BELLPARK DEVELOPMENTS LIMITED
22 SAINT JOHNS ROAD, ISLEWORTH, MIDDLESEX TW7 6NW- Active
- Private Limited Company
- Company No. 04046378
- Last Updated: 01 Mar 2024
Company Profile
BELLPARK DEVELOPMENTS LIMITED was incorporated on Thursday, August 3, 2000 as a Private Limited Company with registered address in MIDDLESEX. BELLPARK DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 24 years 1 month and 22 days.
| Name | BELLPARK DEVELOPMENTS LIMITED |
|---|---|
| Company number | 04046378 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 SAINT JOHNS ROAD ISLEWORTH MIDDLESEX TW7 6NW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Renard Holdings Limited St. Johns Road, TW7 6NW |
Dates: Tuesday, June 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger William Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Grant Stewart Franks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-117 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 31 August 2016 |
| Last confirmation statement dated | 03 August 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BELLPARK DEVELOPMENTS LIMITED | 03 Aug 2000 |