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Home > England & Wales Companies > BELLEAIR LIMITED
Company Information for

BELLEAIR LIMITED

C/O JEAN-MARC CHOBLET, 27 NEVILLE STREET, LONDON, SW7 3AS,
Company Registration Number
03784396
Private Limited Company
Active

Company Overview

About Belleair Ltd
BELLEAIR LIMITED was founded on 1999-06-08 and has its registered office in London. The organisation's status is listed as "Active". Belleair Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BELLEAIR LIMITED
 
Legal Registered Office
C/O JEAN-MARC CHOBLET
27 NEVILLE STREET
LONDON
SW7 3AS
Other companies in SW3
 
Filing Information
Company Number 03784396
Company ID Number 03784396
Date formed 1999-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:59:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLEAIR LIMITED
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Companies with same name BELLEAIR LIMITED
The following companies were found which have the same name as BELLEAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELLEAIR (FLORIDA) LIMITED PARTNERSHIP C/O KIRK PINKERTON SARASOTA, FL FL 34230 Inactive Company formed on the 1991-09-25
BELLEAIR & AVALON ENTERPRISES, INC. 29 AVALON STREET CLEARWATER BEACH FL 34630 Inactive Company formed on the 1993-09-03
BELLEAIR 26 CORP. 3302 AZEELE STREET TAMPA FL 33609 Inactive Company formed on the 1992-04-02
BELLEAIR 203, LLC 2813 W TERRACE DR TAMPA FL 33609 Inactive Company formed on the 2016-07-14
BELLEAIR 8TH, LLC 515 EAST PARK AVE. 2ND FL TALLAHASSEE FL 32301 Active Company formed on the 2020-02-12
BELLEAIR ADVENTURE TRAVEL, INC. 1704 CLEARWATER-LARGO ROAD CLEARWATER FL 33516 Inactive Company formed on the 1985-03-27
BELLEAIR AMOCO, INC. 1495 BELLEAIR ROAD CLEARWATER FL 34616 Inactive Company formed on the 1997-01-07
BELLEAIR ARTISTIC DENTISTRY, PA 2715 WEST BAY DRIVE BELLEAIR BLUFFS FL 33770 Inactive Company formed on the 2008-10-24
BELLEAIR AUTO SALES INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2014-10-02
BELLEAIR ACCEPTANCE CORPORATION 1530 S FORT HARRISON AVE, SUITE D CLEARWATER FL 34616 Inactive Company formed on the 1996-01-11
BELLEAIR ASSET MANAGEMENT FUND, LLC 1300 S Ft Harrison Clearwater FL 33756 Active Company formed on the 2016-12-02
BELLEAIR AVIATION LLC 2320 SETON LN LARGO FL 33774 Active Company formed on the 2013-02-11
BELLEAIR ANESTHESIA, P.A. O'CONNOR Law Firm Clearwater FL 33764 Active Company formed on the 1998-11-12
BELLEAIR ASSET MANAGEMENT, INC. 259 INDIAN ROCKS RD NO BELLEAIR BLUFFS FL 33770 Active Company formed on the 2005-09-27
BELLEAIR ASSOCIATES, INC. 1645 MONTEREY DR. CLEARWATER FL 33516 Inactive Company formed on the 1982-07-16
BELLEAIR AUTO SERVICE INC 901 LAKEVIEW ROAD CLEARWATER FL 33756 Inactive Company formed on the 2008-11-21
BELLEAIR ACQUISITIONS INC 3102 DOUBLE OAKS DRIVE JACKSONVILLE FL 32226 Inactive Company formed on the 2013-10-07
BELLEAIR AIR-CRAFT CORP FL Inactive Company formed on the 1957-02-27
BELLEAIR ACQUISITIONS GROUP, INC. 10 AMBLESIDE DRIVE BELLEAIR FL 33756 Inactive Company formed on the 2004-12-20
BELLEAIR ASSOCIATES, LLC 4 BELLEVIEW BLVD BELLEAIR FL 33756 Active Company formed on the 2008-03-10

Company Officers of BELLEAIR LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL MINZBERG
 Director 2010-03-02
EDWARD NICHOLAS REED
 Director 2010-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOHN TAYLOR
 Company Secretary 1999-06-08 2010-03-02
DIETER FEDDERSEN
 Director 1999-06-08 2010-03-02
SAMANTHA SIAN MORGAN
 Director 2003-05-01 2010-03-02
FRANCIS MICHAEL MITCHELL
 Director 1999-06-08 2003-05-01
TEMPLE SECRETARIAL LIMITED
 Nominated Secretary 1999-06-08 1999-06-08
TEMPLE DIRECT LIMITED
 Nominated Director 1999-06-08 1999-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD NICHOLAS REED CURSITOR RPI LTD Director 2016-12-22 CURRENT 2016-12-22 Active
EDWARD NICHOLAS REED EYEWORTH PROPERTIES (HANTS) LIMITED Director 2016-11-17 CURRENT 1975-10-31 Active
EDWARD NICHOLAS REED FRETHERNE PROPERTIES LIMITED Director 2016-10-05 CURRENT 1964-03-13 Active
EDWARD NICHOLAS REED FLIXTON PROPERTY COMPANY LIMITED Director 2016-10-05 CURRENT 1981-02-05 Active
EDWARD NICHOLAS REED STRABANE PROPERTIES LIMITED Director 2016-10-05 CURRENT 1963-11-15 Active
EDWARD NICHOLAS REED BALLYMENA PROPERTY CO. LIMITED Director 2016-10-05 CURRENT 1954-09-06 Active
EDWARD NICHOLAS REED LOXLEY PROPERTIES LIMITED Director 2016-10-05 CURRENT 1987-03-12 Active
EDWARD NICHOLAS REED CANNON NOMINEES PROPERTIES LIMITED Director 2016-02-26 CURRENT 1990-10-17 Active
EDWARD NICHOLAS REED CANNON NOMINEES LIMITED Director 2016-02-26 CURRENT 1963-11-12 Active
EDWARD NICHOLAS REED BRIERY PROPERTY COMPANY LIMITED Director 2015-05-10 CURRENT 1950-01-12 Active
EDWARD NICHOLAS REED TARN HOUSE PROPERTY COMPANY LIMITED Director 2015-05-07 CURRENT 1979-08-14 Liquidation
EDWARD NICHOLAS REED RUSHETT COMMON PROPERTIES LIMITED Director 2011-08-22 CURRENT 1981-06-18 Active
EDWARD NICHOLAS REED BARBIE PROPERTIES LIMITED Director 2011-08-22 CURRENT 1967-11-16 Active
EDWARD NICHOLAS REED MALVIN INVESTMENT COMPANY LIMITED Director 2006-04-06 CURRENT 1955-11-23 Active
EDWARD NICHOLAS REED MACFARLANES NOMINEES LIMITED Director 2004-07-20 CURRENT 1982-11-12 Active
EDWARD NICHOLAS REED EMBLETON TRUST CORPORATION LIMITED Director 2004-04-30 CURRENT 2004-04-30 Active
EDWARD NICHOLAS REED BLACK EAGLE PROPERTIES LIMITED Director 2004-02-17 CURRENT 1965-10-26 Liquidation
EDWARD NICHOLAS REED PICTLAND PROPERTIES LIMITED Director 2004-02-17 CURRENT 1962-04-04 Active
EDWARD NICHOLAS REED ABERFORD PROPERTIES LIMITED Director 2003-11-05 CURRENT 1964-12-24 Active
EDWARD NICHOLAS REED RINGHAM PROPERTIES LIMITED Director 2003-11-05 CURRENT 1966-05-17 Active
EDWARD NICHOLAS REED PARLINGTON PROPERTIES LIMITED Director 2003-11-05 CURRENT 1963-08-15 Active
EDWARD NICHOLAS REED HOEWOOD PROPERTIES LIMITED Director 2003-10-15 CURRENT 1970-01-13 Active
EDWARD NICHOLAS REED TYANE PROPERTIES LIMITED Director 2003-10-15 CURRENT 1981-07-13 Active
EDWARD NICHOLAS REED TREVENNAN PROPERTIES LIMITED Director 2003-10-15 CURRENT 1981-12-01 Active
EDWARD NICHOLAS REED LOSTWOOD PROPERTIES LIMITED Director 2003-10-15 CURRENT 1970-01-13 Active
EDWARD NICHOLAS REED ROSMERRYN PROPERTIES LIMITED Director 2003-10-15 CURRENT 1983-07-25 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
2023-09-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-14CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-20CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2021-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM C/O Jean-Marc Choblet 52a Cromwell Road London SW7 5BE England
2021-04-14PSC05Change of details for Jatfam Limited as a person with significant control on 2021-03-01
2020-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-10-20PSC05Change of details for Jatfam Limited as a person with significant control on 2020-10-13
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-06-12AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2017-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-21AR0108/06/16 FULL LIST
2016-06-21AR0108/06/16 FULL LIST
2015-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM C/O JEAN-MARC CHOBLET 52A CROMWELL ROAD FIFTH FLOOR LONDON SW7 5BE ENGLAND
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2015 FROM SECOND FLOOR 90-100 SYDNEY STREET LONDON SW3 6NJ
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-26AR0108/06/15 ANNUAL RETURN FULL LIST
2014-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0108/06/14 ANNUAL RETURN FULL LIST
2013-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-06AR0108/06/13 ANNUAL RETURN FULL LIST
2012-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-31AR0108/06/12 ANNUAL RETURN FULL LIST
2011-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-07-25AR0108/06/11 ANNUAL RETURN FULL LIST
2010-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-06-28AR0108/06/10 ANNUAL RETURN FULL LIST
2010-05-25AD03Register(s) moved to registered inspection location
2010-05-25AD02Register inspection address has been changed
2010-05-20CH01Director's details changed for Samuel Minzberg on 2010-03-02
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 16 OLD BAILEY LONDON EC4M 7EG
2010-04-22TM02APPOINTMENT TERMINATED, SECRETARY TIMOTHY TAYLOR
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA MORGAN
2010-04-22TM01APPOINTMENT TERMINATED, DIRECTOR DIETER FEDDERSEN
2010-04-20AP01DIRECTOR APPOINTED EDWARD NICHOLAS REED
2010-04-19AP01DIRECTOR APPOINTED SAMUEL MINZBERG
2010-01-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN TAYLOR / 01/10/2009
2010-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA SIAN MORGAN / 01/10/2009
2009-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-06-12363a08/06/09 NO MEMBER LIST
2008-06-13363aRETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS
2008-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-11363aRETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
2006-09-18288cSECRETARY'S PARTICULARS CHANGED
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-08363aRETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
2005-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-06-09363aRETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
2004-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-06-16363aRETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
2003-06-15363aRETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-27288bDIRECTOR RESIGNED
2003-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-10225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02
2002-06-17363aRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-15363aRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-03-01WRES03EXEMPTION FROM APPOINTING AUDITORS 13/02/01
2001-03-01(W)ELRESS386 DIS APP AUDS 13/02/01
2001-03-01(W)ELRESS366A DISP HOLDING AGM 13/02/01
2001-01-17287REGISTERED OFFICE CHANGED ON 17/01/01 FROM: 12 GOUGH SQUARE LONDON EC4A 3DW
2000-06-16288bDIRECTOR RESIGNED
2000-06-16363aRETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS
1999-07-26288cSECRETARY'S PARTICULARS CHANGED
1999-07-01288aNEW SECRETARY APPOINTED
1999-07-01288bSECRETARY RESIGNED
1999-07-01288aNEW DIRECTOR APPOINTED
1999-07-01288aNEW DIRECTOR APPOINTED
1999-06-18CERTNMCOMPANY NAME CHANGED TEMPLECO 432 LIMITED CERTIFICATE ISSUED ON 21/06/99
1999-06-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELLEAIR 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 BELLEAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLEAIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 BELLEAIR LIMITED

Intangible Assets
Patents
We have not found any records of BELLEAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLEAIR LIMITED
Trademarks
We have not found any records of BELLEAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLEAIR 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 (82990 - Other business support service activities n.e.c.) as BELLEAIR LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BELLEAIR 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 BELLEAIR 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 BELLEAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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