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Bel Ombre Properties Limited SWINDON

Bel Ombre Properties started in year 2013 as Private Limited Company with registration number 08599321. The Bel Ombre Properties company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Swindon at 6 Drakes Meadow. Postal code: SN3 3LL. Since 2014-01-24 Bel Ombre Properties Limited is no longer carrying the name Bart 406.

The company has 2 directors, namely Anthony W., Rukshana W.. Of them, Rukshana W. has been with the company the longest, being appointed on 25 November 2013 and Anthony W. has been with the company for the least time - from 24 January 2014. As of 19 April 2024, there was 1 ex director - Simon H.. There were no ex secretaries.

Bel Ombre Properties Limited Address / Contact

Office Address 6 Drakes Meadow
Office Address2 Penny Lane
Town Swindon
Post code SN3 3LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 08599321
Date of Incorporation Fri, 5th Jul 2013
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st July
Company age 11 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 19th Jul 2024 (2024-07-19)
Last confirmation statement dated Wed, 5th Jul 2023

Company staff

Thrings Company Secretarial Limited

Position: Corporate Secretary

Appointed: 14 June 2017

Anthony W.

Position: Director

Appointed: 24 January 2014

Rukshana W.

Position: Director

Appointed: 25 November 2013

Bart Secretaries Limited

Position: Corporate Secretary

Appointed: 05 July 2013

Resigned: 14 June 2017

Bart Management Limited

Position: Corporate Director

Appointed: 05 July 2013

Resigned: 23 January 2014

Simon H.

Position: Director

Appointed: 05 July 2013

Resigned: 25 November 2013

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Anthony W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Rukshana W. This PSC owns 25-50% shares and has 25-50% voting rights.

Anthony W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rukshana W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Bart 406 January 24, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-302014-07-312015-07-312017-07-312018-07-312022-07-312023-07-31
Net Worth 26 731     
Balance Sheet
Cash Bank On Hand   438 55010 126 7302 100 031775 115
Current Assets72 13172 131124 6122 130 39311 701 8582 108 923776 603
Debtors  1 0831 691 8431 575 1288 8921 488
Net Assets Liabilities   649 9713 027 0716 768 9405 266 140
Other Debtors   62 48445 7698 8921 488
Property Plant Equipment   16 524 9198 622 46114 457 00312 215 364
Cash Bank In Hand72 13172 131123 529    
Net Assets Liabilities Including Pension Asset Liability26 73126 73177 128    
Tangible Fixed Assets835 707835 707846 119    
Reserves/Capital
Called Up Share Capital222    
Profit Loss Account Reserve26 72926 72977 126    
Shareholder Funds 26 731     
Other
Accumulated Depreciation Impairment Property Plant Equipment   294 255139 931561 1623 570
Additional Provisions Increase From New Provisions Recognised    21 818 67 840
Amounts Owed By Group Undertakings Participating Interests   1 629 3591 529 359  
Amounts Owed To Group Undertakings Participating Interests     1 
Bank Borrowings Overdrafts   191 000341 0004 000 0003 250 000
Comprehensive Income Expense   342 3952 377 100  
Corporation Tax Payable   150 327104 316366 584103 684
Creditors   10 030 1239 773 4835 108 1404 474 486
Decrease Increase In Provisions Through Disposals Transfers To Held For Sale    94 771  
Deferred Tax Liabilities     511 341
Depreciation Rate Used For Property Plant Equipment    2 2
Disposals Decrease In Depreciation Impairment Property Plant Equipment    223 142  
Disposals Property Plant Equipment    12 866 034  
Fixed Assets 835 707 16 524 9208 622 46214 457 00412 215 364
Increase From Depreciation Charge For Year Property Plant Equipment    68 818 158 685
Investments   111-1
Investments Fixed Assets   111 
Investments In Group Undertakings Participating Interests   111-1
Net Current Assets Liabilities-808 976-800 888-768 991-7 899 7301 928 375-2 999 217-3 697 883
Net Deferred Tax Liability Asset     511 341
Other Creditors   9 636 5349 315 6914 741 5554 338 232
Other Taxation Social Security Payable   50 18112 423 32 570
Profit Loss   342 3952 377 100  
Property Plant Equipment Gross Cost   16 819 1748 762 39215 018 16512 218 934
Provisions   110 34437 391688 8471 341
Provisions For Liabilities Balance Sheet Subtotal   110 34437 391688 8471 341
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment      -716 277
Total Additions Including From Business Combinations Property Plant Equipment      24 958
Total Assets Less Current Liabilities 34 819 8 625 19010 550 83711 457 7878 517 481
Total Increase Decrease From Revaluations Property Plant Equipment      -2 824 189
Trade Creditors Trade Payables   2 08153  
Unused Provision Reversed      755 346
Advances Credits Directors   4 215 9143 967 912968 032488 032
Advances Credits Made In Period Directors   3 061 726   
Advances Credits Repaid In Period Directors   2 130 374248 002480 000480 000
Capital Employed26 731 77 128    
Creditors Due Within One Year881 107873 019893 603    
Number Shares Allotted 22    
Number Shares Allotted Increase Decrease During Period  2    
Par Value Share 11    
Accruals Deferred Income 8 088     
Share Capital Allotted Called Up Paid222    
Tangible Fixed Assets Additions 839 25219 275    
Tangible Fixed Assets Cost Or Valuation 839 252858 527    
Tangible Fixed Assets Depreciation 3 54512 408    
Tangible Fixed Assets Depreciation Charged In Period 3 5458 863    
Value Shares Allotted Increase Decrease During Period  2    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2023-07-31
filed on: 22nd, February 2024 		Free Download (17 pages)

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