Introduction
Watch Company
B
BELLHAVEN LIMITED
BELLHAVEN LIMITED is an active company incorporated on 5 July 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BELLHAVEN LIMITED was registered 7 years ago.(SIC: 68100, 68320)
Status
active
Active since 7 years ago
Company No
11449247
LTD Company
Age
7 Years
Incorporated 5 July 2018
Size
N/A
Accounts
ARD: 31/7Overdue
Last Filed
Made up to 31 July 2022 (3 years ago)
Submitted on 15 April 2023 (3 years ago)
Period: 1 August 2021 - 31 July 2022(13 months)
Type: Dormant
Next Due
Due by 30 April 2024
Period: 1 August 2022 - 31 July 2023
Confirmation Statement
Overdue
Last Filed
Made up to 14 July 2022 (3 years ago)
Submitted on 31 July 2022 (3 years ago)
Next Due
Due by 28 July 2023
For period ending 14 July 2023
Address
33 Paget Road London, N16 5ND,
Previous Addresses
52 East Bank London N16 5PZ England
From: 12 May 2020To: 31 December 2025
35 Firs Avenue London N11 3NE England
From: 5 July 2018To: 12 May 2020
5 key events • 2018 - 2020
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MANN, Pincus
ActiveEast Bank, LondonN16 5PZ
Born April 1973
Director
Appointed 12 May 2020
MANN, Pincus
East Bank, LondonN16 5PZ
Born April 1973
Director
12 May 2020
Active
SYMES, Darren
ResignedFirs Avenue, LondonN11 3NE
Born October 1958
Director
Appointed 05 Jul 2018
Resigned 12 May 2020
SYMES, Darren
Firs Avenue, LondonN11 3NE
Born October 1958
Director
05 Jul 2018
Resigned 12 May 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Pincus Mann
ActiveEast Bank, LondonN16 5PZ
Born April 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2020
Pincus Mann
East Bank, LondonN16 5PZ
Born April 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2020
Active
Mr Darren Symes
CeasedFirs Avenue, LondonN11 3NE
Born October 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2018
Ceased 12 May 2020
Mr Darren Symes
Firs Avenue, LondonN11 3NE
Born October 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2018
Ceased 12 May 2020
Ceased
Filing History
21
Description
Type
Date Filed
Document
31 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
12 May 2020
12 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 May 2020
12 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 May 2020
25 September 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 September 2019
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 September 2019