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Companies House/Isleworth/Company profile

BELLPARK DEVELOPMENTS LIMITED

Active
04046378·incorporated 2000-08-03

BELLPARK DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 3 August 2000 at Companies House (number 04046378; OpenRegistry canonical ID GB-04046378-bellpark-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 118,167 active UK entities in that code and one of 3,644 active companies registered in Isleworth (postcode TW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-08-03
Registered Address
A M S SOUTH STREET HOUSE, 51 SOUTH STREET, ISLEWORTH, TW7 7AA, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2015-08-03. Next confirmation statement due 2016-08-31.

Mortgages and charges

18 charges recorded against the company at Companies House: 10 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BELLPARK DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Bellpark Holdings Ltd (United Kingdom reg. 16331744). Notified 2025-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Roger William Mitchell born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Grant Stewart Franks born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Renard Holdings Limited (England And Wales reg. 10435764). Notified 2021-06-01. Ceased 2025-09-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Renard Freeholds Ltd (United Kingdom reg. 16330318). Notified 2025-09-01. Ceased 2025-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Isleworth: