Bellingham Properties Limited. Head office in London. Check Director.

Bellingham Properties Limited, London

Bellingham Properties Limited is a private limited company. Once, it was named Timec 1454 Limited (changed on 2017-07-20). Located at 161 Drury Lane, London WC2B 5PN, the aforementioned 10 years old business was incorporated on 2013-12-11 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in this company: Martina B. (appointed on 20 July 2017).

About
Name: Bellingham Properties Limited
Number: 08810916
Incorporation date: 2013-12-11
End of financial year: 30 September


Address:	161 Drury Lane London WC2B 5PN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Martina B.

20 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Bay Trust International Limited

6 April 2016 - 20 July 2017

Address	The Matalon Business Centre 5th Floor, Suite 500, Coney Drive, Belize City, PO Box 2130, Belize
Legal authority	Companies Legislation
Legal form	Limited
Country registered	Belize
Place registered	Belize
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30
Number Shares Allotted	1	1	1
Shareholder Funds	1	1	1

The target date for Bellingham Properties Limited confirmation statement filing is 2024-08-04. The most current confirmation statement was sent on 2023-07-21. The due date for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Martina B. that has over 3/4 of shares, 3/4 to full of voting rights. Bay Trust International Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 5Th Floor, Suite 500, Coney Drive.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/21 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/21 filed on: 9th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 6th, July 2023 \| accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, October 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/21 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, October 2022 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 22nd, June 2022 \| accounts	Free Download (5 pages)
AD01	Address change date: 2021/09/23. New Address: 161 Drury Lane London WC2B 5PN. Previous address: 100 George Street London W1U 8NU England filed on: 23rd, September 2021 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/07/21 filed on: 16th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 6th, April 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/07/21 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 12th, June 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/07/21 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 21st, June 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/07/21 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/09/30 filed on: 5th, July 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/07/21 filed on: 21st, July 2017 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/07/20. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017/07/20 filed on: 20th, July 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/07/20 filed on: 20th, July 2017 \| persons with significant control	Free Download (1 page)
TM01	2017/07/20 - the day director's appointment was terminated filed on: 20th, July 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/07/20 filed on: 20th, July 2017 \| resolution	Free Download (3 pages)
TM02	2017/07/20 - the day secretary's appointment was terminated filed on: 20th, July 2017 \| officers	Free Download (1 page)
TM01	2017/07/20 - the day director's appointment was terminated filed on: 20th, July 2017 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 4th, May 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/31 filed on: 6th, April 2017 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2016/10/04. New Address: 100 George Street London W1U 8NU. Previous address: Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF filed on: 4th, October 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/09/30 filed on: 19th, May 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 12th, April 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/12 capital
AA	Dormant company accounts reported for the period up to 2014/09/30 filed on: 19th, May 2015 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2014/09/30 filed on: 5th, May 2015 \| accounts	Free Download
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 27th, April 2015 \| annual return	Free Download
AR01	Annual return drawn up to 2014/12/11 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/19 capital
AP01	New director appointment on 2014/06/24. filed on: 14th, July 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on 2014/06/24. filed on: 14th, July 2014 \| officers	Free Download (3 pages)
TM02	2014/06/24 - the day secretary's appointment was terminated filed on: 14th, July 2014 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2014/06/24 filed on: 14th, July 2014 \| officers	Free Download (3 pages)
TM01	2014/06/24 - the day director's appointment was terminated filed on: 14th, July 2014 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, December 2013 \| incorporation	Free Download (28 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/12/11 capital

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