| Company Name | Bellau Company Limited |
|---|---|
| Directors | Allan Raymond Bellau and Hazel Estelle Bellau |
| Company Status | Active |
| Company Number | 00505532 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1952(72 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Allan Raymond Bellau |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 1991(39 years, 9 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Lamorna Close Radlett Hertfordshire WD7 7DR |
| Secretary Name | Mrs Hazel Estelle Bellau |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2002(50 years, 4 months after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 104 Brim Hill East Finchley London N2 0EY |
| Director Name | Mrs Hazel Estelle Bellau |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 October 2003(51 years, 7 months after company formation) |
| Appointment Duration | 20 years, 6 months |
| Role | Commission Agent |
| Country of Residence | England |
| Correspondence Address | 104 Brim Hill East Finchley London N2 0EY |
| Secretary Name | Rodney Victor Bellau |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1991(39 years, 9 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 12 July 2002) |
| Role | Company Director |
| Correspondence Address | 20 The Avenue Radlett Hertfordshire WD7 7DW |
| Director Name | Mrs Vivienne Helen Bellau |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2014(61 years, 11 months after company formation) |
| Appointment Duration | 3 months (resigned 20 May 2014) |
| Role | Solicitor (Retired) |
| Country of Residence | England |
| Correspondence Address | 175 Manor Road Chigwell Essex IG7 5QB |
Location
| Registered Address | 35 Hornbeam Road Theydon Bois Epping CM16 7JU |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Theydon Bois |
| Ward | Theydon Bois |
| Built Up Area | Theydon Bois |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 50 at £1 | Allan Raymond Bellau 50.00% Ordinary |
|---|---|
| 50 at £1 | Hazel Estelle Bellau 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,702 |
| Cash | £70,992 |
| Current Liabilities | £7,834 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Charges
| 27 April 1954 | Delivered on: 30 April 1954 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: 42, porchester square, london, W.2. including all fixtures present and future. Outstanding |
|---|
Filing History
| 11 December 2023 | Total exemption full accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 4 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
| 15 December 2022 | Total exemption full accounts made up to 31 March 2022 (5 pages) |
| 7 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (5 pages) |
| 2 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 2 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 21 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 27 March 2019 | Registered office address changed from 175 Manor Road Chigwell Essex IG7 5QB to 35 Hornbeam Road Theydon Bois Epping CM16 7JU on 27 March 2019 (1 page) |
| 15 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 13 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
| 13 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 6 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 6 December 2016 | Confirmation statement made on 2 December 2016 with updates (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 15 August 2015 | All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 15 August 2015 | All of the property or undertaking has been released and no longer forms part of charge 1 (5 pages) |
| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 May 2014 | Termination of appointment of Vivienne Bellau as a director (1 page) |
| 28 May 2014 | Termination of appointment of Vivienne Bellau as a director (1 page) |
| 17 February 2014 | Appointment of Mrs Vivienne Helen Bellau as a director (2 pages) |
| 17 February 2014 | Appointment of Mrs Vivienne Helen Bellau as a director (2 pages) |
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Annual return made up to 3 December 2012 with a full list of shareholders (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 24 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 24 December 2011 | Annual return made up to 3 December 2011 with a full list of shareholders (5 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 3 December 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 11 November 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 22 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Mrs Hazel Estelle Bellau on 1 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Allan Raymond Bellau on 1 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Mrs Hazel Estelle Bellau on 1 January 2010 (2 pages) |
| 22 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Allan Raymond Bellau on 1 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Mrs Hazel Estelle Bellau on 1 January 2010 (2 pages) |
| 22 January 2010 | Director's details changed for Allan Raymond Bellau on 1 January 2010 (2 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 1 December 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 12 March 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 12 March 2009 | Return made up to 03/12/08; full list of members (4 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 6 August 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 6 June 2008 | Return made up to 03/12/07; full list of members (4 pages) |
| 6 June 2008 | Return made up to 03/12/07; full list of members (4 pages) |
| 9 April 2008 | Director and secretary's change of particulars / hazel bellau / 04/04/2008 (1 page) |
| 9 April 2008 | Director and secretary's change of particulars / hazel bellau / 04/04/2008 (1 page) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 1 March 2007 | Return made up to 03/12/06; full list of members
|
| 1 March 2007 | Return made up to 03/12/06; full list of members
|
| 29 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 29 September 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 29 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
| 29 December 2005 | Return made up to 03/12/05; full list of members (7 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 14 December 2004 | Return made up to 03/12/04; full list of members
|
| 14 December 2004 | Return made up to 03/12/04; full list of members
|
| 7 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 7 July 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 13 February 2004 | Return made up to 03/12/03; full list of members (7 pages) |
| 13 February 2004 | Return made up to 03/12/03; full list of members (7 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 27 November 2003 | New director appointed (2 pages) |
| 7 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 7 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 2 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 3 December 2002 | Return made up to 03/12/02; full list of members (6 pages) |
| 3 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | New secretary appointed (1 page) |
| 3 December 2002 | Secretary resigned (1 page) |
| 3 December 2002 | Return made up to 03/12/02; full list of members (6 pages) |
| 3 December 2002 | New secretary appointed (1 page) |
| 7 December 2001 | Return made up to 03/12/01; full list of members
|
| 7 December 2001 | Return made up to 03/12/01; full list of members
|
| 7 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 7 December 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 14A sun street waltham abbey essex EN9 1EE (1 page) |
| 10 April 2001 | Registered office changed on 10/04/01 from: 14A sun street waltham abbey essex EN9 1EE (1 page) |
| 4 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 18 December 2000 | Return made up to 03/12/00; full list of members
|
| 18 December 2000 | Return made up to 03/12/00; full list of members
|
| 15 September 2000 | Registered office changed on 15/09/00 from: alicks hill house 126 high street billinghurst sussex RH14 9EP (1 page) |
| 15 September 2000 | Registered office changed on 15/09/00 from: alicks hill house 126 high street billinghurst sussex RH14 9EP (1 page) |
| 9 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 03/12/99; full list of members (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 10 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
| 10 December 1998 | Return made up to 03/12/98; no change of members (4 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 20 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 31 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
| 31 December 1997 | Return made up to 03/12/97; no change of members (4 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 29 August 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 December 1996 | Return made up to 03/12/96; full list of members (6 pages) |
| 22 December 1996 | Return made up to 03/12/96; full list of members (6 pages) |
| 10 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 10 October 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 5 December 1995 | Return made up to 03/12/95; no change of members (4 pages) |
| 5 December 1995 | Return made up to 03/12/95; no change of members (4 pages) |
| 23 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 23 August 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 15 March 1952 | Incorporation (12 pages) |
| 15 March 1952 | Incorporation (12 pages) |