BELLINGHAM ESTATES LTD.
BRISTOL

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Company number 04931411
Status Active
Incorporation Date 14 October 2003
Company Type Private Limited Company
Address KINGS HOUSE, 14 ORCHARD STREET, BRISTOL, BS1 5EH
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 forty-six events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Termination of appointment of Victoria Ann Bellingham as a director on 31 October 2015. The most likely internet sites of BELLINGHAM ESTATES LTD. are www.bellinghamestates.co.uk, and www.bellingham-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Bellingham Estates Ltd is a Private Limited Company. The company registration number is 04931411. Bellingham Estates Ltd has been working since 14 October 2003. The present status of the company is Active. The registered address of Bellingham Estates Ltd is Kings House 14 Orchard Street Bristol Bs1 5eh. . BELLINGHAM, John Anthony is a Director of the company. Secretary BELLINGHAM, Ann has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BELLINGHAM, Ann has been resigned. Director BELLINGHAM, Arran John has been resigned. Director BELLINGHAM, Victoria Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BELLINGHAM, John Anthony
Appointed Date: 14 October 2003
78 years old

Resigned Directors

Secretary
BELLINGHAM, Ann
Resigned: 01 November 2014
Appointed Date: 14 October 2003

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 October 2003
Appointed Date: 14 October 2003

Director
BELLINGHAM, Ann
Resigned: 01 November 2014
Appointed Date: 01 March 2004
65 years old

Director
BELLINGHAM, Arran John
Resigned: 01 January 2014
Appointed Date: 14 October 2003
39 years old

Director
BELLINGHAM, Victoria Ann
Resigned: 31 October 2015
Appointed Date: 14 October 2003
38 years old

Persons With Significant Control

Mr John Bellingham
Notified on: 17 October 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BELLINGHAM ESTATES LTD. Events

17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jul 2016
Termination of appointment of Victoria Ann Bellingham as a director on 31 October 2015
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100

20 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100

...
... and 36 more events
24 Nov 2004
Return made up to 14/10/04; full list of members
  • 363(287) ‐ Registered office changed on 24/11/04

21 Apr 2004
Particulars of mortgage/charge
12 Mar 2004
New director appointed
22 Oct 2003
Secretary resigned
14 Oct 2003
Incorporation

BELLINGHAM ESTATES LTD. Charges

19 April 2004
Legal charge
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a 9 pinefields eastville terrace henleaze.