BP

BELLANNETTE PROPERTIES LIMITED

Active

Company number 12673754

London, United Kingdom · Incorporated 16 June 2020

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 12 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 June 2025
Next due
29 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jeremy Lewis Davies
Born September 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 June 2020
PS
Nicola Jane Davies
Born October 1989
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
16 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Change Person Director Company With Change Date
Officers
5 June 2025 View
Change Person Director Company With Change Date
Officers
5 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
20 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
17 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Incorporation Company
Incorporation
16 June 2020 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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