BELA INTERACTIVE LTD - BRENTWOOD


Company Profile Company Filings

Overview

BELA INTERACTIVE LTD is a Private Limited Company from BRENTWOOD and has the status: Active.
BELA INTERACTIVE LTD was incorporated 20 years ago on 18/02/2004 and has the registered number: 05048162. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BELA INTERACTIVE LTD - BRENTWOOD

This company is listed in the following categories:
49410 - Freight transport by road
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE HERMITAGE
BRENTWOOD
ESSEX
CM15 8AG

This Company Originates in : United Kingdom
Previous trading names include:
BELA INTERACTIVE INSTALLATIONS LIMITED (until 06/02/2018)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL STEVEN MARTIN Mar 1958 British Director 2004-02-18 CURRENT
LARYSA MARTIN Jan 1966 Belarusian Director 2004-02-18 CURRENT
PAUL STEVEN MARTIN Mar 1958 British Secretary 2004-02-18 CURRENT
PKB COFORM LIMITED Corporate Director 2004-02-18 UNTIL 2004-02-18 RESIGNED
PKB COSEC LIMITED Corporate Secretary 2004-02-18 UNTIL 2004-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Larisa Martin 2016-04-06 3/1958 Brentwood   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Steven Martin 2016-04-06 1/1966 Brentwood   Essex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Free Reports Available

Report Date Filed Date of Report Assets
Bela Interactive Ltd 2024-06-18 31-03-2024 £8,654 Cash
Bela Interactive Ltd 2023-05-23 31-03-2023 £13,523 Cash
Bela Interactive Ltd 2022-05-27 31-03-2022 £20,409 Cash
Bela Interactive Ltd 2021-11-04 31-03-2021 £14,210 Cash
Bela Interactive Ltd 2020-07-17 31-03-2020 £13,528 Cash
Bela Interactive Ltd 2018-06-13 31-03-2018 £28,275 Cash
Bela Interactive Installations Limited - Period Ending 2017-03-31 2017-06-15 31-03-2017 £38,584 equity
Bela Interactive Installations Limited - Period Ending 2016-03-31 2016-06-09 31-03-2016 £52,438 Cash £46,235 equity
Bela Interactive Installations Limited - Period Ending 2015-03-31 2015-08-18 31-03-2015 £39,223 Cash £39,258 equity
Bela Interactive Installations Limited - Period Ending 2014-03-31 2014-09-30 31-03-2014 £38,730 Cash £52,093 equity

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