Company NameBellava Limited
DirectorGary John Clarke
Company StatusActive
Company Number06720680
CategoryPrivate Limited Company
Incorporation Date10 October 2008 (10 years, 11 months ago)
Previous NameChawtons UK Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Gary John Clarke
Date of BirthMarch 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity House 3 Bullace Lane
Dartford
Kent
DA1 1BB
Director NameMrs Kay Christine Clarke
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity House 3 Bullace Lane
Dartford
Kent
DA1 1BB
Secretary NameMrs Kay Christine Clarke
NationalityBritish
StatusResigned
Appointed10 October 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTrinity House 3 Bullace Lane
Dartford
Kent
DA1 1BB

Contact

Websitewww.bellava.co.uk

Location

Registered AddressTrinity House
3 Bullace Lane
Dartford
Kent
DA1 1BB
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Gary John Clarke
50.00%
Ordinary
50 at £1Kenneth Green
50.00%
Ordinary

Financials

Year2014
Net Worth-£100,728
Cash£39
Current Liabilities£206,731

Accounts

Latest Accounts31 October 2018 (10 months, 3 weeks ago)
Next Accounts Due31 July 2020 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Returns

Latest Return10 October 2018 (11 months, 2 weeks ago)
Next Return Due24 October 2019 (1 month from now)

Filing History

25 October 2017Confirmation statement made on 10 October 2017 with updates (5 pages)
25 October 2017Termination of appointment of Kay Christine Clarke as a secretary on 29 September 2017 (1 page)
25 October 2017Termination of appointment of Kay Christine Clarke as a director on 29 September 2017 (1 page)
4 January 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
18 November 2016Confirmation statement made on 10 October 2016 with updates (7 pages)
21 April 2016Director's details changed for Mrs. Kay Christine Clarke on 14 April 2016 (2 pages)
21 April 2016Secretary's details changed for Mrs. Kay Christine Clarke on 14 April 2016 (1 page)
21 April 2016Director's details changed for Mr. Gary John Clarke on 14 April 2016 (2 pages)
7 January 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 October 2015Annual return made up to 10 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
(5 pages)
26 June 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 October 2014Annual return made up to 10 October 2014 with a full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
(5 pages)
28 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
11 October 2013Annual return made up to 10 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
(6 pages)
31 July 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
6 November 2012Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
2 August 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
1 March 2012Company name changed chawtons uk LIMITED\certificate issued on 01/03/12
  • RES15 ‐ Change company name resolution on 2012-02-17
  • NM01 ‐ Change of name by resolution
(3 pages)
15 December 2011Annual return made up to 10 October 2011 with a full list of shareholders (5 pages)
15 December 2011Director's details changed for Mrs. Kay Christine Clarke on 7 November 2011 (2 pages)
15 December 2011Secretary's details changed for Mrs. Kay Christine Clarke on 7 November 2011 (2 pages)
15 December 2011Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages)
15 December 2011Director's details changed for Mrs. Kay Christine Clarke on 7 November 2011 (2 pages)
15 December 2011Secretary's details changed for Mrs. Kay Christine Clarke on 7 November 2011 (2 pages)
15 December 2011Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages)
18 November 2011Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages)
18 November 2011Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages)
18 November 2011Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages)
18 November 2011Director's details changed for Mrs. Kay Christine Clarke on 7 November 2011 (2 pages)
18 November 2011Secretary's details changed for Mrs. Kay Christine Clarke on 7 November 2011 (2 pages)
18 November 2011Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages)
18 November 2011Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages)
18 November 2011Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages)
18 November 2011Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages)
18 November 2011Director's details changed for Mrs. Kay Christine Clarke on 7 November 2011 (2 pages)
18 November 2011Secretary's details changed for Mrs. Kay Christine Clarke on 7 November 2011 (2 pages)
18 November 2011Director's details changed for Mr. Gary John Clarke on 7 November 2011 (2 pages)
4 August 2011Total exemption small company accounts made up to 31 October 2010 (3 pages)
16 December 2010Annual return made up to 10 October 2010 with a full list of shareholders (5 pages)
5 August 2010Total exemption small company accounts made up to 31 October 2009 (3 pages)
31 March 2010Registered office address changed from Westgate House Spital Street Dartford Kent DA1 2EH on 31 March 2010 (1 page)
26 October 2009Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
26 October 2009Director's details changed for Mrs. Kay Christine Clarke on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Mr. Gary John Clarke on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Mrs. Kay Christine Clarke on 1 October 2009 (2 pages)
26 October 2009Director's details changed for Mr. Gary John Clarke on 1 October 2009 (2 pages)
10 October 2008Incorporation (17 pages)