| Company Name | Bellava Limited |
|---|---|
| Director | Gary John Clarke |
| Company Status | Active |
| Company Number | 06720680 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2008(15 years, 6 months ago) |
| Previous Name | Chawtons UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Gary John Clarke |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
| Director Name | Mrs Kay Christine Clarke |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
| Secretary Name | Mrs Kay Christine Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
Contact
| Website | www.bellava.co.uk |
|---|
Location
| Registered Address | Trinity House 3 Bullace Lane Dartford Kent DA1 1BB |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Gary John Clarke 50.00% Ordinary |
|---|---|
| 50 at £1 | Kenneth Green 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£100,728 |
| Cash | £39 |
| Current Liabilities | £206,731 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 October 2024 (5 months, 4 weeks from now) |
Filing History
| 26 February 2024 | Total exemption full accounts made up to 31 October 2023 (11 pages) |
|---|---|
| 3 November 2023 | Confirmation statement made on 10 October 2023 with no updates (3 pages) |
| 26 July 2023 | Total exemption full accounts made up to 31 October 2022 (12 pages) |
| 17 October 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 6 May 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 14 October 2021 | Confirmation statement made on 10 October 2021 with updates (5 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 14 October 2020 | Confirmation statement made on 10 October 2020 with updates (5 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 22 October 2019 | Confirmation statement made on 10 October 2019 with updates (5 pages) |
| 4 January 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 30 October 2018 | Confirmation statement made on 10 October 2018 with updates (5 pages) |
| 7 March 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 25 October 2017 | Termination of appointment of Kay Christine Clarke as a secretary on 29 September 2017 (1 page) |
| 25 October 2017 | Termination of appointment of Kay Christine Clarke as a secretary on 29 September 2017 (1 page) |
| 25 October 2017 | Confirmation statement made on 10 October 2017 with updates (5 pages) |
| 25 October 2017 | Termination of appointment of Kay Christine Clarke as a director on 29 September 2017 (1 page) |
| 25 October 2017 | Termination of appointment of Kay Christine Clarke as a director on 29 September 2017 (1 page) |
| 25 October 2017 | Confirmation statement made on 10 October 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 18 November 2016 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
| 18 November 2016 | Confirmation statement made on 10 October 2016 with updates (7 pages) |
| 21 April 2016 | Director's details changed for Mr. Gary John Clarke on 14 April 2016 (2 pages) |
| 21 April 2016 | Director's details changed for Mrs. Kay Christine Clarke on 14 April 2016 (2 pages) |
| 21 April 2016 | Director's details changed for Mrs. Kay Christine Clarke on 14 April 2016 (2 pages) |
| 21 April 2016 | Director's details changed for Mr. Gary John Clarke on 14 April 2016 (2 pages) |
| 21 April 2016 | Secretary's details changed for Mrs. Kay Christine Clarke on 14 April 2016 (1 page) |
| 21 April 2016 | Secretary's details changed for Mrs. Kay Christine Clarke on 14 April 2016 (1 page) |
| 7 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 27 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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| 27 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 10 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
| 6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 March 2012 | Company name changed chawtons uk LIMITED\certificate issued on 01/03/12
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| 1 March 2012 | Company name changed chawtons uk LIMITED\certificate issued on 01/03/12
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| 15 December 2011 | Secretary's details changed for Mrs. Kay Christine Clarke on 7 November 2011 (2 pages) |
| 15 December 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages) |
| 15 December 2011 | Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages) |
| 15 December 2011 | Secretary's details changed for Mrs. Kay Christine Clarke on 7 November 2011 (2 pages) |
| 15 December 2011 | Secretary's details changed for Mrs. Kay Christine Clarke on 7 November 2011 (2 pages) |
| 15 December 2011 | Director's details changed for Mrs. Kay Christine Clarke on 7 November 2011 (2 pages) |
| 15 December 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Director's details changed for Mrs. Kay Christine Clarke on 7 November 2011 (2 pages) |
| 15 December 2011 | Director's details changed for Mrs. Kay Christine Clarke on 7 November 2011 (2 pages) |
| 15 December 2011 | Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages) |
| 18 November 2011 | Secretary's details changed for Mrs. Kay Christine Clarke on 7 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mrs. Kay Christine Clarke on 7 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mrs. Kay Christine Clarke on 7 November 2011 (2 pages) |
| 18 November 2011 | Secretary's details changed for Mrs. Kay Christine Clarke on 7 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages) |
| 18 November 2011 | Secretary's details changed for Mrs. Kay Christine Clarke on 7 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mrs. Kay Christine Clarke on 7 November 2011 (2 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 16 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 16 December 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 31 March 2010 | Registered office address changed from Westgate House Spital Street Dartford Kent DA1 2EH on 31 March 2010 (1 page) |
| 31 March 2010 | Registered office address changed from Westgate House Spital Street Dartford Kent DA1 2EH on 31 March 2010 (1 page) |
| 26 October 2009 | Director's details changed for Mrs. Kay Christine Clarke on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr. Gary John Clarke on 1 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Director's details changed for Mrs. Kay Christine Clarke on 1 October 2009 (2 pages) |
| 26 October 2009 | Annual return made up to 10 October 2009 with a full list of shareholders (6 pages) |
| 26 October 2009 | Director's details changed for Mr. Gary John Clarke on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mr. Gary John Clarke on 1 October 2009 (2 pages) |
| 26 October 2009 | Director's details changed for Mrs. Kay Christine Clarke on 1 October 2009 (2 pages) |
| 10 October 2008 | Incorporation (17 pages) |
| 10 October 2008 | Incorporation (17 pages) |