Bellangerais Holding Ltd (reg no 12540404) is a private limited company legally formed on 2020-03-31 in England. This enterprise is located at 27 Meadway, Romford RM2 5NU. Having undergone a change in 2023-10-24, the previous name this firm utilized was Bellangerais Ltd. Bellangerais Holding Ltd is operating under Standard Industrial Classification code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Bellangerais Holding Ltd
Number 12540404
Date of Incorporation: 2020/03/31
End of financial year: 31 March
Address: 27 Meadway, Romford, RM2 5NU
SIC code: 64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this enterprise, we can name: Romain M. (appointed on 30 May 2020), Sally M. (appointment date: 30 May 2020). The Companies House lists 3 persons of significant control, namely: Romain M. has 1/2 or less of shares, Sally M. has 1/2 or less of shares, Romford Town Letting is located at Slaney Road, RM1 3GN Romford. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2021-03-31 2022-03-31 2023-03-31
Current Assets 29,548 37,265 46,167
Fixed Assets 478 789 825
Total Assets Less Current Liabilities 97 -233 96

People with significant control

Romain M.
30 May 2020
Nature of control: 25-50% shares
Sally M.
30 May 2020
Nature of control: 25-50% shares
Romford Town Letting
31 March 2020 - 30 May 2020
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates December 17, 2023
filed on: 20th, December 2023 | confirmation statement
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