BELLWAY VENTURES LIMITED

BELLWAY VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELLWAY VENTURES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03062588
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELLWAY VENTURES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BELLWAY VENTURES LIMITED located?

    Registered Office Address
    5a Fountayne Road
    N16 7EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLWAY VENTURES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2026
    Next Accounts Due OnJan 29, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BELLWAY VENTURES LIMITED?

    Last Confirmation Statement Made Up ToDec 25, 2026
    Next Confirmation Statement DueJan 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 25, 2025
    OverdueNo

    What are the latest filings for BELLWAY VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    10 pagesAA

    Confirmation statement made on Jan 08, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    10 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    9 pagesAA

    Total exemption full accounts made up to Apr 30, 2019

    9 pagesAA

    Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

    1 pagesAA01

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Registration of charge 030625880006, created on Apr 15, 2019

    4 pagesMR01

    Total exemption full accounts made up to Apr 30, 2018

    8 pagesAA

    Confirmation statement made on Jan 08, 2019 with updates

    4 pagesCS01

    Appointment of Mr Chaim Mayer Rubin as a secretary on Dec 04, 2018

    2 pagesAP03

    Registered office address changed from 24 Riverside Road London N15 6DA England to 5a Fountayne Road London N16 7EA on Jan 08, 2019

    1 pagesAD01

    Appointment of Mrs Sarah Rachel Klein as a director on Dec 04, 2018

    2 pagesAP01

    Termination of appointment of David Rubin as a director on Dec 04, 2018

    1 pagesTM01

    Termination of appointment of Flora Hudy Rubin as a director on Dec 02, 2018

    1 pagesTM01

    Confirmation statement made on May 30, 2018 with no updates

    3 pagesCS01

    Notification of Chaim Meir Rubin as a person with significant control on May 01, 2018

    2 pagesPSC01

    Who are the officers of BELLWAY VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUBIN, Chaim Mayer
    Fountayne Road
    N16 7EA London
    5a
    England
    Secretary
    Fountayne Road
    N16 7EA London
    5a
    England
    254037860001
    KLEIN, Sarah Rachel
    Fountayne Road
    N16 7EA London
    5a
    England
    Director
    Fountayne Road
    N16 7EA London
    5a
    England
    EnglandBritish3337570004
    ROTHFELD, Myer Bernard
    25 Egerton Road
    Stamford Hill
    N16 6UE London
    Secretary
    25 Egerton Road
    Stamford Hill
    N16 6UE London
    British4542300001
    M & K NOMINEE SECRETARIES LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Secretary
    43 Wellington Avenue
    N15 6AX London
    900004570001
    ROTHFELD, Eve Freda
    25 Egerton Road
    Stamford Hill
    N16 6UE London
    Director
    25 Egerton Road
    Stamford Hill
    N16 6UE London
    EnglandBritish4542280001
    RUBIN, David
    Riverside Road
    N15 6DA London
    24
    England
    Director
    Riverside Road
    N15 6DA London
    24
    England
    EnglandHungarian202143960001
    RUBIN, Flora Hudy
    Riverside Road
    N15 6DA London
    24
    England
    Director
    Riverside Road
    N15 6DA London
    24
    England
    EnglandBritish190471760001
    SABERSKI, Michael
    16 Hurstdene Gardens
    N15 6NA London
    Director
    16 Hurstdene Gardens
    N15 6NA London
    EnglandBritish29277650001
    M & K NOMINEE DIRECTORS LIMITED
    43 Wellington Avenue
    N15 6AX London
    Nominee Director
    43 Wellington Avenue
    N15 6AX London
    900004560001

    Who are the persons with significant control of BELLWAY VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chaim Meir Rubin
    Riverside Road
    N15 6DA London
    24
    England
    May 01, 2018
    Riverside Road
    N15 6DA London
    24
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0