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Company Information for

BELUGA LONDON LIMITED

C/O JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS,

Company Registration Number

06438020

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Beluga London Ltd

BELUGA LONDON LIMITED was founded on 2007-11-27 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Beluga London Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BELUGA LONDON LIMITED

C/O JAMES COWPER KRESTON 8TH FLOOR SOUTH READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS Other companies in WC1R

Filing Information

Company Number		06438020
Company ID Number		06438020
Date formed		2007-11-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2022
Account next due		31/12/2023
Latest return		27/11/2015
Return next due		25/12/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 09:21:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BELUGA LONDON LIMITED

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Company Officers of BELUGA LONDON LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON SIAN FRITH	Company Secretary	2007-11-27
ALISON SIAN FRITH	Director	2007-11-27
JACQUELINE KAY MARRIOTT	Director	2007-11-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD JAMES EMSLIE	Director	2007-11-27	2008-05-19
HAYSMACINTYRE COMPANY SECRETARIES LIMITED	Company Secretary	2007-11-27	2007-11-27
HAYSMACINTYRE COMPANY DIRECTORS LIMITED	Director	2007-11-27	2007-11-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISON SIAN FRITH	CAFE REMEDY LIMITED	Company Secretary	2006-03-14	CURRENT	2006-03-14	Active - Proposal to Strike off
ALISON SIAN FRITH	NUTRITION BITES LIMITED	Company Secretary	2005-08-31	CURRENT	2005-08-31	Active
ALISON SIAN FRITH	ARTIZIAN CATERING SERVICES LIMITED	Company Secretary	1996-12-23	CURRENT	1996-12-23	Active
ALISON SIAN FRITH	ARTIZIAN GROUP LIMITED	Director	2008-10-15	CURRENT	2008-10-15	Active
ALISON SIAN FRITH	CAFE REMEDY LIMITED	Director	2006-03-14	CURRENT	2006-03-14	Active - Proposal to Strike off
ALISON SIAN FRITH	NUTRITION BITES LIMITED	Director	2005-08-31	CURRENT	2005-08-31	Active
ALISON SIAN FRITH	ARTIZIAN CATERING SERVICES LIMITED	Director	1996-12-23	CURRENT	1996-12-23	Active
JACQUELINE KAY MARRIOTT	ARTIZIAN GROUP LIMITED	Director	2008-10-15	CURRENT	2008-10-15	Active
JACQUELINE KAY MARRIOTT	CAFE REMEDY LIMITED	Director	2006-03-14	CURRENT	2006-03-14	Active - Proposal to Strike off
JACQUELINE KAY MARRIOTT	NUTRITION BITES LIMITED	Director	2005-08-31	CURRENT	2005-08-31	Active
JACQUELINE KAY MARRIOTT	ARTIZIAN CATERING SERVICES LIMITED	Director	1999-10-04	CURRENT	1996-12-23	Active

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.

Date	Document Type	Document Description
2023-09-19		SECOND GAZETTE not voluntary dissolution
2023-08-15		Voluntary dissolution strike-off suspended
2023-07-04		FIRST GAZETTE notice for voluntary strike-off
2023-06-22		Application to strike the company off the register
2023-06-15		REGISTERED OFFICE CHANGED ON 15/06/23 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2023-01-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-28	CS01	CONFIRMATION STATEMENT MADE ON 27/11/22, WITH NO UPDATES
2022-02-07		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17		APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KAY MARRIOTT
2021-12-17		CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 27/11/21, WITH NO UPDATES
2021-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE KAY MARRIOTT
2021-04-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-03	CH01	Director's details changed for Jacqueline Kay Marriott on 2020-12-03
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 27/11/20, WITH NO UPDATES
2019-12-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-11-27	CS01	CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES
2019-11-21	PSC04	Change of details for Alison Sian Frith as a person with significant control on 2019-11-21
2019-11-21	CH03	SECRETARY'S DETAILS CHNAGED FOR ALISON SIAN FRITH on 2019-11-21
2019-11-21	CH01	Director's details changed for Alison Sian Frith on 2019-11-21
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES
2018-09-21	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-12-13	LATEST SOC	13/12/17 STATEMENT OF CAPITAL;GBP 1000
2017-12-13	CS01	CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES
2016-12-02	LATEST SOC	02/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-02	CS01	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES
2016-08-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-01-12	LATEST SOC	12/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-12	AR01	27/11/15 ANNUAL RETURN FULL LIST
2015-08-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2014-12-17	LATEST SOC	17/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-17	AR01	27/11/14 ANNUAL RETURN FULL LIST
2014-08-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2013-12-03	LATEST SOC	03/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-03	AR01	27/11/13 ANNUAL RETURN FULL LIST
2013-11-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY
2012-12-12	AR01	27/11/12 ANNUAL RETURN FULL LIST
2012-07-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-20	AR01	27/11/11 ANNUAL RETURN FULL LIST
2011-11-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2010-12-02	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-12-01	AR01	27/11/10 ANNUAL RETURN FULL LIST
2009-12-01	AR01	27/11/09 ANNUAL RETURN FULL LIST
2009-09-11	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-06-30	225	Accounting reference date extended from 30/11/2008 to 31/03/2009
2008-12-12	363a	Return made up to 27/11/08; full list of members
2008-06-12	288b	Appointment terminated director richard emslie
2008-01-24	288a	NEW DIRECTOR APPOINTED
2008-01-24	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-24	288a	NEW DIRECTOR APPOINTED
2008-01-24	288b	SECRETARY RESIGNED
2008-01-24	288b	DIRECTOR RESIGNED
2008-01-24	88(2)R	AD 27/11/07-27/11/07 £ SI 999@1.00=999 £ IC 1/1000
2007-11-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

56 - Food and beverage service activities

562 - Event catering and other food service activities

56210 - Event catering activities

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BELUGA LONDON LIMITED 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 BELUGA LONDON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BELUGA LONDON LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.78	92
MortgagesNumMortOutstanding	0.53	9
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.25	95

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

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 BELUGA LONDON LIMITED

Intangible Assets

Patents

We have not found any records of BELUGA LONDON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BELUGA LONDON LIMITED

Trademarks

We have not found any records of BELUGA LONDON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BELUGA LONDON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BELUGA LONDON LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where BELUGA LONDON LIMITED 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 BELUGA LONDON LIMITED 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 BELUGA LONDON LIMITED any grants or awards.

Ownership

We could not find any group structure information

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