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Home > England & Wales Companies > BELLONA PROPERTIES LIMITED
Company Information for

BELLONA PROPERTIES LIMITED

FINLING ASSOCIATES UNIT 2 PRINTERS YARD, 90A THE BROADWAY, LONDON, SW19 1RD,
Company Registration Number
04755714
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bellona Properties Ltd
BELLONA PROPERTIES LIMITED was founded on 2003-05-07 and has its registered office in London. The organisation's status is listed as "Active". Bellona Properties Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
BELLONA PROPERTIES LIMITED
 
Legal Registered Office
FINLING ASSOCIATES UNIT 2 PRINTERS YARD
90A THE BROADWAY
LONDON
SW19 1RD
Other companies in CH60
 
Filing Information
Company Number 04755714
Company ID Number 04755714
Date formed 2003-05-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-01-05 07:41:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLONA PROPERTIES LIMITED
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Companies with same name BELLONA PROPERTIES LIMITED
The following companies were found which have the same name as BELLONA PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELLONA PROPERTIES LIMITED Dissolved Company formed on the 1995-09-26

Company Officers of BELLONA PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE SANDERSON REISS
 Company Secretary 2018-03-19
ANTHONY JULIAN REISS
 Director 2018-03-19
JACQUELINE SANDERSON REISS
 Director 2018-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
FRACTIONAL SECRETARIES LIMITED
 Company Secretary 2006-12-19 2018-03-19
DAVID LESLIE BATES
 Director 2013-05-31 2018-03-19
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
 Director 2018-01-03 2018-03-19
FRACTIONAL NOMINEES LIMITED
 Director 2018-01-03 2018-03-19
SMD DIRECTORS LIMITED
 Director 2017-02-15 2018-03-19
JULIA RACHEL DAY
 Director 2016-07-31 2018-01-03
LUCY ANN WHITFIELD
 Director 2016-07-31 2018-01-03
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
 Director 2006-12-19 2016-07-31
FRACTIONAL NOMINEES LIMITED
 Director 2006-12-19 2016-07-31
LUCY ANN WHITFIELD
 Director 2016-07-31 2016-07-31
NICHOLAS ROBERT HANNAH
 Director 2008-10-31 2013-05-31
MARLBOROUGH TRUST COMPANY LIMITED
 Director 2005-06-06 2008-10-31
MARLBOROUGH SECRETARIES LIMITED
 Company Secretary 2005-06-06 2006-12-19
PA CORPORATE SERVICES LTD
 Director 2005-06-06 2006-12-19
POWRIE APPLEBY (SECRETARIES) LTD
 Director 2005-06-06 2006-12-19
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
 Company Secretary 2003-05-07 2005-06-06
NEWHAVEN TRUST COMPANY (CHANNEL ISLANDS) LIMITED
 Director 2003-05-07 2005-06-06
POWRIE APPLEBY (SECRETARIES) LTD
 Director 2003-05-07 2004-08-31
POWRIE APPLEBY LIMITED
 Nominated Director 2003-05-07 2004-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY JULIAN REISS REISS CONSULTING LTD Director 2014-04-02 CURRENT 2014-04-02 Active - Proposal to Strike off

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
2023-12-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/23
2023-08-14CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2020-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-08-09PSC04Change of details for Mrs Jacqueline Sanderson Reiss as a person with significant control on 2018-07-31
2018-03-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS JAQUELINE SANDERSON REISS on 2018-03-21
2018-03-19AP01DIRECTOR APPOINTED MRS JACQUELINE SANDERSON REISS
2018-03-19PSC09Withdrawal of a person with significant control statement on 2018-03-19
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE SANDERSON REISS
2018-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY JULIAN REISS
2018-03-19AP03Appointment of Mrs Jaqueline Sanderson Reiss as company secretary on 2018-03-19
2018-03-19AP01DIRECTOR APPOINTED MR ANTHONY JULIAN REISS
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR SMD DIRECTORS LIMITED
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
2018-03-19TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BATES
2018-03-19TM02Termination of appointment of Fractional Secretaries Limited on 2018-03-19
2018-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/18 FROM PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW
2018-02-07AP02CORPORATE DIRECTOR APPOINTED FRACTIONAL NOMINEES LIMITED
2018-02-07AP02CORPORATE DIRECTOR APPOINTED FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR LUCY ANN WHITFIELD
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR JULIA RACHEL DAY
2017-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-13CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-03-02AP02Appointment of Smd Directors Limited as director on 2017-02-15
2016-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-12AP01DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR LUCY WHITFIELD
2016-08-12AP01DIRECTOR APPOINTED MISS JULIA RACHEL DAY
2016-08-12AP01DIRECTOR APPOINTED MISS LUCY ANN WHITFIELD
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL NOMINEES LIMITED
2016-08-12TM01APPOINTMENT TERMINATED, DIRECTOR FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
2015-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-08-05AR0131/07/15 NO MEMBER LIST
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-12AR0131/07/14 NO MEMBER LIST
2013-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-08-04AR0131/07/13 NO MEMBER LIST
2013-08-03AP01DIRECTOR APPOINTED MR DAVID LESLIE BATES
2013-08-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HANNAH
2012-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-19AR0131/07/12 NO MEMBER LIST
2012-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-31AR0131/07/11 NO MEMBER LIST
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-24AR0131/07/10 NO MEMBER LIST
2010-08-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL NOMINEES LIMITED / 01/01/2010
2010-08-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRACTIONAL SECRETARIES LIMITED / 01/01/2010
2010-08-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED / 01/01/2010
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-03363aANNUAL RETURN MADE UP TO 31/07/09
2008-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR MARLBOROUGH TRUST COMPANY LIMITED
2008-11-07288aDIRECTOR APPOINTED NICHOLAS ROBERT HANNAH
2008-10-07RES01ADOPT MEM AND ARTS 22/09/2008
2008-08-28363aANNUAL RETURN MADE UP TO 31/07/08
2008-08-26ELRESS386 DISP APP AUDS 07/05/2003
2008-08-26ELRESS366A DISP HOLDING AGM 07/05/2003
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-14225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/07/07
2007-08-24363aANNUAL RETURN MADE UP TO 31/07/07
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: P O BOX 5 WILLOW HOUSE HESWALL WIRRAL CH60 0FW
2007-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-05-24363aANNUAL RETURN MADE UP TO 07/05/07
2007-02-05288cDIRECTOR'S PARTICULARS CHANGED
2007-01-07288aNEW DIRECTOR APPOINTED
2007-01-07288aNEW DIRECTOR APPOINTED
2007-01-07288bSECRETARY RESIGNED
2007-01-07288bDIRECTOR RESIGNED
2007-01-07288bDIRECTOR RESIGNED
2007-01-07288aNEW SECRETARY APPOINTED
2007-01-07287REGISTERED OFFICE CHANGED ON 07/01/07 FROM: 4 6 8 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NR
2006-11-30225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-06-12363aANNUAL RETURN MADE UP TO 07/05/06
2006-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-07-09288aNEW DIRECTOR APPOINTED
2005-07-09288aNEW DIRECTOR APPOINTED
2005-07-01288aNEW DIRECTOR APPOINTED
2005-07-01288bSECRETARY RESIGNED
2005-07-01288aNEW SECRETARY APPOINTED
2005-07-01288bDIRECTOR RESIGNED
2005-07-01288bDIRECTOR RESIGNED
2005-07-01287REGISTERED OFFICE CHANGED ON 01/07/05 FROM: C/O NEWHAVEN GROUP 40 GERRARD STREET LONDON W1V 7LP
2005-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-09363sANNUAL RETURN MADE UP TO 07/05/05
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: QUEEN ANNE HOUSE 4 & 6 NEW STREET LEICESTER LEICESTERSHIRE LE1 5NT
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24288bDIRECTOR RESIGNED
2004-09-24288bDIRECTOR RESIGNED
2004-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-05-25363sANNUAL RETURN MADE UP TO 07/05/04
2003-05-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 BELLONA PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BELLONA PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLONA PROPERTIES LIMITED
Trademarks
We have not found any records of BELLONA PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLONA 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 (74990 - Non-trading company) as BELLONA PROPERTIES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BELLONA 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 BELLONA 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 BELLONA PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 1RD