Bellman Properties Limited

Active03836066 Private limited company
Incorporated
3 September 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Directors
Hannah Johnstone
Owned by
Peter Malcolm Bellman
Accounts type
Micro entity
Region
Greater London
Address
Suite1
First Floor
1
Duchess Street
London
W1W 6AN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Johnstone, Hannah
Director · Appointed 31 May 2024
British
Born April 1991 (35)
Secretary · Appointed 6 October 1999
British
Director · Appointed 6 October 1999
British
Born November 1950
Director · Appointed 6 October 1999
British
Born November 1958
Officer history (2 former)
31 May 2024
Appointed Johnstone, Hannah as Director
6 October 1999
Appointed Bellman, Peter Malcolm as Secretary
6 October 1999
Appointed Bellman, Peter Malcolm as Director
6 October 1999
Appointed Bellman, Sally as Director
6 October 1999
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
6 October 1999
Resigned Alpha Direct Limited as Corporate Nominee Director
3 September 1999
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
3 September 1999
Appointed Alpha Direct Limited as Corporate Nominee 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 November 1950

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£1,511,836
Debt Ratio
20%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,218,130 £1,292,433 £1,361,130 £1,416,419 £1,430,434 £1,487,858 £1,511,836
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,878,931£1,878,931£1,878,931£1,878,931£1,878,931£1,878,931£1,878,931
Current Assets£0£11,158£51,723£82,186£49,397£55,778£206,905
Creditors (< 1 year)£367,095£402,231£500,220£544,698£567,198£642,276£867,706
Net Current Assets(£367,095)(£391,073)(£448,497)(£462,512)(£517,801)(£586,498)(£660,801)
Net Assets£1,511,836£1,487,858£1,430,434£1,416,419£1,361,130£1,292,433£1,218,130
Shareholder Funds£1,511,836£1,487,858£1,430,434£1,416,419£1,361,130£1,292,433£1,218,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Micro company accounts30 September 2025
4 March 2026Confirmation statement with no updates24 February 2026
13 June 2025Micro company accounts30 September 2024
7 March 2025Confirmation statement with no updates24 February 2025
18 June 2024Micro company accounts30 September 2023
Show all recent filings

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