BELLGAR LIMITED

Overview

Company Name	BELLGAR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04757482
Jurisdiction	England/Wales
Date of Creation	May 08, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELLGAR LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BELLGAR LIMITED located?

Registered Office Address	York House 1seagrave Road SW6 1RP London
Undeliverable Registered Office Address	No

What are the latest accounts for BELLGAR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for BELLGAR LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for BELLGAR LIMITED?

Filings

Date

Description

Document

Type

Jan 30, 2025

Confirmation statement made on Jan 29, 2025 with no updates

3 pages

CS01

Jan 18, 2025

Micro company accounts made up to May 31, 2024

3 pages

Jan 30, 2024

Confirmation statement made on Jan 29, 2024 with no updates

3 pages

CS01

Jan 07, 2024

Accounts for a dormant company made up to May 31, 2023

2 pages

Mar 28, 2023

Confirmation statement made on Jan 29, 2023 with no updates

3 pages

CS01

Oct 27, 2022

Accounts for a dormant company made up to May 31, 2022

2 pages

Mar 03, 2022

Confirmation statement made on Jan 29, 2022 with no updates

3 pages

CS01

Jul 24, 2021

Micro company accounts made up to May 31, 2021

3 pages

Feb 04, 2021

Confirmation statement made on Jan 29, 2021 with no updates

3 pages

CS01

Dec 15, 2020

Appointment of Mrs Karen Wyatt as a director on Dec 01, 2020

2 pages

AP01

Dec 15, 2020

Termination of appointment of Gary Charles Wyatt as a director on Dec 01, 2020

1 pages

TM01

Oct 07, 2020

Accounts for a dormant company made up to May 31, 2020

2 pages

Feb 13, 2020

Confirmation statement made on Jan 29, 2020 with no updates

3 pages

CS01

Jun 07, 2019

Accounts for a dormant company made up to May 31, 2019

2 pages

Jan 31, 2019

Confirmation statement made on Jan 29, 2019 with no updates

3 pages

CS01

Jul 04, 2018

Accounts for a dormant company made up to May 31, 2018

2 pages

Mar 16, 2018

Cessation of Nirvana Holdings Limited as a person with significant control on Mar 13, 2018

1 pages

PSC07

Mar 13, 2018

Notification of Ruma Kissoondharry as a person with significant control on Mar 13, 2018

2 pages

PSC01

Feb 09, 2018

Confirmation statement made on Jan 29, 2018 with updates

4 pages

CS01

Oct 11, 2017

Accounts for a dormant company made up to May 31, 2017

2 pages

Feb 27, 2017

Confirmation statement made on Jan 29, 2017 with updates

5 pages

CS01

Jun 06, 2016

Accounts for a dormant company made up to May 31, 2016

2 pages

Jan 30, 2016

Annual return made up to Jan 29, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 30, 2016	Statement of capital on Jan 30, 2016 Capital: GBP 1	SH01

Oct 26, 2015

Accounts for a dormant company made up to May 31, 2015

2 pages

Feb 10, 2015

Annual return made up to Jan 29, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2015	Statement of capital on Feb 10, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of BELLGAR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FULHAM MANAGEMENT LIMITED

Jun 04, 2003

Secretary

1 Seagrave Road

Fulham

SW6 1RP London

York House

United Kingdom

Identification Type	UK Limited Company
Registration Number	03723589

77795570001

WYATT, Karen Mary

Dec 01, 2020

Director

York House

1seagrave Road

SW6 1RP London

England

British

1960-9

Chartered Accountant

277627540001

TEMPLE SECRETARIES LIMITED

May 08, 2003

Jun 04, 2003

Nominee Secretary

788-790 Finchley Road

NW11 7TJ London

900001120001

LEE, Malcolm Charles

May 08, 2003

Oct 03, 2013

Director

Penbury Woods

Witheridge Lane

HP10 8PG Penn

Buckinghamshire

United Kingdom

British

1946-1

Retired

92702100001

WYATT, Gary Charles

Jun 04, 2003

Dec 01, 2020

Director

55 Grove Park Road

Chiswick

W4 3RU London

England

British

1959-10

Accountant

11464800002

COMPANY DIRECTORS LIMITED

May 08, 2003

Jun 04, 2003

Nominee Director

788-790 Finchley Road

NW11 7TJ London

900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELLGAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Ruma Kissoondharry

Mar 13, 2018

York House

1seagrave Road

SW6 1RP London

Nationality: Mauritian

Country of Residence: Mauritius

Natures of Control

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) hold, directly or indirectly, more than 75% of the shares in the company.

Nirvana Holdings Limited

Apr 06, 2016

Raffles Tower 19

Cybercity

Ebene

12th Floor

Mauritius

Yes

Legal Form	British Virgin Islands
Country Registered	Bvi
Legal Authority	Bvi
Place Registered	Bvi
Registration Number	1000456

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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