Company number 08785347
Status Active
Incorporation Date 21 November 2013
Company Type Private Limited Company
Address WOODCROFT, ., BURES, ENGLAND, CO8 5DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association; Confirmation statement made on 21 November 2016 with updates. The most likely internet sites of BEL AIR ESTATES LTD are www.belairestates.co.uk, and www.bel-air-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Bel Air Estates Ltd is a Private Limited Company.
The company registration number is 08785347. Bel Air Estates Ltd has been working since 21 November 2013.
The present status of the company is Active. The registered address of Bel Air Estates Ltd is Woodcroft Bures England Co8 5du. . VAN OPPEN, Charles Martin is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Charles Van Oppen
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BEL AIR ESTATES LTD Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Memorandum and Articles of Association
24 Nov 2016
Confirmation statement made on 21 November 2016 with updates
15 Nov 2016
Registered office address changed from Spout House Cuckoo Hill Bures Suffolk CO8 5JH to Woodcroft . Bures CO8 5DU on 15 November 2016
03 Mar 2016
Statement of capital following an allotment of shares on 22 December 2015
...
... and 6 more events
20 Feb 2015
Accounts for a dormant company made up to 30 November 2014
10 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
29 Aug 2014
Termination of appointment of Jonathon Charles Round as a director on 21 November 2013
29 Aug 2014
Appointment of Mr Charles Martin Van Oppen as a director on 21 November 2013
21 Nov 2013
Incorporation
Statement of capital on 2013-11-21
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)