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BELLAINE LIMITED

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

This company is commonly known as Bellaine Limited. The company was founded 44 years ago and was given the registration number 01498808. The firm's registered office is in MIDDLESBROUGH. You can find them at Queens Court Business Centre, Newport Road, Middlesbrough, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BELLAINE LIMITED
Company Number:01498808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 1980
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Queens Court Business Centre, Newport Road, Middlesbrough, England, TS1 5EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Highgrove, Kirklevington, Yarm, United Kingdom, TS15 9GN

Secretary01 September 1992Active
8, Highgrove, Kirklevington, Yarm, United Kingdom, TS15 9GN

Director06 October 2008Active
4 Sandwood Park, Guisborough, TS14 8EH

Secretary-Active
35 Monkton Rise, Guisborough, TS14 6GF

Secretary31 July 2004Active
8, Highgrove, Kirklevington, Yarm, United Kingdom, TS15 9GN

Director-Active
Holme Farm Holme Lane, Seamer, YO6 7AL

Director-Active

People with Significant Control

Mr Leslie Bell
Notified on:06 April 2016
Status:Active
Date of birth:August 1933
Nationality:British
Country of residence:England
Address:Queens Court Business Centre, Newport Road, Middlesbrough, England, TS1 5EH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elaine Bell
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:United Kingdom
Address:C/O Apc Accountancy, 73 Gilkes Street, Middlesbrough, United Kingdom, TS1 5EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Address

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

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2024-02-29Address

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

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2023-02-22Officers

Termination director company with name termination date.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-09-07Confirmation statement

Confirmation statement with updates.

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2022-09-07Confirmation statement

Confirmation statement with no updates.

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2021-08-24Confirmation statement

Confirmation statement with no updates.

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2021-08-11Accounts

Accounts with accounts type total exemption full.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-02-28Persons with significant control

Change to a person with significant control.

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2020-02-28Officers

Change person director company with change date.

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2020-02-28Officers

Change person director company with change date.

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2020-02-28Officers

Change person secretary company with change date.

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2019-09-05Confirmation statement

Confirmation statement with updates.

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2019-08-30Persons with significant control

Cessation of a person with significant control.

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2019-08-30Persons with significant control

Change to a person with significant control.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-06-11Address

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

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2019-03-19Mortgage

Mortgage satisfy charge full.

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2019-03-19Mortgage

Mortgage satisfy charge full.

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2019-03-19Mortgage

Mortgage satisfy charge full.

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2019-03-19Mortgage

Mortgage satisfy charge full.

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