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BEL OMBRE PROPERTIES LIMITED

BEL OMBRE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBEL OMBRE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08599321
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BEL OMBRE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BEL OMBRE PROPERTIES LIMITED located?

    Registered Office Address
    6 Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BEL OMBRE PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BART 406 LIMITEDJul 05, 2013Jul 05, 2013

    What are the latest accounts for BEL OMBRE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for BEL OMBRE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for BEL OMBRE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		19 pagesAA

    Confirmation statement made on Jul 05, 2025 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Dec 23, 2024

    • Capital: GBP 978,371.489681
    		11 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 23, 2024

    • Capital: GBP 2.489679
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Jul 31, 2024

    		21 pagesAA

    Confirmation statement made on Jul 05, 2024 with updates

    		9 pagesCS01

    Registration of charge 085993210009, created on May 17, 2024

    		39 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Jul 31, 2023

    		17 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Feb 05, 2024

    • Capital: GBP 2.489682
    		8 pagesSH01

    Sub-division of shares on Feb 05, 2024

    		6 pagesSH02

    Sub-division of shares on Feb 05, 2024

    		4 pagesSH02

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		15 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from , 24a High Street, Melksham, SN12 6LA, England to 6 Drakes Meadow Penny Lane Swindon Wiltshire SN3 3LL on Jul 14, 2022

    		1 pagesAD01

    Registration of charge 085993210008, created on Jun 01, 2022

    		40 pagesMR01

    Total exemption full accounts made up to Jul 31, 2021

    		15 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BEL OMBRE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THRINGS COMPANY SECRETARIAL LIMITED
    The Paragon
    Counterslip
    BS1 6BX Bristol
    C/O Thrings Llp
    United Kingdom
    		Secretary
    The Paragon
    Counterslip
    BS1 6BX Bristol
    C/O Thrings Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02648350
    		23227860005
    WATSON, Anthony Frederick James
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    6
    Wiltshire
    England
    		Director
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    6
    Wiltshire
    England
    		EnglandBritish60053630001
    WATSON, Rukshana Drupathy
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    6
    Wiltshire
    England
    		Director
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    6
    Wiltshire
    England
    		EnglandBritish121942390001
    BART SECRETARIES LIMITED
    c/o Thrings Llp
    Counterslip
    BS1 6BX Bristol
    The Paragon
    County Of Bristol
    		Secretary
    c/o Thrings Llp
    Counterslip
    BS1 6BX Bristol
    The Paragon
    County Of Bristol
    Identification TypeEuropean Economic Area
    Registration Number025631305
    		179599360001
    HOLDSWORTH, Simon Paul
    c/o Thrings Llp
    Counterslip
    BS1 6BX Bristol
    The Paragon
    County Of Bristol
    		Director
    c/o Thrings Llp
    Counterslip
    BS1 6BX Bristol
    The Paragon
    County Of Bristol
    		EnglandBritish250168770001
    BART MANAGEMENT LIMITED
    c/o Thrings Llp
    Counterslip
    BS1 6BX Bristol
    The Paragon
    County Of Bristol
    England
    		Director
    c/o Thrings Llp
    Counterslip
    BS1 6BX Bristol
    The Paragon
    County Of Bristol
    England
    Identification TypeEuropean Economic Area
    Registration Number05631303
    		179599380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEL OMBRE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Frederick James Watson
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    6
    Wiltshire
    England
    		Apr 06, 2016
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    6
    Wiltshire
    England
    		No
    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.
    Mrs Rukshana Drupathy Watson
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    6
    Wiltshire
    England
    		Apr 06, 2016
    Drakes Meadow
    Penny Lane
    SN3 3LL Swindon
    6
    Wiltshire
    England
    		No
    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