BELLGRANGE ESTATES LIMITED
EDGWARE

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Company number 05192703
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address KIMBERLEY HOUSE, 31 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5LD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BELLGRANGE ESTATES LIMITED are www.bellgrangeestates.co.uk, and www.bellgrange-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Bellgrange Estates Limited is a Private Limited Company. The company registration number is 05192703. Bellgrange Estates Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Bellgrange Estates Limited is Kimberley House 31 Burnt Oak Broadway Edgware Middlesex Ha8 5ld. . DAVIS, Francine Jill Gloria is a Secretary of the company. DAVIS, Francine Jill Gloria is a Director of the company. DAVIS, Paul Robert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVIS, Keith Graham has been resigned. Director DAVIS, Paul Robert has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DAVIS, Francine Jill Gloria
Appointed Date: 29 July 2004
Director
DAVIS, Francine Jill Gloria
Appointed Date: 27 May 2010
76 years old
Director
DAVIS, Paul Robert
Appointed Date: 24 April 2014
49 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 August 2004
Appointed Date: 29 July 2004
Director
DAVIS, Keith Graham
Resigned: 13 March 2006
Appointed Date: 29 July 2004
77 years old
Director
DAVIS, Paul Robert
Resigned: 24 April 2014
Appointed Date: 29 July 2004
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 August 2004
Appointed Date: 29 July 2004

Persons With Significant Control

Mrs Francine Jill Gloria Davis
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BELLGRANGE ESTATES LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 31 August 2016
29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 31 August 2015
31 Jul 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
11 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 38 more events
31 Aug 2004
New secretary appointed
17 Aug 2004
Registered office changed on 17/08/04 from: 788-790 finchley road london NW11 7TJ
17 Aug 2004
Memorandum and Articles of Association
17 Aug 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2004
Incorporation

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