Bellcave Limited (number 12301780) is a private limited company incorporated on 2019-11-06 in United Kingdom. The business can be found at 31 Hill Street, London W1J 5LS. Bellcave Limited operates Standard Industrial Classification code: 64209 - "activities of other holding companies n.e.c.".
Company details
Name
Bellcave Limited
Number
12301780
Date of Incorporation:
November 6, 2019
End of financial year:
30 September
Address:
31 Hill Street, London, W1J 5LS
SIC code:
64209 - Activities of other holding companies n.e.c.
Moving to the 3 directors that can be found in this enterprise, we can name: Marc M. (in the company from 27 November 2019), Samuel H. (appointment date: 27 November 2019), Daniel G. (appointed on 06 November 2019). The Companies House lists 1 person of significant control - Marc M., a solitary person in the company that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
People with significant control
Marc M.
6 November 2019
Nature of control:
50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AD01) Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to 22 Baker Street London W1U 3BW on Tuesday 16th January 2024
filed on: 16th, January 2024
| address
Free Download
(1 page)
Download filing
(AD01) Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to 22 Baker Street London W1U 3BW on Tuesday 16th January 2024
filed on: 16th, January 2024
| address
Free Download
(1 page)
(CS01) Confirmation statement with no updates Sunday 5th November 2023
filed on: 14th, December 2023
| confirmation statement
Free Download
(3 pages)
(AA) Full accounts data made up to Friday 30th September 2022
filed on: 13th, July 2023
| accounts
Free Download
(15 pages)
(CS01) Confirmation statement with no updates Saturday 5th November 2022
filed on: 15th, December 2022
| confirmation statement
Free Download
(3 pages)
(AA) Full accounts data made up to Thursday 30th September 2021
filed on: 25th, August 2022
| accounts
Free Download
(16 pages)
(CS01) Confirmation statement with no updates Friday 5th November 2021
filed on: 6th, December 2021
| confirmation statement
Free Download
(3 pages)
(AA) Full accounts data made up to Wednesday 30th September 2020
filed on: 7th, October 2021
| accounts
Free Download
(16 pages)
(CS01) Confirmation statement with updates Thursday 5th November 2020
filed on: 16th, November 2020
| confirmation statement
Free Download
(4 pages)
(AA01) Previous accounting period shortened from Monday 30th November 2020 to Wednesday 30th September 2020
filed on: 7th, October 2020
| accounts
Free Download
(1 page)
(SH01) 280.00 GBP is the capital in company's statement on Monday 25th May 2020
filed on: 27th, May 2020
| capital
Free Download
(3 pages)
(PSC04) Change to a person with significant control Monday 25th May 2020
filed on: 27th, May 2020
| persons with significant control
Free Download
(2 pages)
(AP01) New director appointment on Wednesday 27th November 2019.
filed on: 27th, November 2019
| officers
Free Download
(2 pages)
(AP01) New director appointment on Wednesday 27th November 2019.
filed on: 27th, November 2019
| officers
Free Download
(2 pages)
(NEWINC) Company registration
filed on: 6th, November 2019
| incorporation