LLEWELLYN PROPERTY INVESTMENTS LIMITED

Overview

Company Name	LLEWELLYN PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13001264
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2020

Summary

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

What is the purpose of LLEWELLYN PROPERTY INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LLEWELLYN PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	7 Bridge View Park Henry Boot Way HU4 7DW Hull England
Undeliverable Registered Office Address	No

What were the previous names of LLEWELLYN PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
BUREAU PROPERTY INVESTMENTS LIMITED	Nov 06, 2020	Nov 06, 2020

What are the latest accounts for LLEWELLYN PROPERTY INVESTMENTS LIMITED?

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 LLEWELLYN PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2026
Next Confirmation Statement Due	Nov 19, 2026
Next Confirmation Statement Made Up To	Nov 05, 2025
Overdue	No

What are the latest filings for LLEWELLYN PROPERTY INVESTMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 28, 2025

Confirmation statement made on Nov 05, 2025 with no updates

3 pages

CS01

Apr 29, 2025

Total exemption full accounts made up to Mar 31, 2025

7 pages

Dec 04, 2024

Confirmation statement made on Nov 05, 2024 with updates

4 pages

CS01

Sep 05, 2024

Total exemption full accounts made up to Mar 31, 2024

7 pages

Nov 17, 2023

Confirmation statement made on Nov 05, 2023 with no updates

3 pages

CS01

Oct 30, 2023

Total exemption full accounts made up to Mar 31, 2023

7 pages

Apr 04, 2023

Cessation of Robert John Llewellyn as a person with significant control on Apr 01, 2023

1 pages

PSC07

Apr 04, 2023

Notification of Haidee Llewellyn as a person with significant control on Apr 01, 2023

2 pages

PSC01

Apr 04, 2023

Termination of appointment of Jacqueline Erica Port as a director on Apr 01, 2023

1 pages

TM01

Apr 04, 2023

Appointment of Mrs Haidee Llewellyn as a director on Apr 01, 2023

2 pages

AP01

Nov 17, 2022

Confirmation statement made on Nov 05, 2022 with no updates

3 pages

CS01

Aug 03, 2022

Total exemption full accounts made up to Mar 31, 2022

7 pages

Aug 03, 2022

Previous accounting period extended from Nov 30, 2021 to Mar 31, 2022

1 pages

AA01

Jul 22, 2022

Termination of appointment of Richard Louis Port as a director on May 06, 2022

1 pages

TM01

Jul 22, 2022

Appointment of Mrs Jacqueline Erica Port as a director on May 06, 2022

2 pages

AP01

Jul 22, 2022

Termination of appointment of Robert John Llewellyn as a director on May 06, 2022

1 pages

TM01

May 19, 2022

Certificate of change of name

Company name changed bureau property investments LIMITED\certificate issued on 19/05/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	May 19, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 06, 2022	RES15

May 18, 2022

Cessation of Bureau Engineering Group Limited as a person with significant control on Nov 06, 2020

1 pages

PSC07

Dec 30, 2021

Confirmation statement made on Nov 05, 2021 with no updates

3 pages

CS01

Dec 30, 2021

Change of details for Mr Robert John Llewellyn as a person with significant control on Dec 30, 2021

2 pages

PSC04

Dec 30, 2021

Cessation of Richard Louis Port as a person with significant control on Dec 30, 2021

1 pages

PSC07

Aug 18, 2021

Change of details for Bureau Holdings Limited as a person with significant control on Jul 01, 2021

2 pages

PSC05

Jun 28, 2021

Registered office address changed from Shirethorn House Redcliff Court Redcliff Road Hessle HU13 0EY England to 7 Bridge View Park Henry Boot Way Hull HU4 7DW on Jun 28, 2021

1 pages

AD01

Nov 06, 2020

Incorporation

15 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Nov 06, 2020	Model articles adopted	MODEL ARTICLES
capital	Nov 06, 2020	Statement of capital on Nov 06, 2020 Capital: GBP 1	SH01

View All Filings

Who are the officers of LLEWELLYN PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LLEWELLYN, Haidee Henry Boot Way HU4 7DW Hull 7 Bridge View Park England	Apr 01, 2023		Director	Henry Boot Way HU4 7DW Hull 7 Bridge View Park England	England	British	1964-4	307563360001
LLEWELLYN, Robert John Henry Boot Way HU4 7DW Hull 7 Bridge View Park England	Nov 06, 2020	May 06, 2022	Director	Henry Boot Way HU4 7DW Hull 7 Bridge View Park England	England	British	1962-5	13592960002
PORT, Jacqueline Erica Henry Boot Way HU4 7DW Hull 7 Bridge View Park England	May 06, 2022	Apr 01, 2023	Director	Henry Boot Way HU4 7DW Hull 7 Bridge View Park England	England	British	1952-5	298303130001
PORT, Richard Louis Henry Boot Way HU4 7DW Hull 7 Bridge View Park England	Nov 06, 2020	May 06, 2022	Director	Henry Boot Way HU4 7DW Hull 7 Bridge View Park England	England	British	1990-1	215998080002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LLEWELLYN PROPERTY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Haidee Llewellyn

Apr 01, 2023

Henry Boot Way

HU4 7DW Hull

7 Bridge View Park

England

Nationality: British

Country of Residence: England

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 John Llewellyn

Nov 06, 2020

Henry Boot Way

HU4 7DW Hull

7 Bridge View Park

England

Yes

Nationality: British

Country of Residence: England

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.

Mr Richard Louis Port

Nov 06, 2020

Henry Boot Way

HU4 7DW Hull

7 Bridge View Park

England

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.

Bureau Engineering Group Limited

Nov 06, 2020

Redcliff Road

HU13 0EY Hessle

Shirethorn House Redcliff Court

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	11039122

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.

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.
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