This company is commonly known as Bellbrae Investments Limited. The company was founded 51 years ago and was given the registration number 01090900. The firm's registered office is in GUILDFORD. You can find them at Ewhurst Linersh Wood Road, Bramley, Guildford, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BELLBRAE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01090900 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 1973 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ewhurst Linersh Wood Road, Bramley, Guildford, Surrey, GU5 0EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Glebe Farm, Priors Lane, Hinton Waldrist, Faringdon, England, SN7 8RX | Director | 20 September 2013 | Active |
| Glebe Farm, Priors Lane, Hinton Waldrist, Faringdon, England, SN7 8RX | Director | 20 September 2013 | Active |
| Ewhurst, Linersh Wood Road, Bramley, Guildford, GU5 0EF | Secretary | 29 September 1994 | Active |
| Scutts Farm, Hartley Wintney, RG27 8JA | Secretary | - | Active |
| 228 The Pastures, High Wycombe, HP13 5RS | Director | 22 February 2001 | Active |
| Ewhurst, Linersh Wood Road, Bramley, Guildford, GU5 0EF | Director | 29 September 1994 | Active |
| Ewhurst, Linersh Wood Road, Bramley, Guildford, England, GU5 0EF | Director | 03 April 2013 | Active |
| One Of Two, Smithfield Road, Maidenhead, SL6 3NP | Director | 25 January 2006 | Active |
| Mill Cottage Old Place, Coombelands Lane, Pulborough, RH20 1AG | Director | - | Active |
| Greentree, Ascot Road Holyport, Maidenhead, SL6 2JB | Director | - | Active |
| Mrs Margaret Lesley Luck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1938 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Glebe Farm, Priors Lane, Faringdon, England, SN7 8RX |
| Nature of control | : |
|
| Mr James Guy Alexander Luck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Glebe Farm, Priors Lane, Faringdon, England, SN7 8RX |
| Nature of control | : |
|
| Mr Nicholas Edward Francis Luck | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Glebe Farm, Priors Lane, Faringdon, England, SN7 8RX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-29 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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