Introduction
Watch Company
B
BELLSHIEL LOCH CHOIRE LIMITED
BELLSHIEL LOCH CHOIRE LIMITED is an active company incorporated on 28 March 2017 with the registered office located in Newcastle Upon Tyne. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BELLSHIEL LOCH CHOIRE LIMITED was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10695046
LTD Company
Age
9 Years
Incorporated 28 March 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2026 (1 month ago)
Submitted on 1 April 2026 (1 month ago)
Next Due
Due by 10 April 2027
For period ending 27 March 2027
Address
C/O Womble Bond Dickinson (Uk) Llp The Spark Drayman's Way, Newcastle Helix Newcastle Upon Tyne, NE4 5DE,
Previous Addresses
St Ann's Wharf 112 Quayside Newcastle upon Tyne Tyne & Wear NE1 3DX United Kingdom
From: 28 March 2017To: 5 July 2022
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DICKINSON, Robert Alexander
ActiveThe Spark, Newcastle Upon TyneNE4 5DE
Born June 1964
Director
Appointed 28 Mar 2017
DICKINSON, Robert Alexander
The Spark, Newcastle Upon TyneNE4 5DE
Born June 1964
Director
28 Mar 2017
Active
JOICEY, Agnes Harriet Frances Mary, Lady
ActiveEtal, Cornhill-On-TweedTD12 4TL
Born May 1956
Director
Appointed 28 Mar 2017
JOICEY, Agnes Harriet Frances Mary, Lady
Etal, Cornhill-On-TweedTD12 4TL
Born May 1956
Director
28 Mar 2017
Active
JOICEY, James Michael, Lord
ActiveEtal, Cornhill-On-TweedTD12 4TL
Born June 1953
Director
Appointed 28 Mar 2017
JOICEY, James Michael, Lord
Etal, Cornhill-On-TweedTD12 4TL
Born June 1953
Director
28 Mar 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ford Village, Berwick Upon TweedTD15 2QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2017
Ford & Etal (Trustees) Limited
Ford Village, Berwick Upon TweedTD15 2QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2017
Active
More London Riverside, LondonSE1 2AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2017
Womble Bond Dickinson (Trust Corporation) Limited
More London Riverside, LondonSE1 2AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2017
Active
Filing History
23
Description
Type
Date Filed
Document
5 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 July 2022
26 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2018