BEL ESTATES LIMITED
Overview
| Company Name | BEL ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08523132 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEL ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BEL ESTATES LIMITED located?
| Registered Office Address | 11 Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEL ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIMEC 1416 LIMITED | May 10, 2013 | May 10, 2013 |
What are the latest accounts for BEL ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 01, 2024 |
What is the status of the latest confirmation statement for BEL ESTATES LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2025 |
| Overdue | No |
What are the latest filings for BEL ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 01, 2024 | 11 pages | AA | ||||||||||
legacy | 50 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Termination of appointment of Laura Joicey as a director on Jun 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Rachel Nancye Amey as a director on May 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for British Engines Holdings Limited as a person with significant control on Jun 20, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for British Engines Limited as a person with significant control on Jun 20, 2024 | 2 pages | PSC05 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 03, 2023 | 12 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Alexander Harold Lamb on Jun 24, 2024 | 2 pages | CH01 | ||||||||||
Change of details for British Engines Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Change of details for British Engines Limited as a person with significant control on Apr 06, 2016 | 3 pages | PSC05 | ||||||||||
Confirmation statement made on May 22, 2024 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jonathan Charles Lamb on May 21, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Nov 04, 2022 | 11 pages | AA | ||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on May 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of BEL ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILKES, Joanne Alicea | Secretary | Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne 11 Tyne & Wear | 245740720001 | |||||||||||
| AMEY, Rachel Nancye | Director | Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne 11 Tyne & Wear | United Kingdom | British | 336231350001 | |||||||||
| LAMB, Alexander Harold | Director | Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne 11 Tyne & Wear United Kingdom | England | British | 134371070001 | |||||||||
| LAMB, Jonathan Charles | Director | Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne 11 Tyne & Wear United Kingdom | United Kingdom | British | 179949440001 | |||||||||
| BAHARIE, Stephen | Secretary | Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne 11 Tyne & Wear United Kingdom | 186047550001 | |||||||||||
| MUCKLE SECRETARY LIMITED | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne & Wear United Kingdom |
| 101749170003 | ||||||||||
| DAVISON, Andrew John | Director | Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne 11 Tyne & Wear United Kingdom | United Kingdom | British | 3159270006 | |||||||||
| JOICEY, Laura | Director | Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne 11 Tyne & Wear | United Kingdom | British | 244273800001 | |||||||||
| MCDERMOTT, Marc Keith | Director | Glasshouse Street St Peters NE6 1BS Newcastle Upon Tyne 11 Tyne & Wear United Kingdom | United Kingdom | British | 166365320002 |
Who are the persons with significant control of BEL ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Engines Limited | Apr 06, 2016 | St. Peters NE6 1BS Newcastle Upon Tyne 11 Glasshouse Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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