BELLSTAR PROPERTIES LIMITED

Company summary

Confirmation statement overdue

Company number: 02838851
Status: ACTIVE
Incorporated / age: 23 July 199333 years
Registered office: 46-54 High Street, Ingatestone, Essex, CM4 9DW
Accounts due: 30 September 2026
Confirmation statement due: 6 August 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 07:47 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
46-54 High Street, Ingatestone, Essex, CM4 9DW
Nature of business
Development of building projects

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALES, David ACTIVE	Secretary	25 Sep 2014				C/O Branch Austin Solicitors, 32 St James's Street, London, SW1A 1HD, United Kingdom
BALES, Anita ACTIVE	Director	20 May 1994			February 1961	C/O Branch Austin Solicitors, 32 St James's Street, London, SW1A 1HD, United Kingdom
BALES, David ACTIVE	Director	16 Jun 2015		United Kingdom	June 1954	C/O Branch Austin Solicitors, 32 St James's Street, London, SW1A 1HD, United Kingdom
BALES, Anita RESIGNED	Secretary	25 Aug 1993	09 Jun 2003			35 Piccadilly, London, W1V 9PB
CONWAY, Robert RESIGNED	Nominee Secretary	23 Jul 1993	25 Aug 1993			18 Barnwell House, St Giles Road, London, SE5 7RP
REYNOLDS, Janet RESIGNED	Secretary	09 Jun 2003	25 Sep 2014			Meadow Croft, The Street, Sheering, Essex, CM22 7LT
BALES, David RESIGNED	Director	25 Aug 1993	09 Jun 2003	United Kingdom	June 1954	35 Piccadilly, London, W1V 9PB
COWAN, Graham Michael RESIGNED	Nominee Director	23 Jul 1993	25 Aug 1993	United Kingdom	June 1943	16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

BALES, David ACTIVE
Role: Secretary
Appointed on: 25 Sep 2014
Address: C/O Branch Austin Solicitors, 32 St James's Street, London, SW1A 1HD, United Kingdom

BALES, Anita ACTIVE
Role: Director
Appointed on: 20 May 1994
Date of birth: February 1961
Address: C/O Branch Austin Solicitors, 32 St James's Street, London, SW1A 1HD, United Kingdom

BALES, David ACTIVE
Role: Director
Appointed on: 16 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1954
Address: C/O Branch Austin Solicitors, 32 St James's Street, London, SW1A 1HD, United Kingdom

BALES, Anita RESIGNED
Role: Secretary
Appointed on: 25 Aug 1993
Resigned on: 09 Jun 2003
Address: 35 Piccadilly, London, W1V 9PB

CONWAY, Robert RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1993
Resigned on: 25 Aug 1993
Address: 18 Barnwell House, St Giles Road, London, SE5 7RP

REYNOLDS, Janet RESIGNED
Role: Secretary
Appointed on: 09 Jun 2003
Resigned on: 25 Sep 2014
Address: Meadow Croft, The Street, Sheering, Essex, CM22 7LT

BALES, David RESIGNED
Role: Director
Appointed on: 25 Aug 1993
Resigned on: 09 Jun 2003
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 35 Piccadilly, London, W1V 9PB

COWAN, Graham Michael RESIGNED
Role: Nominee Director
Appointed on: 23 Jul 1993
Resigned on: 25 Aug 1993
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 16, Gloucester Road, New Barnet, Hertfordshire, EN5 1RT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Oct 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 May 2000	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Oct 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1998	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)
06 Jan 1998	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)
06 Feb 1997	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)
14 Jun 1996	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)
20 Mar 1996	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)
15 Sep 1995	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)
04 May 1995	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)
14 Apr 1995	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)
02 Sep 1994	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)
07 Jan 1994	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)
07 Jan 1994	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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