B Elliott Property Ltd

Company Name	B Elliott Property Ltd
Company Status	Active
Company Number	08483543
Category	Private Limited Company
Incorporation Date	11 April 2013(11 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mark Elliott
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Fenay Bridge Road Lepton Huddersfield West Yorkshire HD8 0AY

Director Name	Miss Elizabeth Anne Elliott
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 July 2013(3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	25 Fenay Bridge Road Fenay Bridge Road Fenay Bridge Huddersfield HD8 0AY

Director Name	Ms Amanda Jane Elliott
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	08 November 2013(7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Fenay Bridge Road Lepton Huddersfield West Yorkshire HD8 0AY

Contact

Website	www.belliottproperty.co.uk/
Telephone	01484 428758
Telephone region	Huddersfield

Location

Registered Address	25 Fenay Bridge Road Lepton Huddersfield West Yorkshire HD8 0AY
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Parish	Kirkburton
Ward	Almondbury
Built Up Area	West Yorkshire
Address Matches	4 other UK companies use this postal address

Shareholders

107.4k at £0.1	Mark Elliott 44.40% Ordinary
61.9k at £0.1	Brian Elliott 25.60% Ordinary
24.2k at £0.1	Alice Margaret Elliott 10.00% Ordinary
24.2k at £0.1	Amanda Jane Elliott 10.00% Ordinary
24.2k at £0.1	Elizabeth Anne Elliott 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,638,849
Cash	£56,477
Current Liabilities	£111,999

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks, 3 days ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

21 August 2014	Delivered on: 4 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 94 wakefield road lepton huddersfield t/no. WYK241163. Outstanding
21 August 2014	Delivered on: 4 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 72 and 88-92 (even wakefield road lepton huddersfield t/no. WYK571937. Outstanding

Filing History

20 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
11 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
29 February 2020	Micro company accounts made up to 31 December 2019 (3 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
23 February 2019	Micro company accounts made up to 31 December 2018 (3 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
18 February 2018	Micro company accounts made up to 31 December 2017 (3 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (9 pages)
12 April 2017	Confirmation statement made on 11 April 2017 with updates (9 pages)
8 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
8 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
23 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 24,180 (6 pages)
13 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 24,180 (6 pages)
23 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 24,180 (6 pages)
11 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 24,180 (6 pages)
4 September 2014	Registration of charge 084835430001, created on 21 August 2014 (17 pages)
4 September 2014	Registration of charge 084835430002, created on 21 August 2014 (17 pages)
4 September 2014	Registration of charge 084835430002, created on 21 August 2014 (17 pages)
4 September 2014	Registration of charge 084835430001, created on 21 August 2014 (17 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
18 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 24,180 (6 pages)
18 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-18 GBP 24,180 (6 pages)
2 December 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
2 December 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
22 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 24,180 (5 pages)
22 November 2013	Statement of capital following an allotment of shares on 31 October 2013 GBP 24,180 (5 pages)
14 November 2013	Appointment of Ms Amanda Jane Elliott as a director (2 pages)
14 November 2013	Appointment of Ms Amanda Jane Elliott as a director (2 pages)
6 November 2013	Resolutions RES13 ‐ 1 issued share of Â£1 in the capital be subdivided in 10 ordianry shares of Â£0.10 each 31/10/2013 (2 pages)
6 November 2013	Resolutions RES13 ‐ 1 issued share of Â£1 in the capital be subdivided in 10 ordianry shares of Â£0.10 each 31/10/2013 (2 pages)
6 November 2013	Resolutions RES13 ‐ Transfer to company the property rental by elliotts estatesltd, allott shares 31/10/2013 (2 pages)
6 November 2013	Resolutions RES13 ‐ Transfer to company the property rental by elliotts estatesltd, allott shares 31/10/2013 (2 pages)
6 November 2013	Sub-division of shares on 31 October 2013 (5 pages)
6 November 2013	Sub-division of shares on 31 October 2013 (5 pages)
16 July 2013	Appointment of Miss Elizabeth Anne Elliott as a director (2 pages)
16 July 2013	Appointment of Miss Elizabeth Anne Elliott as a director (2 pages)
11 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

B Elliott Property Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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