This company is commonly known as Bells Brae Properties. The company was founded 45 years ago and was given the registration number 01383625. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 71112 - Urban planning and landscape architectural activities.
| Name | : | BELLS BRAE PROPERTIES |
|---|---|---|
| Company Number | : | 01383625 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1978 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Bonhill Street, London, EC2A 4DJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Bonhill Street, London, United Kingdom, EC2A 4DJ | Secretary | 17 July 2008 | Active |
| 45, Frederick Street, Edinburgh, Scotland, EH2 1EP | Director | 18 June 2008 | Active |
| 518 Lanark Road West, Balerno, EH14 7DH | Director | 10 November 2004 | Active |
| 518 Lanark Road West, Balerno, Edinburgh, EH14 7DH | Secretary | 31 March 1992 | Active |
| 518 Lanark Road West, Balerno, EH14 7DH | Secretary | 04 October 2006 | Active |
| 43 Wardie Road, Edinburgh, EH5 3LL | Secretary | - | Active |
| 518 Lanark Road West, Balerno, Edinburgh, EH14 7DH | Director | - | Active |
| Flat 1 33 Murrayfield Road, Edinburgh, EH12 6EP | Director | - | Active |
| 25 St Brydes Way, Cardrona, Peebles, EH45 9LL | Director | 10 November 2004 | Active |
| Mr Ross John Ward Blyth | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Address | : | 9, Bonhill Street, London, EC2A 4DJ |
| Nature of control | : |
|
| Mr Kerr Blyth | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Address | : | 9, Bonhill Street, London, EC2A 4DJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-14 | Officers | Change person director company with change date. | Download |
| 2015-03-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-18 | Address | Change registered office address company with date old address new address. | Download |
| 2013-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-16 | Officers | Change person secretary company with change date. | Download |
| 2011-12-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-03-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-01-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-01-27 | Officers | Change person secretary company with change date. | Download |
| 2009-02-25 | Annual return | Legacy. | Download |
| 2008-09-04 | Officers | Legacy. | Download |
| 2008-09-04 | Officers | Legacy. | Download |
| 2008-07-31 | Mortgage | Legacy. | Download |
| 2008-07-18 | Capital | Legacy. | Download |
| 2008-07-10 | Resolution | Resolution. | Download |
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