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Bellpark Developments Limited

Bellpark Developments Limited is an active company incorporated on 3 August 2000 with the registered office located in Isleworth, Greater London. Bellpark Developments Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04046378
Private limited company
Age
25 years
Incorporated 3 August 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (2 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
22 Saint Johns Road
Isleworth
Middlesex
TW7 6NW
Same address for the past 25 years
Telephone
02088470488
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Developer • British • Lives in UK • Born in Sep 1963
Director • Developer • British • Lives in England • Born in Mar 1950
Bellpark Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Caroline Close Osterley Residents Association Limited
Grant Stewart Franks is a mutual person.
Active
Bluebray Developments Limited
Grant Stewart Franks is a mutual person.
Active
Anthony James Manser Limited
Grant Stewart Franks is a mutual person.
Active
Waterview Developments Limited
Grant Stewart Franks is a mutual person.
Active
Renard Holdings Limited
Grant Stewart Franks is a mutual person.
Active
Bluebray Holdings Limited
Grant Stewart Franks is a mutual person.
Active
Renard Freeholds Ltd
Grant Stewart Franks is a mutual person.
Active
Bellpark Freeholds Ltd
Grant Stewart Franks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£84.98K
Decreased by £2.03K (-2%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.38M
Increased by £1.23K (0%)
Total Liabilities
-£835.8K
Decreased by £19.83K (-2%)
Net Assets
£2.55M
Increased by £21.06K (+1%)
Debt Ratio (%)
25%
Decreased by 0.6% (-2%)
Latest Activity
Bellpark Holdings Ltd (PSC) Appointed
2 Months Ago on 1 Sep 2025
Renard Freeholds Ltd (PSC) Resigned
2 Months Ago on 1 Sep 2025
Grant Stewart Franks Resigned
2 Months Ago on 1 Sep 2025
Grant Stewart Franks Resigned
2 Months Ago on 1 Sep 2025
Renard Freeholds Ltd (PSC) Appointed
2 Months Ago on 1 Sep 2025
Renard Holdings Limited (PSC) Resigned
2 Months Ago on 1 Sep 2025
Roger William Mitchell (PSC) Resigned
2 Months Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Abridged Accounts Submitted
7 Months Ago on 24 Mar 2025
Charge Satisfied
9 Months Ago on 27 Jan 2025
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Documents
Memorandum and Articles of Association
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Notification of Bellpark Holdings Ltd as a person with significant control on 1 September 2025
Submitted on 8 Sep 2025
Cessation of Roger William Mitchell as a person with significant control on 1 September 2025
Submitted on 8 Sep 2025
Cessation of Renard Holdings Limited as a person with significant control on 1 September 2025
Submitted on 8 Sep 2025
Notification of Renard Freeholds Ltd as a person with significant control on 1 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Grant Stewart Franks as a secretary on 1 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Grant Stewart Franks as a director on 1 September 2025
Submitted on 8 Sep 2025
Cessation of Renard Freeholds Ltd as a person with significant control on 1 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 12 Aug 2025
Repayment History
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