Bellbrae Investments Limited

Active01090900 Private limited company
Incorporated
15 January 1973 (53 years)
Industry
Buying and selling of own real estate (68100)
Owned by
James Guy Alexander Luck
Nicholas Edward Francis Luck
Accounts type
Micro entity
Region
South East
Address
Glebe Farm Priors Lane
Hinton Waldrist
Faringdon
SN7 8RX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2013
British
Born April 1973 (53)
Director · Appointed 20 September 2013
British
Born June 1978 (48)
Officer history (8 former)
15 September 2016
20 September 2013
Appointed Luck, James Guy Alexander as Director
20 September 2013
Appointed Luck, Nicholas Edward Francis as Director
16 June 2013
Resigned Luck, Guy James Gilbert as Director
3 April 2013
26 October 2011
Resigned Auger, Paul William as Secretary
26 October 2011
Resigned Auger, Paul William as Director
6 February 2006
Resigned Gorrod, Jean as Director
25 January 2006
Appointed Gorrod, Jean as Director
30 March 2001
Resigned Ashley, Susan Ann as Director
22 February 2001
Appointed Ashley, Susan Ann as Director
7 October 1994
Resigned Luck, Anthony John Francis as Director
29 September 1994
Appointed Auger, Paul William as Secretary
29 September 1994
Appointed Auger, Paul William as Director
29 September 1994
Resigned Luck, Guy James Gilbert as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born April 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
British
Born June 1978 (48)

Holdings 1

Companies where Bellbrae Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
29 December 2023
Ceased Margaret Lesley Luck — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£961,585
Employees
2
Debt Ratio
1%
Current Ratio
82.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,020,505 £1,014,397 £961,585
Balance sheet detail
202520242023
Fixed Assets£96,843£96,843£96,843
Current Assets£875,338£924,571£996,644
Creditors (< 1 year)£10,596£7,017£72,982
Net Current Assets£864,742£917,554£923,662
Net Assets£961,585£1,014,397£1,020,505
Shareholder Funds£961,585£1,014,397£1,020,505

Filings

Filing history not loaded yet. See it on Companies House

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