Menna Overview
Here’s a quick overview of BELLECAPITAL UK LIMITED 👀 — a London based business that started in 1987.
BELLECAPITAL UK LIMITED
- Company statusactive
- Company No02123174
- Age39 years 3 months Incorporated 14 April 1987
- Officers4
Address
19 Berkeley Street, London, W1J 8ED, England
BELLECAPITAL UK LIMITED is an active company incorporated on 14 April 1987 and based in London, England. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 12 Sep 2024
Capital Allotment Shares
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Apr 2024
Second Filing Capital Allotment Shares
2 Years Ago on 11 Jan 2024
Capital Allotment Shares
2 Years Ago on 10 Jan 2024
Memorandum Articles
2 Years Ago on 11 Dec 2023
Resolution
2 Years Ago on 11 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 22 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 08 Sep 2021
Capital Allotment Shares
5 Years Ago on 28 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jul 2021
Capital Allotment Shares
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 18 Dec 2020
Capital Allotment Shares
5 Years Ago on 09 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEORGE, Corin | director | Oct 1977 | 14 Jul 2021 |
| HUTCHERSON, Sophie | director | Apr 1965 | 19 Jan 2022 |
| MATHARU, Gurnek Mitch Singh | director | Nov 1975 | 01 Nov 2022 |
| TURNER, Elizabeth Mary Rose | director | Apr 1978 | 14 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Werner Walter Diehl | Jan 1959 | 06 Apr 2016 |
| Mr Beat Bass | Oct 1968 | 06 Apr 2016 |
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Here’s a quick overview of BELLECAPITAL UK LIMITED 👀 — a London based business that started in 1987.