Bel Estates Limited in St Peters NEWCASTLE UPON TYNE

Bel Estates Limited NEWCASTLE UPON TYNE

Founded in 2013, Bel Estates, classified under reg no. 08523132 is an active company. Currently registered at 11 Glasshouse Street NE6 1BS, Newcastle Upon Tyne the company has been in the business for 11 years. Its financial year was closed on 31st October and its latest financial statement was filed on 2022-11-04. Since 2013-09-12 Bel Estates Limited is no longer carrying the name Timec 1416.

At the moment there are 3 directors in the the company, namely Laura J., Alexander L. and Jonathan L.. In addition one secretary - Joanne W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Stephen B. who worked with the the company until 26 April 2018.

Bel Estates Limited Address / Contact

Office Address	11 Glasshouse Street
Office Address2	St Peters
Town	Newcastle Upon Tyne
Post code	NE6 1BS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08523132
Date of Incorporation	Fri, 10th May 2013
Industry	Other service activities not elsewhere classified
End of financial Year	31st October
Company age	11 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Fri, 4th Nov 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Joanne W.

Position: Secretary

Appointed: 26 April 2018

Laura J.

Position: Director

Appointed: 13 March 2018

Alexander L.

Position: Director

Appointed: 09 July 2013

Jonathan L.

Position: Director

Appointed: 09 July 2013

Stephen B.

Position: Secretary

Appointed: 13 March 2014

Resigned: 26 April 2018

Marc M.

Position: Director

Appointed: 09 July 2013

Resigned: 31 March 2017

Andrew D.

Position: Director

Appointed: 10 May 2013

Resigned: 09 July 2013

Norham House Secretary Limited

Position: Corporate Secretary

Appointed: 10 May 2013

Resigned: 09 September 2013

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats found, there is British Engines Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a private", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

British Engines Limited

11 Glasshouse Street St Peters, Newcastle Upon Tyne, NE61BS, United Kingdom

Legal authority	English
Legal form	Private
Country registered	Gbr
Place registered	England
Registration number	07159418
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Timec 1416	September 12, 2013

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-11-04 filed on: 18th, July 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-11-04 filed on: 18th, July 2023	accounts	Free Download (11 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 04/11/22 filed on: 18th, July 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 04/11/22 filed on: 18th, July 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 04/11/22 filed on: 18th, July 2023	accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates 2023-05-10 filed on: 15th, May 2023	confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 19th, April 2023	incorporation	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, April 2023	resolution	Free Download (1 page)
MR01	Registration of charge 085231320002, created on 2023-03-20 filed on: 22nd, March 2023	mortgage	Free Download (46 pages)
MR04	Satisfaction of charge 085231320001 in full filed on: 22nd, March 2023	mortgage	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 30th, May 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2021-10-31 filed on: 30th, May 2022	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 30th, May 2022	accounts	Free Download (45 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/21 filed on: 30th, May 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-05-10 filed on: 10th, May 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2020-10-31 filed on: 2nd, November 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2021-05-10 filed on: 13th, May 2021	confirmation statement	Free Download (3 pages)
AA01	Current accounting period extended from 2020-04-30 to 2020-10-31 filed on: 22nd, October 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-05-10 filed on: 18th, May 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-04-30 filed on: 27th, January 2020	accounts	Free Download (15 pages)
MR01	Registration of charge 085231320001, created on 2019-10-29 filed on: 1st, November 2019	mortgage	Free Download (52 pages)
CS01	Confirmation statement with no updates 2019-05-10 filed on: 13th, May 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2018-04-30 filed on: 20th, December 2018	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2018-05-10 filed on: 14th, May 2018	confirmation statement	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2018-04-26 filed on: 26th, April 2018	officers	Free Download (1 page)
AP03	Appointment (date: 2018-04-26) of a secretary filed on: 26th, April 2018	officers	Free Download (2 pages)
CH03	On 2018-04-26 secretary's details were changed filed on: 26th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-13 filed on: 28th, March 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-04-30 filed on: 29th, September 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017-05-10 filed on: 15th, May 2017	confirmation statement	Free Download (6 pages)
TM01	Director's appointment was terminated on 2017-03-31 filed on: 4th, April 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-04-30 filed on: 19th, October 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-10 filed on: 12th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-12: 1.00 GBP	capital
AA	Full accounts data made up to 2015-05-02 filed on: 22nd, August 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-10 filed on: 13th, May 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-05-03 filed on: 22nd, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-10 filed on: 14th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-14: 1.00 GBP	capital
AD03	Register(s) moved to registered inspection location filed on: 19th, March 2014	address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 19th, March 2014	address	Free Download (1 page)
AP03	Appointment (date: 2014-03-18) of a secretary filed on: 18th, March 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2013-09-12 filed on: 12th, September 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2013-09-12 filed on: 12th, September 2013	officers	Free Download (1 page)
CERTNM	Company name changed timec 1416 LIMITEDcertificate issued on 12/09/13 filed on: 12th, September 2013	change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-09-12	change of name
NM01	Change of name by resolution	change of name
AP01	New director was appointed on 2013-07-19 filed on: 19th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-19 filed on: 19th, July 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-07-19 filed on: 19th, July 2013	officers	Free Download (3 pages)
AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne England NE1 4BF England on 2013-07-10 filed on: 10th, July 2013	address	Free Download (1 page)
AA01	Current accounting period shortened from 2014-05-31 to 2014-04-30 filed on: 9th, July 2013	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, May 2013	incorporation	Free Download (28 pages)

Bel Estates Limited NEWCASTLE UPON TYNE

Bel Estates Limited Address / Contact

Company Information / Profile

Company staff

Joanne W.

Laura J.

Alexander L.

Jonathan L.

Stephen B.

Marc M.

Andrew D.

Norham House Secretary Limited

People with significant control

Company previous names

Company filings

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