Bellingham Properties Limited

Active08810916 Private limited company
Incorporated
11 December 2013 (12 years)
Previously known as
Timec 1454 Limited (until 20 July 2017)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Martina Bell
Accounts type
Micro entity
Region
Greater London
Address
Drury Works 4
Parker Street
London
WC2B 5PH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 July 2017
Northern Irish
Born October 1965 (61)
Officer history (5 former)
20 July 2017
Appointed Bell, Martina as Director
20 July 2017
Resigned Higgins, James as Secretary
20 July 2017
Resigned Higgins, James Stephen as Director
20 July 2017
Resigned Mcaleer, Seamus (James) as Director
24 June 2014
Appointed Higgins, James as Secretary
24 June 2014
Appointed Higgins, James Stephen as Director
24 June 2014
Appointed Mcaleer, Seamus (James) as Director
24 June 2014
Resigned Muckle Secretary Limited as Corporate Secretary
24 June 2014
Resigned Davison, Andrew John as Director
11 December 2013
Appointed Muckle Secretary Limited as Corporate Secretary
11 December 2013
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Individual · Notified 20 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Northern Irish
Born October 1965 (61)
Former controllers (1)
20 July 2017
Ceased Bay Trust International Limited — Owns 75–100% of shares (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Registration of a charge
30 July 2026Confirmation statement with no updates17 July 2026
10 July 2026Micro company accounts30 September 2025
12 January 2026Registered office address changed
6 August 2025Confirmation statement with no updates17 July 2025
Show all recent filings

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