Bellcave Limited is a private limited company. Located at 31 Hill Street, London W1J 5LS, the above-mentioned 4 years old company was incorporated on 2019-11-06 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). 3 directors can be found in the firm: Marc M. (appointed on 27 November 2019), Samuel H. (appointed on 27 November 2019), Daniel G. (appointed on 06 November 2019).
About
Name: Bellcave Limited
Number: 12301780
Incorporation date: 2019-11-06
End of financial year: 30 September
Address:
31 Hill Street
London
W1J 5LS
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
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
The deadline for Bellcave Limited confirmation statement filing is 2023-11-19. The latest confirmation statement was sent on 2022-11-05. The deadline for the next accounts filing is 30 June 2024. Most recent accounts filing was sent for the time period up until 30 September 2022.
1 person of significant control is listed in the Companies House, an only person Marc M. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Address
Capital
Confirmation statement
Incorporation
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Persons with significant control
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Free download
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)
Type
Free download
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