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Company number
04046378

BELLPARK DEVELOPMENTS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
BELLPARK DEVELOPMENTS LIMITED
Company number
04046378
Registered office
A M S SOUTH STREET HOUSE, 51 SOUTH STREET, ISLEWORTH, TW7 7AA, ENGLAND
Company type
Private Limited Company
Incorporated on
3 August 2000
Status
Active
Age
26 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
17 Aug 2027
Confirmation statement — last
03 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bellpark Holdings Ltd
Notified 01/09/2025
Mr Grant Stewart Franks
Notified 06/04/2016
Mr Roger William Mitchell
Notified 06/04/2016
Renard Freeholds Ltd
Notified 01/09/2025
Renard Holdings Limited
Notified 01/06/2021

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/09/2025
Mr Grant Stewart Franks
born 09/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/06/2021 Controls 10 companies
Mr Roger William Mitchell
born 03/1950 · England owns 25–50% of shares · holds 25–50% of votes Control ended 01/09/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/09/2025
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 01/09/2025 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2025 Person with significant control ceased Renard Holdings Limited
01/09/2025 Person with significant control ceased Renard Freeholds Ltd
01/09/2025 Person with significant control ceased Mr Roger William Mitchell
01/09/2025 Person with significant control added Renard Freeholds Ltd
01/09/2025 Person with significant control added Bellpark Holdings Ltd
01/06/2021 Person with significant control ceased Mr Grant Stewart Franks
01/06/2021 Person with significant control added Renard Holdings Limited
06/04/2016 Person with significant control added Mr Roger William Mitchell
06/04/2016 Person with significant control added Mr Grant Stewart Franks

Documents for BELLPARK DEVELOPMENTS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BELLPARK DEVELOPMENTS LIMITED?
According to the official registry, the company number of BELLPARK DEVELOPMENTS LIMITED is 04046378.
Where is BELLPARK DEVELOPMENTS LIMITED registered?
The registered office is A M S SOUTH STREET HOUSE, 51 SOUTH STREET, ISLEWORTH, TW7 7AA, ENGLAND.
What is the SIC code of BELLPARK DEVELOPMENTS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls BELLPARK DEVELOPMENTS LIMITED?
Bellpark Holdings Ltd is recorded as a person with significant control.
When are the next accounts of BELLPARK DEVELOPMENTS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About BELLPARK DEVELOPMENTS LIMITED (04046378)

BELLPARK DEVELOPMENTS LIMITED is a private limited company incorporated on 3 August 2000 and registered in the United Kingdom under company number 04046378. Its registered office is at A M S SOUTH STREET HOUSE, 51 SOUTH STREET, ISLEWORTH, TW7 7AA, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Bellpark Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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