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Bellecapital UK Limited

Bellecapital UK Limited is an active company incorporated on 14 April 1987 with the registered office located in London, Greater London. Bellecapital UK Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02123174
Private limited company
Age
38 years
Incorporated 14 April 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 1 September 2024 (1 year ago)
Next confirmation dated 1 September 2025
Due by 15 September 2025 (8 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19 Berkeley Street
London
W1J 8ED
England
Same address for the past 5 years
Telephone
02070723180
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Partner • British • Lives in England • Born in Oct 1977
Director • Head Of Compliance • British • Lives in England • Born in Apr 1978
Director • Non-Executive Director • British • Lives in England • Born in Nov 1975
Director • Non-Executive Director • British • Lives in England • Born in Apr 1965
Mr Beat Bass
PSC • Swiss • Lives in Switzerland • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sovereign Credit Corporation Ltd
Gurnek Mitch Singh Matharu is a mutual person.
Active
Priestgate Estates Ltd
Gurnek Mitch Singh Matharu is a mutual person.
Active
Victoria Estates Limited
Gurnek Mitch Singh Matharu is a mutual person.
Active
Queensgate Property Ltd
Gurnek Mitch Singh Matharu is a mutual person.
Active
Priestgate Property Ltd
Gurnek Mitch Singh Matharu is a mutual person.
Active
Chartwell Plaza Ltd
Gurnek Mitch Singh Matharu is a mutual person.
Active
Sumner Capital Ltd
Gurnek Mitch Singh Matharu is a mutual person.
Active
1788 Ltd
Gurnek Mitch Singh Matharu is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£514.94K
Increased by £216.3K (+72%)
Turnover
£2.53M
Increased by £106.25K (+4%)
Employees
13
Decreased by 1 (-7%)
Total Assets
£1.27M
Increased by £354.58K (+39%)
Total Liabilities
-£515.41K
Increased by £255.48K (+98%)
Net Assets
£755.87K
Increased by £99.1K (+15%)
Debt Ratio (%)
41%
Increased by 12.19% (+43%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Mr Gurnek Mitch Singh Matharu Appointed
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
Jason Charles Sharp Resigned
3 Years Ago on 25 Mar 2022
Miss Sophie Hutcherson Appointed
3 Years Ago on 19 Jan 2022
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Apr 2025
Confirmation statement made on 1 September 2024 with updates
Submitted on 12 Sep 2024
Statement of capital following an allotment of shares on 23 April 2024
Submitted on 23 Apr 2024
Full accounts made up to 31 December 2023
Submitted on 22 Apr 2024
Second filing of a statement of capital following an allotment of shares on 22 December 2023
Submitted on 11 Jan 2024
Statement of capital following an allotment of shares on 22 December 2022
Submitted on 10 Jan 2024
Memorandum and Articles of Association
Submitted on 11 Dec 2023
Resolutions
Submitted on 11 Dec 2023
Confirmation statement made on 1 September 2023 with no updates
Submitted on 4 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Repayment History
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