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BEL OMBRE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bel Ombre Properties Limited. The company was founded 10 years ago and was given the registration number 08599321. The firm's registered office is in MELKSHAM. You can find them at 24a High Street, , Melksham, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BEL OMBRE PROPERTIES LIMITED
Company Number:08599321
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:24a High Street, Melksham, England, SN12 6LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Thrings Llp, The Paragon, Counterslip, Bristol, United Kingdom, BS1 6BX

Corporate Secretary14 June 2017Active
6, Drakes Meadow, Penny Lane, Swindon, England, SN3 3LL

Director24 January 2014Active
6, Drakes Meadow, Penny Lane, Swindon, England, SN3 3LL

Director25 November 2013Active
The Paragon, Counterslip, Bristol, BS1 6BX

Corporate Secretary05 July 2013Active
The Paragon, Counterslip, Bristol, BS1 6BX

Director05 July 2013Active
The Paragon, Counterslip, Bristol, England, BS1 6BX

Corporate Director05 July 2013Active

People with Significant Control

Mr Anthony Frederick James Watson
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:6, Drakes Meadow, Swindon, England, SN3 3LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rukshana Drupathy Watson
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:England
Address:6, Drakes Meadow, Swindon, England, SN3 3LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Resolution

Resolution.

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2024-02-22Incorporation

Memorandum articles.

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2024-02-22Resolution

Resolution.

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2024-02-22Accounts

Accounts with accounts type total exemption full.

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2024-02-19Capital

Capital name of class of shares.

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2024-02-19Capital

Capital allotment shares.

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2024-02-19Capital

Capital alter shares subdivision.

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2024-02-13Capital

Capital alter shares subdivision.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-14Address

Change registered office address company with date old address new address.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-05-04Mortgage

Mortgage satisfy charge full.

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2021-05-04Mortgage

Mortgage satisfy charge full.

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2021-05-04Mortgage

Mortgage satisfy charge full.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-01-07Accounts

Accounts with accounts type total exemption full.

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2019-10-07Mortgage

Mortgage satisfy charge full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2019-02-22Address

Change registered office address company with date old address new address.

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2019-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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