Belle Marine Properties Limited HODDESDON


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.

Belle Marine Properties Limited Address / Contact

Office Address 2 Tower House
Town Hoddesdon
Post code EN11 8UR
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Robert H.

Position: Secretary

Appointed: 15 May 2015

Belinda H.

Position: Director

Appointed: 10 July 2012

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth-1 395-2 112-4 603   
Balance Sheet
Cash Bank In Hand3 179411363   
Cash Bank On Hand  3631 6539181 228
Current Assets3 8693 6093 0661 653  
Debtors6903 1982 703   
Net Assets Liabilities  -4 6031 001-7 781-6 999
Net Assets Liabilities Including Pension Asset Liability-1 395-2 112-4 603   
Tangible Fixed Assets55 08957 194344 973   
Reserves/Capital
Called Up Share Capital100100100   
Profit Loss Account Reserve-1 495-2 212-4 703   
Shareholder Funds-1 395-2 112-4 603   
Other
Accrued Liabilities  765766816815
Average Number Employees During Period    11
Bank Borrowings Overdrafts  197 565178 635174 735162 205
Corporation Tax Payable   396  
Creditors  197 565178 635174 735162 205
Creditors Due After One Year  197 565   
Creditors Due Within One Year60 35362 915155 077   
Disposals Investment Property Fair Value Model    6 440 
Investment Property  344 973344 973338 533338 533
Investment Property Fair Value Model  344 973344 973338 533 
Net Current Assets Liabilities-56 484-59 306-152 011-165 337-171 579-183 327
Number Shares Allotted 100100   
Number Shares Issued Fully Paid   100100100
Other Creditors  20 98333 02846 43458 630
Par Value Share 11111
Recoverable Value-added Tax  2 703   
Share Capital Allotted Called Up Paid100100100   
Tangible Fixed Assets Additions 2 105287 779   
Tangible Fixed Assets Cost Or Valuation55 08957 194344 973   
Total Assets Less Current Liabilities-1 395-2 112192 962179 636166 954155 206
Trade Creditors Trade Payables    918978
Fixed Assets55 08957 194    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates July 10, 2020
filed on: 13th, July 2020
Free Download (3 pages)

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