The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Lunnon, Gregory Stephen
    Financial Advisor born in October 1957
    Individual (19 offsprings)
    Officer
    1996-02-27 ~ now
    OF - Director → CIF 0
    Mr Gregory Stephen Lunnon
    Born in October 1957
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Mrs Dody Bienenstock
    Born in June 1932
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lunnon, Gregory Stephen
    Financial Adviser born in October 1957
    Individual (19 offsprings)
    Officer
    1992-01-20 ~ 1995-04-13
    OF - Director → CIF 0
    Lunnon, Gregory Stephen
    Individual (19 offsprings)
    Officer
    1992-01-16 ~ 1992-07-16
    OF - Secretary → CIF 0
    1995-04-13 ~ 1996-02-27
    OF - Secretary → CIF 0
  • 3
    Higgins, James Andrew
    Proposed Director born in November 1957
    Individual (4 offsprings)
    Officer
    1992-01-16 ~ 1992-07-16
    OF - Director → CIF 0
  • 4
    Greening, Alan
    Director born in May 1965
    Individual
    Officer
    1992-01-16 ~ 1992-07-16
    OF - Director → CIF 0
  • 5
    Lunnon, Christina
    Individual (3 offsprings)
    Officer
    1992-07-16 ~ 1995-04-13
    OF - Secretary → CIF 0
    1996-02-27 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 6
    Munro-wilson, Broderick Giles Edward
    Tv Presenter born in June 1945
    Individual (3 offsprings)
    Officer
    1995-04-13 ~ 1996-02-27
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-01-16 ~ 1992-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BELLEVUE PROPERTY INVESTMENTS LIMITED

Previous names
GS LUNNON & CO. CONSULTANCY SERVICES LIMITED - 1997-12-24
MUNRO RESEARCH LIMITED - 1996-03-26
CHAMBERLAIN DE BROE SECURITIES LIMITED - 1994-01-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
945,777 GBP2024-04-30
945,777 GBP2023-04-30
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Fixed Assets
945,779 GBP2024-04-30
945,779 GBP2023-04-30
Total Inventories
2,085,839 GBP2024-04-30
2,039,639 GBP2023-04-30
Debtors
8,190 GBP2024-04-30
9,698 GBP2023-04-30
Cash at bank and in hand
744,833 GBP2024-04-30
1,075,980 GBP2023-04-30
Current Assets
2,838,862 GBP2024-04-30
3,125,317 GBP2023-04-30
Net Current Assets/Liabilities
2,174,728 GBP2024-04-30
2,356,823 GBP2023-04-30
Total Assets Less Current Liabilities
3,120,507 GBP2024-04-30
3,302,602 GBP2023-04-30
Creditors
Amounts falling due after one year
-1,030,000 GBP2024-04-30
-1,240,000 GBP2023-04-30
Net Assets/Liabilities
2,090,507 GBP2024-04-30
2,062,602 GBP2023-04-30
Equity
Called up share capital
35 GBP2024-04-30
35 GBP2023-04-30
Retained earnings (accumulated losses)
1,673,440 GBP2024-04-30
1,645,535 GBP2023-04-30
Equity
2,090,507 GBP2024-04-30
2,062,602 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
945,777 GBP2024-04-30
945,777 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
945,777 GBP2024-04-30
945,777 GBP2023-04-30
Investments in Group Undertakings
2 GBP2024-04-30
2 GBP2023-04-30
Trade Debtors/Trade Receivables
4,577 GBP2024-04-30
4,577 GBP2023-04-30
Amounts owed by group undertakings and participating interests
457 GBP2024-04-30
457 GBP2023-04-30
Other Debtors
3,156 GBP2024-04-30
4,664 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-3,267 GBP2024-04-30
6,958 GBP2023-04-30
Taxation/Social Security Payable
Amounts falling due within one year
104,747 GBP2024-04-30
170,353 GBP2023-04-30
Other Creditors
Amounts falling due within one year
562,654 GBP2024-04-30
591,183 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
1,030,000 GBP2024-04-30
1,240,000 GBP2023-04-30
Equity
Revaluation reserve
417,032 GBP2024-04-30
417,032 GBP2023-04-30
417,032 GBP2022-04-30
Related profiles found in government register
  • BELLEVUE PROPERTY INVESTMENTS LIMITED
    Info
    GS LUNNON & CO. CONSULTANCY SERVICES LIMITED - 1997-12-24
    MUNRO RESEARCH LIMITED - 1996-03-26
    CHAMBERLAIN DE BROE SECURITIES LIMITED - 1994-01-17
    Registered number 02679031
    109 Silverdale Ave, Walton-on-thames, Surrey KT12 1EH
    Private Limited Company incorporated on 1992-01-20 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • BELLEVUE PROPERTY INVESTMENTS LTD
    S
    Registered number 02679031
    109, Silverdale Avenue, Walton-on-thames, England, KT12 1EH
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MILEGRANT LIMITED - 1997-12-10
    109 Silverdale Ave, Walton-on-thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -535 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    109 Silverdale Avenue, Walton On Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.