BELLAU COMPANY LIMITED

BELLAU COMPANY LIMITED is an active private limited company, incorporated on 15 March 1952. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hornbeam Road, Epping. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BELLAU COMPANY LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	35 HORNBEAM ROAD
Address Line 2	THEYDON BOIS
Post Town	EPPING
Country	ENGLAND
Postcode	CM16 7JU

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/12/2024
Last Made Up Date	02/12/2023

Return

Next Due Date	30/12/2016
Last Made Up Date	02/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BELLAU COMPANY LIMITED

Directors

(The company's officers)

DR ALLAN RAYMOND BELLAU

(~88 year old British national)

2 LAMORNA CLOSE, RADLETT, HERTFORDSHIRE, WD7 7DR

Current Director
Gives occupation as DOCTOR
Usually resident in ENGLAND

Appointed on 03/12/1991

MRS HAZEL ESTELLE BELLAU

(~81 year old British national)

104 BRIM HILL, EAST FINCHLEY, LONDON, N2 0EY

Current Director
Gives occupation as COMMISSION AGENT
Usually resident in ENGLAND

Appointed on 25/10/2003

MRS HAZEL ESTELLE BELLAU

(~81 year old British national)

104 BRIM HILL, EAST FINCHLEY, LONDON, N2 0EY

Current Secretary
Usually resident in ENGLAND

Appointed on 12/07/2002

Shareholders

(Persons of Significant Control)

Dr Allan Raymond Bellau

(~88 year old British national)

35, Hornbeam Road, Theydon Bois, Epping, CM16 7JU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Hazel Estelle Bellau

(~81 year old British national)

35, Hornbeam Road, Theydon Bois, Epping, CM16 7JU, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

TUFNELL PARK INVESTMENTS LLP

DR ALLAN RAYMOND BELLAU

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)