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.
Office Address | Flat 4 |
Office Address2 | 66 Maresfield Gardens |
Town | London |
Post code | NW3 5TD |
Country of origin | United Kingdom |
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 |
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 |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-02-28 |
Balance Sheet | |
Cash Bank On Hand | 244 |
Current Assets | 1 465 |
Debtors | 1 221 |
Net Assets Liabilities | -34 849 |
Other | |
Accrued Liabilities Deferred Income | 3 192 |
Average Number Employees During Period | 1 |
Balances Amounts Owed By Related Parties | 23 123 |
Creditors | 36 314 |
Net Current Assets Liabilities | -34 849 |
Other Creditors | 24 449 |
Other Taxation Social Security Payable | 175 |
Total Assets Less Current Liabilities | -34 849 |
Trade Creditors Trade Payables | 8 498 |
Trade Debtors Trade Receivables | 1 221 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
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