Belloak Properties Limited. net worth, address, company information. Free

Company search

Belloak Properties Limited (reg no 06284615) is a private limited company created on 2007-06-19. The business was registered at 162-164 High Street, Rayleigh SS6 7BS. Belloak Properties Limited operates SIC: 68100 which means "buying and selling of own real estate".

Company details

Name	Belloak Properties Limited
Number	06284615
Date of Incorporation:	Tue, 19th Jun 2007
End of financial year:	30 June
Address:	162-164 High Street, Rayleigh, SS6 7BS
SIC code:	68100 - Buying and selling of own real estate

As for the 1 managing director that can be found in the above-mentioned company, we can name: Matthew S. (in the company from 18 June 2020). The Companies House indexes 2 persons of significant control, namely: Matthew S. owns over 3/4 of shares, 3/4 to full of voting rights, Andrew D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2010-06-30	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	72,124	572,159	595,947	56,581	62,195	62,195	59,443	59,283	58,521	-	-	-	-	-
Fixed Assets	20,000	41,446	41,446	27,057	27,057	27,057	27,057	27,057	27,057	27,057	27,057	27,057	27,057	27,057
Number Shares Allotted	-	2	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	15,082	13,634	14,433	30,778	37,130	37,130	42,049	-	-	-	-	-	-	-
Tangible Fixed Assets	20,000	20,000	20,000	20,000	20,000	20,000	20,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	15,082	13,634	14,433	33,325	37,130	37,130	42,049	41,575	40,988	40,585	40,182	39,774	39,366	41,461

People with significant control

Matthew S.

1 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew D.

6 April 2016 - 1 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 13th, October 2023 \| accounts	Free Download (8 pages)

	Download filing
(AA) Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 13th, October 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 18th, October 2022 \| accounts	Free Download (8 pages)
(AA) Dormant company accounts reported for the period up to 2021/06/30 filed on: 27th, October 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 22nd, March 2021 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2020/06/18 filed on: 23rd, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/06/18. filed on: 23rd, June 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 24th, April 2020 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 15th, March 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 3rd, April 2018 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/30 filed on: 31st, March 2017 \| accounts	Free Download (6 pages)
(AP01) New director appointment on 2016/08/10. filed on: 11th, August 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/08/10 filed on: 11th, August 2016 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 20th, June 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/11/19 filed on: 17th, December 2015 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/09/11 filed on: 6th, October 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/06/30 filed on: 12th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/09/11 filed on: 21st, October 2014 \| annual return	Free Download (3 pages)
(SH01) 2.00 GBP is the capital in company's statement on 2014/10/21 capital
(TM01) Director's appointment terminated on 2014/09/01 filed on: 21st, October 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/09/01. filed on: 21st, October 2014 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
(AD01) Change of registered office on 2013/10/14 from Po Box Po Box 848 28 Glenfield Ave Southampton SO18 4AQ England filed on: 14th, October 2013 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2013/10/14 filed on: 14th, October 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/09/11 filed on: 14th, October 2013 \| annual return	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/09/11 filed on: 18th, September 2012 \| annual return	Free Download (3 pages)
(AD01) Change of registered office on 2012/02/29 from Fusseys Meadow 181-151 High Street Southampton Hants SO14 2BT filed on: 29th, February 2012 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/09/11 filed on: 13th, September 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 5th, April 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/09/11 filed on: 26th, October 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 30th, March 2010 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/03/15 filed on: 15th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2009/09/11 filed on: 26th, October 2009 \| annual return	Free Download (3 pages)
(AP01) New director appointment on 2009/10/26. filed on: 26th, October 2009 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2008/06/30 filed on: 16th, March 2009 \| accounts	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 11th, September 2008 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2008/09/11 with complete member list filed on: 11th, September 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007 \| annual return	Free Download (2 pages)
(288a) On 2007/09/03 New secretary appointed filed on: 3rd, September 2007 \| officers	Free Download (1 page)
(288a) On 2007/09/03 New secretary appointed filed on: 3rd, September 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 29/07/07 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 29th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 29/07/07 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 29th, July 2007 \| address	Free Download (1 page)
(288a) On 2007/07/29 New director appointed filed on: 29th, July 2007 \| officers	Free Download (2 pages)
(288a) On 2007/07/29 New director appointed filed on: 29th, July 2007 \| officers	Free Download (2 pages)
(288b) On 2007/07/22 Secretary resigned filed on: 22nd, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/22 Director resigned filed on: 22nd, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/22 Director resigned filed on: 22nd, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/22 Secretary resigned filed on: 22nd, July 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 19th, June 2007 \| incorporation	Free Download (6 pages)
(NEWINC) Company registration filed on: 19th, June 2007 \| incorporation	Free Download (6 pages)

Companies nearby
Sureminded Limited [0.00 mile]
Grapevine Capital Limited [0.00 mile]
Independent Adjudication Services Limited [0.00 mile]
Citi Facilities Maintenance Limited [0.00 mile]


Ksn Elite Ltd [0.00 mile]
Barrett Estate And Letting Agents Limited [0.00 mile]
The Original Ongar Taxi Service Limited [0.00 mile]
David Luton Limited [0.00 mile]