BEL OMBRE PROPERTIES LIMITED: Filings

  • Overview

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

    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

    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