BELLPARK DEVELOPMENTS LIMITED

Company number 04046378 ·

Active

2 active / 3 ceased · persons with significant control

Bellpark Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-01
Correspondence address
C/O Accountancy Management Services Limited, 51 South Street, Isleworth, TW7 7AA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16331744
Country registered
United Kingdom

Mr Grant Stewart Franks

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
September 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
22 St Johns Road, Isleworth, Middlesex, TW7 6NW, England

Renard Freeholds Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-09-01
Ceased on
2025-09-01
Correspondence address
105-111, Euston Street, London, NW1 2EW, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16330318
Country registered
United Kingdom

Renard Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-06-01
Ceased on
2025-09-01
Correspondence address
22, St. Johns Road, Isleworth, TW7 6NW, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10435764
Country registered
England And Wales

Mr Roger William Mitchell

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-09-01
Date of birth
March 1950
Nationality
British
Country of residence
England
Correspondence address
22 St Johns Road, Isleworth, Middlesex, TW7 6NW, England