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Home > England & Wales Companies > BELA INTERACTIVE LTD
Company Information for

BELA INTERACTIVE LTD

THE HERMITAGE, 15A SHENFIELD ROAD, BRENTWOOD, ESSEX, CM15 8AG,
Company Registration Number
05048162
Private Limited Company
Active

Company Overview

About Bela Interactive Ltd
BELA INTERACTIVE LTD was founded on 2004-02-18 and has its registered office in Brentwood. The organisation's status is listed as "Active". Bela Interactive Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELA INTERACTIVE LTD
 
Legal Registered Office
THE HERMITAGE
15A SHENFIELD ROAD
BRENTWOOD
ESSEX
CM15 8AG
Other companies in CM15
 
Previous Names
BELA INTERACTIVE INSTALLATIONS LIMITED06/02/2018
Filing Information
Company Number 05048162
Company ID Number 05048162
Date formed 2004-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB834481618  
Last Datalog update: 2024-07-05 12:28:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELA INTERACTIVE LTD
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Company Officers of BELA INTERACTIVE LTD

Current Directors
Officer Role Date Appointed
PAUL STEVEN MARTIN
 Company Secretary 2004-02-18
LARYSA MARTIN
 Director 2004-02-18
PAUL STEVEN MARTIN
 Director 2004-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
PKB COSEC LIMITED
 Company Secretary 2004-02-18 2004-02-18
PKB COFORM LIMITED
 Director 2004-02-18 2004-02-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-1731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES
2023-05-2231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-07CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-05-26AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-08CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2022-02-08CS01CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES
2021-11-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 06/02/21, WITH UPDATES
2021-03-11CH01Director's details changed for Paul Steven Martin on 2021-03-11
2020-07-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-06-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/19, WITH NO UPDATES
2018-06-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES
2018-02-06RES15CHANGE OF COMPANY NAME 06/02/18
2018-02-06CERTNMCOMPANY NAME CHANGED BELA INTERACTIVE INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 06/02/18
2017-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-06-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-23AR0118/02/16 ANNUAL RETURN FULL LIST
2015-08-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0118/02/15 ANNUAL RETURN FULL LIST
2014-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/14 FROM 55 Crown Street Brentwood Essex CM14 4BD
2014-09-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-14AR0118/02/14 ANNUAL RETURN FULL LIST
2014-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN MARTIN / 19/02/2013
2014-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LARYSA MARTIN / 19/02/2013
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0118/02/13 ANNUAL RETURN FULL LIST
2012-06-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0118/02/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-18AR0118/02/11 ANNUAL RETURN FULL LIST
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN MARTIN / 01/10/2010
2011-02-18CH03SECRETARY'S DETAILS CHNAGED FOR PAUL STEVEN MARTIN on 2010-10-01
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LARYSA MARTIN / 01/10/2010
2010-09-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2010 FROM BOOTH & CO JUBILEE HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR
2010-03-01AR0118/02/10 FULL LIST
2009-10-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-10-31287REGISTERED OFFICE CHANGED ON 31/10/2008 FROM BEECHEY HOUSE, 87-89 CHURCH STREET, CROWTHORNE BERKSHIRE RG45 7AW
2008-10-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-23363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-28363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-26363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-03-18225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-03-03288bDIRECTOR RESIGNED
2004-03-03288bSECRETARY RESIGNED
2004-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-03288aNEW DIRECTOR APPOINTED
2004-03-0388(2)RAD 18/02/04--------- £ SI 98@1=98 £ IC 2/100
2004-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to BELA INTERACTIVE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELA INTERACTIVE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELA INTERACTIVE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELA INTERACTIVE LTD

Intangible Assets
Patents
We have not found any records of BELA INTERACTIVE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BELA INTERACTIVE LTD
Trademarks
We have not found any records of BELA INTERACTIVE LTD registering or being granted any trademarks
Income
Government Income

Government spend with BELA INTERACTIVE LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Barking and Dagenham Council 2016-10-18 GBP £1,490 PROFESSIONAL SERVICES - GENERAL
London Borough of Barking and Dagenham Council 2016-05-06 GBP £2,980 PROFESSIONAL SERVICES - GENERAL
London Borough of Barking and Dagenham Council 2015-06-09 GBP £1,872 PROFESSIONAL SERVICES - GENERAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BELA INTERACTIVE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELA INTERACTIVE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELA INTERACTIVE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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