Introduction
Watch Company
B
BELLINGHAM MEWS 2 LIMITED
BELLINGHAM MEWS 2 LIMITED is an active company incorporated on 6 January 2020 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. BELLINGHAM MEWS 2 LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12388692
LTD Company
Age
6 Years
Incorporated 6 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (7 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 January 2026 (4 months ago)
Submitted on 9 January 2026 (4 months ago)
Next Due
Due by 19 January 2027
For period ending 5 January 2027
Address
4-5 Gough Square London, EC4A 3DE,
13 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Owner Exit
Jan 20
Cessation Of A Person With Significant C...
Funding Round
Jan 20
Capital Allotment Shares
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Cleared
Nov 23
Mortgage Satisfy Charge Full
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BEST, James Craig
ActiveGough Square, LondonEC4A 3DE
Born January 1957
Director
Appointed 06 Jan 2020
BEST, James Craig
Gough Square, LondonEC4A 3DE
Born January 1957
Director
06 Jan 2020
Active
BEST, Mark Patrick
ActiveGough Square, LondonEC4A 3DE
Born August 1980
Director
Appointed 06 Jan 2020
BEST, Mark Patrick
Gough Square, LondonEC4A 3DE
Born August 1980
Director
06 Jan 2020
Active
COENCA, Jonathan Nicolas Alexandre
ActiveGough Square, LondonEC4A 3DE
Born August 1990
Director
Appointed 06 Jan 2020
COENCA, Jonathan Nicolas Alexandre
Gough Square, LondonEC4A 3DE
Born August 1990
Director
06 Jan 2020
Active
VILLEVET, Sebastien Georges Charles
ActiveGough Square, LondonEC4A 3DE
Born April 1985
Director
Appointed 06 Jan 2020
VILLEVET, Sebastien Georges Charles
Gough Square, LondonEC4A 3DE
Born April 1985
Director
06 Jan 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Midtown Capital Ltd
ActiveGough Square, LondonEC4A 3DE
Nature of Control
Ownership of shares 25 to 50 percent
Notified 09 Jan 2020
Midtown Capital Ltd
Gough Square, LondonEC4A 3DE
Ownership of shares 25 to 50 percent
09 Jan 2020
Active
Artifex Group Limited
CeasedGilbert Street, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2020
Ceased 09 Jan 2020
Artifex Group Limited
Gilbert Street, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2020
Ceased 09 Jan 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
11 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 September 2025
9 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2025
26 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2025
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
19 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2020
19 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 May 2020
10 January 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2020
10 January 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 January 2020