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Bellbrae Investments Limited

Bellbrae Investments Limited is an active company incorporated on 15 January 1973 with the registered office located in Faringdon, Oxfordshire. Bellbrae Investments Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01090900
Private limited company
Age
52 years
Incorporated 15 January 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (6 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Learn more about Bellbrae Investments Limited
Contact
Address
Glebe Farm Priors Lane
Hinton Waldrist
Faringdon
SN7 8RX
England
Address changed on 29 Dec 2023 (1 year 8 months ago)
Previous address was Ewhurst Linersh Wood Road Bramley Guildford Surrey GU5 0EF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Nicholas Edward Francis Luck
Director • PSC • Broadcaster • British • Lives in England • Born in Jun 1978
James Guy Alexander Luck
Director • Bloodstock Shipping Agent • British • Lives in England • Born in Apr 1973
Mr James Guy Alexander Luck
PSC • British • Lives in England • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
National Horseracing Museum(The)
Mr Nicholas Edward Francis Luck is a mutual person.
Active
Bastion House Developments Limited
Mr Nicholas Edward Francis Luck is a mutual person.
Active
Pig Media Limited
Mr Nicholas Edward Francis Luck is a mutual person.
Active
Luck Greayer Bloodstock Shipping Limited
James Guy Alexander Luck is a mutual person.
Active
Woompa Limited
James Guy Alexander Luck is a mutual person.
Active
Milla Investments Ltd
James Guy Alexander Luck is a mutual person.
Active
NLD Media Limited
Mr Nicholas Edward Francis Luck is a mutual person.
Active
CHX Bloodstock Limited
Mr Nicholas Edward Francis Luck is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.02M
Decreased by £72.07K (-7%)
Total Liabilities
-£7.02K
Decreased by £65.97K (-90%)
Net Assets
£1.01M
Decreased by £6.11K (-1%)
Debt Ratio (%)
1%
Decreased by 5.99% (-90%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Micro Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Margaret Lesley Luck (PSC) Resigned
1 Year 8 Months Ago on 29 Dec 2023
Mr Nicholas Edward Francis Lick (PSC) Details Changed
1 Year 8 Months Ago on 29 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Charge Satisfied
3 Years Ago on 21 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 14 February 2025 with no updates
Submitted on 19 Mar 2025
Micro company accounts made up to 30 April 2024
Submitted on 15 Aug 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 15 Feb 2024
Micro company accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Registered office address changed from Ewhurst Linersh Wood Road Bramley Guildford Surrey GU5 0EF to Glebe Farm Priors Lane Hinton Waldrist Faringdon SN7 8RX on 29 December 2023
Submitted on 29 Dec 2023
Change of details for Mr Nicholas Edward Francis Lick as a person with significant control on 29 December 2023
Submitted on 29 Dec 2023
Cessation of Margaret Lesley Luck as a person with significant control on 29 December 2023
Submitted on 29 Dec 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 30 Jan 2023
Satisfaction of charge 1 in full
Submitted on 21 Jul 2022
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Repayment History
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