| Company Name | Bellevue Construction Limited |
|---|---|
| Director | Gregory Stephen Lunnon |
| Company Status | Active |
| Company Number | 01167666 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 1974(50 years ago) |
| Previous Name | Milegrant Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Gregory Stephen Lunnon |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1992(17 years, 11 months after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
| Director Name | Gerald Benson |
|---|---|
| Date of Birth | March 1904 (Born 120 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(16 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 1992) |
| Role | Music Publisher |
| Correspondence Address | 6 Elstow Grange 40-42 Brondesbury Park London W2 5HU |
| Director Name | Priscilla Peggy Benson |
|---|---|
| Date of Birth | May 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(16 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 1992) |
| Role | Secretary |
| Correspondence Address | 6 Elstow Grange Brondesbury Park London NW6 7DW |
| Secretary Name | Priscilla Peggy Benson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(16 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 31 March 1992) |
| Role | Company Director |
| Correspondence Address | 6 Elstow Grange Brondesbury Park London NW6 7DW |
| Director Name | Mr George Thomas Hendry |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(17 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 28 November 1997) |
| Role | Computer Programmer |
| Correspondence Address | 6 Sutherland Road Southall Middlesex UB1 2DH |
| Secretary Name | Mr Gregory Stephen Lunnon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1992(17 years, 11 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 28 November 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 109 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
| Secretary Name | Mrs Christina Lunnon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1997(23 years, 7 months after company formation) |
| Appointment Duration | 17 years, 2 months (resigned 11 February 2015) |
| Role | Company Director |
| Correspondence Address | 109 Silverdale Avenue Walton On Thames Surrey KT12 1EH |
Location
| Registered Address | 109 Silverdale Ave Walton-On-Thames Surrey KT12 1EH |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Bellevue Property Investments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 11 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 25 February 2025 (10 months, 1 week from now) |
Filing History
| 16 February 2024 | Confirmation statement made on 11 February 2024 with no updates (3 pages) |
|---|---|
| 5 July 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
| 14 February 2023 | Confirmation statement made on 11 February 2023 with no updates (3 pages) |
| 19 July 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 21 February 2022 | Confirmation statement made on 11 February 2022 with no updates (3 pages) |
| 18 October 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 12 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
| 24 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 16 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 3 May 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 12 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 21 August 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 23 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 14 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 24 June 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 18 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 August 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 18 August 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 12 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Termination of appointment of Christina Lunnon as a secretary on 11 February 2015 (1 page) |
| 12 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Termination of appointment of Christina Lunnon as a secretary on 11 February 2015 (1 page) |
| 4 September 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
| 18 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 1 July 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 1 July 2013 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
| 14 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 12 July 2012 | Accounts for a dormant company made up to 30 April 2012 (5 pages) |
| 14 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 30 April 2011 (5 pages) |
| 17 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 21 June 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
| 12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 12 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 4 June 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 12 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 13 May 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 14 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 7 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 1 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 16 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 3 March 2005 | Return made up to 11/02/05; full list of members
|
| 3 March 2005 | Return made up to 11/02/05; full list of members
|
| 3 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
| 25 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 11/02/04; full list of members (6 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 21 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 21 February 2003 | Return made up to 11/02/03; full list of members (6 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 23 October 2002 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 18 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 18 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 8 March 2001 | Return made up to 11/02/01; full list of members (7 pages) |
| 8 March 2001 | Return made up to 11/02/01; full list of members (7 pages) |
| 10 December 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 10 December 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 22 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 22 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 7 December 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 22 February 1999 | Return made up to 11/02/99; full list of members (6 pages) |
| 22 February 1999 | Return made up to 11/02/99; full list of members (6 pages) |
| 4 December 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 4 December 1998 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 19 June 1998 | Accounts for a dormant company made up to 30 August 1997 (1 page) |
| 19 June 1998 | Accounts for a dormant company made up to 30 August 1997 (1 page) |
| 16 June 1998 | Accounting reference date shortened from 30/08/98 to 30/04/98 (1 page) |
| 16 June 1998 | Accounting reference date shortened from 30/08/98 to 30/04/98 (1 page) |
| 9 March 1998 | Return made up to 11/02/98; full list of members (6 pages) |
| 9 March 1998 | Return made up to 11/02/98; full list of members (6 pages) |
| 19 December 1997 | Secretary resigned (1 page) |
| 19 December 1997 | Secretary resigned (1 page) |
| 10 December 1997 | Director resigned (1 page) |
| 10 December 1997 | Director resigned (1 page) |
| 9 December 1997 | Company name changed milegrant LIMITED\certificate issued on 10/12/97 (2 pages) |
| 9 December 1997 | Company name changed milegrant LIMITED\certificate issued on 10/12/97 (2 pages) |
| 8 December 1997 | New secretary appointed (2 pages) |
| 8 December 1997 | New secretary appointed (2 pages) |
| 29 May 1997 | Accounts for a dormant company made up to 30 August 1996 (1 page) |
| 29 May 1997 | Accounts for a dormant company made up to 30 August 1996 (1 page) |
| 18 February 1997 | Return made up to 11/02/97; no change of members (4 pages) |
| 18 February 1997 | Return made up to 11/02/97; no change of members (4 pages) |
| 26 April 1996 | Accounts for a dormant company made up to 30 August 1995 (1 page) |
| 26 April 1996 | Accounts for a dormant company made up to 30 August 1995 (1 page) |
| 18 February 1996 | Return made up to 11/02/96; no change of members (4 pages) |
| 18 February 1996 | Return made up to 11/02/96; no change of members (4 pages) |
| 18 May 1995 | Accounts for a dormant company made up to 30 August 1994 (1 page) |
| 18 May 1995 | Accounts for a dormant company made up to 30 August 1994 (1 page) |