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B.E.L. Properties Limited

02490826

active
ltd
england wales
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, St Peters, Newcastle Upon Tyne, NE6 1BS
Incorporated 09/04/1990

Previously known as

Dashing Blade Limited · until 24/05/1990

Compliance

Last accounts

31/10/2025

audit exemption subsidiary

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

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 48

Also on 13 other boards

Harold Graham Lamb

director

British · England · Age 91

Alexander Harold Lamb

director · Since 16/08/2007

British · England · Age 55

Jonathan Charles Lamb

director · Since 22/04/2010

British · United Kingdom · Age 48

Joanne Alicea Wilkes

secretary · Since 26/04/2018

Rachel Nancye Amey

director · Since 16/05/2025

British · United Kingdom · Age 48

Former

David Malcolm Winders

director · Resigned 30/04/2003

David Malcolm Winders

secretary · Resigned 30/04/2003

Ronald Dodd

director · Resigned 16/10/2007

George Neil Turnbull Salveson

director · Resigned 30/09/2011

Arthur Gordon Ware

director · Resigned 11/03/2014

Marc Keith Mcdermott

director · Resigned 31/03/2017

Stephen Baharie

secretary · Resigned 26/04/2018

Laura Joicey

director · Resigned 12/06/2025

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

Change History

officer appointedWILKES, Joanne Alicea
2026-07-28
officer appointedAMEY, Rachel Nancye
2026-07-28
officer appointedLAMB, Alexander Harold
2026-07-28
officer appointedLAMB, Harold Graham
2026-07-28
officer appointedLAMB, Jonathan Charles
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line111 Glasshouse Street
2026-07-28

11 GLASSHOUSE STREET

post townNewcastle Upon Tyne
2026-07-28

NEWCASTLE UPON TYNE