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Bellabertie Management Ltd

Bellabertie Management Ltd is an active company incorporated on 11 February 2021 with the registered office located in London, Greater London. Bellabertie Management Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13195712
Private limited company
Age
4 years
Incorporated 11 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (5 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Flat 4 66 Maresfield Gardens
London
NW3 5TD
England
Address changed on 23 Mar 2022 (3 years ago)
Previous address was 65 Station Road Marlow SL7 1NW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
4
Director • Engineer • British • Lives in UK • Born in Nov 1984
Dol Investments Limited
PSC
Promotives B.V
PSC
Tomoyo Management Ltd
PSC
Tomoyo Capital Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dol Investments Limited
Ofer Refael Luzon is a mutual person.
Active
North Anglia R.E. Ltd
Ofer Refael Luzon is a mutual person.
Active
Nare Island Road Limited
Ofer Refael Luzon is a mutual person.
Active
Eatos Group Real-Estate Ltd
Ofer Refael Luzon is a mutual person.
Active
Shamir Eatos Investments Limited
Ofer Refael Luzon is a mutual person.
Active
Overland House Investment Limited
Ofer Refael Luzon is a mutual person.
Active
6 Berry Street Limited
Ofer Refael Luzon is a mutual person.
Active
Eg Investment No. 2 Holdings Limited
Ofer Refael Luzon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.52K
Decreased by £27.46K (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£8.5K
Decreased by £23.01K (-73%)
Total Liabilities
-£143.77K
Increased by £42.75K (+42%)
Net Assets
-£135.27K
Decreased by £65.76K (+95%)
Debt Ratio (%)
1692%
Increased by 1371.31% (+428%)
Latest Activity
Mr Ofer Refael Luzon Details Changed
4 Months Ago on 8 May 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
7 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 Mar 2023
Accounting Period Extended
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 10 Nov 2022
Registered Address Changed
3 Years Ago on 23 Mar 2022
Mr Ofer Refael Luzon Appointed
3 Years Ago on 11 Mar 2022
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Documents
Director's details changed for Mr Ofer Refael Luzon on 8 May 2025
Submitted on 29 May 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 10 Jan 2025
Confirmation statement made on 23 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 23 March 2023 with no updates
Submitted on 29 Mar 2023
Current accounting period extended from 28 February 2023 to 31 March 2023
Submitted on 28 Feb 2023
Total exemption full accounts made up to 28 February 2022
Submitted on 10 Nov 2022
Cessation of Solandseas Limited as a person with significant control on 11 March 2022
Submitted on 23 Mar 2022
Notification of Tomoyo Capital Ltd as a person with significant control on 11 March 2022
Submitted on 23 Mar 2022
Repayment History
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