Belleveue Mortlakes Limited LONDON

Belleveue Mortlakes started in year 1997 as Private Limited Company with registration number 03352742. The Belleveue Mortlakes company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 590 Green Lanes. Postal code: N13 5RY. Since 2000-01-13 Belleveue Mortlakes Limited is no longer carrying the name Logical Trading.

At the moment there are 3 directors in the the company, namely Hinesh V., Shafquat A. and Michael Y.. In addition one secretary - Margaret Y. - is with the firm. As of 13 May 2021, there was 1 ex director - Len S.. There were no ex secretaries.

Belleveue Mortlakes Limited Address / Contact

Office Address 590 Green Lanes
Office Address2 Palmers Green
Town London
Post code N13 5RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03352742
Date of Incorporation Tue, 15th Apr 1997
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 24 years old
Account next due date Mon, 31st Jan 2022 (263 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Tue, 30th Nov 2021 (2021-11-30)
Last confirmation statement dated Mon, 16th Nov 2020

Company staff

Hinesh V.

Position: Director

Appointed: 18 August 2009

Shafquat A.

Position: Director

Appointed: 16 March 2006

Michael Y.

Position: Director

Appointed: 15 April 1997

Margaret Y.

Position: Secretary

Appointed: 15 April 1997

Len S.

Position: Director

Appointed: 01 May 2004

Resigned: 31 October 2008

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Belleveue Mortlakes (Holdings) Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Michael Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Belleveue Mortlakes (Holdings) Limited

590 Green Lanes, 590 Green Lanes, London, Select, N13 5RY, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 12781667
Notified on 30 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael Y.

Notified on 6 April 2016
Ceased on 30 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Logical Trading January 13, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-04-302020-04-30
Balance Sheet
Cash Bank On Hand865 410962 388
Current Assets2 119 0472 507 542
Debtors1 253 6371 545 154
Net Assets Liabilities1 618 1361 902 583
Other Debtors1 080 6951 277 892
Property Plant Equipment568 260550 927
Accumulated Depreciation Impairment Property Plant Equipment67 37184 704
Average Number Employees During Period1718
Creditors629 321600 409
Financial Commitments Other Than Capital Commitments52 71130 514
Increase From Depreciation Charge For Year Property Plant Equipment 17 333
Net Current Assets Liabilities1 679 1971 952 065
Nominal Value Allotted Share Capital1 1991 199
Number Shares Issued Fully Paid1 1991 199
Other Creditors32 80533 330
Par Value Share 1
Prepayments65 450168 340
Property Plant Equipment Gross Cost635 631635 631
Taxation Social Security Payable103 31880 257
Total Assets Less Current Liabilities2 247 4572 502 992
Total Borrowings629 321600 409
Trade Creditors Trade Payables20 962163 834
Trade Debtors Trade Receivables107 49298 922

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2020-04-30
filed on: 21st, October 2020
Free Download (11 pages)

Company search