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B.e.l. Properties Limited NEWCASTLE UPON TYNE

B.e.l. Properties started in year 1990 as Private Limited Company with registration number 02490826. The B.e.l. Properties company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 11 Glasshouse Street. Postal code: NE6 1BS.

At the moment there are 4 directors in the the company, namely Laura J., Jonathan L. and Alexander L. and others. 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.

B.e.l. Properties 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 02490826
Date of Incorporation Mon, 9th Apr 1990
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 34 years old
Account next due date Wed, 31st Jul 2024 (94 days left)
Account last made up date Fri, 4th Nov 2022
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Joanne W.

Position: Secretary

Appointed: 26 April 2018

Laura J.

Position: Director

Appointed: 13 March 2018

Jonathan L.

Position: Director

Appointed: 22 April 2010

Alexander L.

Position: Director

Appointed: 16 August 2007

Harold L.

Position: Director

Appointed: 09 April 1992

Marc M.

Position: Director

Appointed: 01 February 2012

Resigned: 31 March 2017

George S.

Position: Director

Appointed: 08 January 2008

Resigned: 30 September 2011

Arthur W.

Position: Director

Appointed: 09 July 2007

Resigned: 11 March 2014

Stephen B.

Position: Secretary

Appointed: 30 April 2003

Resigned: 26 April 2018

Ronald D.

Position: Director

Appointed: 01 September 1997

Resigned: 16 October 2007

David W.

Position: Director

Appointed: 09 April 1992

Resigned: 30 April 2003

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is British Engines Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified 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, NE6 1BS, 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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 04/11/22
filed on: 18th, July 2023 		Free Download (44 pages)

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