Belleveue Mortlakes (holdings) Limited is a private limited company that can be found at 590 Green Lanes, Palmers Green, London N13 5RY. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-07-30, this 4-year-old company is run by 3 directors.
Director Michael Y., appointed on 30 July 2020. Director Shafquat A., appointed on 30 July 2020. Director Hinesh V., appointed on 30 July 2020.
The company is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
The last confirmation statement was sent on 2022-11-19 and the due date for the next filing is 2023-12-03. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
| Office Address | 590 Green Lanes |
| Office Address2 | Palmers Green |
| Town | London |
| Post code | N13 5RY |
| Country of origin | United Kingdom |
| Registration Number | 12781667 |
| Date of Incorporation | Thu, 30th Jul 2020 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (532 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sun, 3rd Dec 2023 (2023-12-03) |
| Last confirmation statement dated | Sat, 19th Nov 2022 |
Position: Director
Appointed: 30 July 2020
Position: Director
Appointed: 30 July 2020
Position: Director
Appointed: 30 July 2020
The register of PSCs that own or control the company includes 1 name. As BizStats established, there is Michael Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Michael Y.
| Notified on | 30 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 59 786 | 2 153 | ||
| Current Assets | 2 099 929 | 3 205 659 | 3 448 865 | |
| Debtors | 2 000 000 | 2 099 929 | 3 145 873 | 3 446 712 |
| Net Assets Liabilities | 2 001 199 | 2 101 128 | 3 200 358 | 3 446 514 |
| Other | ||||
| Amounts Owed By Related Parties | 2 000 000 | 2 099 929 | 3 145 873 | 3 446 712 |
| Average Number Employees During Period | 3 | 3 | 3 | 3 |
| Creditors | 6 500 | 3 550 | ||
| Dividend Per Share Interim | 3 788 | 61 | 30 | |
| Investments Fixed Assets | 1 199 | 1 199 | 1 199 | 1 199 |
| Investments In Subsidiaries | 1 199 | 1 199 | 1 199 | 1 199 |
| Net Current Assets Liabilities | 2 099 929 | 3 199 159 | 3 445 315 | |
| Nominal Value Allotted Share Capital | 1 199 | 1 199 | 1 199 | 1 199 |
| Number Shares Issued Fully Paid | 1 199 | 1 199 | 1 199 | 1 199 |
| Other Remaining Borrowings | 6 000 | 3 000 | ||
| Par Value Share | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 127816670001, created on 2025/03/19 filed on: 20th, March 2025 |
mortgage | Free Download (59 pages) |
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