BELLHOUSE JOSEPH LEITH LIMITED - LONDON


Company Profile Company Filings

Overview

BELLHOUSE JOSEPH LEITH LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BELLHOUSE JOSEPH LEITH LIMITED was incorporated 21 years ago on 20/05/2002 and has the registered number: 04442286. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.

BELLHOUSE JOSEPH LEITH LIMITED - LONDON

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 31/12/2022 27/09/2024

Registered Office

2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET
LONDON
W1K 3NB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOBIAS EDWARD HAMILTON BELLHOUSE Jul 1949 British Director 2002-05-22 CURRENT
CHARLOTTE SECRETARIES LIMITED Corporate Secretary 2002-05-20 UNTIL 2002-05-22 RESIGNED
GILLIAN CHRISTINE SELLAR Sep 1969 British Director 2007-08-10 UNTIL 2009-01-30 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Scottish Director 2002-05-20 UNTIL 2002-05-22 RESIGNED
JONATHAN LIONEL JOSEPH Jul 1950 British Director 2002-05-22 UNTIL 2007-11-30 RESIGNED
MR ALISTAIR JAMES NEIL HEWITT Nov 1972 British Director 2004-10-08 UNTIL 2005-05-19 RESIGNED
MR ALISTAIR JAMES NEIL HEWITT Nov 1972 British Director 2009-01-30 UNTIL 2012-12-14 RESIGNED
MS PAMELA SIMONE DICKSON Nov 1967 Scottish Director 2002-05-22 UNTIL 2004-10-08 RESIGNED
MS PAMELA SIMONE DICKSON Nov 1967 Scottish Director 2005-05-19 UNTIL 2008-07-16 RESIGNED
SUZANNE VICTORIA BARCLAY Jul 1967 British Director 2006-07-13 UNTIL 2007-08-10 RESIGNED
WILLIAM DEREK ANDERSON Sep 1954 British Secretary 2002-05-22 UNTIL 2009-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Noble Grossart Investments Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bellhouse Joseph Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPSON'S-IN-THE-STRAND (348446) LIMITED LONDON ENGLAND Active DORMANT 56101 - Licensed restaurants
LEMONSET LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
THE SAVOY HOTEL LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
SAPPHIRE RETAIL FUND LIMITED LONDON Dissolved... GROUP 7011 - Development & sell real estate
CONTINENTAL SHELF 225 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
CONTINENTAL SHELF 224 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
KIER DEVELOPMENTS LIMITED SALFORD ENGLAND Active FULL 41201 - Construction of commercial buildings
STAINTON CAPITAL (DEERHOUND) LIMITED NORTHAMPTON Dissolved... FULL 68310 - Real estate agencies
STAINTON CAPITAL (FOXHOUND) LIMITED NORTHAMPTON Dissolved... FULL 41100 - Development of building projects
BEECHCROFT LIMITED OXFORDSHIRE Active FULL 41100 - Development of building projects
CONTINENTAL SHELF 292 LIMITED TUNBRIDGE WELLS Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CONTINENTAL SHELF 291 LIMITED TUNBRIDGE WELLS Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BEDMINSTER LOTHIAN LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
KENMORE CAPITAL PORTFOLIO LIMITED LONDON Dissolved... FULL 7011 - Development & sell real estate
ZOG BROWNFIELD VENTURES LIMITED LONDON Dissolved... GROUP 41100 - Development of building projects
VALAD VENTURES UK LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
KENMORE CAPITAL 3 LIMITED GLASGOW ... FULL 7011 - Development & sell real estate
KINGS SEAT ESTATES LIMITED LINLITHGOW UNITED KINGDOM ... FULL 7012 - Buying & sell own real estate
KENMORE CAPITAL 2 LIMITED GLASGOW ... GROUP 7011 - Development & sell real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-28 31-12-2022 -15,627,733 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 -15,227,228 equity
ACCOUNTS - Final Accounts 2021-12-22 31-12-2020 -14,826,723 equity
ACCOUNTS - Final Accounts 2020-12-15 31-12-2019 -14,426,218 equity
ACCOUNTS - Final Accounts 2019-09-28 31-12-2018 -14,025,713 equity
ACCOUNTS - Final Accounts 2018-09-26 31-12-2017 -11,625,208 equity
ACCOUNTS - Final Accounts 2017-09-29 31-12-2016 42 Cash -10,824,155 equity

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CENCAP LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
CENTURY CAPITAL PARTNERS NO. 6 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.