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Bela Interactive Ltd, CM15 8AG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BELA INTERACTIVE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bela Interactive Ltd. The company was founded 20 years ago and was given the registration number 05048162. The firm's registered office is in BRENTWOOD. You can find them at The Hermitage, 15a Shenfield Road, Brentwood, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:BELA INTERACTIVE LTD
Company Number:05048162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:The Hermitage, 15a Shenfield Road, Brentwood, Essex, CM15 8AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hermitage, 15a Shenfield Road, Brentwood, England, CM15 8AG

Secretary18 February 2004Active
The Hermitage, 15a Shenfield Road, Brentwood, England, CM15 8AG

Director18 February 2004Active
The Hermitage, 15a Shenfield Road, Brentwood, England, CM15 8AG

Director18 February 2004Active
Beechey House, 87-89 Church Street, Crowthorne, RG45 7AW

Corporate Secretary18 February 2004Active
Beechey House, 87-89 Church Street, Crowthorne, RG45 7AW

Corporate Director18 February 2004Active

People with Significant Control

Mrs Larisa Martin
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:Belarusian
Address:The Hermitage, 15a Shenfield Road, Brentwood, CM15 8AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Steven Martin
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:British
Address:The Hermitage, 15a Shenfield Road, Brentwood, CM15 8AG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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