BELLATAME LIMITED

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

    Company NameBELLATAME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09617581
    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 BELLATAME LIMITED?

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

    Where is BELLATAME LIMITED located?

    Registered Office Address
    Universal Square, Building 2, 3rd Floor
    Devonshire Street North
    M12 6JH Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLATAME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueNo

    What are the latest filings for BELLATAME LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Benjamin Graham Eades on Apr 25, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jun 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Director's details changed for Mr Benjamin Graham Eades on Mar 30, 2022

    2 pagesCH01

    Director's details changed for Dr Surbhi Virmani on Dec 01, 2019

    2 pagesCH01

    Director's details changed for Mr Vikrant Bhargava on Dec 01, 2019

    2 pagesCH01

    Notification of Mcr Property Group Limited as a person with significant control on Jun 01, 2017

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 09, 2022

    2 pagesPSC09

    Confirmation statement made on Jun 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Satisfaction of charge 096175810009 in full

    1 pagesMR04

    Satisfaction of charge 096175810001 in full

    1 pagesMR04

    Satisfaction of charge 096175810002 in full

    1 pagesMR04

    Confirmation statement made on Jun 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Registration of charge 096175810009, created on Sep 28, 2020

    49 pagesMR01

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Registration of charge 096175810007, created on Dec 20, 2019

    7 pagesMR01

    Registration of charge 096175810008, created on Dec 20, 2019

    13 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 01, 2019 with no updates

    3 pagesCS01

    Registration of charge 096175810004, created on Mar 29, 2019

    7 pagesMR01

    Who are the officers of BELLATAME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Carol
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    United KingdomBritishAccountant121171620002
    BHARGAVA, Vikrant
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    EnglandBritishCompany Director269358670001
    EADES, Benjamin Graham
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    EnglandBritishSolicitor223752360080
    VIRMANI, Surbhi, Dr
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    EnglandBritishDoctor186135650010
    LAKE, Graham Edward
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    Director
    Devonshire Street North
    M12 6JH Manchester
    Universal Square, Building 2, 3rd Floor
    England
    EnglandBritishCompany Director47162680001

    Who are the persons with significant control of BELLATAME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mcr Property Group Limited
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    Jun 01, 2017
    Devonshire Street North
    M12 6JH Manchester
    2 Universal Square
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number5733841
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for BELLATAME LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 01, 2017Jun 01, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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