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BELLAU COMPANY LIMITED

Learn more about BELLAU COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

175 MANOR ROAD, CHIGWELL, ESSEX, IG7 5QB

BELLAU COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00505532
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.15
last member list: 2015.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company BELLAU COMPANY LIMITED is a Private Limited Company, registration number 00505532, established in United Kingdom on the 15. March 1952. The company is now active. The company has been in business for 64 years and 8 months. The company is based on 175 MANOR ROAD, CHIGWELL, ESSEX, IG7 5QB. Business of the company BELLAU COMPANY LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.02. We do not have any information about the company BELLAU COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1954.04.30

List of company documents:

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Find out more information about BELLAU COMPANY LIMITED. Our website makes it possible to view other available documents related to BELLAU COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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02/12/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 100
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1
Form type: MR05
Date: 2015.08.15
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02/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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APPOINTMENT TERMINATED, DIRECTOR VIVIENNE BELLAU
Form type: TM01
Date: 2014.05.28
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DIRECTOR APPOINTED MRS VIVIENNE HELEN BELLAU
Form type: AP01
Date: 2014.02.17
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02/12/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.08
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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03/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.11
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL ESTELLE BELLAU / 01/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RAYMOND BELLAU / 01/01/2010
Form type: CH01
Date: 2010.01.22
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.01
£2.95
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAZEL BELLAU / 04/04/2008
Form type: 288c
Date: 2008.04.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
Child documents:
Document type: ANNOTATION
Date: 2007.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.29
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.12.07
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REGISTERED OFFICE CHANGED ON 10/04/01 FROM:, 14A SUN STREET, WALTHAM ABBEY, ESSEX EN9 1EE
Form type: 287
Date: 2001.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.04
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
Child documents:
Document type: ANNOTATION
Date: 2000.12.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 15/09/00 FROM:, ALICKS HILL HOUSE, 126 HIGH STREET, BILLINGHURST, SUSSEX RH14 9EP
Form type: 287
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.10
£2.95
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RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/10/94
Form type: SRES01
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.03

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Company directors and board members:

HAZEL ESTELLE BELLAU (current)
Secretary, 2002.07.12
104 BRIM HILL EAST FINCHLEY , LONDON
N2 0EY
ALLAN RAYMOND BELLAU (current)
Director, DOCTOR, 1991.12.03
2 LAMORNA CLOSE , RADLETT
WD7 7DR, HERTFORDSHIRE
HAZEL ESTELLE BELLAU (current)
Director, COMMISSION AGENT, 2003.10.25
104 BRIM HILL EAST FINCHLEY , LONDON
N2 0EY
RODNEY VICTOR BELLAU (resigned)
Secretary, 1991.12.03 - 2002.07.12
20 THE AVENUE , RADLETT
WD7 7DW, HERTFORDSHIRE
VIVIENNE HELEN BELLAU (resigned)
Director, SOLICITOR (RETIRED), 2014.02.17 - 2014.05.20
175 MANOR ROAD CHIGWELL , ESSEX
IG7 5QB
Date 2014.03.31
Tangible Fixed Assets £ 4,702
Current Assets £ 54,871
Tangible Fixed Assets Depreciation £ 3,100
Debtors £ 500
Profit Loss Account Reserve £ 57,490
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 57,590
Net Current Assets Liabilities £ 52,888
Creditors Due Within One Year £ 1,983
Cash Bank In Hand £ 54,371
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 7,752
Tangible Fixed Assets Depreciation Charged In Period £ 50

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Information about the Private Limited Company BELLAU COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data