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Bellstan Properties (Middlemore) Limited

05385520

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG
Incorporated 08/03/2005

Previously known as

Stevton (No. 322) Limited · until 20/04/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Jennifer Hilary Hammerson

director · Since 16/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 4 other boards

Jennifer Hilary Hammerson

director · Since 16/08/2021

British · England · Age 77

Former

Keith Gordon Syson

director · Resigned 20/04/2005

Richard Alistair Baxter

secretary · Resigned 20/04/2005

Richard Alistair Baxter

director · Resigned 20/04/2005

Shirley Anne Macaskill

secretary · Resigned 21/12/2005

Gillian Sees

secretary · Resigned 03/06/2016

Peter Stuart Hammerson

director · Resigned 16/08/2021

Persons with Significant Control

Mavglen Limited

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

1st Floor Gallery Court, 28 Arcadia Avenue, London, N3 2FG

Reg: 01114487 · Companies House England And Wales · Limited

Notified 16/08/2021

Former PSCs

Mr Peter Stuart Hammerson

Ceased 16/08/2021

Change History

officer appointedHAMMERSON, Jennifer Hilary
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line11st Floor Gallery Court
2026-08-25

1ST FLOOR GALLERY COURT

post townLondon
2026-08-25

LONDON

CompanyRankvs 209349+ SIC 68209 peers
36

Financial strength4th percentile among SIC peers · 1/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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 compliance15/15 pts

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

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

-£76k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£76k

Working capital

Current Assets

£1

Current Liabilities

£76k

0avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20240.00+£0
20230.00

Derived from filed accounts. Not audited figures.

Filing History71 filings

Confirmation statement

confirmation statement with no updates

13/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20254 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

16/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

26/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20233 pages · PDF
DISS40

gazette filings brought up to date

25/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/11/20223 pages · PDF
GAZ1

gazette notice compulsory

22/11/20221 page · PDF
Accounts filed

accounts with accounts type dormant

23/09/20223 pages · PDF
Director details changed

change person director company with change date

02/09/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20213 pages · PDF
PSC02

notification of a person with significant control

20/09/20212 pages · PDF
PSC07

cessation of a person with significant control

20/09/20211 page · PDF
Director details changed

change person director company with change date

19/08/20212 pages · PDF
Director resigned

termination director company with name termination date

19/08/20211 page · PDF
Director appointed

appoint person director company with name date

19/08/20212 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

11/03/20203 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

08/04/20193 pages · PDF
Confirmation statement

confirmation statement with updates

19/09/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20187 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20174 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20177 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20165 pages · PDF
Director details changed

change person director company with change date

07/09/20162 pages · PDF
TM02

termination secretary company with name termination date

28/06/20162 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/09/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

29/09/20155 pages · PDF
Address changed

change registered office address company with date old address new address

11/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/09/20144 pages · PDF
Director details changed

change person director company with change date

22/09/20142 pages · PDF
CH03

change person secretary company with change date

22/09/20141 page · PDF
CH03

change person secretary company with change date

16/09/20141 page · PDF
Director details changed

change person director company with change date

16/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/09/20124 pages · PDF
Address changed

change registered office address company with date old address

08/03/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/10/20114 pages · PDF
Director details changed

change person director company with change date

14/09/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

13/09/20116 pages · PDF
Accounts filed

accounts with accounts type dormant

17/12/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/20104 pages · PDF
Accounts filed

accounts with accounts type dormant

31/10/20093 pages · PDF
363a

legacy

23/09/20093 pages · PDF
363a

legacy

10/09/20083 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20083 pages · PDF
288c

legacy

14/04/20081 page · PDF
288c

legacy

14/04/20081 page · PDF
363a

legacy

01/10/20072 pages · PDF
Accounts filed

accounts with made up date

29/05/20073 pages · PDF
363a

legacy

14/09/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20063 pages · PDF
363a

legacy

22/03/20062 pages · PDF
288a

legacy

25/01/20062 pages · PDF
288b

legacy

06/01/20061 page · PDF
288a

legacy

17/05/20057 pages · PDF
MEM/ARTS

memorandum articles

17/05/200516 pages · PDF
287

legacy

17/05/20051 page · PDF
225

legacy

17/05/20051 page · PDF
288b

legacy

17/05/20051 page · PDF
288b

legacy

17/05/20051 page · PDF
288a

legacy

17/05/20051 page · PDF
CERTNM

certificate change of name company

20/04/20052 pages · PDF
Incorporated

incorporation company

08/03/200524 pages · PDF