| Company Name | Bellatricks Limited |
|---|---|
| Director | Mark Leslie Vivian Esiri |
| Company Status | Active |
| Company Number | 07626117 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2011(12 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Mark Leslie Vivian Esiri |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2011(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 500 at £0.2 | Krishna Rachel Montgomery 6.25% Ordinary |
|---|---|
| 500 at £0.2 | Susannah Evans-pollard 6.25% Ordinary |
| 500 at £0.2 | Tracy Doree 6.25% Ordinary |
| 4.5k at £0.2 | Venrex Iv Lp 56.25% Ordinary |
| 2k at £0.2 | Sarah Gove 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,378,052 |
| Cash | £5,786 |
| Current Liabilities | £743,548 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (1 month from now) |
Filing History
| 25 July 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 9 May 2023 with no updates (3 pages) |
| 17 April 2023 | Change of details for Venrex Nominees Limited as a person with significant control on 17 April 2023 (2 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 18 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 20 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 15 December 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 18 May 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 27 February 2020 | Change of details for Venrex Nominees Limited as a person with significant control on 17 December 2019 (2 pages) |
| 9 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 21 August 2019 | Cessation of Venrex Iv Limited Partnership as a person with significant control on 6 April 2016 (1 page) |
| 13 May 2019 | Confirmation statement made on 9 May 2019 with updates (4 pages) |
| 1 October 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 May 2018 | Resolutions
|
| 21 May 2018 | Confirmation statement made on 9 May 2018 with updates (4 pages) |
| 16 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 10 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 10 June 2017 | Confirmation statement made on 10 June 2017 with updates (4 pages) |
| 28 May 2017 | Confirmation statement made on 9 May 2017 with updates (9 pages) |
| 28 May 2017 | Confirmation statement made on 9 May 2017 with updates (9 pages) |
| 21 October 2016 | Statement of capital following an allotment of shares on 26 August 2016
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| 21 October 2016 | Statement of capital following an allotment of shares on 26 August 2016
|
| 19 October 2016 | Statement of capital following an allotment of shares on 26 August 2016
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| 19 October 2016 | Statement of capital following an allotment of shares on 26 August 2016
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| 18 October 2016 | Statement of capital following an allotment of shares on 26 August 2016
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| 18 October 2016 | Statement of capital following an allotment of shares on 26 August 2016
|
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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| 23 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 October 2015 | Director's details changed for Mr Mark Leslie Vivian Esiri on 5 October 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Mr Mark Leslie Vivian Esiri on 5 October 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Mr Mark Leslie Vivian Esiri on 5 October 2015 (2 pages) |
| 18 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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| 18 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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| 18 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
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| 9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 19 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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| 30 October 2013 | Director's details changed for Mr Mark Leslie Vivian Esiri on 30 October 2013 (2 pages) |
| 30 October 2013 | Director's details changed for Mr Mark Leslie Vivian Esiri on 30 October 2013 (2 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 20 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (3 pages) |
| 19 November 2012 | Resolutions
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| 19 November 2012 | Resolutions
|
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 13 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 13 June 2012 (1 page) |
| 13 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom on 13 June 2012 (1 page) |
| 9 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 9 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (3 pages) |
| 23 April 2012 | Sub-division of shares on 17 April 2012 (5 pages) |
| 23 April 2012 | Statement of capital following an allotment of shares on 17 April 2012
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| 23 April 2012 | Statement of capital following an allotment of shares on 17 April 2012
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| 23 April 2012 | Resolutions
|
| 23 April 2012 | Sub-division of shares on 17 April 2012 (5 pages) |
| 23 April 2012 | Resolutions
|
| 17 February 2012 | Director's details changed for Mr Mark Leslie Vivian Esiri on 1 January 2012 (2 pages) |
| 17 February 2012 | Director's details changed for Mr Mark Leslie Vivian Esiri on 1 January 2012 (2 pages) |
| 17 February 2012 | Director's details changed for Mr Mark Leslie Vivian Esiri on 1 January 2012 (2 pages) |
| 26 May 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
| 26 May 2011 | Current accounting period shortened from 31 May 2012 to 31 December 2011 (3 pages) |
| 9 May 2011 | Incorporation (43 pages) |
| 9 May 2011 | Incorporation (43 pages) |