BELLCREST LIMITED

Company summary

Company number: 02028528
Status: ACTIVE
Incorporated / age: 16 June 198640 years
Registered office: Cirket House, Churchfields Industrial Estate, Sidney Little Road, St Leonards On Sea, East Sussex, TN38 9PU
Accounts due: 30 April 2027
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 02:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cirket House, Churchfields Industrial Estate, Sidney Little Road, St Leonards On Sea, East Sussex, TN38 9PU
Nature of business
Security systems service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEEN, Andre Paul ACTIVE	Director	01 Feb 2012		United Kingdom	May 1951	7, Pilgrims Way, Hastings, East Sussex, TN34 2LF, United Kingdom
KEEN, Russell Mark ACTIVE	Director	01 Feb 2012		England	March 1981	Woodlands View, 5 Woodlands Way, Hastings, East Sussex, TN34 2FT, United Kingdom
CHAMBERS, Kenneth Trevor RESIGNED	Secretary		26 Oct 1993			2 Clarendon Close, St Leonards On Sea, East Sussex, TN37 7JQ
PADGHAM, Geoffrey Robert RESIGNED	Secretary	01 Feb 2012	01 Jan 2021			36 The Suttons, St Leonards On Sea, East Sussex, TN38 9RA, United Kingdom
SWAFFER, Kevin John RESIGNED	Secretary	15 Dec 2003	17 Jan 2005			163 Old London Road, Hastings, East Sussex, TN35 5LU
WALLEM, Carol Ann RESIGNED	Secretary	26 Oct 1993	01 Aug 1999			Horseshoe Cottage Main Street, Peasmarsh, Rye, East Sussex, TN31 6UL
WALLEM, Godfrey David RESIGNED	Secretary	01 Aug 1999	15 Dec 2003			163 Wishing Tree Road, St Leonards On Sea, East Sussex, TN38 9LD
WALLEM, Rebecca Ann RESIGNED	Secretary	17 Jan 2005	01 Feb 2012			Unit 6, Haywood Way, Ivyhouse Lane Industrial Estate, Hastings, East Sussex, TN35 4PL, England
CHAMBERS, Christine Elizabeth RESIGNED	Director		26 Oct 1993		April 1950	2 Clarendon Close, St Leonards On Sea, East Sussex, TN37 7JQ
CHAMBERS, Kenneth Trevor RESIGNED	Director		26 Oct 1993		February 1946	2 Clarendon Close, St Leonards On Sea, East Sussex, TN37 7JQ
PADGHAM, Geoffrey Robert RESIGNED	Director	01 Feb 2012	01 Jan 2021	United Kingdom	May 1955	36 The Suttons, St Leonards On Sea, East Sussex, TN38 9RA, United Kingdom
SWAFFER, Kevin John RESIGNED	Director	01 Nov 2005	01 Feb 2012	England	May 1959	Unit 6, Haywood Way, Ivyhouse Lane Industrial Estate, Hastings, East Sussex, TN35 4PL, England
SWAFFER, Kevin John RESIGNED	Director	22 May 1999	17 Jan 2005	England	May 1959	163 Old London Road, Hastings, East Sussex, TN35 5LU
VALENTINE, Carol Ann RESIGNED	Director		01 Feb 2012	United Kingdom	September 1950	Unit 6, Haywood Way, Ivyhouse Lane Industrial Estate, Hastings, East Sussex, TN35 4PL, England
WALLEM, Godfrey David RESIGNED	Director		15 Dec 2003	United Kingdom	January 1949	163 Wishing Tree Road, St Leonards On Sea, East Sussex, TN38 9LD

KEEN, Andre Paul ACTIVE
Role: Director
Appointed on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: May 1951
Address: 7, Pilgrims Way, Hastings, East Sussex, TN34 2LF, United Kingdom

KEEN, Russell Mark ACTIVE
Role: Director
Appointed on: 01 Feb 2012
Country of Residence: England
Date of birth: March 1981
Address: Woodlands View, 5 Woodlands Way, Hastings, East Sussex, TN34 2FT, United Kingdom

CHAMBERS, Kenneth Trevor RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Oct 1993
Address: 2 Clarendon Close, St Leonards On Sea, East Sussex, TN37 7JQ

PADGHAM, Geoffrey Robert RESIGNED
Role: Secretary
Appointed on: 01 Feb 2012
Resigned on: 01 Jan 2021
Address: 36 The Suttons, St Leonards On Sea, East Sussex, TN38 9RA, United Kingdom

SWAFFER, Kevin John RESIGNED
Role: Secretary
Appointed on: 15 Dec 2003
Resigned on: 17 Jan 2005
Address: 163 Old London Road, Hastings, East Sussex, TN35 5LU

WALLEM, Carol Ann RESIGNED
Role: Secretary
Appointed on: 26 Oct 1993
Resigned on: 01 Aug 1999
Address: Horseshoe Cottage Main Street, Peasmarsh, Rye, East Sussex, TN31 6UL

WALLEM, Godfrey David RESIGNED
Role: Secretary
Appointed on: 01 Aug 1999
Resigned on: 15 Dec 2003
Address: 163 Wishing Tree Road, St Leonards On Sea, East Sussex, TN38 9LD

WALLEM, Rebecca Ann RESIGNED
Role: Secretary
Appointed on: 17 Jan 2005
Resigned on: 01 Feb 2012
Address: Unit 6, Haywood Way, Ivyhouse Lane Industrial Estate, Hastings, East Sussex, TN35 4PL, England

CHAMBERS, Christine Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1993
Date of birth: April 1950
Address: 2 Clarendon Close, St Leonards On Sea, East Sussex, TN37 7JQ

CHAMBERS, Kenneth Trevor RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Oct 1993
Date of birth: February 1946
Address: 2 Clarendon Close, St Leonards On Sea, East Sussex, TN37 7JQ

PADGHAM, Geoffrey Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 01 Jan 2021
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 36 The Suttons, St Leonards On Sea, East Sussex, TN38 9RA, United Kingdom

SWAFFER, Kevin John RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 01 Feb 2012
Country of Residence: England
Date of birth: May 1959
Address: Unit 6, Haywood Way, Ivyhouse Lane Industrial Estate, Hastings, East Sussex, TN35 4PL, England

SWAFFER, Kevin John RESIGNED
Role: Director
Appointed on: 22 May 1999
Resigned on: 17 Jan 2005
Country of Residence: England
Date of birth: May 1959
Address: 163 Old London Road, Hastings, East Sussex, TN35 5LU

VALENTINE, Carol Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: September 1950
Address: Unit 6, Haywood Way, Ivyhouse Lane Industrial Estate, Hastings, East Sussex, TN35 4PL, England

WALLEM, Godfrey David RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2003
Country of Residence: United Kingdom
Date of birth: January 1949
Address: 163 Wishing Tree Road, St Leonards On Sea, East Sussex, TN38 9LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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