Introduction
Watch Company
B
BELLEROSE INVESTMENTS LIMITED
BELLEROSE INVESTMENTS LIMITED is an active company incorporated on 20 January 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BELLEROSE INVESTMENTS LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14606990
LTD Company
Age
3 Years
Incorporated 20 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (2 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Previous Company Names
LYTOM LIMITED
From: 20 January 2023To: 24 July 2024
Address
11 Killieser Avenue London, SW2 4NU,
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WHITE, Thomas James
ActiveKillieser Avenue, LondonSW2 4NU
Born April 1976
Director
Appointed 20 Jan 2023
WHITE, Thomas James
Killieser Avenue, LondonSW2 4NU
Born April 1976
Director
20 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas James White
ActiveKillieser Avenue, LondonSW2 4NU
Born April 1976
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jan 2023
Mr Thomas James White
Killieser Avenue, LondonSW2 4NU
Born April 1976
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jan 2023
Active
Filing History
13
Description
Type
Date Filed
Document
3 September 2024
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 September 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 2024
2 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 June 2023