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BELA INTERACTIVE LTD

BELA INTERACTIVE LTD is an active private limited company, incorporated on 18 February 2004. The nature of the business includes Freight transport by road and one other classification. The company's registered office is on Shenfield Road, Brentwood. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BELA INTERACTIVE LTD previously had the company name BELA INTERACTIVE INSTALLATIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05048162
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE HERMITAGE
Address Line 215A SHENFIELD ROAD
Post TownBRENTWOOD
CountyESSEX
PostcodeCM15 8AG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date18/03/2017
Last Made Up Date18/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

49410 - Freight transport by road
62090 - Other information technology service activities

Company Name History

From 06/02/2018 onwards:
BELA INTERACTIVE LTD
Prior to 06/02/2018:
BELA INTERACTIVE INSTALLATIONS LIMITED

Directors

(The company's officers)
LARYSA MARTIN
(~58 year old Belarusian national)
THE HERMITAGE 15A SHENFIELD ROAD, BRENTWOOD, ESSEX, CM15 8AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2004
PAUL STEVEN MARTIN
(~66 year old British national)
THE HERMITAGE 15A SHENFIELD ROAD, BRENTWOOD, ESSEX, CM15 8AG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2004
PAUL STEVEN MARTIN
(~66 year old British national)
THE HERMITAGE 15A SHENFIELD ROAD, BRENTWOOD, ESSEX, CM15 8AG, ENGLAND
  • Current Secretary
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2004

Shareholders

(Persons of Significant Control)
Mr Paul Steven Martin
(~58 year old British national)
The Hermitage, 15a Shenfield Road, Brentwood, Essex, CM15 8AG
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mrs Larisa Martin
(~66 year old Belarusian national)
The Hermitage, 15a Shenfield Road, Brentwood, Essex, CM15 8AG
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BELA INTERACTIVE LTD: Maps

Maps show the location of the postcode of the registered office, CM15 8AG.

Map of BELA INTERACTIVE LTD at local scale
Map of BELA INTERACTIVE LTD at local scale
Map of BELA INTERACTIVE LTD at district scale
Map of BELA INTERACTIVE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CM15 8AG

Other companies with registered offices in CM15 8AG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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