Bellward Properties Ltd

Active05921752 Private limited company
Incorporated
1 September 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Robert Ward
Paul Bell
Accounts type
Unaudited abridged
Region
South East
Address
Unit 2
Near Train Station
Station Road
Alton
GU34 2PZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2024
British
Born July 1971 (55)
Secretary · Appointed 26 September 2008
British
Director · Appointed 1 April 2007
British
Born February 1967 (59)
Officer history (5 former)
20 March 2024
Appointed Robertson, Scott William as Director
19 March 2015
Resigned Bell, Paul Anthony as Director
26 September 2008
Appointed Ward, Richard Robert as Secretary
26 September 2008
Resigned Bannan, Caroline Elizabeth as Secretary
30 April 2007
Resigned Ward, Tiffany Louise as Director
1 April 2007
Appointed Ward, Richard Robert as Director
1 September 2006
Resigned Subscriber Directors Limited as Corporate Director
1 September 2006
Appointed Ward, Tiffany Louise as Director
1 September 2006
Appointed Subscriber Directors Limited as Corporate Director
1 September 2006
Appointed Bannan, Caroline Elizabeth as Secretary
1 September 2006
Resigned Subscriber Secretaries Limited as Corporate Secretary
1 September 2006
Appointed Bell, Paul Anthony as Director
1 September 2006
Appointed Subscriber Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born February 1967 (59)
Paul Bell
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born December 1965 (60)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bellward Properties Ltd This company
Burnham Group Limited Owns 75–100% of shares
Burnham Management Limited Owns 75–100% of shares
Cornbrook Developments Limited In liquidationOwns 50–75% of shares

Financials

Net Assets
(£3,097,777)
Cash
£4,629
Current Ratio
0.3x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2019 2020 2021 2022 2023 2024 £810,070 £781,270 (£830,160) (£871,046) (£1,587,525) (£3,097,777)
Balance sheet detail
202420232022202120202019
Current Assets£85,118£1,597,246£2,298,276£2,263,514£4,803,927£4,804,693
Cash£4,629
Creditors (< 1 year)£247,685£249,561£247,008£94,575£4,016£88,771
Creditors (> 1 year)£2,935,210£2,935,210£2,922,314£2,999,099£4,018,641£3,905,852
Net Current Assets(£162,567)£1,347,685£2,051,268£2,168,939£4,799,911£4,715,922
Net Assets(£3,097,777)(£1,587,525)(£871,046)(£830,160)£781,270£810,070
Shareholder Funds(£3,097,777)(£1,587,525)(£871,046)(£830,160)£781,270£810,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Unaudited abridged accounts31 December 2025
17 September 2026Confirmation statement with no updates1 September 2026
30 September 2025Unaudited abridged accounts31 December 2024
16 September 2025Confirmation statement with no updates1 September 2025
14 October 2024Unaudited abridged accounts31 December 2023
Show all recent filings

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