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BELLCAVE LIMITED

BELLCAVE LIMITED

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

    • Overview

    Company NameBELLCAVE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12301780
    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 BELLCAVE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BELLCAVE LIMITED located?

    Registered Office Address
    22 Baker Street
    W1U 3BW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLCAVE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for BELLCAVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 05, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    		47 pagesAA

    Termination of appointment of Daniel Moshe Goldstein as a director on Dec 31, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 05, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2023

    		15 pagesAA

    Registered office address changed from 31 Hill Street London W1J 5LS United Kingdom to 22 Baker Street London W1U 3BW on Jan 16, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 05, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2022

    		15 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2021

    		16 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2020

    		16 pagesAA

    Second filing of Confirmation Statement dated Nov 05, 2020

    		3 pagesRP04CS01

    Confirmation statement made on Nov 05, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Aug 19, 2021Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/08/2021

    Previous accounting period shortened from Nov 30, 2020 to Sep 30, 2020

    		1 pagesAA01

    Change of details for Mr Marc Joseph Meyohas as a person with significant control on May 25, 2020

    		2 pagesPSC04

    Statement of capital following an allotment of shares on May 25, 2020

    • Capital: GBP 280
    		3 pagesSH01

    Appointment of Mr Samuel Peter Hancock as a director on Nov 27, 2019

    		2 pagesAP01

    Appointment of Mr Marc Joseph Meyohas as a director on Nov 27, 2019

    		2 pagesAP01

    Incorporation

    		36 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2019

    Statement of capital on Nov 06, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BELLCAVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANCOCK, Samuel Peter
    Baker Street
    W1U 3BW London
    22
    England
    		Director
    Baker Street
    W1U 3BW London
    22
    England
    		EnglandBritish184957900001
    MEYOHAS, Marc Joseph
    Baker Street
    W1U 3BW London
    22
    England
    		Director
    Baker Street
    W1U 3BW London
    22
    England
    		EnglandFrench47008720004
    GOLDSTEIN, Daniel Moshe
    Baker Street
    W1U 3BW London
    22
    England
    		Director
    Baker Street
    W1U 3BW London
    22
    England
    		United KingdomBritish264119520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELLCAVE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Joseph Meyohas
    Baker Street
    W1U 3BW London
    22
    England
    		Nov 06, 2019
    Baker Street
    W1U 3BW London
    22
    England
    		No
    Nationality: French
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0