Bellpark Developments Limited

Active04046378 Private limited company
Incorporated
3 August 2000 (26 years)
Industry
Development of building projects (41100)
Directors
Lee Mitchell
Roger William Mitchell
Accounts type
Unaudited abridged
Region
Greater London
Address
A M S South Street House
51 South Street
Isleworth
TW7 7AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
18
Outstanding
10
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Mitchell, Lee
Director · Appointed 14 November 2025
British
Born July 1980 (46)
Mitchell, Roger William
Director · Appointed 30 August 2000
British
Born March 1950 (76)
Officer history (4 former)
14 November 2025
Appointed Mitchell, Lee as Director
1 September 2025
Resigned Franks, Grant Stewart as Secretary
1 September 2025
Resigned Franks, Grant Stewart as Director
30 August 2000
Appointed Mitchell, Roger William as Director
30 August 2000
Appointed Franks, Grant Stewart as Secretary
30 August 2000
Appointed Franks, Grant Stewart as Director
30 August 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
30 August 2000
Resigned Company Directors Limited as Corporate Nominee Director
3 August 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 August 2000
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16331744
Former controllers (4)
1 September 2025
Ceased Renard Freeholds Ltd — Owns 75–100% of shares
1 September 2025
Ceased Renard Holdings Limited — Owns 25–50% of shares
1 September 2025
Ceased Roger William Mitchell — Owns 25–50% of shares
1 June 2021
Ceased Grant Stewart Franks — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£2,538,495
Cash
£42,892
Employees
2
Debt Ratio
24%
Current Ratio
0.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,493,240 £2,435,082 £2,527,914 £2,548,977 £2,538,495
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,295,000£3,295,030£3,295,040£3,195,054£3,285,071£3,291,095£3,160,127
Current Assets£43,892£89,749£88,509£90,224£75,756£54,551£104,509
Debtors£1,000£4,769£1,501£5,188£2,041
Cash£42,892£84,980£87,008£85,036£73,715£50,863£102,169
Creditors (< 1 year)£471,171£91,337£87,573£75,125£58,037£38,492£88,776
Creditors (> 1 year)£0£415,239£438,836£464,845£482,224£493,730£530,056
Net Current Assets(£427,279)(£1,588)£936£15,099£17,719£16,059£15,733
Net Assets£2,538,495£2,548,977£2,527,914£2,435,082£2,493,240
Shareholder Funds£2,538,495£2,548,977£2,527,914£2,435,082£2,493,240£2,486,098£2,342,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with updates3 August 2026
11 August 2026Statement of capital following an allotment of shares
14 November 2025Registered office address changed
14 November 2025Appointment of a director
4 November 2025Unaudited abridged accounts31 August 2025
Show all recent filings

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