BELLAU COMPANY LIMITED
ESSEX

Hellopages » Essex » Epping Forest » IG7 5QB

Company number 00505532
Status Active
Incorporation Date 15 March 1952
Company Type Private Limited Company
Address 175 MANOR ROAD, CHIGWELL, ESSEX, IG7 5QB
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 seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BELLAU COMPANY LIMITED are www.bellaucompany.co.uk, and www.bellau-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and seven months. Bellau Company Limited is a Private Limited Company. The company registration number is 00505532. Bellau Company Limited has been working since 15 March 1952. The present status of the company is Active. The registered address of Bellau Company Limited is 175 Manor Road Chigwell Essex Ig7 5qb. The company`s financial liabilities are £119.37k. It is £48.27k against last year. The cash in hand is £128.94k. It is £57.94k against last year. And the total assets are £135k, which is £56.06k against last year. BELLAU, Hazel Estelle is a Secretary of the company. BELLAU, Allan Raymond, Dr is a Director of the company. BELLAU, Hazel Estelle is a Director of the company. Secretary BELLAU, Rodney Victor has been resigned. Director BELLAU, Vivienne Helen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bellau company Key Finiance

LIABILITIES £119.37k
+67%
CASH £128.94k
+81%
TOTAL ASSETS £135k
+71%
All Financial Figures

Current Directors

Secretary
BELLAU, Hazel Estelle
Appointed Date: 12 July 2002
Director
BELLAU, Allan Raymond, Dr

89 years old
Director
BELLAU, Hazel Estelle
Appointed Date: 25 October 2003
83 years old

Resigned Directors

Secretary
BELLAU, Rodney Victor
Resigned: 12 July 2002
Director
BELLAU, Vivienne Helen
Resigned: 20 May 2014
Appointed Date: 17 February 2014
81 years old

Persons With Significant Control

Dr Allan Raymond Bellau
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hazel Estelle Bellau
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLAU COMPANY LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
15 Aug 2015
All of the property or undertaking has been released and no longer forms part of charge 1
...
... and 68 more events
14 Sep 1987
Registered office changed on 14/09/87 from: 223 regent st. London W1R 7DB
05 Aug 1987
Full accounts made up to 31 March 1986
07 May 1986
Full accounts made up to 31 March 1985
07 May 1986
Return made up to 31/12/85; full list of members
15 Mar 1952
Incorporation

BELLAU COMPANY LIMITED Charges

27 April 1954
Legal charge
Delivered: 30 April 1954
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: 42, porchester square, london, W.2. including all fixtures…

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