Bellabertie Management Ltd, London
Bellabertie Management Ltd is a private limited company. Situated at Flat 4, 66 Maresfield Gardens, London NW3 5TD, the aforementioned 3 years old enterprise was incorporated on 2021-02-11 and is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320).1 director can be found in the firm: Ofer L. (appointed on 11 March 2022).
| About | |
|---|---|
| Name: Bellabertie Management Ltd | |
| Number: 13195712 | |
| Incorporation date: 2021-02-11 | |
| End of financial year: 31 March |
| Address: |
Flat 4 66 Maresfield Gardens London NW3 5TD |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Tomoyo Management Ltd
8 April 2021
| Address | 201 Haverstock Hill Second Floor C/O Haverstock Hill, London, NW3 4QG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 13211889 |
| Nature of control: |
significiant influence or control |
Tomoyo Capital Ltd
11 March 2022
| Address | 201 Haverstock Hill, C/O Fkgb, London, NW3 4QG, England |
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13211888 |
| Nature of control: |
significiant influence or control |
Promotives B.V.
8 April 2021
| Address | 1 Gondel, 1186mj, Amslteveen, Netherlands |
| Legal authority | Companies Act - The Netherlands |
| Legal form | Limited Company |
| Country registered | Netherlands |
| Place registered | Kvk Chamber Of Commerce |
| Registration number | 33266675 |
| Nature of control: |
significiant influence or control |
Dol Investments Limited
8 April 2021
| Address | 5 Technology Park Colindeep Lane, London, NW9 6BX, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11839808 |
| Nature of control: |
significiant influence or control |
Solandseas Limited
13 July 2021 - 11 March 2022
| Address | 65 Station Road, Marlow, SL7 1NW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House (Uk) |
| Registration number | 13485462 |
| Nature of control: |
significiant influence or control |
Ben S.
13 July 2021 - 13 July 2021
| Nature of control: |
significiant influence or control |
Daniel L.
11 February 2021 - 13 July 2021
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2022-02-28 |
| Current Assets | 1,465 |
| Total Assets Less Current Liabilities | -34,849 |
The due date for Bellabertie Management Ltd confirmation statement filing is 2024-04-06. The most current confirmation statement was submitted on 2023-03-23. The deadline for the next annual accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 28 February 2022.
7 persons of significant control are reported in the Companies House, has substantial control or influence. The corporate PSC can be found at Haverstock Hill, NW3 4QG London. The corporate PSC can be found at Haverstock Hill, C/O Fkgb, NW3 4QG London. The corporate PSC can be found at Gondel, 1186Mj.
Company filing
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Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023 | accounts |
Free Download
(8 pages)
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