| Company Name | Bellstar Homes Limited |
|---|---|
| Director | David Bales |
| Company Status | Active |
| Company Number | 03304633 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1997(27 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Bales |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1997(1 month after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Branch Austin Solicitors 32 St James's Street London SW1A 1HD |
| Secretary Name | Anita Bales |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2000(3 years, 9 months after company formation) |
| Appointment Duration | 23 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Branch Austin Solicitors 32 St James's Street London SW1A 1HD |
| Director Name | Anita Bales |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1997(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Piccadilly London W1V 9PB |
| Secretary Name | Mr David Bales |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1997(1 day after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 October 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Piccadilly London W1V 9PB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 January 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Telephone | 01277 353314 |
|---|---|
| Telephone region | Brentwood |
Location
| Registered Address | 46-54 High Street Ingatestone Chelmsford Essex CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr David Bales 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£93,154 |
| Cash | £384 |
| Current Liabilities | £261,536 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 2 weeks from now) |
Filing History
| 24 January 2024 | Confirmation statement made on 20 January 2024 with updates (5 pages) |
|---|---|
| 27 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 31 January 2023 | Confirmation statement made on 20 January 2023 with updates (5 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 27 January 2022 | Confirmation statement made on 20 January 2022 with updates (5 pages) |
| 24 January 2022 | Change of details for Mr David William Bales as a person with significant control on 1 December 2021 (2 pages) |
| 24 January 2022 | Secretary's details changed for Anita Bales on 1 December 2021 (1 page) |
| 6 January 2022 | Director's details changed for Mr David Bales on 1 December 2021 (2 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 28 January 2021 | Confirmation statement made on 20 January 2021 with updates (5 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 29 January 2020 | Confirmation statement made on 20 January 2020 with updates (5 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 23 January 2019 | Confirmation statement made on 20 January 2019 with updates (5 pages) |
| 11 January 2019 | Secretary's details changed for Anita Bales on 11 January 2019 (1 page) |
| 11 January 2019 | Director's details changed for Mr David Bales on 11 January 2019 (2 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 26 February 2018 | Confirmation statement made on 20 January 2018 with updates (5 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 25 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 10 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 11 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 28 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-28
|
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 6 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 April 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 31 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 2 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 20/01/09; full list of members (3 pages) |
| 22 December 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 22 December 2008 | Return made up to 20/01/08; full list of members (3 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 15 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 15 February 2007 | Return made up to 20/01/07; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 February 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 7 February 2006 | Return made up to 20/01/06; full list of members (2 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 February 2005 | Return made up to 20/01/05; full list of members (2 pages) |
| 25 February 2005 | Return made up to 20/01/05; full list of members (2 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 10 February 2004 | Return made up to 20/01/04; full list of members (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 7 March 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 7 March 2003 | Return made up to 20/01/03; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 11 February 2002 | New secretary appointed (2 pages) |
| 11 February 2002 | New secretary appointed (2 pages) |
| 11 February 2002 | Return made up to 20/01/02; full list of members
|
| 11 February 2002 | Return made up to 20/01/02; full list of members
|
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 May 2001 | Director resigned (1 page) |
| 2 May 2001 | Director resigned (1 page) |
| 30 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 20/01/01; full list of members (6 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 March 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 20/01/00; full list of members (6 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 3 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 22 May 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 22 May 1999 | Return made up to 20/01/99; no change of members (4 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 12 October 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 8 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 July 1998 | Director's particulars changed (1 page) |
| 8 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 July 1998 | Director's particulars changed (1 page) |
| 3 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 July 1998 | Director's particulars changed (1 page) |
| 3 July 1998 | Director's particulars changed (1 page) |
| 20 April 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 20 April 1998 | Return made up to 20/01/98; full list of members
|
| 20 April 1998 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 20 April 1998 | Return made up to 20/01/98; full list of members
|
| 28 October 1997 | Registered office changed on 28/10/97 from: room 11 central house ongar essex CM5 9AA (1 page) |
| 28 October 1997 | Registered office changed on 28/10/97 from: room 11 central house ongar essex CM5 9AA (1 page) |
| 10 March 1997 | New director appointed (2 pages) |
| 10 March 1997 | New director appointed (2 pages) |
| 10 March 1997 | Ad 23/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 March 1997 | Ad 23/02/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 January 1997 | Registered office changed on 28/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 January 1997 | Secretary resigned (1 page) |
| 28 January 1997 | New secretary appointed (2 pages) |
| 28 January 1997 | New director appointed (2 pages) |
| 28 January 1997 | Secretary resigned (1 page) |
| 28 January 1997 | New secretary appointed (2 pages) |
| 28 January 1997 | Director resigned (1 page) |
| 28 January 1997 | New director appointed (2 pages) |
| 28 January 1997 | Registered office changed on 28/01/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 January 1997 | Director resigned (1 page) |
| 20 January 1997 | Incorporation (13 pages) |
| 20 January 1997 | Incorporation (13 pages) |