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Company Information for

BELLMAN PROPERTIES LIMITED

SUITE1, FIRST FLOOR, 1, DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
03836066
Private Limited Company
Active

Company Overview

About Bellman Properties Ltd
BELLMAN PROPERTIES LIMITED was founded on 1999-09-03 and has its registered office in London. The organisation's status is listed as "Active". Bellman Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BELLMAN PROPERTIES LIMITED
 
Legal Registered Office
SUITE1, FIRST FLOOR, 1
DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U
 
Filing Information
Company Number 03836066
Company ID Number 03836066
Date formed 1999-09-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB849020824  
Last Datalog update: 2024-03-06 13:39:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLMAN PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT NASH LTD   VISTA AX TWO LIMITED
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Companies with same name BELLMAN PROPERTIES LIMITED
The following companies were found which have the same name as BELLMAN PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELLMAN PROPERTIES, LIMITED LIABILITY COMPANY 9131 HICKORY HILL DR - OTTAWA OH 45875 Active Company formed on the 1997-06-17
BELLMAN PROPERTIES WINDERMERE LTD SUITE B RAYRIGG FARM ESTATE RAYRIGG ROAD WINDERMERE LA23 1BW Active Company formed on the 2021-09-22

Company Officers of BELLMAN PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PETER MALCOLM BELLMAN
 Company Secretary 1999-10-06
PETER MALCOLM BELLMAN
 Director 1999-10-06
SALLY BELLMAN
 Director 1999-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1999-09-03 1999-10-06
ALPHA DIRECT LIMITED
 Nominated Director 1999-09-03 1999-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MALCOLM BELLMAN J & H PROPERTIES LIMITED Company Secretary 1999-10-06 CURRENT 1999-06-14 Active
PETER MALCOLM BELLMAN DOVER GP LIMITED Director 2006-11-09 CURRENT 2006-09-15 Dissolved 2015-08-11
PETER MALCOLM BELLMAN CHARTER COURT (ST ALBANS) LIMITED Director 2006-10-31 CURRENT 2006-09-26 Active
PETER MALCOLM BELLMAN CBGA LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
PETER MALCOLM BELLMAN CBGA NOMINEES (ALLINGTON) LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
PETER MALCOLM BELLMAN BIGGLESLANE PROPERTIES LIMITED Director 2006-02-03 CURRENT 2005-07-28 Dissolved 2018-06-12
PETER MALCOLM BELLMAN CBGA NOMINEES LIMITED Director 2005-12-13 CURRENT 2005-11-30 Active
PETER MALCOLM BELLMAN PEEL STREET INVESTMENTS LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
PETER MALCOLM BELLMAN J & H PROPERTIES LIMITED Director 1999-10-06 CURRENT 1999-06-14 Active
PETER MALCOLM BELLMAN BELLMAN INVESTMENTS LIMITED Director 1998-07-15 CURRENT 1998-07-15 Liquidation
PETER MALCOLM BELLMAN CBGA LP LIMITED Director 1997-12-19 CURRENT 1997-12-19 Active
PETER MALCOLM BELLMAN CBGA PLC Director 1991-12-31 CURRENT 1988-11-01 Dissolved 2016-10-04
PETER MALCOLM BELLMAN BELLMAN ESTATES LIMITED Director 1991-11-20 CURRENT 1956-03-14 Active
SALLY BELLMAN J & H PROPERTIES LIMITED Director 1999-10-06 CURRENT 1999-06-14 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
2024-03-06CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-06-06MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-09CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/22 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2022-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES
2019-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-09CS01CONFIRMATION STATEMENT MADE ON 03/09/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 400000
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038360660008
2016-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-08-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 038360660010
2016-06-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 038360660009
2016-06-09AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 400000
2015-09-19AR0103/09/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 038360660008
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 400000
2014-09-12AR0103/09/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0103/09/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0103/09/12 ANNUAL RETURN FULL LIST
2012-10-16MG01Particulars of a mortgage or charge / charge no: 7
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/12 FROM 51 Queen Anne Street London W1G 9HS
2012-07-04AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-07AR0103/09/11 FULL LIST
2011-07-01AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-09AR0103/09/10 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-15AR0103/09/09 FULL LIST
2009-09-14AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-03363aRETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-07-25395PARTICULARS OF MORTGAGE/CHARGE
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-09363aRETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-09363sRETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 309 BALLARDS LANE LONDON N12 8LU
2004-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-09-14363sRETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-07-30244DELIVERY EXT'D 3 MTH 30/09/03
2003-09-11363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-06-14395PARTICULARS OF MORTGAGE/CHARGE
2003-06-14395PARTICULARS OF MORTGAGE/CHARGE
2002-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-09-02363sRETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
2002-07-27244DELIVERY EXT'D 3 MTH 30/09/01
2001-09-21363sRETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
2001-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-07-06395PARTICULARS OF MORTGAGE/CHARGE
2001-07-06395PARTICULARS OF MORTGAGE/CHARGE
2000-10-02363sRETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
1999-10-2988(2)RAD 20/09/99--------- £ SI 399998@1=399998 £ IC 2/400000
1999-10-28288aNEW DIRECTOR APPOINTED
1999-10-20288bSECRETARY RESIGNED
1999-10-20288bDIRECTOR RESIGNED
1999-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-20SRES04£ NC 1000/400000 06/10
1999-10-20287REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
1999-10-20123NC INC ALREADY ADJUSTED 06/10/99
1999-10-14CERTNMCOMPANY NAME CHANGED BRETONBAY LIMITED CERTIFICATE ISSUED ON 15/10/99
1999-09-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 BELLMAN PROPERTIES 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 BELLMAN PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-24 Outstanding SANTANDER UK PLC
2016-06-24 Outstanding SANTANDER UK PLC
2015-01-22 Satisfied NATIONWIDE BUILDING SOCIETY
THIRD PARTY CHARGE OVER SHARES 2012-10-16 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2007-07-25 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2007-07-25 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE DEED 2003-06-14 Satisfied BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT 2003-06-14 Satisfied BRISTOL & WEST PLC
LEGAL CHARGE 2001-07-06 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2001-07-06 Outstanding PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2011-10-01 £ 824,000
Creditors Due Within One Year 2011-10-01 £ 465,459

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 BELLMAN PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 201,010
Cash Bank In Hand 2011-10-01 £ 300
Current Assets 2011-10-01 £ 309,095
Debtors 2011-10-01 £ 308,795
Fixed Assets 2011-10-01 £ 1,731,576
Secured Debts 2011-10-01 £ 824,000
Shareholder Funds 2011-10-01 £ 751,212
Tangible Fixed Assets 2011-10-01 £ 1,731,576

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELLMAN PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLMAN PROPERTIES LIMITED
Trademarks
We have not found any records of BELLMAN PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLMAN PROPERTIES 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 BELLMAN PROPERTIES 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 BELLMAN PROPERTIES 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 BELLMAN PROPERTIES 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 BELLMAN PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 6AN