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Home > England & Wales Companies > BELLEVUE PROPERTY INVESTMENTS LIMITED
Company Information for

BELLEVUE PROPERTY INVESTMENTS LIMITED

109 SILVERDALE AVE, WALTON-ON-THAMES, SURREY, KT12 1EH,
Company Registration Number
02679031
Private Limited Company
Active

Company Overview

About Bellevue Property Investments Ltd
BELLEVUE PROPERTY INVESTMENTS LIMITED was founded on 1992-01-20 and has its registered office in Surrey. The organisation's status is listed as "Active". Bellevue Property Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELLEVUE PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
109 SILVERDALE AVE
WALTON-ON-THAMES
SURREY
KT12 1EH
Other companies in KT12
 
Filing Information
Company Number 02679031
Company ID Number 02679031
Date formed 1992-01-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB711084767  
Last Datalog update: 2025-02-11 07:53:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLEVUE PROPERTY INVESTMENTS LIMITED
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Company Officers of BELLEVUE PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GREGORY STEPHEN LUNNON
 Director 1996-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINA LUNNON
 Company Secretary 1996-02-27 2013-12-05
GREGORY STEPHEN LUNNON
 Company Secretary 1995-04-13 1996-02-27
BRODERICK GILES EDWARD MUNRO-WILSON
 Director 1995-04-13 1996-02-27
CHRISTINA LUNNON
 Company Secretary 1992-07-16 1995-04-13
GREGORY STEPHEN LUNNON
 Director 1992-01-20 1995-04-13
GREGORY STEPHEN LUNNON
 Company Secretary 1992-01-16 1992-07-16
ALAN GREENING
 Director 1992-01-16 1992-07-16
JAMES ANDREW HIGGINS
 Director 1992-01-16 1992-07-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1992-01-16 1992-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY STEPHEN LUNNON GREATBRIT PRODUCTIONS LTD Director 2014-02-05 CURRENT 2014-02-05 Active
GREGORY STEPHEN LUNNON SURFACE MEDIA LIMITED Director 2011-05-19 CURRENT 2011-05-19 Active - Proposal to Strike off
GREGORY STEPHEN LUNNON BOLANIC PRODUCTIONS LIMITED Director 2010-06-30 CURRENT 2008-04-15 Active
GREGORY STEPHEN LUNNON DES COMPUTER SERVICES LTD Director 2008-10-15 CURRENT 2008-10-15 Active
GREGORY STEPHEN LUNNON BVH 3 LTD Director 2008-02-19 CURRENT 2008-02-19 Active
GREGORY STEPHEN LUNNON D.E.S. COMMUNICATIONS LIMITED Director 2004-01-15 CURRENT 2004-01-15 Active
GREGORY STEPHEN LUNNON THE BLACK AND WHITE AGENCY LIMITED Director 2003-07-29 CURRENT 2003-07-29 Active
GREGORY STEPHEN LUNNON SITE2LIFE LIMITED Director 2002-10-04 CURRENT 2001-07-19 Active
GREGORY STEPHEN LUNNON MASONIC PROMOTIONS LIMITED Director 2001-12-28 CURRENT 2001-12-28 Active - Proposal to Strike off
GREGORY STEPHEN LUNNON VITALAWARD LIMITED Director 2001-03-22 CURRENT 2001-02-09 Active - Proposal to Strike off
GREGORY STEPHEN LUNNON GS LUNNON CONSULTING LIMITED Director 1999-04-21 CURRENT 1999-04-21 Active
GREGORY STEPHEN LUNNON MUCOSAL SOLUTIONS LIMITED Director 1999-03-26 CURRENT 1999-03-26 Active
GREGORY STEPHEN LUNNON DESCOMP LTD Director 1999-02-26 CURRENT 1990-03-30 Active
GREGORY STEPHEN LUNNON DES MEDIA GROUP LIMITED Director 1999-02-01 CURRENT 1996-02-05 Active
GREGORY STEPHEN LUNNON G.S. LUNNON & COMPANY LIMITED Director 1993-02-23 CURRENT 1993-02-23 Active
GREGORY STEPHEN LUNNON BELLEVUE CONSTRUCTION LIMITED Director 1992-03-31 CURRENT 1974-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-3130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-30CONFIRMATION STATEMENT MADE ON 30/12/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 30/12/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 30/12/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/21, WITH NO UPDATES
2021-02-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/20, WITH NO UPDATES
2020-01-29AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/18, WITH NO UPDATES
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 026790310004
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2018-01-11PSC07CESSATION OF DODY BIENENSTOCK AS A PERSON OF SIGNIFICANT CONTROL
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 35
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 35
2016-01-19AR0130/12/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 35
2015-01-12AR0130/12/14 ANNUAL RETURN FULL LIST
2014-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 026790310001
2014-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 026790310002
2014-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 026790310003
2014-02-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 35
2013-12-31AR0130/12/13 ANNUAL RETURN FULL LIST
2013-12-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY CHRISTINA LUNNON
2013-02-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-31AR0130/12/12 ANNUAL RETURN FULL LIST
2012-01-03AR0130/12/11 ANNUAL RETURN FULL LIST
2011-12-06AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-31AR0130/12/10 ANNUAL RETURN FULL LIST
2010-02-03AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0130/12/09 ANNUAL RETURN FULL LIST
2009-01-07363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-12-02AA30/04/08 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-08363sRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-30363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-11363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-01-16363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-01-17363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-01-21363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-13123NC INC ALREADY ADJUSTED 30/04/00
2001-03-13ORES13RE SHARES/RIGHTS 30/04/00
2001-03-13ORES04£ NC 100/130 30/04/00
2001-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-02363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
2000-02-29122S-DIV 01/02/00
2000-01-31363sRETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
1999-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-01-18363sRETURN MADE UP TO 30/12/98; FULL LIST OF MEMBERS
1998-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-06-16225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/04/98
1998-01-19363sRETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS
1997-12-23CERTNMCOMPANY NAME CHANGED GS LUNNON & CO. CONSULTANCY SERV ICES LIMITED CERTIFICATE ISSUED ON 24/12/97
1997-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
1997-01-06363sRETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS
1996-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
1996-03-26288SECRETARY RESIGNED
1996-03-25CERTNMCOMPANY NAME CHANGED MUNRO RESEARCH LIMITED CERTIFICATE ISSUED ON 26/03/96
1996-03-11288NEW SECRETARY APPOINTED
1996-03-11288DIRECTOR RESIGNED
1996-03-11288NEW DIRECTOR APPOINTED
1996-01-05363sRETURN MADE UP TO 30/12/95; NO CHANGE OF MEMBERS
1995-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95
1995-04-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-04-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-01363sRETURN MADE UP TO 30/12/94; FULL LIST OF MEMBERS
1994-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94
1994-01-20363sRETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS
1994-01-14CERTNMCOMPANY NAME CHANGED CHAMBERLAIN DE BROE SECURITIES L IMITED CERTIFICATE ISSUED ON 17/01/94
1993-10-21ELRESS252 DISP LAYING ACC 16/02/93
1993-10-21ELRESS386 DISP APP AUDS 16/02/93
1993-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93
1993-03-30363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-03-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-03-30SRES03EXEMPTION FROM APPOINTING AUDITORS 16/02/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BELLEVUE PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELLEVUE PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-24 Outstanding NATIONWIDE BUILDING SOCIETY
2014-11-24 Outstanding NATIONWIDE BUILDING SOCIETY
2014-11-24 Outstanding NATIONWIDE BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLEVUE PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BELLEVUE PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLEVUE PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of BELLEVUE PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLEVUE PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BELLEVUE PROPERTY INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BELLEVUE PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLEVUE PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELLEVUE PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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