Company number 07971316
Status Active
Incorporation Date 1 March 2012
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 21 February 2017; Appointment of Ms Hema Noronha as a director on 20 February 2017. The most likely internet sites of BELLMAX MANAGEMENT LTD. are www.bellmaxmanagement.co.uk, and www.bellmax-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Bellmax Management Ltd is a Private Limited Company.
The company registration number is 07971316. Bellmax Management Ltd has been working since 01 March 2012.
The present status of the company is Active. The registered address of Bellmax Management Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. The company`s financial liabilities are £3.13k. It is £0.62k against last year. The cash in hand is £1k. It is £0k against last year. And the total assets are £7.44k, which is £7.44k against last year. NORONHA, Hema is a Director of the company. Secretary BRIDGEPOINT AG has been resigned. Director KIM, Youngsam has been resigned. Director EUROINTER AG has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
bellmax management Key Finiance
LIABILITIES
£3.13k
+24%
CASH
£1k
TOTAL ASSETS
£7.44k
All Financial Figures
Current Directors
Resigned Directors
Secretary
BRIDGEPOINT AG
Resigned: 20 February 2017
Appointed Date: 01 March 2012
Director
KIM, Youngsam
Resigned: 20 February 2017
Appointed Date: 01 March 2012
55 years old
Director
EUROINTER AG
Resigned: 20 February 2017
Appointed Date: 01 March 2012
Persons With Significant Control
Mr. Alisher Razakov
Notified on: 1 March 2017
43 years old
Nature of control: Has significant influence or control
BELLMAX MANAGEMENT LTD. Events
06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
21 Feb 2017
Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 21 February 2017
21 Feb 2017
Appointment of Ms Hema Noronha as a director on 20 February 2017
21 Feb 2017
Termination of appointment of Bridgepoint Ag as a secretary on 20 February 2017
21 Feb 2017
Termination of appointment of Youngsam Kim as a director on 20 February 2017
...
... and 5 more events
16 Jul 2014
Total exemption small company accounts made up to 31 March 2014
08 Mar 2014
Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-08
29 Nov 2013
Total exemption small company accounts made up to 31 March 2013
08 Mar 2013
Annual return made up to 1 March 2013 with full list of shareholders
01 Mar 2012
Incorporation