Belladale Limited in LONDON

Belladale Limited LONDON

Belladale started in year 2004 as Private Limited Company with registration number 05167416. The Belladale company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 20 Weirdale Avenue. Postal code: N20 0AG.

There is a single director in the firm at the moment - Adam D., appointed on 30 June 2004. In addition, a secretary was appointed - Patrick D., appointed on 30 June 2004. Currenlty, the firm lists one former director, whose name is Daniel D. and who left the the firm on 30 June 2004. In addition, there is one former secretary - Daniel D. who worked with the the firm until 30 June 2004.

Belladale Limited Address / Contact

Office Address	20 Weirdale Avenue
Town	London
Post code	N20 0AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05167416
Date of Incorporation	Wed, 30th Jun 2004
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Patrick D.

Position: Secretary

Appointed: 30 June 2004

Adam D.

Position: Director

Appointed: 30 June 2004

Daniel D.

Position: Director

Appointed: 30 June 2004

Resigned: 30 June 2004

Daniel D.

Position: Secretary

Appointed: 30 June 2004

Resigned: 30 June 2004

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats found, there is Adam D. The abovementioned PSC and has 75,01-100% shares.

Adam D.

Notified on	12 October 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	18 009	9 093	10 221	18 267	100 896	15 565
Net Assets Liabilities	3 204	2 641	10 108	7 894	61 568	3 010

Other
Average Number Employees During Period			1	1	1	1
Creditors	588 660	573 899	567 560	642 915	867 443	217 620
Fixed Assets	567 447	567 447	567 447	632 542	828 115	1 687 045
Net Current Assets Liabilities	570 651	564 806	557 339	624 648	766 547	202 055
Total Assets Less Current Liabilities	3 204	2 641	10 108	7 894	61 568	1 484 990

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 2nd, October 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 2nd, October 2023	accounts	Free Download (3 pages)
AD01	Change of registered address from 6 Melior Court 79 Shepherds Hill London N6 5RQ on 12th October 2022 to 20 Weirdale Avenue London N20 0AG filed on: 12th, October 2022	address	Free Download (1 page)
CH01	On 11th October 2022 director's details were changed filed on: 11th, October 2022	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 14th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 17th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 22nd, May 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 11th, July 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 19th, July 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 26th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 25th, June 2016	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 2nd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2015 filed on: 1st, July 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 1st July 2015: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 20th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2014 filed on: 8th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th July 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 10th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2013 filed on: 1st, July 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2012 filed on: 15th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2012 filed on: 25th, June 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2011 filed on: 31st, August 2011	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2011 filed on: 4th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2010 filed on: 29th, July 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 30th June 2010 filed on: 20th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2009 filed on: 20th, September 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 16th July 2009 with complete member list filed on: 16th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2008 filed on: 19th, August 2008	accounts	Free Download (8 pages)
363s	Annual return drawn up to 14th July 2008 with complete member list filed on: 14th, July 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th July 2007 with complete member list filed on: 20th, July 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th July 2007 with complete member list filed on: 20th, July 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 20th, July 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2007 filed on: 20th, July 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 21st July 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 21st, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2006 filed on: 21st, July 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to 21st July 2006 with complete member list filed on: 21st, July 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 11th August 2005 with complete member list filed on: 11th, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 11th August 2005	annual return
363s	Annual return drawn up to 11th August 2005 with complete member list filed on: 11th, August 2005	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 11th August 2005	annual return
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 22nd, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 22nd, June 2005	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 20th, May 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/03/05 filed on: 20th, May 2005	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, July 2004	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, July 2004	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 21st, July 2004	resolution	Free Download (2 pages)
288a	On 16th July 2004 New secretary appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288b	On 16th July 2004 Director resigned filed on: 16th, July 2004	officers	Free Download (1 page)
288b	On 16th July 2004 Secretary resigned filed on: 16th, July 2004	officers	Free Download (1 page)
288a	On 16th July 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288a	On 16th July 2004 New secretary appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
287	Registered office changed on 16/07/04 from: 312B high street orpington kent BR6 0NG filed on: 16th, July 2004	address	Free Download (1 page)
288a	On 16th July 2004 New director appointed filed on: 16th, July 2004	officers	Free Download (2 pages)
288b	On 16th July 2004 Secretary resigned filed on: 16th, July 2004	officers	Free Download (1 page)
287	Registered office changed on 16/07/04 from: 312B high street orpington kent BR6 0NG filed on: 16th, July 2004	address	Free Download (1 page)
288b	On 16th July 2004 Director resigned filed on: 16th, July 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 30th, June 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 30th, June 2004	incorporation	Free Download (13 pages)

Belladale Limited LONDON

Belladale Limited Address / Contact

Company Information / Profile

Company staff

Patrick D.

Adam D.

Daniel D.

Daniel D.

People with significant control

Annual reports financial information

Company filings

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