Bellegrove Properties Ltd BOREHAMWOOD


Bellegrove Properties Ltd is a private limited company that can be found at First Floor, Lumiere, Elstree Way, Borehamwood WD6 1JH. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-02-12, this 4-year-old company is run by 3 directors.
Director Suzanne R., appointed on 12 February 2020. Director David R., appointed on 12 February 2020. Director Alan S., appointed on 12 February 2020.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The last confirmation statement was sent on 2023-02-11 and the deadline for the following filing is 2024-02-25. What is more, the annual accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Bellegrove Properties Ltd Address / Contact

Office Address First Floor, Lumiere
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12459724
Date of Incorporation Wed, 12th Feb 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (141 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated Sat, 11th Feb 2023

Company staff

Suzanne R.

Position: Director

Appointed: 12 February 2020

David R.

Position: Director

Appointed: 12 February 2020

Alan S.

Position: Director

Appointed: 12 February 2020

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is David R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Alan S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Suzanne R., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

David R.

Notified on 12 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alan S.

Notified on 12 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Suzanne R.

Notified on 12 February 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Cash Bank On Hand7 29876829 004
Current Assets7 7306 51138 272
Debtors4325 7439 268
Net Assets Liabilities-22 320-31 827-65 575
Other Debtors432 3 857
Property Plant Equipment706 8071 417 0751 569 630
Other
Additions Other Than Through Business Combinations Property Plant Equipment706 807710 268152 555
Amounts Owed By Group Undertakings Participating Interests 5 7435 411
Average Number Employees During Period333
Bank Borrowings Overdrafts304 97510 64810 650
Creditors431 882552 877356 368
Net Current Assets Liabilities-424 152-546 366-318 096
Other Creditors431 882540 803345 718
Property Plant Equipment Gross Cost706 8071 417 0751 569 630
Total Assets Less Current Liabilities282 655870 7091 251 534
Trade Creditors Trade Payables 1 426 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage
Confirmation statement with no updates 2024/02/11
filed on: 14th, February 2024
Free Download (3 pages)

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