Bellane Properties Limited in King Cross Road HALIFAX

Bellane Properties Limited HALIFAX

Bellane Properties started in year 1991 as Private Limited Company with registration number 02648338. The Bellane Properties company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Halifax at West House. Postal code: HX1 1EB.

The company has one director. John S., appointed on 21 July 1993. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bellane Properties Limited Address / Contact

Office Address	West House
Office Address2	King Cross Road
Town	Halifax
Post code	HX1 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02648338
Date of Incorporation	Tue, 24th Sep 1991
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st March
Company age	33 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated	Sun, 24th Sep 2023

Company staff

John S.

Position: Director

Appointed: 21 July 1993

David S.

Position: Secretary

Appointed: 02 February 1995

Resigned: 09 January 2010

David S.

Position: Director

Appointed: 02 February 1995

Resigned: 09 January 2010

Robert S.

Position: Director

Appointed: 21 July 1993

Resigned: 02 February 1995

Robert S.

Position: Secretary

Appointed: 21 July 1993

Resigned: 02 February 1995

Frances A.

Position: Director

Appointed: 24 October 1991

Resigned: 21 July 1993

Bronwyn P.

Position: Director

Appointed: 24 October 1991

Resigned: 21 July 1993

Bronwyn P.

Position: Secretary

Appointed: 24 October 1991

Resigned: 21 July 1993

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 September 1991

Resigned: 24 October 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 1991

Resigned: 24 October 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 September 1991

Resigned: 24 October 1991

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is John S. This PSC has significiant influence or control over the company,. The second one in the PSC register is Decopac Holdings Limited that put Brighouse, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John S.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Decopac Holdings Limited

Thornhill Briggs Mill Bradford Road, Brighouse, West Yorkshire, HD6 4AJ, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	06579814
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2020-03-31	2023-03-31
Net Worth	-158 067	-223 912

Balance Sheet
Cash Bank On Hand			2 389	1 563	1 456
Current Assets	5 992	5 138	7 522	5 435	2 965
Debtors	3 985	4 884	5 133	3 872	1 509	506
Cash Bank In Hand	2 007	254
Net Assets Liabilities Including Pension Asset Liability	-158 067	-223 912

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	-158 069	-223 914
Shareholder Funds	-158 067	-223 912

Other
Accrued Liabilities Deferred Income			149 607	126 457	113 607
Amounts Owed To Group Undertakings			96 541	132 933	135 472
Average Number Employees During Period						1
Bank Borrowings Overdrafts				827	7 384
Corporation Tax Payable
Creditors			258 826	263 809	257 661	253 293
Net Current Assets Liabilities	-158 067	-223 912	-251 304	-258 374	-254 696	-252 787
Number Shares Issued Fully Paid				2		2
Other Taxation Social Security Payable			1 350	971	434
Par Value Share		1		1		1
Trade Creditors Trade Payables			11 328	2 621	764
Trade Debtors Trade Receivables			5 133	3 872	1 509
Creditors Due Within One Year	164 059	229 050
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	-158 067	-223 912

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, August 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, September 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 18th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, August 2020	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 20th, June 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 23rd, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 8th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 1st, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to September 24, 2015 with full list of members filed on: 15th, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 15, 2015: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 27th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 24, 2014 with full list of members filed on: 1st, October 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 9th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to September 24, 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 7th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 24, 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 24, 2011 with full list of members filed on: 8th, November 2011	annual return	Free Download (3 pages)
AR01	Annual return made up to September 24, 2010 with full list of members filed on: 4th, October 2010	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 31st, August 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to September 24, 2009 with full list of members filed on: 6th, November 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 13th, October 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2008 filed on: 14th, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to October 24, 2008 filed on: 24th, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, November 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 21st, November 2007	accounts	Free Download (6 pages)
363s	Annual return made up to November 19, 2007 filed on: 19th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to November 19, 2007 filed on: 19th, November 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 1st, February 2007	accounts	Free Download (2 pages)
363s	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (7 pages)
363s	Annual return made up to November 13, 2006 filed on: 13th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, January 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 6th, January 2006	accounts	Free Download (2 pages)
363s	Annual return made up to October 14, 2005 filed on: 14th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to October 14, 2005 filed on: 14th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 24th, January 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 24th, January 2005	accounts	Free Download (2 pages)
363s	Annual return made up to October 26, 2004 filed on: 26th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to October 26, 2004 filed on: 26th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 18th, January 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 18th, January 2004	accounts
363s	Annual return made up to October 21, 2003 filed on: 21st, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 21, 2003 (Director's particulars changed)	annual return
363s	Annual return made up to October 21, 2003 filed on: 21st, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to October 21, 2003 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 6th, February 2003	accounts	Free Download (2 pages)
363s	Annual return made up to October 22, 2002 filed on: 22nd, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to October 22, 2002 filed on: 22nd, October 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 29th, January 2002	accounts	Free Download (2 pages)
363s	Annual return made up to November 9, 2001 filed on: 9th, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 9, 2001 filed on: 9th, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2000 filed on: 28th, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2000 filed on: 28th, November 2000	accounts	Free Download (1 page)
363s	Annual return made up to October 31, 2000 filed on: 31st, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to October 31, 2000 filed on: 31st, October 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 19th, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1999 filed on: 19th, November 1999	accounts	Free Download (1 page)
363s	Annual return made up to October 25, 1999 filed on: 25th, October 1999	annual return	Free Download (4 pages)
363s	Annual return made up to October 25, 1999 filed on: 25th, October 1999	annual return	Free Download (4 pages)
363s	Annual return made up to October 7, 1998 filed on: 7th, October 1998	annual return	Free Download (6 pages)
363s	Annual return made up to October 7, 1998 filed on: 7th, October 1998	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 1st, October 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1998 filed on: 1st, October 1998	accounts	Free Download (1 page)
363s	Annual return made up to October 30, 1997 filed on: 30th, October 1997	annual return	Free Download (4 pages)
363s	Annual return made up to October 30, 1997 filed on: 30th, October 1997	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 1st, September 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1997 filed on: 1st, September 1997	accounts	Free Download (1 page)
363s	Annual return made up to October 15, 1996 filed on: 15th, October 1996	annual return	Free Download (4 pages)
363s	Annual return made up to October 15, 1996 filed on: 15th, October 1996	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1996 filed on: 17th, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1996 filed on: 17th, July 1996	accounts	Free Download (1 page)
363s	Annual return made up to October 4, 1995 filed on: 4th, October 1995	annual return	Free Download (6 pages)
363s	Annual return made up to October 4, 1995 filed on: 4th, October 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 30th, June 1995	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 30th, June 1995	accounts	Free Download (5 pages)
363s	Annual return made up to October 25, 1994 filed on: 25th, October 1994	annual return
363s	Annual return made up to October 25, 1994 filed on: 25th, October 1994	annual return	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 12th, August 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 12th, August 1994	accounts
363s	Annual return made up to November 23, 1993 filed on: 23rd, November 1993	annual return	Free Download
363(288)	Annual return made up to November 23, 1993 (Director resigned)	annual return
363s	Annual return made up to November 23, 1993 filed on: 23rd, November 1993	annual return
AA	Accounts for a small company made up to March 31, 1993 filed on: 5th, August 1993	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1993 filed on: 5th, August 1993	accounts
363s	Annual return made up to October 14, 1992 filed on: 14th, October 1992	annual return	Free Download
363s	Annual return made up to October 14, 1992 filed on: 14th, October 1992	annual return
AA	Accounts for a small company made up to March 31, 1992 filed on: 13th, October 1992	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1992 filed on: 13th, October 1992	accounts
224	Accounting reference date notified as 31/03 filed on: 22nd, January 1992	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 22nd, January 1992	accounts

Bellane Properties Limited HALIFAX

Bellane Properties Limited Address / Contact

Company Information / Profile

Company staff

John S.

David S.

David S.

Robert S.

Robert S.

Frances A.

Bronwyn P.

Bronwyn P.

Combined Nominees Limited

Combined Secretarial Services Limited

Combined Secretarial Services Limited

People with significant control

Annual reports financial information

Company filings

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