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Company Information for

BELLARIVA FINANCE LIMITED

4TH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS,
Company Registration Number
07085485
Private Limited Company
Active

Company Overview

About Bellariva Finance Ltd
BELLARIVA FINANCE LIMITED was founded on 2009-11-24 and has its registered office in London. The organisation's status is listed as "Active". Bellariva Finance Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BELLARIVA FINANCE LIMITED
 
Legal Registered Office
4TH FLOOR
20 MARGARET STREET
LONDON
W1W 8RS
Other companies in W1W
 
Previous Names
REPLINGHAM LIMITED20/01/2011
Filing Information
Company Number 07085485
Company ID Number 07085485
Date formed 2009-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts 
Last Datalog update: 2019-09-05 05:40:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLARIVA FINANCE LIMITED
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Company Officers of BELLARIVA FINANCE LIMITED

Current Directors
Officer Role Date Appointed
MOHAMMED NEGASH DEGASHE
 Director 2017-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
MARIO GABRIELE ALBERA
 Director 2014-01-02 2017-02-02
ICM SECRETARIES LTD
 Company Secretary 2014-08-26 2016-10-02
FEDERICA BERTOLLINI
 Company Secretary 2009-11-24 2014-08-26
FEDERICA BERTOLLINI
 Director 2013-07-01 2014-01-02
MARIO GABRIELE ALBERA
 Director 2012-10-15 2013-07-01
GERHARD GIOVANAZZI
 Director 2011-03-31 2012-10-15
JESSE GRANT HESTER
 Director 2011-03-31 2012-10-15
CHRISTINA CORNELIA VAN DEN BERG
 Director 2011-03-31 2012-10-15
MATTEO MICHELE ALBERA
 Director 2009-11-24 2011-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMMED NEGASH DEGASHE BROWNS & COOKE LIMITED Director 2017-02-02 CURRENT 2007-12-12 Active - Proposal to Strike off
MOHAMMED NEGASH DEGASHE SPEEDLEVER LIMITED Director 2017-02-02 CURRENT 2001-10-16 Active - Proposal to Strike off
MOHAMMED NEGASH DEGASHE A1 STUDIO LIMITED Director 2017-02-02 CURRENT 2005-12-08 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.

DateDocument TypeDocument Description
2019-02-26GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2017-02-08DISS40Compulsory strike-off action has been discontinued
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2017-02-03AP01DIRECTOR APPOINTED MR. MOHAMMED NEGASH DEGASHE
2017-02-02TM01APPOINTMENT TERMINATED, DIRECTOR MARIO GABRIELE ALBERA
2017-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2016-12-06GAZ1FIRST GAZETTE
2016-12-06GAZ1FIRST GAZETTE
2016-10-03TM02Termination of appointment of Icm Secretaries Ltd on 2016-10-02
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-07-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13DISS40Compulsory strike-off action has been discontinued
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-12AR0101/04/16 FULL LIST
2016-04-12AR0101/04/16 FULL LIST
2016-01-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0115/06/15 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-03AA31/12/12 TOTAL EXEMPTION SMALL
2014-08-28TM02Termination of appointment of Federica Bertollini on 2014-08-26
2014-08-28AP04Appointment of Icm Secretaries Ltd as company secretary on 2014-08-26
2014-07-25AP01DIRECTOR APPOINTED MR MARIO GABRIELE ALBERA
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR FEDERICA BERTOLLINI
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/14 FROM 180 - 186 King's Cross Road London WC1X 9DE
2014-06-28DISS40DISS40 (DISS40(SOAD))
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-25AR0115/06/14 FULL LIST
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM 33RD FLOOR 25 CANADA SQUARE LONDON E14 5LQ
2014-02-04GAZ1FIRST GAZETTE
2013-09-23AR0131/08/13 FULL LIST
2013-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MARIO ALBERA
2013-09-23AP01DIRECTOR APPOINTED MRS FEDERICA BERTOLLINI
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR JESSE HESTER
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR GERHARD GIOVANAZZI
2013-05-23AP01DIRECTOR APPOINTED MR MARIO GABRIELE ALBERA
2013-01-23AA31/12/11 TOTAL EXEMPTION SMALL
2013-01-09AR0124/11/12 FULL LIST
2012-01-03AR0124/11/11 FULL LIST
2011-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-15AP01DIRECTOR APPOINTED MS JESSE GRANT HESTER
2011-04-15AP01DIRECTOR APPOINTED MS CHRISTINA CORNELIA VAN DEN BERG
2011-04-14TM01APPOINTMENT TERMINATED, DIRECTOR MATTEO ALBERA
2011-04-14AP01DIRECTOR APPOINTED MR GERHARD GIOVANAZZI
2011-02-24AP03SECRETARY APPOINTED MRS FEDERICA BERTOLLINI
2011-01-25AR0124/11/10 FULL LIST
2011-01-20RES15CHANGE OF NAME 19/01/2011
2011-01-20CERTNMCOMPANY NAME CHANGED REPLINGHAM LIMITED CERTIFICATE ISSUED ON 20/01/11
2010-06-03AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 25 33RD FLOOR CANADA SQUARE LONDON E14 5LQ
2009-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELLARIVA FINANCE 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 BELLARIVA FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLARIVA FINANCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BELLARIVA FINANCE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-31 £ 100
Called Up Share Capital 2010-12-31 £ 100
Cash Bank In Hand 2011-12-31 £ 5,671
Cash Bank In Hand 2010-12-31 £ 100
Current Assets 2011-12-31 £ 5,671
Current Assets 2010-12-31 £ 100
Shareholder Funds 2011-12-31 £ -19,846
Shareholder Funds 2010-12-31 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELLARIVA FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLARIVA FINANCE LIMITED
Trademarks
We have not found any records of BELLARIVA FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLARIVA FINANCE 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 (96090 - Other service activities n.e.c.) as BELLARIVA FINANCE LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BELLARIVA FINANCE 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 BELLARIVA FINANCE 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 BELLARIVA FINANCE LIMITED 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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    Other companies at postcode W1W 8RS