BELLBRAE INVESTMENTS LIMITED (01090900)

BELLBRAE INVESTMENTS LIMITED

Company summary

Company number: 01090900
Status: ACTIVE
Incorporated / age: 15 January 197353 years
Registered office: Glebe Farm Priors Lane, Hinton Waldrist, Faringdon, SN7 8RX, England
Accounts due: 31 January 2027
Confirmation statement due: 20 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 17:10 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUCK, James Guy Alexander ACTIVE	Director	20 Sep 2013		England	April 1973	Glebe Farm, Priors Lane, Hinton Waldrist, Faringdon, SN7 8RX, England
LUCK, Nicholas Edward Francis ACTIVE	Director	20 Sep 2013		England	June 1978	Glebe Farm, Priors Lane, Hinton Waldrist, Faringdon, SN7 8RX, England
AUGER, Paul William RESIGNED	Secretary	29 Sep 1994	26 Oct 2011			Ewhurst, Linersh Wood Road, Bramley, Guildford, Surrey, GU5 0EF
LUCK, Guy James Gilbert RESIGNED	Secretary		29 Sep 1994			Scutts Farm, Hartley Wintney, Hampshire, RG27 8JA
ASHLEY, Susan Ann RESIGNED	Director	22 Feb 2001	30 Mar 2001		January 1959	228 The Pastures, High Wycombe, Buckinghamshire, HP13 5RS
AUGER, Paul William RESIGNED	Director	29 Sep 1994	26 Oct 2011	England	August 1946	Ewhurst, Linersh Wood Road, Bramley, Guildford, Surrey, GU5 0EF
DE ROUGEMONT, Rosemary Antoinette Neville RESIGNED	Director	03 Apr 2013	15 Sep 2016	England	May 1954	Ewhurst, Linersh Wood Road, Bramley, Guildford, Surrey, GU5 0EF, England
GORROD, Jean RESIGNED	Director	25 Jan 2006	06 Feb 2006		July 1947	One Of Two, Smithfield Road, Maidenhead, Berkshire, SL6 3NP
LUCK, Anthony John Francis RESIGNED	Director		07 Oct 1994		August 1957	Mill Cottage Old Place, Coombelands Lane, Pulborough, Sussex, RH20 1AG
LUCK, Guy James Gilbert RESIGNED	Director		16 Jun 2013	England	July 1944	Greentree, Ascot Road Holyport, Maidenhead, Berkshire, SL6 2JB

Created	Status	Filings
19 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
24 Oct 1975	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUCK, James Guy Alexander ACTIVE	Director	20 Sep 2013		England	April 1973	Glebe Farm, Priors Lane, Hinton Waldrist, Faringdon, SN7 8RX, England
LUCK, Nicholas Edward Francis ACTIVE	Director	20 Sep 2013		England	June 1978	Glebe Farm, Priors Lane, Hinton Waldrist, Faringdon, SN7 8RX, England
AUGER, Paul William RESIGNED	Secretary	29 Sep 1994	26 Oct 2011			Ewhurst, Linersh Wood Road, Bramley, Guildford, Surrey, GU5 0EF
LUCK, Guy James Gilbert RESIGNED	Secretary		29 Sep 1994			Scutts Farm, Hartley Wintney, Hampshire, RG27 8JA
ASHLEY, Susan Ann RESIGNED	Director	22 Feb 2001	30 Mar 2001		January 1959	228 The Pastures, High Wycombe, Buckinghamshire, HP13 5RS
AUGER, Paul William RESIGNED	Director	29 Sep 1994	26 Oct 2011	England	August 1946	Ewhurst, Linersh Wood Road, Bramley, Guildford, Surrey, GU5 0EF
DE ROUGEMONT, Rosemary Antoinette Neville RESIGNED	Director	03 Apr 2013	15 Sep 2016	England	May 1954	Ewhurst, Linersh Wood Road, Bramley, Guildford, Surrey, GU5 0EF, England
GORROD, Jean RESIGNED	Director	25 Jan 2006	06 Feb 2006		July 1947	One Of Two, Smithfield Road, Maidenhead, Berkshire, SL6 3NP
LUCK, Anthony John Francis RESIGNED	Director		07 Oct 1994		August 1957	Mill Cottage Old Place, Coombelands Lane, Pulborough, Sussex, RH20 1AG
LUCK, Guy James Gilbert RESIGNED	Director		16 Jun 2013	England	July 1944	Greentree, Ascot Road Holyport, Maidenhead, Berkshire, SL6 2JB