BELA INTERACTIVE INSTALLATIONS LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 8AG

Company number 05048162
Status Active
Incorporation Date 18 February 2004
Company Type Private Limited Company
Address THE HERMITAGE, 15A SHENFIELD ROAD, BRENTWOOD, ESSEX, CM15 8AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 100 . The most likely internet sites of BELA INTERACTIVE INSTALLATIONS LIMITED are www.belainteractiveinstallations.co.uk, and www.bela-interactive-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Billericay Rail Station is 4.8 miles; to Gidea Park Rail Station is 5.2 miles; to Basildon Rail Station is 7.4 miles; to Grays Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bela Interactive Installations Limited is a Private Limited Company. The company registration number is 05048162. Bela Interactive Installations Limited has been working since 18 February 2004. The present status of the company is Active. The registered address of Bela Interactive Installations Limited is The Hermitage 15a Shenfield Road Brentwood Essex Cm15 8ag. The company`s financial liabilities are £37.33k. It is £-6.94k against last year. And the total assets are £50.55k, which is £-11.16k against last year. MARTIN, Paul Steven is a Secretary of the company. MARTIN, Larysa is a Director of the company. MARTIN, Paul Steven is a Director of the company. Secretary PKB COSEC LIMITED has been resigned. Director PKB COFORM LIMITED has been resigned. The company operates in "Other information technology service activities".


bela interactive installations Key Finiance

LIABILITIES £37.33k
-16%
CASH n/a
TOTAL ASSETS £50.55k
-19%
All Financial Figures

Current Directors

Secretary
MARTIN, Paul Steven
Appointed Date: 18 February 2004
Director
MARTIN, Larysa
Appointed Date: 18 February 2004
59 years old
Director
MARTIN, Paul Steven
Appointed Date: 18 February 2004
67 years old

Resigned Directors

Secretary
PKB COSEC LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004
Director
PKB COFORM LIMITED
Resigned: 18 February 2004
Appointed Date: 18 February 2004

Persons With Significant Control

Mrs Larisa Martin
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Steven Martin
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BELA INTERACTIVE INSTALLATIONS LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
08 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
15 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 30 more events
03 Mar 2004
Secretary resigned
03 Mar 2004
Director resigned
03 Mar 2004
New secretary appointed;new director appointed
03 Mar 2004
New director appointed
18 Feb 2004
Incorporation

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