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BELLA GP LIMITED

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

This company is commonly known as Bella Gp Limited. The company was founded 8 years ago and was given the registration number 09959928. The firm's registered office is in LONDON. You can find them at 7th Floor Exchange House, 12 Exchange Square, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BELLA GP LIMITED
Company Number:09959928
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7th Floor Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director08 November 2019Active
100, Liverpool Street, London, United Kingdom, EC2M 2AT

Director08 November 2019Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Secretary20 January 2016Active
7th Floor Exchange House, 12, Exchnage Square, London, United Kingdom, EC2A 2NY

Director27 January 2016Active
7th Floor Exchange House, 12, Exchange Square, London, United Kingdom, EC2A 2NY

Director27 January 2016Active
7th Floor Exchange House, 12 Exchange Square, London, United Kingdom, EC2A 2NY

Director08 January 2018Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Director20 January 2016Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Director20 January 2016Active
1, George Square, Glasgow, United Kingdom, G2 1AL

Corporate Director20 January 2016Active

People with Significant Control

Railway Pension Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, Liverpool Street, London, United Kingdom, EC2M 2AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-10-11Accounts

Accounts with accounts type small.

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2023-03-07Accounts

Accounts with accounts type small.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-10-20Accounts

Accounts with accounts type small.

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2021-01-29Officers

Change person director company with change date.

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2021-01-29Officers

Change person director company with change date.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2021-01-29Address

Change registered office address company with date old address new address.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-28Accounts

Accounts with accounts type small.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Officers

Termination director company with name termination date.

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2019-11-08Officers

Termination director company with name termination date.

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2019-11-08Officers

Appoint person director company with name date.

Download
2019-11-08Officers

Appoint person director company with name date.

Download
2019-07-15Accounts

Accounts with accounts type small.

Download
2019-01-21Confirmation statement

Confirmation statement with updates.

Download
2018-06-04Accounts

Accounts with accounts type small.

Download
2018-01-24Confirmation statement

Confirmation statement with updates.

Download
2018-01-10Officers

Appoint person director company with name date.

Download
2018-01-08Officers

Termination director company with name termination date.

Download
2017-06-26Accounts

Accounts with accounts type small.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download

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