Bellcrest Limited

Active02028528 Private limited company
Incorporated
16 June 1986 (40 years)
Industry
Security systems service activities (80200)
Accounts type
Dormant
Region
South East
Address
Cirket House
Churchfields Industrial Estate
Sidney Little Road
St Leonards On Sea
TN38 9PU

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2012
British
Born May 1951 (75)
Director · Appointed 1 February 2012
British
Born March 1981 (45)
Officer history (13 former)
1 January 2021
Resigned Padgham, Geoffrey Robert as Secretary
1 January 2021
Resigned Padgham, Geoffrey Robert as Director
1 February 2012
Appointed Keen, Andre Paul as Director
1 February 2012
Appointed Keen, Russell Mark as Director
1 February 2012
Appointed Padgham, Geoffrey Robert as Secretary
1 February 2012
Appointed Padgham, Geoffrey Robert as Director
1 February 2012
Resigned Swaffer, Kevin John as Director
1 February 2012
Resigned Valentine, Carol Ann as Director
1 February 2012
Resigned Wallem, Rebecca Ann as Secretary
1 November 2005
Appointed Swaffer, Kevin John as Director
17 January 2005
Resigned Swaffer, Kevin John as Director
17 January 2005
Resigned Swaffer, Kevin John as Secretary
17 January 2005
Appointed Wallem, Rebecca Ann as Secretary
15 December 2003
Resigned Wallem, Godfrey David as Secretary
15 December 2003
Appointed Swaffer, Kevin John as Secretary
15 December 2003
Resigned Wallem, Godfrey David as Director
1 August 1999
Appointed Wallem, Godfrey David as Secretary
1 August 1999
Resigned Wallem, Carol Ann as Secretary
22 May 1999
Appointed Swaffer, Kevin John as Director
26 October 1993
Appointed Wallem, Carol Ann as Secretary
26 October 1993
Resigned Chambers, Kenneth Trevor as Secretary
26 October 1993
Resigned Chambers, Christine Elizabeth as Director
26 October 1993
Resigned Chambers, Kenneth Trevor as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Company
Reg. no. 1285001

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bellcrest Limited This company Owns 75–100% of shares (as a firm)
Helia Renewables Limited Owns 75–100% of shares
J.S. Fire Protection Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£1,250

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,250 £1,250 £1,250 £1,250 £1,250 £1,250
Balance sheet detail
202520242023202220212020
Net Assets£1,250£1,250£1,250£1,250£1,250£1,250
Shareholder Funds£1,250£1,250£1,250£1,250£1,250£1,250

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Accounts for a dormant company31 July 2025
3 March 2026Confirmation statement with no updates31 December 2025
3 April 2025Accounts for a dormant company31 July 2024
14 January 2025Confirmation statement with no updates31 December 2024
29 April 2024Accounts for a dormant company31 July 2023
Show all recent filings

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