Bellmead Properties Limited

Active02831165 Private limited company
Incorporated
29 June 1993 (33 years)
Industry
Residents property management (98000)
Directors
Krzysztof Gornicki
Andrew Mackinnon
Owned by
Paul Andrew Jameson
Helen Jane Jameson
Accounts type
Micro entity
Region
Greater London
Address
1-2 Craven Road
London
W5 2UA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Gornicki, Krzysztof
Director · Appointed 12 March 2012
Polish
Born September 1984 (42)
Director · Appointed 12 March 2012
British
Born October 1957 (69)
Mackinnon, Andrew
Director · Appointed 18 November 2011
Australian
Born January 1978 (48)
Officer history (18 former)
12 March 2012
Resigned Carnwath, William Michael Douglas as Director
12 March 2012
Appointed Jameson, Helen Jane as Director
12 March 2012
Appointed Gornicki, Krzysztof as Director
18 November 2011
Resigned Jeffcoate, Gemma as Secretary
18 November 2011
Resigned Jones, Adam as Director
18 November 2011
Appointed Mackinnon, Andrew as Director
18 November 2011
Resigned Jeffcoate, Gemma as Director
31 August 2010
Appointed Carnwath, William Michael Douglas as Director
20 July 2006
Appointed Jeffcoate, Gemma as Secretary
22 December 2005
Resigned Batchelor, Mark as Secretary
22 December 2005
Resigned Batchelor, Mark as Director
6 July 2004
Appointed Jones, Adam as Director
6 July 2004
Resigned Willcox, Jeremy Phillip as Director
28 July 2003
Resigned Khan, Shakeel Ahmed as Director
28 July 2003
Appointed Batchelor, Mark as Director
28 July 2003
Resigned Mcknight, Kirstie as Director
28 July 2003
Appointed Jeffcoate, Gemma as Director
18 October 2002
Resigned Wyllie, Christopher David as Secretary
18 October 2002
Appointed Batchelor, Mark as Secretary
18 October 2002
Resigned Wyllie, Christopher David as Director
10 May 2002
Appointed Willcox, Jeremy Phillip as Director
21 July 1999
Appointed Mcknight, Kirstie as Director
21 July 1999
Appointed Khan, Shakeel Ahmed as Director
27 October 1998
Resigned Woodhouse, Emma Louise as Director
17 June 1998
Resigned Vasudeva, Arvind as Director
1 April 1997
Appointed Woodhouse, Emma Louise as Director
13 February 1997
Appointed Vasudeva, Arvind as Director
13 February 1997
Appointed Wyllie, Christopher David as Director
13 February 1997
Appointed Wyllie, Christopher David as Secretary
13 February 1997
Resigned Swabey, Charles Edward Merttins as Secretary
13 February 1997
Resigned Swabey, Charles Edward Merttins as Director
13 February 1997
Resigned Swabey, Jennifer Mary as Director
23 August 1993
Appointed Swabey, Charles Edward Merttins as Secretary
23 August 1993
Appointed Swabey, Charles Edward Merttins as Director
23 August 1993
Appointed Swabey, Jennifer Mary as Director
23 August 1993
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
23 August 1993
Resigned Nominee Directors Ltd as Corporate Nominee Director
29 June 1993
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
29 June 1993
Appointed Nominee Directors Ltd as Corporate Nominee Director

Ownership 2 active

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

Paul Andrew Jameson
Individual · Notified 28 June 2022
Owns 25–50% of shares
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1957 (69)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
(£1k) (£500) £0 2019 2020 2021 2022 2023 2024 2025 (£520) (£520) (£880) (£520) (£520) (£520) (£520)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1£1£1£1£1£1£1
Creditors (< 1 year)£521£521£521£521£881£521£521
Net Current Assets(£521)(£521)(£521)(£521)(£881)(£521)(£521)
Shareholder Funds(£520)(£520)(£520)(£520)(£880)(£520)(£520)

Filings

Filing history not loaded yet. See it on Companies House

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