Belloch Limited

Active03794414 Private limited company
Incorporated
23 June 1999 (27 years)
Industry
Real estate agencies (68310)
Owned by
Lord John Lysander Gretton
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2009
British
Born April 1975 (51)
Witt, Katharine
Secretary · Appointed 23 June 1999
British
Officer history (3 former)
14 July 2021
Resigned Bergius, John Ronald as Director
1 December 2009
Appointed Gretton, John Lysander, Lord as Director
23 June 1999
Appointed Witt, Katharine as Secretary
23 June 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 June 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
23 June 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
23 June 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 June 1999
Appointed Bergius, John Ronald as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1975 (51)
Former controllers (1)
14 July 2021
Ceased John Ronald Bergius — Owns 50–75% of shares

Financials

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

Net Assets
£312,263
Cash
£367,020
Employees
2

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £111,550 £89,888 £252,438 £338,825 £339,766 £337,287 £312,263
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£6,356£12,943£20,392£5,396£6,978£10,821
Current Assets£431,627£510,464£509,290£506,706£232,745£188,637
Cash£367,020£426,294£498,512£488,627£489,085£216,400£100,879
Creditors (< 1 year)£59,168£94,030£169,232£165,646£223,401£103,168£87,908
Creditors (> 1 year)£0£6,666£14,409£25,211£36,263£46,667
Net Current Assets£337,597£341,232£343,644£283,305£129,577£100,729
Net Assets£312,263£337,287£339,766£338,825£252,438£89,888£111,550
Shareholder Funds£312,263£337,287£339,766£338,825£252,438£89,888£111,550

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates26 October 2026
13 July 2026Total exemption full accounts31 October 2025
12 November 2025Confirmation statement with no updates26 October 2025
21 October 2025Director's details changed
21 October 2025Change of details for a person with significant control
Show all recent filings

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