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Bellstar Properties Limited

02838851

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
67 / 100

Some Concerns

15/30
Filing
20/30
Financial
32/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • 4 outstanding charges (-8)

Details

46-54 High Street, Ingatestone, CM4 9DW
Incorporated 23/07/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

Overdue

Industry

41100
Development of building projects

Officers

Anita Bales

director · Since 20/05/1994

COMPANY SECRETARY

BRITISH · ENGLAND · Age 66

David Bales

secretary · Since 25/09/2014

Mr David Bales

director · Since 16/06/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Anita Bales

director · Since 20/05/1994

British · Age 65

David Bales

secretary · Since 25/09/2014

David Bales

director · Since 16/06/2015

British · United Kingdom · Age 72

Former

Robert Conway

nominee secretary · Resigned 25/08/1993

Graham Michael Cowan

nominee director · Resigned 25/08/1993

Anita Bales

secretary · Resigned 09/06/2003

David Bales

director · Resigned 09/06/2003

Janet Reynolds

secretary · Resigned 25/09/2014

Persons with Significant Control

Anita Bales

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

British · United Kingdom · Age 66

C/O Branch Austin Solicitors, 32 St James's Street, London, SW1A 1HD

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 02/03/2020Registered 05/03/2020
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/10/2014Registered 29/10/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/10/2014Registered 29/10/2014
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/10/2014Registered 29/10/2014

Change History

officer appointedBALES, David
2026-08-25
officer appointedBALES, Anita
2026-08-25
officer appointedBALES, David
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line146-54 High Street
2026-08-25

46-54 HIGH STREET

post townIngatestone
2026-08-25

INGATESTONE

CompanyRankvs 15449+ SIC 41100 peers
60

Financial strength95th percentile among SIC peers · 24/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.63× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.5M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£704k

Working capital

Current Assets

£1.8M

Current Liabilities

£1.1M

Fixed Assets

£3.6M

Debtors

£72k

2avg. employees

Tax at Year End

Corp tax£48k

Balance Sheet

Intangible assets£499
Assets less current liabilities£4.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.63+£61k
20231.33

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

30/09/202511 pages · PDF
Confirmation statement

confirmation statement with updates

02/09/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202411 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20245 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202311 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202211 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20225 pages · PDF
Director details changed

change person director company with change date

25/01/20222 pages · PDF
CH03

change person secretary company with change date

25/01/20221 page · PDF
Director details changed

change person director company with change date

24/01/20222 pages · PDF
PSC changed

change to a person with significant control

24/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202111 pages · PDF
Confirmation statement

confirmation statement with updates

28/07/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202011 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20205 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/03/202016 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/20198 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20195 pages · PDF
Director details changed

change person director company with change date

11/01/20192 pages · PDF
CH03

change person secretary company with change date

11/01/20191 page · PDF
Director details changed

change person director company with change date

11/01/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/201810 pages · PDF
Confirmation statement

confirmation statement with updates

31/07/20185 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20165 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/08/20155 pages · PDF
Director appointed

appoint person director company with name date

16/06/20152 pages · PDF
MR01

mortgage create with deed

19/11/2014PDF
MR01

mortgage create with deed

19/11/2014PDF
MR01

mortgage create with deed

19/11/2014PDF
MR04

mortgage satisfy charge full

12/11/20141 page · PDF
MR04

mortgage satisfy charge full

12/11/20142 pages · PDF
MR04

mortgage satisfy charge full

12/11/20142 pages · PDF
MR04

mortgage satisfy charge full

12/11/20141 page · PDF
MR04

mortgage satisfy charge full

12/11/20142 pages · PDF
MR04

mortgage satisfy charge full

12/11/20142 pages · PDF
MR04

mortgage satisfy charge full

12/11/20142 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/201418 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/201418 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/10/201418 pages · PDF
AP03

appoint person secretary company with name date

25/09/20142 pages · PDF
TM02

termination secretary company with name termination date

25/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20137 pages · PDF
MR01

mortgage create with deed with charge number

12/09/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/09/20104 pages · PDF
Address changed

change registered office address company with date old address

24/06/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20096 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20086 pages · PDF
363a

legacy

20/08/20083 pages · PDF
363a

legacy

27/02/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20065 pages · PDF
363a

legacy

20/09/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20056 pages · PDF
395

legacy

04/10/20053 pages · PDF
363a

legacy

03/08/20052 pages · PDF
353

legacy

03/08/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20046 pages · PDF
363s

legacy

17/08/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20036 pages · PDF
288b

legacy

27/10/20031 page · PDF
363s

legacy

27/10/20037 pages · PDF
288b

legacy

20/10/20031 page · PDF
288a

legacy

20/10/20032 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20026 pages · PDF
363s

legacy

09/10/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/10/20016 pages · PDF
363s

legacy

21/08/20016 pages · PDF
395

legacy

10/07/20013 pages · PDF
395

legacy

03/07/20013 pages · PDF
403a

legacy

04/11/20001 page · PDF
403a

legacy

04/11/20001 page · PDF
403a

legacy

04/11/20001 page · PDF
403a

legacy

04/11/20001 page · PDF
403a

legacy

04/11/20001 page · PDF
403a

legacy

04/11/20001 page · PDF
403a

legacy

04/11/20001 page · PDF
403a

legacy

04/11/20001 page · PDF
403a

legacy

04/11/20001 page · PDF
403a

legacy

04/11/20001 page · PDF
403a

legacy

04/11/20001 page · PDF
403a

legacy

04/11/20001 page · PDF
403a

legacy

04/11/20001 page · PDF
Accounts filed

accounts with accounts type small

02/11/20005 pages · PDF
363s

legacy

23/08/20006 pages · PDF
395

legacy

19/05/20003 pages · PDF
395

legacy

19/05/20003 pages · PDF