Bellbrae Investments Limited in Bramley GUILDFORD

Bellbrae Investments Limited GUILDFORD

Founded in 1973, Bellbrae Investments, classified under reg no. 01090900 is an active company. Currently registered at Ewhurst Linersh Wood Road GU5 0EF, Guildford the company has been in the business for fifty one years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has 2 directors, namely Nicholas L., James L.. Of them, Nicholas L., James L. have been with the company the longest, being appointed on 20 September 2013. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Guy L. who worked with the the company until 29 September 1994.

Bellbrae Investments Limited Address / Contact

Office Address	Ewhurst Linersh Wood Road
Office Address2	Bramley
Town	Guildford
Post code	GU5 0EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01090900
Date of Incorporation	Mon, 15th Jan 1973
Industry	Buying and selling of own real estate
End of financial Year	30th April
Company age	51 years old
Account next due date	Wed, 31st Jan 2024 (99 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Nicholas L.

Position: Director

Appointed: 20 September 2013

James L.

Position: Director

Appointed: 20 September 2013

Guy L.

Position: Secretary

Resigned: 29 September 1994

Rosemary D.

Position: Director

Appointed: 03 April 2013

Resigned: 15 September 2016

Jean G.

Position: Director

Appointed: 25 January 2006

Resigned: 06 February 2006

Susan A.

Position: Director

Appointed: 22 February 2001

Resigned: 30 March 2001

Paul A.

Position: Secretary

Appointed: 29 September 1994

Resigned: 26 October 2011

Paul A.

Position: Director

Appointed: 29 September 1994

Resigned: 26 October 2011

Anthony L.

Position: Director

Appointed: 14 February 1991

Resigned: 07 October 1994

Guy L.

Position: Director

Appointed: 14 February 1991

Resigned: 16 June 2013

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats identified, there is James L. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Nicholas L. This PSC owns 50,01-75% shares. Then there is Margaret L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

James L.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Nicholas L.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Margaret L.

Notified on	6 April 2016
Ceased on	29 December 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Current Assets	1 043 733	996 644
Net Assets Liabilities	1 018 489	1 020 505

Other
Average Number Employees During Period	2	2
Creditors	122 087	72 982
Fixed Assets	96 843	96 843
Net Current Assets Liabilities	921 646	923 662
Total Assets Less Current Liabilities	1 018 489	1 020 505

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 30th, January 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 30th, January 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 27th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 15th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2019 filed on: 31st, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 9th, July 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 9th, July 2018	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2016 filed on: 28th, February 2017	accounts	Free Download (14 pages)
AR01	Annual return made up to February 14, 2016 with full list of members filed on: 18th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on February 18, 2016: 17500.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2015 filed on: 4th, February 2016	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2014 filed on: 21st, February 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to February 14, 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on February 16, 2015: 17500.00 GBP	capital
AR01	Annual return made up to February 14, 2014 with full list of members filed on: 17th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on February 17, 2014: 17500.00 GBP	capital
AA	Total exemption full company accounts data drawn up to April 30, 2013 filed on: 31st, January 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to February 14, 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2012 filed on: 31st, January 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to February 14, 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2011 filed on: 30th, January 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to February 14, 2011 with full list of members filed on: 7th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 25th, November 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to February 14, 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 3rd, February 2010	accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (17 pages)
363a	Annual return made up to March 3, 2009 filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 6th, March 2008	accounts	Free Download (17 pages)
363a	Annual return made up to February 19, 2008 filed on: 19th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to March 19, 2007 filed on: 19th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 7th, March 2007	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (19 pages)
363a	Annual return made up to February 21, 2006 filed on: 21st, February 2006	annual return	Free Download (3 pages)
363s	Annual return made up to March 31, 2005 filed on: 31st, March 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 3rd, March 2005	accounts	Free Download (19 pages)
363s	Annual return made up to March 3, 2004 filed on: 3rd, March 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to April 30, 2003 filed on: 3rd, March 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to April 30, 2002 filed on: 7th, March 2003	accounts	Free Download (20 pages)
363s	Annual return made up to February 26, 2003 filed on: 26th, February 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to April 30, 2001 filed on: 12th, August 2002	accounts	Free Download (18 pages)
363s	Annual return made up to February 21, 2002 filed on: 21st, February 2002	annual return	Free Download (7 pages)
363s	Annual return made up to March 12, 2001 filed on: 12th, March 2001	annual return	Free Download (7 pages)
AA	Full group accounts for the period to April 30, 2000 filed on: 6th, November 2000	accounts	Free Download (17 pages)
363s	Annual return made up to February 21, 2000 filed on: 21st, February 2000	annual return	Free Download (7 pages)
AA	Full group accounts for the period to April 30, 1999 filed on: 21st, October 1999	accounts	Free Download (17 pages)
363s	Annual return made up to February 21, 1999 filed on: 21st, February 1999	annual return	Free Download (8 pages)
AA	Full group accounts for the period to April 30, 1998 filed on: 22nd, October 1998	accounts	Free Download (17 pages)
AA	Full group accounts for the period to April 30, 1997 filed on: 2nd, March 1998	accounts	Free Download (19 pages)
363s	Annual return made up to February 17, 1998 filed on: 17th, February 1998	annual return	Free Download (6 pages)
363s	Annual return made up to June 13, 1997 filed on: 13th, June 1997	annual return	Free Download (7 pages)
AA	Full group accounts for the period to April 30, 1996 filed on: 5th, March 1997	accounts	Free Download (20 pages)
AA	Full group accounts for the period to April 30, 1995 filed on: 5th, June 1996	accounts	Free Download (22 pages)
363s	Annual return made up to March 8, 1996 filed on: 8th, March 1996	annual return	Free Download (8 pages)
363s	Annual return made up to April 10, 1995 filed on: 10th, April 1995	annual return	Free Download (8 pages)
AA	Full group accounts for the period to April 30, 1994 filed on: 2nd, March 1995	accounts
363x	Return made up to 14/02/94; no change of members filed on: 30th, March 1994	annual return	Free Download (5 pages)
AA	Full group accounts for the period to April 30, 1993 filed on: 3rd, March 1994	accounts	Free Download (19 pages)
363s	Annual return made up to March 4, 1993 filed on: 4th, March 1993	annual return	Free Download (6 pages)
363(288)	Annual return made up to March 4, 1993 (Director's particulars changed)	annual return
AA	Full group accounts for the period to April 30, 1992 filed on: 11th, January 1993	accounts	Free Download (18 pages)
363s	Annual return made up to February 26, 1992 filed on: 26th, February 1992	annual return	Free Download (5 pages)
AA	Full group accounts for the period to April 30, 1991 filed on: 11th, February 1992	accounts	Free Download (19 pages)
AA	Full group accounts for the period to April 30, 1990 filed on: 25th, July 1991	accounts	Free Download (19 pages)
363a	Annual return made up to May 10, 1991 filed on: 10th, May 1991	annual return	Free Download (8 pages)
363	Return made up to 14/02/90; full list of members filed on: 11th, July 1990	annual return	Free Download (5 pages)
AA	Full group accounts for the period to April 30, 1989 filed on: 10th, July 1990	accounts	Free Download (13 pages)
363	Return made up to 13/02/89; full list of members filed on: 3rd, April 1989	annual return	Free Download (5 pages)
AA	Full group accounts for the period to April 30, 1988 filed on: 20th, March 1989	accounts	Free Download (15 pages)
363	Return made up to 11/03/88; full list of members filed on: 19th, April 1988	annual return	Free Download (6 pages)
AA	Full group accounts for the period to April 30, 1987 filed on: 28th, March 1988	accounts	Free Download (15 pages)
363	Return made up to 25/03/87; full list of members filed on: 11th, August 1987	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to April 30, 1986 filed on: 28th, May 1987	accounts	Free Download (12 pages)

Bellbrae Investments Limited GUILDFORD

Bellbrae Investments Limited Address / Contact

Company Information / Profile

Company staff

Nicholas L.

James L.

Guy L.

Rosemary D.

Jean G.

Susan A.

Paul A.

Paul A.

Anthony L.

Guy L.

People with significant control

Annual reports financial information

Company filings

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