

Feb 28, 2023

Secretary

110-112 Broadway

DA6 7DQ Bexleyheath

Yorkshire House

Kent

United Kingdom

Other

137838500001

WEST, Janice

Feb 09, 2009

Apr 20, 2009

Secretary

Roseacre Road

DA16 2AD Welling

Kent

136193760001

CREEDON, Robert James

Apr 20, 2009

Feb 28, 2025

Director

110-112 Broadway

DA6 7DQ Bexleyheath

Yorkshire House

Kent

United Kingdom

British

1972-2

137845940003

HARDIE, Alistair John David

Feb 28, 2023

Nov 11, 2024

Director

110-112 Broadway

DA6 7DQ Bexleyheath

Yorkshire House

Kent

United Kingdom

British

1964-2

194557210003

WEST, Bruce

Feb 09, 2009

Apr 20, 2009

Director

Roseacre Road

DA16 2AD Welling

Kent

British

1945-7

136193770001

WEST, Janice

Feb 09, 2009

Apr 20, 2009

Director

Roseacre Road

DA16 2AD Welling

Kent

British

1956-9

136193780001

WEST, Matthew Jon

Apr 20, 2009

Feb 28, 2025

Director

110-112 Broadway

DA6 7DQ Bexleyheath

Yorkshire House

Kent

United Kingdom

England

British

1979-2

137846440006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELLEGROVE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Jensten Group Limited

Feb 28, 2023

Vantage Park

Washingley Road

PE29 6SR Huntingdon

Coversure House

Cambridgeshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08304780

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Robert James Creedon

Apr 06, 2016

110-112 Broadway

DA6 7DQ Bexleyheath

Yorkshire House

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Matthew Jon West

Apr 06, 2016

110-112 Broadway

DA6 7DQ Bexleyheath

Yorkshire House

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0