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 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
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)
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 |