Bells Brae Properties in LONDON

Bells Brae Properties LONDON

Founded in 1978, Bells Brae Properties, classified under reg no. 01383625 is an active company. Currently registered at 9 Bonhill Street EC2A 4DJ, London the company has been in the business for fourty six years. The company has not filed any account data yet, it is due on 31st August .

Currently there are 2 directors in the the company, namely Kerr B. and Ross B.. In addition one secretary - Jennifer D. - is with the firm. Currently 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.

Bells Brae Properties Address / Contact

Office Address	9 Bonhill Street
Town	London
Post code	EC2A 4DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01383625
Date of Incorporation	Fri, 11th Aug 1978
Industry	Urban planning and landscape architectural activities
End of financial Year	31st August
Company age	46 years old
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Jennifer D.

Position: Secretary

Appointed: 17 July 2008

Kerr B.

Position: Director

Appointed: 18 June 2008

Ross B.

Position: Director

Appointed: 10 November 2004

Ross B.

Position: Secretary

Appointed: 04 October 2006

Resigned: 17 July 2008

Stewart C.

Position: Director

Appointed: 10 November 2004

Resigned: 18 June 2008

John B.

Position: Secretary

Appointed: 31 March 1992

Resigned: 04 October 2006

Helen M.

Position: Secretary

Appointed: 31 December 1991

Resigned: 31 March 1992

Edward C.

Position: Director

Appointed: 31 December 1991

Resigned: 18 June 2008

John B.

Position: Director

Appointed: 31 December 1991

Resigned: 09 June 2008

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we discovered, there is Ross B. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Kerr B. This PSC has significiant influence or control over the company,.

Ross B.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Kerr B.

Notified on	1 December 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Saturday 12th December 2015 filed on: 14th, December 2015	annual return	Free Download (4 pages)

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to Saturday 12th December 2015 filed on: 14th, December 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th December 2014 filed on: 12th, March 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th December 2013 filed on: 18th, December 2013	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th December 2012 filed on: 16th, December 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th December 2011 filed on: 17th, December 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th December 2010 filed on: 6th, March 2011	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th December 2009 filed on: 27th, January 2010	annual return	Free Download (5 pages)
363a	Period up to Wednesday 25th February 2009 - Annual return with full member list filed on: 25th, February 2009	annual return	Free Download (5 pages)
363a	Period up to Wednesday 23rd January 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Period up to Wednesday 23rd January 2008 - Annual return with full member list filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Period up to Friday 19th January 2007 - Annual return with full member list filed on: 19th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 19th January 2007 - Annual return with full member list filed on: 19th, January 2007	annual return	Free Download (3 pages)
363s	Period up to Thursday 19th January 2006 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (9 pages)
363s	Period up to Thursday 19th January 2006 - Annual return with full member list filed on: 19th, January 2006	annual return	Free Download (9 pages)
363s	Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (8 pages)
363s	Period up to Monday 17th January 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (8 pages)
363s	Period up to Tuesday 13th January 2004 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 13th January 2004 - Annual return with full member list filed on: 13th, January 2004	annual return	Free Download (8 pages)
363s	Period up to Monday 13th January 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 13th January 2003 - Annual return with full member list filed on: 13th, January 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 17th December 2001 - Annual return with full member list filed on: 17th, December 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 17th December 2001 - Annual return with full member list filed on: 17th, December 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 5th January 2001 - Annual return with full member list filed on: 5th, January 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 5th January 2001 - Annual return with full member list filed on: 5th, January 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 6th January 2000 - Annual return with full member list filed on: 6th, January 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 6th January 2000 - Annual return with full member list filed on: 6th, January 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 24th February 1999 - Annual return with full member list filed on: 24th, February 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 24th February 1999 - Annual return with full member list filed on: 24th, February 1999	annual return	Free Download (4 pages)
363s	Period up to Friday 2nd January 1998 - Annual return with full member list filed on: 2nd, January 1998	annual return	Free Download (6 pages)
363s	Period up to Friday 2nd January 1998 - Annual return with full member list filed on: 2nd, January 1998	annual return	Free Download (6 pages)
363s	Period up to Wednesday 22nd January 1997 - Annual return with full member list filed on: 22nd, January 1997	annual return	Free Download (4 pages)
363s	Period up to Wednesday 22nd January 1997 - Annual return with full member list filed on: 22nd, January 1997	annual return	Free Download (4 pages)
363s	Period up to Thursday 21st December 1995 - Annual return with full member list filed on: 21st, December 1995	annual return	Free Download (6 pages)
363s	Period up to Thursday 21st December 1995 - Annual return with full member list filed on: 21st, December 1995	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 16th, March 1995	annual return
363a	Period up to Thursday 16th March 1995 - Annual return with full member list filed on: 16th, March 1995	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 16th, March 1995	annual return
363(353)	Location of register of members address changed filed on: 16th, March 1995	annual return	Free Download
363a	Period up to Thursday 16th March 1995 - Annual return with full member list filed on: 16th, March 1995	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed filed on: 16th, March 1995	annual return	Free Download
363s	Period up to Friday 7th January 1994 - Annual return with full member list filed on: 7th, January 1994	annual return
363s	Period up to Friday 7th January 1994 - Annual return with full member list filed on: 7th, January 1994	annual return	Free Download
363s	Period up to Friday 30th April 1993 - Annual return with full member list filed on: 30th, April 1993	annual return	Free Download
363s	Period up to Friday 30th April 1993 - Annual return with full member list filed on: 30th, April 1993	annual return
363(288)	Annual return drawn up to Friday 30th April 1993 (Director's particulars changed)	annual return
225(1)	Accounting reference date shortened from 31/03 to 31/08 filed on: 7th, April 1992	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/08 filed on: 7th, April 1992	accounts	Free Download
363a	Period up to Tuesday 24th March 1992 - Annual return with full member list filed on: 24th, March 1992	annual return
363a	Period up to Tuesday 24th March 1992 - Annual return with full member list filed on: 24th, March 1992	annual return	Free Download
363a	Period up to Wednesday 13th March 1991 - Annual return with full member list filed on: 13th, March 1991	annual return	Free Download
363a	Period up to Wednesday 13th March 1991 - Annual return with full member list filed on: 13th, March 1991	annual return
363	Return made up to 12/12/89; full list of members filed on: 8th, January 1990	annual return	Free Download
363	Return made up to 12/12/89; full list of members filed on: 8th, January 1990	annual return
363	Return made up to 31/12/88; full list of members filed on: 6th, March 1989	annual return
363	Return made up to 31/12/88; full list of members filed on: 6th, March 1989	annual return	Free Download
363	Return made up to 21/10/87; full list of members filed on: 9th, August 1988	annual return
363	Return made up to 21/10/87; full list of members filed on: 9th, August 1988	annual return	Free Download
363	Return made up to 31/12/86; full list of members filed on: 15th, August 1987	annual return
363	Return made up to 31/12/86; full list of members filed on: 15th, August 1987	annual return	Free Download

Bells Brae Properties LONDON

Bells Brae Properties Address / Contact

Company Information / Profile

Company staff

Jennifer D.

Kerr B.

Ross B.

Ross B.

Stewart C.

John B.

Helen M.

Edward C.

John B.

People with significant control

Company filings

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