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B.E.L. Properties Limited

02490826

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

11 GLASSHOUSE STREET, NEWCASTLE UPON TYNE, NE6 1BS
Incorporated 09/04/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Harold Graham Lamb

director · Since 09/04/1992

ENGINEER

BRITISH · ENGLAND · Age 91

Also on 4 other boards

Mr Alexander Harold Lamb

director · Since 16/08/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Mr Jonathan Charles Lamb

director · Since 22/04/2010

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mrs Joanne Alicea Wilkes

secretary · Since 26/04/2018

Mrs Rachel Nancye Amey

director · Since 16/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Persons with Significant Control

British Engines Limited

75–100% shares
75–100% votes
Appoint directors

11 Glasshouse Street, St Peters, Newcastle Upon Tyne, NE6 1BS

Reg: 07159707 · England · Private

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 20/03/2023Registered 22/03/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 25/05/2018Registered 04/06/2018Satisfied 22/03/2023
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 26/07/2013Registered 07/08/2013
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 27/09/2012Registered 04/10/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE

Created 09/02/2012Registered 17/02/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 23/05/2011Registered 26/05/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 10/11/2010Registered 18/11/2010
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2010Registered 11/05/2010Satisfied 23/05/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE “SECURITY TRUSTEE�)

Created 23/12/2008Registered 06/01/2009Satisfied 23/05/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 26/10/2004Registered 04/11/2004Satisfied 16/01/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 26/10/2004Registered 29/10/2004Satisfied 16/01/2009