B.E.L. PROPERTIES LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

B.E.L. PROPERTIES LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
B.E.L. PROPERTIES LIMITED was incorporated 34 years ago on 09/04/1990 and has the registered number: 02490826. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/07/2024.

B.E.L. PROPERTIES LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 04/11/2022 31/07/2024

Registered Office

11 GLASSHOUSE STREET
NEWCASTLE UPON TYNE
NE6 1BS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CHARLES LAMB Sep 1977 British Director 2010-04-22 CURRENT
MR HAROLD GRAHAM LAMB Mar 1935 British Director CURRENT
MR ALEXANDER HAROLD LAMB Apr 1971 British Director 2007-08-16 CURRENT
MRS LAURA JOICEY Jun 1976 British Director 2018-03-13 CURRENT
MRS JOANNE ALICEA WILKES Secretary 2018-04-26 CURRENT
MR DAVID MALCOLM WINDERS Jul 1944 British Director RESIGNED
ARTHUR GORDON WARE Apr 1950 British Director 2007-07-09 UNTIL 2014-03-11 RESIGNED
GEORGE NEIL TURNBULL SALVESON Oct 1960 British Director 2008-01-08 UNTIL 2011-09-30 RESIGNED
MR MARC KEITH MCDERMOTT Nov 1976 British Director 2012-02-01 UNTIL 2017-03-31 RESIGNED
MR RONALD DODD Apr 1937 British Director 1997-09-01 UNTIL 2007-10-16 RESIGNED
STEPHEN BAHARIE British Secretary 2003-04-30 UNTIL 2018-04-26 RESIGNED
MR DAVID MALCOLM WINDERS Jul 1944 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
British Engines Limited 2016-04-06 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEL VALVES LIMITED NEWCASTLE UPON TYNE ENGLAND Active AUDIT EXEMPTION SUBSI 28140 - Manufacture of taps and valves
CMP MARKETING LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BEL GROUP INVESTMENTS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CMP PRODUCTS LIMITED TYNE & WEAR Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
BRITISH ENGINES (UK) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BRITISH ENGINES LIMITED NEWCASTLE UPON TYNE Active GROUP 70100 - Activities of head offices
BEL ENGINEERING (UK) LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 25620 - Machining
BEL ESTATES LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MICHELL BEARINGS LIMITED NEWCASTLE UPON TYNE Active AUDIT EXEMPTION SUBSI 28150 - Manufacture of bearings, gears, gearing and driving elements