Register entry · No. 01090900
BELLBRAE INVESTMENTS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jan 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 20 Nov 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £961,585.
Accounts to 30 Apr 2025 · See it -
Clear
Charges
None outstanding (8 paid off).
Companies House register -
Clear
Trading history
Incorporated 15 Jan 1973 (53 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
GLEBE FARM PRIORS LANE, HINTON WALDRIST, FARINGDON, ENGLAND, SN7 8RX
As filed with Companies House. -
Nature of business
- 68100 Buying and selling of own real estate
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Accounts
- Next due
- 31 Jan 2027
- Last made up to
- 30 Apr 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 20 Nov 2026
- Last made up to
- 6 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 8
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Names
- BELLBRAE INVESTMENTS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Apr 2025 | not published | not published | — | £961,585 | 2 |
| 30 Apr 2024 | not published | not published | — | £1,014,397 | 2 |
| 30 Apr 2023 | not published | not published | — | £1,020,505 | 2 |
| 30 Apr 2022 * | not published | not published | — | £1,018,489 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 10, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicholas Edward Francis Luck Broadcaster | Director | 20 Sep 2013 | — | June 1978 | British · England |
| James Guy Alexander Luck Bloodstock Shipping Agent | Director | 20 Sep 2013 | — | April 1973 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nicholas Edward Francis Luck | Ownership of shares 50 to 75 percent as trust | 6 Apr 2016 | — | June 1978 | British · England |
| Mr James Guy Alexander Luck | Ownership of shares 75 to 100 percent as trust | 6 Apr 2016 | — | April 1973 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BELLBRAE INVESTMENTS LIMITED still trading?
The register shows BELLBRAE INVESTMENTS LIMITED as active.
What does BELLBRAE INVESTMENTS LIMITED do?
It files the industry code 68100 (Buying and selling of own real estate).
When was BELLBRAE INVESTMENTS LIMITED set up?
It was incorporated on 15 January 1973.
When are BELLBRAE INVESTMENTS LIMITED's accounts due?
Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.
When is BELLBRAE INVESTMENTS LIMITED's next confirmation statement due?
By 20 November 2026.
Who runs BELLBRAE INVESTMENTS LIMITED?
BELLBRAE INVESTMENTS LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House