19-21 Bell Street Limited is a private limited company situated at 35 Ballards Lane, London N3 1XW. Incorporated on 2022-03-08, this 2-year-old company is run by 3 directors.
Director Gilia T., appointed on 08 September 2023. Director Lee B., appointed on 08 March 2022. Director Robert G., appointed on 08 March 2022.
The company is classified as "development of building projects" (SIC: 41100).
The latest confirmation statement was filed on 2023-03-07 and the due date for the subsequent filing is 2024-03-21.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 13962206 |
| Date of Incorporation | Tue, 8th Mar 2022 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Fri, 8th Dec 2023 (140 days after) |
| Next confirmation statement due date | Thu, 21st Mar 2024 (2024-03-21) |
| Last confirmation statement dated | Tue, 7th Mar 2023 |
Position: Director
Appointed: 08 September 2023
Position: Director
Appointed: 08 March 2022
Position: Director
Appointed: 08 March 2022
The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Tranos (Uk) Limited from London, England. This PSC is categorised as "a limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Lee B. This PSC owns 25-50% shares and has 25-50% voting rights.
Tranos (Uk) Limited
35 Ballards Lane, London, N3 1XW, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09138032 |
| Notified on | 8 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lee B.
| Notified on | 8 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-07 filed on: 11th, March 2024 |
confirmation statement | Free Download (3 pages) |
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