Bellota Limited in Bredwardine HEREFORD

Bellota Limited HEREFORD

Bellota started in year 2001 as Private Limited Company with registration number 04323332. The Bellota company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Hereford at Longlease. Postal code: HR3 6DE.

The firm has one director. Peter S., appointed on 1 November 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sarah S. who worked with the the firm until 24 May 2013.

Bellota Limited Address / Contact

Office Address	Longlease
Office Address2	Bredwardine
Town	Hereford
Post code	HR3 6DE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04323332
Date of Incorporation	Thu, 15th Nov 2001
Industry	Wholesale of meat and meat products
End of financial Year	31st October
Company age	23 years old
Account next due date	Wed, 31st Jul 2024 (94 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Peter S.

Position: Director

Appointed: 01 November 2020

Sarah J.

Position: Director

Appointed: 24 May 2013

Resigned: 02 November 2020

Nicholas T.

Position: Director

Appointed: 24 May 2013

Resigned: 02 November 2020

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 November 2001

Resigned: 15 November 2001

Sarah S.

Position: Secretary

Appointed: 15 November 2001

Resigned: 24 May 2013

Peter S.

Position: Director

Appointed: 15 November 2001

Resigned: 24 May 2013

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 November 2001

Resigned: 15 November 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Peter S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Nicholas T. This PSC owns 25-50% shares. Then there is Sarah J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Peter S.

Notified on	1 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicholas T.

Notified on	6 April 2016
Ceased on	1 November 2020
Nature of control:	25-50% shares

Sarah J.

Notified on	6 April 2016
Ceased on	1 November 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-10-31	2021-10-31
Net Worth	-5 930	-19 620	-15 253	-2 000

Balance Sheet
Cash Bank In Hand	2 189	2 443	3 515	7 070
Current Assets	16 166	32 321	35 114	39 033	46 024	34 835	36 402	2	66 976
Debtors	7 533	12 449	16 599	16 963
Net Assets Liabilities				-2 000	3 965	887	1 839	6 497	19 515
Net Assets Liabilities Including Pension Asset Liability	-5 930	-19 620	-15 253	-2 000
Stocks Inventory	6 444	17 429	15 000	15 000
Tangible Fixed Assets	45	663	469	297

Reserves/Capital
Called Up Share Capital	2	2	2	2
Profit Loss Account Reserve	-5 932	-19 622	-15 255	-2 002
Shareholder Funds	-5 930	-19 620	-15 253	-2 000

Other
Average Number Employees During Period					2	2	2	2
Creditors				33 975	33 975	32 975	31 975	6 558	87 660
Creditors Due After One Year		46 566	45 975	33 975
Creditors Due Within One Year	22 141	6 038	4 861	7 355
Fixed Assets				297	140	105	79	59	1 169
Net Current Assets Liabilities	-5 975	26 283	30 253	31 678	37 800	33 757	33 735	2	66 976
Number Shares Allotted		2	2	2
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2
Tangible Fixed Assets Additions		4 989
Tangible Fixed Assets Cost Or Valuation	15 601	16 495	16 495	13 995
Tangible Fixed Assets Depreciation	15 556	15 832	16 026	13 698
Tangible Fixed Assets Depreciation Charged In Period		276	194	172
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				2 500
Tangible Fixed Assets Disposals		4 095		2 500
Total Assets Less Current Liabilities	-5 930	26 946	30 722	31 975	37 940	33 862	33 814	61	68 145

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 25th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 25th, July 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 28th, June 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 14th, May 2021	accounts	Free Download (6 pages)
AA01	Accounting reference date changed from 2020/05/31 to 2020/10/31 filed on: 25th, March 2021	accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 23rd, January 2020	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 27th, February 2019	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 28th, February 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 29th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/11/15 with full list of members filed on: 26th, November 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/26	capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 20th, February 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/11/15 with full list of members filed on: 10th, December 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 3rd, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2013/11/15 with full list of members filed on: 3rd, December 2013	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/03	capital
AA01	Previous accounting period shortened to 2013/05/31 filed on: 26th, November 2013	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 1st, May 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2012/11/15 with full list of members filed on: 28th, November 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/11/15 with full list of members filed on: 28th, November 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 23rd, February 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/11/15 with full list of members filed on: 18th, November 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/11/15 with full list of members filed on: 25th, November 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/12/04 with shareholders record filed on: 4th, December 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 1st, August 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/11/28 with shareholders record filed on: 28th, November 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/11/28 with shareholders record filed on: 28th, November 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, May 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, May 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/12/09 with shareholders record filed on: 9th, December 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/12/09 with shareholders record filed on: 9th, December 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, November 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 13th, November 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/11/22 with shareholders record filed on: 22nd, November 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 31st, August 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 31st, August 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/11/16 with shareholders record filed on: 16th, November 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/16 with shareholders record filed on: 16th, November 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, September 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 27th, September 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/11/25 with shareholders record filed on: 25th, November 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/25 with shareholders record filed on: 25th, November 2003	annual return	Free Download (6 pages)
363(288)	2003/11/25 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, October 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 4th, October 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/11/16 with shareholders record filed on: 16th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/11/16 with shareholders record filed on: 16th, November 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 28th, February 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 28th, February 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, November 2001	incorporation
NEWINC	Company registration filed on: 15th, November 2001	incorporation	Free Download (17 pages)

Bellota Limited HEREFORD

Bellota Limited Address / Contact

Company Information / Profile

Company staff

Peter S.

Sarah J.

Nicholas T.

Swift Incorporations Limited

Sarah S.

Peter S.

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us