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BELLENGERS LIMITED

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

This company is commonly known as Bellengers Limited. The company was founded 22 years ago and was given the registration number 04257439. The firm's registered office is in GUILDFORD. You can find them at Mount Manor House, 16 The Mount, Guildford, Surrey. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BELLENGERS LIMITED
Company Number:04257439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2001
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 4HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Taplins Court, Taplins Farm Lane, Hartley Wintney, United Kingdom, RG27 8XU

Secretary23 March 2007Active
5, Taplins Court, Taplins Farm Lane, Hartley Wintney, United Kingdom, RG27 8XU

Director28 June 2002Active
158 Sheen Road, Richmond, TW9 1UU

Secretary23 July 2001Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary23 July 2001Active
396a Goldhawk Road, London, W6 0SD

Director23 July 2001Active
158 Sheen Road, Richmond, TW9 1UU

Director23 July 2001Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director23 July 2001Active

People with Significant Control

Mrs Barbara Jane Burton
Notified on:06 April 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:5, Taplins Court, Hartley Wintney, United Kingdom, RG27 8XU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Alexander Burton
Notified on:06 April 2016
Status:Active
Date of birth:July 1948
Nationality:British
Country of residence:United Kingdom
Address:5, Taplins Court, Hartley Wintney, United Kingdom, RG27 8XU
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 (6 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
2024-04-19Accounts

Accounts with accounts type total exemption full.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-18Persons with significant control

Change to a person with significant control.

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2024-01-18Officers

Change person secretary company with change date.

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2024-01-18Officers

Change person director company with change date.

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2024-01-18Address

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

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type total exemption full.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-03-11Accounts

Accounts with accounts type total exemption full.

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2021-10-01Persons with significant control

Change to a person with significant control.

Download
2021-10-01Persons with significant control

Change to a person with significant control.

Download
2021-10-01Officers

Change person secretary company with change date.

Download
2021-10-01Officers

Change person director company with change date.

Download
2021-10-01Address

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

Download
2021-07-23Confirmation statement

Confirmation statement with updates.

Download
2021-02-18Accounts

Accounts with accounts type total exemption full.

Download
2020-09-17Mortgage

Mortgage satisfy charge full.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2019-09-03Persons with significant control

Second filing notification of a person with significant control.

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2019-08-13Confirmation statement

Confirmation statement with updates.

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2019-05-02Accounts

Accounts with accounts type total exemption full.

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2018-07-23Confirmation statement

Confirmation statement with updates.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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