BELLARIX LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bellarix Limited. The company was founded 8 years ago and was given the registration number 10688570. The firm's registered office is in LEICESTER. You can find them at 93 Main Street, , Leicester, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.
Company Information
| Name | : | BELLARIX LIMITED |
|---|
| Company Number | : | 10688570 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 24 March 2017 |
|---|
| End of financial year | : | 31 March 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 56103 - Take-away food shops and mobile food stands
|
|---|
Office Address & Contact
| Registered Address | : | 93 Main Street, Leicester, United Kingdom, LE6 0LN |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 93, Main Street, Leicester, United Kingdom, LE6 0LN | Director | 13 May 2017 | Active |
| Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 24 March 2017 | Active |
| 93, Main Street, Leicester, United Kingdom, LE6 0LN | Director | 04 April 2017 | Active |
People with Significant Control
| Mr Kadir Varis |
| Notified on | : | 13 May 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1998 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 93, Main Street, Leicester, United Kingdom, LE6 0LN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Sebahattin Yagiz |
| Notified on | : | 04 April 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 93, Main Street, Leicester, United Kingdom, LE6 0LN |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Woodberry Secretarial Limited |
| Notified on | : | 24 March 2017 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, |
|---|
| 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 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)