Bellgrange Associates Limited

Active03973553 Private limited company
Incorporated
14 April 2000 (26 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Emma Louise Mac
Accounts type
Micro entity
Region
East of England
Address
Suite 1
The Old Farmhouse Parsonage Road
Takeley
Bishop's Stortford
CM22 6PU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2014
British
Born September 1974 (52)
Secretary · Appointed 6 April 2006
British
Officer history (6 former)
25 July 2014
Appointed Mac, Emma Louise as Director
2 June 2014
Resigned Mac, Michael John as Director
6 April 2006
Appointed Mac, Emma as Secretary
6 April 2006
Resigned Rust, Peter Stephen as Secretary
19 December 2001
Resigned Williams, Nicholas Peter as Director
19 December 2001
Appointed Mac, Michael John as Director
19 December 2001
Resigned Haynes, Raymond George as Secretary
19 December 2001
Appointed Rust, Peter Stephen as Secretary
27 July 2000
Appointed Haynes, Raymond George as Secretary
27 July 2000
Appointed Williams, Nicholas Peter as Director
27 July 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 July 2000
Resigned Company Directors Limited as Corporate Nominee Director
14 April 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 April 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 October 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1974 (52)
Former controllers (1)
7 October 2020
Ceased Goldcastle Estates Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£15,160
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k £15k £20k 2022 2023 2025 £15,160 £15,160 £15,160
Balance sheet detail
2025202420232022
Fixed Assets£0£0£0
Current Assets£65,079£65,079£65,079
Cash£59
Creditors (< 1 year)£49,919£49,919£49,919
Creditors (> 1 year)£0£0£0
Net Current Assets£15,160£15,160£15,160
Net Assets£15,160£15,160£15,160
Shareholder Funds£15,160£15,160£15,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Director's details changed
20 April 2026Confirmation statement with updates8 April 2026
27 January 2026Micro company accounts30 June 2025
15 May 2025Confirmation statement with no updates8 April 2025
22 January 2025Accounts for a dormant company30 June 2024
Show all recent filings

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