Bellane Properties Limited

Active02648338 Private limited company
Incorporated
24 September 1991 (35 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Accounts type
Total exemption full
Region
Yorkshire
Address
West House
King Cross Road
Halifax
HX1 1EB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 July 1993
British
Born March 1961 (65)
Officer history (10 former)
9 January 2010
Resigned Stewart, David Samuel as Secretary
9 January 2010
Resigned Stewart, David Samuel as Director
2 February 1995
Resigned Stewart, Robert David as Secretary
2 February 1995
Appointed Stewart, David Samuel as Secretary
2 February 1995
Appointed Stewart, David Samuel as Director
2 February 1995
Resigned Stewart, Robert David as Director
21 July 1993
Resigned Preston, Bronwyn as Secretary
21 July 1993
Resigned Ashley, Frances Hazel as Director
21 July 1993
Appointed Stewart, Robert David as Secretary
21 July 1993
Resigned Preston, Bronwyn as Director
21 July 1993
Appointed Stewart, John Charles as Director
21 July 1993
Appointed Stewart, Robert David as Director
24 October 1991
Appointed Preston, Bronwyn as Director
24 October 1991
Appointed Ashley, Frances Hazel as Director
24 October 1991
Appointed Preston, Bronwyn as Secretary
24 October 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
24 October 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
24 October 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
24 September 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
24 September 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
24 September 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1961 (65)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 06579814

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bellane Properties Limited This company Owns 75–100% of shares (as a firm)
Bellane Property Management Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£1,617
Current Ratio
0.0x

Trend

Shareholder Funds
(£400k) (£200k) £0 2021 2022 2023 2024 2025 (£252,787) (£252,787) (£252,787) (£252,787) (£252,787)
Balance sheet detail
20252024202320222021
Current Assets£1,725£0
Debtors£108£198£506£0
Cash£1,617£0
Creditors (< 1 year)£254,512£252,985£253,293£252,787£252,787
Net Current Assets(£252,787)(£252,787)(£252,787)(£252,787)(£252,787)
Shareholder Funds(£252,787)(£252,787)(£252,787)(£252,787)(£252,787)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Total exemption full accounts31 March 2025
15 September 2025Confirmation statement with updates15 September 2025
18 October 2024Total exemption full accounts31 March 2024
24 September 2024Confirmation statement with no updates24 September 2024
25 September 2023Confirmation statement with no updates24 September 2023
Show all recent filings

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