Company number 08775954
Status Active
Incorporation Date 14 November 2013
Company Type Private Limited Company
Address 4 WOODLANDS AVENUE, NEW MALDEN, KT3 3UN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 100
. The most likely internet sites of BELLCASTLE LIMITED are www.bellcastle.co.uk, and www.bellcastle.co.uk. The predicted number of employees is 70 to 80. The company’s age is twelve years and one months. Bellcastle Limited is a Private Limited Company.
The company registration number is 08775954. Bellcastle Limited has been working since 14 November 2013.
The present status of the company is Active. The registered address of Bellcastle Limited is 4 Woodlands Avenue New Malden Kt3 3un. The company`s financial liabilities are £2213.7k. It is £14.36k against last year. The cash in hand is £172.88k. It is £-24.6k against last year. And the total assets are £2220.09k, which is £-4.4k against last year. PATEL, Jaishri Sudhir is a Secretary of the company. PATEL, Dineshkumar Shanabhai is a Director of the company. Secretary PATEL, Dineshkumar Shanabhai has been resigned. Secretary PATEL, Sudhir has been resigned. Director KAHAN, Barbara has been resigned. Director PATEL, Sudhir Jayantkumar has been resigned. The company operates in "Development of building projects".
bellcastle Key Finiance
LIABILITIES
£2213.7k
+0%
CASH
£172.88k
-13%
TOTAL ASSETS
£2220.09k
-1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PATEL, Sudhir
Resigned: 30 May 2014
Appointed Date: 18 November 2013
Director
KAHAN, Barbara
Resigned: 18 November 2013
Appointed Date: 14 November 2013
94 years old
Persons With Significant Control
Mr Dinesh Patel
Notified on: 1 May 2016
73 years old
Nature of control: Has significant influence or control
BELLCASTLE LIMITED Events
22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
21 Jul 2015
Total exemption small company accounts made up to 31 March 2015
10 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
...
... and 8 more events
09 Jan 2014
Appointment of Sudhir Patel as a secretary
09 Jan 2014
Appointment of Mr Sudhir Jayantkumar Patel as a director
20 Nov 2013
Termination of appointment of Barbara Kahan as a director
18 Nov 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 November 2013
14 Nov 2013
Incorporation