Bellamile Limited

Active10257429 Private limited company
Incorporated
29 June 2016 (10 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Carlyle House
78 Chorley New Road
Bolton
BL1 4BY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2025
British
Born May 1983 (43)
Director · Appointed 17 April 2024
British
Born February 1954 (72)
Corporate Director · Appointed 17 April 2024
Officer history (2 former)
2 September 2025
Appointed Hoad, Philip Grant as Director
17 April 2024
Appointed Morris, Thomas Joseph as Director
17 April 2024
Appointed T. J. Morris Limited as Corporate Director
17 April 2024
Resigned James, Michael Stuart as Director
14 October 2016
Appointed James, Michael Stuart as Director
4 July 2016
Resigned Duke, Michael as Director
29 June 2016
Appointed Duke, Michael as Director

Ownership 1 active

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

Corporate entity · Notified 17 April 2024
Owns 75–100% of shares
Limited Company
Reg. no. 01505036
Former controllers (3)
17 April 2024
Ceased T J Morris Holdings Limited — Owns 75–100% of shares
17 April 2024
Ceased Michael Stuart James — Has significant influence or control
1 November 2021
Ceased Thomas Joseph Morris — Owns 75–100% of shares

Group structure 33 companies

Ownership group derived from the Companies House PSC register

Bottling 123 Limited Owns 75–100% of shares
Brandmaster Ltd Owns 75–100% of shares
Carte Blanche Greetings Limited Owns 75–100% of shares
Gemini Toys Limited DissolvedOwns 75–100% of shares
Carte Blanche Group Limited Owns 75–100% of shares
Blue Mountain Arts Limited DissolvedOwns 75–100% of shares
CBG Retail Limited DissolvedOwns 75–100% of shares
Suppliers Web Shop Limited Status not confirmedOwns 75–100% of shares
Davos Property Developments Limited Owns 75–100% of shares
Davos (Audley Street) Limited Owns 75–100% of shares
Davos (Baltic Gateway) Limited Owns 75–100% of shares
Davos (Blundell Street) Limited Owns 75–100% of shares
Davos (Canal Wharf) Limited Owns 75–100% of shares
Davos (Hilden House) Limited Owns 75–100% of shares
Davos (One Riverside) Limited Owns 75–100% of shares
Davos (Speke) Limited Owns 75–100% of shares
Davos Industrial Limited Owns 75–100% of shares
Home Formby Ltd Owns 75–100% of shares
Home Simpson House Ltd Owns 75–100% of shares
Denby Home Pottery Limited Owns 75–100% of shares
Keie Limited Owns 75–100% of shares
Mere Hall Farm Limited Owns 75–100% of shares
Stockstame Limited Owns 75–100% of shares
Lilactame Limited Owns 75–100% of shares
T J Morris Brewing Ltd Owns 75–100% of shares
T J Morris Converting Limited Owns 75–100% of shares
T. J. Morris Limited Owns 75–100% of shares
Bellamile Limited This company Owns 75–100% of shares
Quality Save Limited Owns 75–100% of shares
The Croston Estate Limited Owns 75–100% of shares
The Halsall Estate Limited Owns 75–100% of shares

Financials

Cash
£50,138
Employees
1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 £4,575,613 £4,553,674 £4,439,829 £2,272
Balance sheet detail
2024202320212020
Current Assets£8,992,536£7,265,165£6,934,046£5,936,479
Debtors£349,135£74,735£996£46,234
Cash£50,138£315,525£1,033,064£4,816
Creditors (< 1 year)£8,990,264£2,825,336£2,380,372£1,360,866
Net Current Assets£2,272£4,439,829£4,553,674£4,575,613
Shareholder Funds£2,272£4,439,829£4,553,674£4,575,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with no updates28 June 20263
16 January 2026Accounts filing46
16 January 2026Audit exemption subsidiary accounts30 June 20255
25 November 2025Other filing3
25 November 2025Other filing1
Show all recent filings

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