OpenCompanies

Bellpark Developments Limited

Company number
04046378
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2000
Nature of business
Development of building projects

Registered office

A M S South Street House
51 South Street
Isleworth
TW7 7AA

Officers

NameRoleAppointedResigned
MITCHELL, Lee Director 14 Nov 2025
MITCHELL, Roger William Director 30 Aug 2000

Control

NameNature of controlNotifiedCeased
Mr Grant Stewart Franks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Jun 2021
Renard Freeholds Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2025 1 Sep 2025
Renard Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jun 2021 1 Sep 2025
Mr Roger William Mitchell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Sep 2025
Bellpark Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £2,538,495 £42,892 2
31 Aug 2024 £2,548,977 £84,980 2
31 Aug 2023 £2,527,914 £87,008 2
31 Aug 2022 £2,435,082 £85,036 2
31 Aug 2021 £2,493,240 £73,715 2
31 Aug 2020 - £50,863 2
31 Aug 2019 - £102,169 2
31 Aug 2018 - £26,013 -
31 Aug 2017 - £14,220 -
31 Aug 2016 £2,261,128 £40,464 -
31 Aug 2015 £2,123,553 £23,530 -
31 Aug 2014 £1,696,593 £53,919 -
31 Aug 2013 £1,141,786 £104,113 -
31 Aug 2012 £1,096,584 £36,118 -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -

Connections

Owned by

Bellpark Developments Limited → Bellpark Holdings Ltd

Companies at the same address

Data