Bellevue Property Investments Limited

Active02679031 Private limited company
Incorporated
20 January 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Gregory Stephen Lunnon
Accounts type
Total exemption full
Region
South East
Address
109 Silverdale Ave
Walton-On-Thames
Surrey
KT12 1EH

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
30 December 2025
Resigned Lunnon, Gregory Stephen as Director
30 December 2025
Appointed Lunnon, Gregory Stephen as Director
5 December 2013
Resigned Lunnon, Christina as Secretary
27 February 1996
27 February 1996
Appointed Lunnon, Christina as Secretary
27 February 1996
Appointed Lunnon, Gregory Stephen as Director
27 February 1996
Resigned Lunnon, Gregory Stephen as Secretary
13 April 1995
Resigned Lunnon, Christina as Secretary
13 April 1995
Appointed Lunnon, Gregory Stephen as Secretary
13 April 1995
Resigned Lunnon, Gregory Stephen as Director
13 April 1995
16 July 1992
Resigned Lunnon, Gregory Stephen as Secretary
16 July 1992
Appointed Lunnon, Christina as Secretary
16 July 1992
Resigned Higgins, James Andrew as Director
16 July 1992
Resigned Greening, Alan as Director
20 January 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 January 1992
Appointed Lunnon, Gregory Stephen as Director
16 January 1992
Appointed Lunnon, Gregory Stephen as Secretary
16 January 1992
Appointed Greening, Alan as Director
16 January 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 January 1992
Appointed Higgins, James Andrew as Director

Ownership 1 active

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

Gregory Stephen Lunnon
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1957 (69)

Holdings 2

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
11 January 2018
Ceased Dody Bienenstock — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£2,145,724
Cash
£762,808
Debt Ratio
44%
Current Ratio
4.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,371,711 £1,439,608 £1,501,729 £2,062,602 £2,090,507 £2,145,724
Balance sheet detail
202520242023202220212020
Fixed Assets£945,779£945,779£945,779£945,779£957,779£957,779
Current Assets£2,889,992£2,838,862£3,125,317£2,426,318£2,312,690£2,125,474
Debtors£2,937£8,190£9,698£23,111£165,044£26,094
Cash£762,808£744,833£1,075,980£397,138£162,627£141,121
Creditors (< 1 year)£670,681£664,134£768,494£320,368£280,861£211,542
Creditors (> 1 year)£1,019,366£1,030,000£1,240,000£1,550,000£1,550,000£1,500,000
Net Current Assets£2,219,311£2,174,728£2,356,823£2,105,950£2,031,829£1,913,932
Net Assets£2,145,724£2,090,507£2,062,602£1,501,729£1,439,608£1,371,711
Shareholder Funds£2,145,724£2,090,507£2,062,602£1,501,729£1,439,608£1,371,711

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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