Bellabertie Management Ltd LONDON


Bellabertie Management Ltd is a private limited company situated at Flat 4, 66 Maresfield Gardens, London NW3 5TD. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-02-11, this 3-year-old company is run by 1 director.
Director Ofer L., appointed on 11 March 2022.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was sent on 2023-03-23 and the deadline for the next filing is 2024-04-06. Additionally, the annual accounts were filed on 28 February 2022 and the next filing is due on 31 December 2023.

Bellabertie Management Ltd Address / Contact

Office Address Flat 4
Office Address2 66 Maresfield Gardens
Town London
Post code NW3 5TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 13195712
Date of Incorporation Thu, 11th Feb 2021
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 3 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 2023

Company staff

Ofer L.

Position: Director

Appointed: 11 March 2022

Ben S.

Position: Director

Appointed: 13 July 2021

Resigned: 11 March 2022

Daniel L.

Position: Director

Appointed: 11 February 2021

Resigned: 13 July 2021

People with significant control

The list of PSCs that own or have control over the company consists of 7 names. As we discovered, there is Tomoyo Management Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Tomoyo Capital Ltd that entered London, England as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Promotives B.v., who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Tomoyo Management Ltd

201 Haverstock Hill Second Floor C/O Haverstock Hill, London, NW3 4QG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 13211889
Notified on 8 April 2021
Nature of control: significiant influence or control

Tomoyo Capital Ltd

201 Haverstock Hill, C/O Fkgb, London, NW3 4QG, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 13211888
Notified on 11 March 2022
Nature of control: significiant influence or control

Promotives B.V.

1 Gondel, 1186mj, Amslteveen, Netherlands

Legal authority Companies Act - The Netherlands
Legal form Limited Company
Country registered Netherlands
Place registered Kvk Chamber Of Commerce
Registration number 33266675
Notified on 8 April 2021
Nature of control: significiant influence or control

Dol Investments Limited

5 Technology Park Colindeep Lane, London, NW9 6BX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11839808
Notified on 8 April 2021
Nature of control: significiant influence or control

Solandseas Limited

65 Station Road, Marlow, SL7 1NW, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House (Uk)
Registration number 13485462
Notified on 13 July 2021
Ceased on 11 March 2022
Nature of control: significiant influence or control

Ben S.

Notified on 13 July 2021
Ceased on 13 July 2021
Nature of control: significiant influence or control

Daniel L.

Notified on 11 February 2021
Ceased on 13 July 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-02-28
Balance Sheet
Cash Bank On Hand244
Current Assets1 465
Debtors1 221
Net Assets Liabilities-34 849
Other
Accrued Liabilities Deferred Income3 192
Average Number Employees During Period1
Balances Amounts Owed By Related Parties23 123
Creditors36 314
Net Current Assets Liabilities-34 849
Other Creditors24 449
Other Taxation Social Security Payable175
Total Assets Less Current Liabilities-34 849
Trade Creditors Trade Payables8 498
Trade Debtors Trade Receivables1 221

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 21st, December 2023
Free Download (8 pages)

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