Bellangerais Holding Ltd is a private limited company situated at 27 Meadway, Romford RM2 5NU. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-03-31, this 4-year-old company is run by 2 directors.
Director Romain M., appointed on 30 May 2020. Director Sally M., appointed on 30 May 2020.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209). According to official database there was a name change on 2023-10-24 and their previous name was Bellangerais Ltd.
The latest confirmation statement was filed on 2022-12-17 and the due date for the subsequent filing is 2023-12-31. What is more, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 27 Meadway |
| Town | Romford |
| Post code | RM2 5NU |
| Country of origin | United Kingdom |
| Registration Number | 12540404 |
| Date of Incorporation | Tue, 31st Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (142 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 30 May 2020
Position: Director
Appointed: 30 May 2020
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Romain M. This PSC and has 25-50% shares. Another one in the PSC register is Sally M. This PSC owns 25-50% shares. The third one is Romford Town Letting, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Romain M.
| Notified on | 30 May 2020 |
| Nature of control: |
25-50% shares |
Sally M.
| Notified on | 30 May 2020 |
| Nature of control: |
25-50% shares |
Romford Town Letting
Flat 27 Eldon Court Slaney Road, Romford, RM1 3GN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12078322 |
| Notified on | 31 March 2020 |
| Ceased on | 30 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bellangerais | October 24, 2023 |
| East Valley Properties | May 30, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 29 548 | 37 265 | 46 167 |
| Net Assets Liabilities | -203 | -713 | -517 |
| Other | |||
| Amount Specific Advance Or Credit Directors | 548 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 548 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 548 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | 480 | 613 |
| Average Number Employees During Period | 3 | 3 | 2 |
| Creditors | 29 929 | 38 287 | 46 896 |
| Fixed Assets | 478 | 789 | 825 |
| Net Current Assets Liabilities | -381 | -1 022 | -729 |
| Total Assets Less Current Liabilities | 97 | -233 | 96 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 17, 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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