Bellecapital Uk Limited

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Bellecapital Uk Limited

02123174•Private Limited With Share Capital

19 Berkeley Street, London, W1J8ED
WebsiteEmail02070723180

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Incorporated

14/04/1987

Company Age

39 years

Directors

3

Employees

13

SIC Code

64999

Risk

low risk

Company Overview

Registration, classification & business activity

Bellecapital Uk Limited (02123174) is a private limited with share capital incorporated on 14/04/1987 (39 years old) and registered in london, W1J8ED. The company operates under SIC code 64999 and is classified as Small.

Private Limited With Share Capital
SIC: 64999
Small
Incorporated 14/04/1987
W1J8ED
13 employees

Financial Overview

Total Assets

£1.27M

Liabilities

£515.4K

Net Assets

£755.9K

Turnover

£2.53M

Cash

£514.9K

Key Metrics

13

Employees

3

Directors

1

Shareholders

Board of Directors

3
E
elizabeth mary rose turner
director
C
corin george
director
S
sophie hutcherson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Capital Allotment Shares
Category:Capital
Date:23-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:11-01-2024
Capital Allotment Shares
Category:Capital
Date:10-01-2024
Memorandum Articles
Category:Incorporation
Date:11-12-2023
Resolution
Category:Resolution
Date:11-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2021
Capital Allotment Shares
Category:Capital
Date:28-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2019
Capital Allotment Shares
Category:Capital
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2017
Capital Allotment Shares
Category:Capital
Date:05-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Resolution
Category:Resolution
Date:20-06-2016
Resolution
Category:Resolution
Date:20-06-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:17-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2016
Change Of Name Notice
Category:Change Of Name
Date:31-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2016
Auditors Resignation Company
Category:Auditors
Date:14-01-2016
Legacy
Category:Capital
Date:04-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-11-2015
Legacy
Category:Insolvency
Date:04-11-2015
Resolution
Category:Resolution
Date:04-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2014
Miscellaneous
Category:Miscellaneous
Date:30-09-2014
Miscellaneous
Category:Miscellaneous
Date:30-09-2014
Auditors Resignation Company
Category:Auditors
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2012
Auditors Resignation Company
Category:Auditors
Date:05-10-2012
Auditors Resignation Company
Category:Auditors
Date:11-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2012
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2012
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2012
Legacy
Category:Capital
Date:20-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2011
Legacy
Category:Insolvency
Date:20-12-2011
Resolution
Category:Resolution
Date:20-12-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-11-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:20-10-2011

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date09/04/2025
Latest Accounts31/12/2024

Trading Addresses

19 Berkeley Street, London, W1J8EDRegistered
5 Aldermanbury Square, London, EC2V7HR

Contact

02070723180
compliance@bellecapital.cominfo@bellecapital.commailinfo@bellecapital.com
bellecapital.com
19 Berkeley Street, London, W1J8ED