Belle Marine Properties started in year 2012 as Private Limited Company with registration number 08137443. The Belle Marine Properties company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hoddesdon at 2 Tower House. Postal code: EN11 8UR.
There is a single director in the company at the moment - Belinda H., appointed on 10 July 2012. In addition, a secretary was appointed - Robert H., appointed on 15 May 2015. As of 17 May 2021, our data shows no information about any ex officers on these positions.
| Office Address | 2 Tower House |
| Town | Hoddesdon |
| Post code | EN11 8UR |
| Country of origin | United Kingdom |
| Registration Number | 08137443 |
| Date of Incorporation | Tue, 10th Jul 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Fri, 30th Apr 2021 (17 days after) |
| Account last made up date | Wed, 31st Jul 2019 |
| Next confirmation statement due date | Sat, 24th Jul 2021 (2021-07-24) |
| Last confirmation statement dated | Fri, 10th Jul 2020 |
Position: Secretary
Appointed: 15 May 2015
Position: Director
Appointed: 10 July 2012
The register of PSCs that own or have control over the company is made up of 1 name. As we found, there is Belinda H. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Belinda H.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | -1 395 | -2 112 | -4 603 | |||
| Balance Sheet | ||||||
| Cash Bank In Hand | 3 179 | 411 | 363 | |||
| Cash Bank On Hand | 363 | 1 653 | 918 | 1 228 | ||
| Current Assets | 3 869 | 3 609 | 3 066 | 1 653 | ||
| Debtors | 690 | 3 198 | 2 703 | |||
| Net Assets Liabilities | -4 603 | 1 001 | -7 781 | -6 999 | ||
| Net Assets Liabilities Including Pension Asset Liability | -1 395 | -2 112 | -4 603 | |||
| Tangible Fixed Assets | 55 089 | 57 194 | 344 973 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | 100 | |||
| Profit Loss Account Reserve | -1 495 | -2 212 | -4 703 | |||
| Shareholder Funds | -1 395 | -2 112 | -4 603 | |||
| Other | ||||||
| Accrued Liabilities | 765 | 766 | 816 | 815 | ||
| Average Number Employees During Period | 1 | 1 | ||||
| Bank Borrowings Overdrafts | 197 565 | 178 635 | 174 735 | 162 205 | ||
| Corporation Tax Payable | 396 | |||||
| Creditors | 197 565 | 178 635 | 174 735 | 162 205 | ||
| Creditors Due After One Year | 197 565 | |||||
| Creditors Due Within One Year | 60 353 | 62 915 | 155 077 | |||
| Disposals Investment Property Fair Value Model | 6 440 | |||||
| Investment Property | 344 973 | 344 973 | 338 533 | 338 533 | ||
| Investment Property Fair Value Model | 344 973 | 344 973 | 338 533 | |||
| Net Current Assets Liabilities | -56 484 | -59 306 | -152 011 | -165 337 | -171 579 | -183 327 |
| Number Shares Allotted | 100 | 100 | ||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||
| Other Creditors | 20 983 | 33 028 | 46 434 | 58 630 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Recoverable Value-added Tax | 2 703 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||
| Tangible Fixed Assets Additions | 2 105 | 287 779 | ||||
| Tangible Fixed Assets Cost Or Valuation | 55 089 | 57 194 | 344 973 | |||
| Total Assets Less Current Liabilities | -1 395 | -2 112 | 192 962 | 179 636 | 166 954 | 155 206 |
| Trade Creditors Trade Payables | 918 | 978 | ||||
| Fixed Assets | 55 089 | 57 194 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 10, 2020 filed on: 13th, July 2020 |
confirmation statement | Free Download (3 pages) |
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