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BELLECROFT LIMITED (07718766)

BELLECROFT LIMITED (07718766) is an active UK company. incorporated on 26 July 2011. with registered office in Borehamwood. The company operates in the Financial and Insurance Activities sector, engaged in activities of real estate investment trusts. BELLECROFT LIMITED has been registered for 14 years. Current directors include SHOHET, Saad, SHOHET, Yousif.

Company Number
07718766
Status
active
Type
ltd
Incorporated
26 July 2011
Age
14 years
Address
5 Elstree Gate, Borehamwood, WD6 1JD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of real estate investment trusts
Directors
SHOHET, Saad, SHOHET, Yousif
SIC Codes
64306

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Introduction
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BELLECROFT LIMITED

BELLECROFT LIMITED is an active company incorporated on 26 July 2011 with the registered office located in Borehamwood. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts. BELLECROFT LIMITED was registered 14 years ago.(SIC: 64306)

Status

active

Active since 14 years ago

Company No

07718766

LTD Company

Age

14 Years

Incorporated 26 July 2011

Size

N/A

Accounts

ARD: 29/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 22 September 2025 (7 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025

Confirmation Statement

Up to Date

10 weeks left

Last Filed

Made up to 2 June 2025 (10 months ago)
Submitted on 18 June 2025 (10 months ago)

Next Due

Due by 16 June 2026
For period ending 2 June 2026
Contact
Address

5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,

Timeline

12 key events • 2011 - 2024

Funding Officers Ownership
Company Founded
Jul 11
Director Left
Feb 13
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Loan Secured
Sept 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Cleared
Oct 18
Loan Secured
Jul 23
Director Joined
Mar 24
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

SHOHET, Saad

Active
Elstree Gate, BorehamwoodWD6 1JD
Born August 1963
Director
Appointed 18 Mar 2024

SHOHET, Yousif

Active
Elstree Gate, Elstree Way, BorehamwoodWD6 1JD
Born July 1957
Director
Appointed 07 Feb 2013

KARTAL, Fatma

Resigned
Southcote Road, LondonE17 7AX
Born December 1962
Director
Appointed 01 Dec 2012
Resigned 01 Dec 2012

SHOHET, Saad

Resigned
Upphill Road, LondonNW7 4PU
Born August 1963
Director
Appointed 26 Jul 2011
Resigned 07 Feb 2013

Persons with significant control

2

Mr Yousif Shohet

Active
Elstree Gate, BorehamwoodWD6 1JD
Born July 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Saad Shohet

Active
Elstree Gate, BorehamwoodWD6 1JD
Born August 1963

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

45

Accounts With Accounts Type Total Exemption Full
22 September 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 June 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
5 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 March 2024
AP01Appointment of Director
Confirmation Statement With No Updates
6 August 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 July 2023
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
21 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 June 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 October 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 October 2018
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 September 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
27 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2018
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
2 June 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
23 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 June 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
10 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 September 2014
AR01AR01
Change Account Reference Date Company Current Extended
23 September 2014
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 October 2013
AR01AR01
Appoint Person Director Company With Name
8 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 February 2013
AP01Appointment of Director
Termination Director Company With Name
7 February 2013
TM01Termination of Director
Termination Director Company With Name
7 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 February 2013
AP01Appointment of Director
Accounts With Accounts Type Dormant
10 September 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 September 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
5 September 2012
AR01AR01
Legacy
20 June 2012
MG01MG01
Legacy
20 June 2012
MG01MG01
Legacy
20 June 2012
MG01MG01
Incorporation Company
26 July 2011
NEWINCIncorporation