Bells Brae Properties

Active01383625 Private unlimited company
Incorporated
11 August 1978 (48 years)
Industry
Urban planning and landscape architectural activities (71112)
Directors
Kerr John Sutherland Blyth
Ross John Ward Blyth
Controlled by
Ross John Ward Blyth
Kerr Blyth
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Dunseath, Jennifer
Secretary · Appointed 17 July 2008
British
Blyth, Kerr John Sutherland
Director · Appointed 18 June 2008
British
Born August 1967 (59)
Blyth, Ross John Ward
Director · Appointed 10 November 2004
British
Born April 1961 (65)
Officer history (6 former)
17 July 2008
Appointed Dunseath, Jennifer as Secretary
17 July 2008
Resigned Blyth, Ross John Ward as Secretary
18 June 2008
Appointed Blyth, Kerr John Sutherland as Director
18 June 2008
Resigned Cobb, Stewart Edward as Director
18 June 2008
Resigned Cobb, Edward as Director
9 June 2008
Resigned Blyth, John Thomas Mclean as Director
4 October 2006
Appointed Blyth, Ross John Ward as Secretary
4 October 2006
Resigned Blyth, John Thomas Mclean as Secretary
10 November 2004
Appointed Blyth, Ross John Ward as Director
10 November 2004
Appointed Cobb, Stewart Edward as Director
31 March 1992
Appointed Blyth, John Thomas Mclean as Secretary
31 March 1992
Resigned Mcgreevy, Helen Graham as Secretary

Ownership 2 active

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

Ross John Ward Blyth
Individual · Notified 1 December 2016
Has significant influence or control
British
Born April 1961 (65)
Kerr Blyth
Individual · Notified 1 December 2016
Has significant influence or control
British
Born August 1967 (59)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registered office address changed
16 December 2025Confirmation statement with no updates12 December 2025
13 December 2024Confirmation statement with no updates12 December 2024
15 December 2023Confirmation statement with no updates12 December 2023
12 December 2022Confirmation statement with no updates12 December 2022
Show all recent filings

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