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Belling Lee Limited

Belling Lee Limited is an active company incorporated on 24 August 1990 with the registered office located in London, Greater London. Belling Lee Limited was registered 35 years ago.
Status
Active
Active since 29 years ago
Company No
02534149
Private limited company
Age
35 years
Incorporated 24 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (5 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
60 Petty France
London
SW1H 9EU
England
Address changed on 18 Jul 2024 (1 year 3 months ago)
Previous address was Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Telephone
01638 665161
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Oct 1964
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1967
Director • Chief Financial Officer • American • Lives in United States • Born in Jan 1972
Director • British • Lives in England • Born in Nov 1959
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Friend Allan, Stephen Blair, and 2 more are mutual people.
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Roxboro Overseas Limited
Richard Friend Allan, Stephen Blair, and 2 more are mutual people.
Active
The Roxboro Trust Company Limited
Stephen Blair, Xiaofeng Zhang, and 1 more are mutual people.
Active
Dialight Plc
Stephen Blair and Xiaofeng Zhang are mutual people.
Active
Cape Claims Services Limited
Richard Friend Allan is a mutual person.
Active
FB Holdings Limited
Mark Rupert Maxwell Fryer is a mutual person.
Active
Franchise Brands Plc
Mark Rupert Maxwell Fryer is a mutual person.
Active
Whaddon Grove Estate Ltd
Richard Friend Allan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£7.84M
Same as previous period
Net Assets
-£7.84M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 15 Oct 2025
Mrs Laura Walker Appointed
3 Months Ago on 1 Jul 2025
Richard Friend Allan Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 11 May 2025
Mr Mark Rupert Maxwell Fryer Appointed
9 Months Ago on 6 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 21 Dec 2024
Xiaofeng Zhang Resigned
11 Months Ago on 11 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 18 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 15 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 15 Oct 2025
Appointment of Mrs Laura Walker as a secretary on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Richard Friend Allan as a director on 1 July 2025
Submitted on 2 Jul 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 11 May 2025
Appointment of Mr Mark Rupert Maxwell Fryer as a director on 6 January 2025
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 21 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 21 Dec 2024
Repayment History
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