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Home > England & Wales Companies > BELLGRANGE ESTATES LIMITED
Company Information for

BELLGRANGE ESTATES LIMITED

BUILDING 2 COPPERSUN SUITE,, 1ST FLOOR, WATFORD, HERTFORDSHIRE, WD18 8YA,
Company Registration Number
05192703
Private Limited Company
Active

Company Overview

About Bellgrange Estates Ltd
BELLGRANGE ESTATES LIMITED was founded on 2004-07-29 and has its registered office in Watford. The organisation's status is listed as "Active". Bellgrange Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BELLGRANGE ESTATES LIMITED
 
Legal Registered Office
BUILDING 2 COPPERSUN SUITE,
1ST FLOOR
WATFORD
HERTFORDSHIRE
WD18 8YA
Other companies in HA8
 
Filing Information
Company Number 05192703
Company ID Number 05192703
Date formed 2004-07-29
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 29/07/2015
Return next due 26/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB885080110  
Last Datalog update: 2023-10-08 08:59:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLGRANGE ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BMJK LIMITED   COPPERSUN ACCOUNTANTS LIMITED   D.K. ACCOUNTANCY SERVICES LIMITED   R & D K LIMITED
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Company Officers of BELLGRANGE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
FRANCINE JILL GLORIA DAVIS
 Company Secretary 2004-07-29
FRANCINE JILL GLORIA DAVIS
 Director 2010-05-27
PAUL ROBERT DAVIS
 Director 2014-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT DAVIS
 Director 2004-07-29 2014-04-24
KEITH GRAHAM DAVIS
 Director 2004-07-29 2006-03-13
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-07-29 2004-08-10
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-07-29 2004-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCINE JILL GLORIA DAVIS 121 CATERING SUPPLIES LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
FRANCINE JILL GLORIA DAVIS BELLGRANGE MORTGAGES & INSURANCE SERVICES LIMITED Director 2004-04-05 CURRENT 2004-04-05 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
2023-09-29Director's details changed for Mr Paul Robert Davis on 2023-08-01
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-31CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2023-07-31CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-25CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-05-17AA01Previous accounting period extended from 31/08/20 TO 31/12/20
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-09-16PSC04Change of details for Mrs Francine Jill Gloria Davis as a person with significant control on 2020-07-27
2020-09-16CH01Director's details changed for Mrs Francine Jill Gloria Davis on 2020-07-15
2020-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/20 FROM Coppersun Suite 54 Clarendon Road Watford Hertfordshire WD17 1DU England
2019-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/19 FROM Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD
2019-12-23PSC04Change of details for Mrs Francine Jill Gloria Davis as a person with significant control on 2019-12-23
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-03-28AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-02-18AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0129/07/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-21AR0129/07/14 ANNUAL RETURN FULL LIST
2014-05-14AP01DIRECTOR APPOINTED MR PAUL ROBERT DAVIS
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS
2014-05-08AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-22AR0129/07/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-06AR0129/07/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0129/07/11 ANNUAL RETURN FULL LIST
2011-06-02AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-03AR0129/07/10 ANNUAL RETURN FULL LIST
2010-08-03CH03SECRETARY'S DETAILS CHNAGED FOR MRS. FRANCINE DAVIS on 2010-07-29
2010-08-03CH01Director's details changed for Mr Paul Robert Davis on 2010-07-29
2010-05-28AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-28AP01DIRECTOR APPOINTED MRS FRANCINE JILL GLORIA DAVIS
2010-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/10 FROM 187a Field End Road Eastcote Pinner Middlessex HA5 1JP
2009-09-07AA31/08/08 TOTAL EXEMPTION SMALL
2009-08-26363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIS / 01/01/2008
2009-05-09288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVIS / 08/11/2007
2009-05-09288cSECRETARY'S CHANGE OF PARTICULARS / FRANCINE DAVIS / 08/11/2007
2009-04-02AA31/08/07 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2007-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-10-25225ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/08/06
2007-10-25287REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 1ST FLOOR OFFICES MILTON ROAD HARROW MIDDLESEX HA1 1XB
2007-08-13363aRETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
2006-09-20363aRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-10288bDIRECTOR RESIGNED
2005-09-20363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-07-08287REGISTERED OFFICE CHANGED ON 08/07/05 FROM: ANDERSON HOUSE GROUND FLOOR 27 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX
2004-08-31225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05
2004-08-31288bDIRECTOR RESIGNED
2004-08-31288bSECRETARY RESIGNED
2004-08-31288aNEW DIRECTOR APPOINTED
2004-08-31288aNEW SECRETARY APPOINTED
2004-08-31288aNEW DIRECTOR APPOINTED
2004-08-3188(2)RAD 29/07/04--------- £ SI 99@1=99 £ IC 1/100
2004-08-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2004-07-29NEWINCINCORPORATION 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
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




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

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BELLGRANGE ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of BELLGRANGE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLGRANGE ESTATES LIMITED
Trademarks
We have not found any records of BELLGRANGE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLGRANGE ESTATES 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 (68310 - Real estate agencies) as BELLGRANGE ESTATES LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BELLGRANGE ESTATES 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 BELLGRANGE ESTATES 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 BELLGRANGE ESTATES 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 WD18 8YA