BEL MARIA LIMITED

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BEL MARIA LIMITED

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Key Data

Status

Active

Company No.

10141486

Incorporation date

22/04/2016

Size

Micro Entity

Contacts

Registered address

Registered address

10 Grange Road, West Kirby, Wirral CH48 4HACopy
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Latest events (Record since 22/04/2016)
dot icon11/12/2025
Micro company accounts made up to 2025-03-31
dot icon10/05/2025
Confirmation statement made on 2025-05-06 with no updates
dot icon25/06/2024
Micro company accounts made up to 2024-03-31
dot icon07/05/2024
Confirmation statement made on 2024-05-06 with no updates
dot icon25/03/2024
Micro company accounts made up to 2023-03-31
dot icon10/10/2023
Previous accounting period shortened from 2023-06-30 to 2023-03-31
dot icon14/05/2023
Confirmation statement made on 2023-05-06 with no updates
dot icon02/03/2023
Micro company accounts made up to 2022-06-30
dot icon05/09/2022
Appointment of Mr James Douglas Ellis as a secretary on 2022-09-01
dot icon06/05/2022
Confirmation statement made on 2022-05-06 with no updates
dot icon31/03/2022
Micro company accounts made up to 2021-06-30
dot icon18/05/2021
Current accounting period extended from 2021-03-31 to 2021-06-30
dot icon13/05/2021
Resolutions
dot icon11/05/2021
Previous accounting period shortened from 2021-06-30 to 2021-03-31
dot icon10/05/2021
Notification of Frank Peter Ellis as a person with significant control on 2021-04-26
dot icon10/05/2021
Notification of Chloe Meryl Hill as a person with significant control on 2021-04-26
dot icon10/05/2021
Notification of James Douglas Ellis as a person with significant control on 2021-04-26
dot icon07/05/2021
Confirmation statement made on 2021-05-06 with updates
dot icon07/05/2021
Withdrawal of a person with significant control statement on 2021-05-07
dot icon07/05/2021
Termination of appointment of Andrew Timothy Lawton-Smith as a director on 2021-04-26
dot icon07/05/2021
Appointment of Mr Frank Peter Ellis as a director on 2021-04-26
dot icon07/05/2021
Appointment of Mrs Chloe Meryl Hill as a director on 2021-04-26
dot icon07/05/2021
Appointment of Mr James Douglas Ellis as a director on 2021-04-26
dot icon07/05/2021
Registered office address changed from 30 Winthorpe Drive Solihull B91 3UW England to 10 Grange Road West Kirby Wirral CH48 4HA on 2021-05-07
dot icon27/04/2021
Sub-division of shares on 2021-04-01
dot icon27/04/2021
Resolutions
dot icon11/01/2021
Registered office address changed from Highlands House Church Road Norton Lindsey Warwick CV35 8JE England to 30 Winthorpe Drive Solihull B91 3UW on 2021-01-11
dot icon13/11/2020
Registered office address changed from PO Box (Ref: Ats) C/O Gowling Wlg Two Snow Hill Queensway Birmingham B4 6WR England to Highlands House Church Road Norton Lindsey Warwick CV35 8JE on 2020-11-13
dot icon19/10/2020
Micro company accounts made up to 2020-06-30
dot icon30/07/2020
Amended micro company accounts made up to 2019-06-30
dot icon30/07/2020
Amended micro company accounts made up to 2018-06-30
dot icon09/06/2020
Micro company accounts made up to 2019-06-30
dot icon11/05/2020
Confirmation statement made on 2020-05-06 with no updates
dot icon05/02/2020
Notification of a person with significant control statement
dot icon06/01/2020
Registered office address changed from C/O Smith & Williamson 3rd Floor 9 Colmore Row Birmingham B3 2BJ United Kingdom to PO Box (Ref: Ats) C/O Gowling Wlg Two Snow Hill Queensway Birmingham B4 6WR on 2020-01-06
dot icon20/06/2019
Confirmation statement made on 2019-05-06 with no updates
dot icon20/06/2019
Cessation of First Names (Ntc) Trustees Limited as a person with significant control on 2019-05-05
dot icon20/06/2019
Cessation of Ashfold Limited as a person with significant control on 2019-05-05
dot icon30/03/2019
Micro company accounts made up to 2018-06-30
dot icon14/11/2018
Notification of First Names (Ntc) Trustees Limited as a person with significant control on 2018-11-14
dot icon12/10/2018
Change of details for Ashfold Limited as a person with significant control on 2018-10-12
dot icon18/05/2018
Confirmation statement made on 2018-05-06 with no updates
dot icon17/04/2018
Current accounting period extended from 2018-04-30 to 2018-06-30
dot icon14/04/2018
Compulsory strike-off action has been discontinued
dot icon13/04/2018
Micro company accounts made up to 2017-04-30
dot icon20/03/2018
First Gazette notice for compulsory strike-off
dot icon29/07/2017
Compulsory strike-off action has been discontinued
dot icon27/07/2017
Confirmation statement made on 2017-05-06 with updates
dot icon27/07/2017
Notification of Ashfold Limited as a person with significant control on 2016-04-22
dot icon25/07/2017
First Gazette notice for compulsory strike-off
dot icon11/05/2016
Annual return made up to 2016-05-06 with full list of shareholders
dot icon22/04/2016
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.08M
-
0.00
-
-
2022
0
3.01M
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lawton-Smith, Andrew Timothy
Director
22/04/2016 - 26/04/2021
17
Mr James Douglas Ellis
Director
26/04/2021 - Present
3
Mrs Chloe Meryl Hill
Director
26/04/2021 - Present
3
Mr Frank Peter Ellis
Director
26/04/2021 - Present
4
Ellis, James Douglas
Secretary
01/09/2022 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BEL MARIA LIMITED

BEL MARIA LIMITED is an(a) Active company incorporated on 22/04/2016 with the registered office located at 10 Grange Road, West Kirby, Wirral CH48 4HA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEL MARIA LIMITED?

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BEL MARIA LIMITED is currently Active. It was registered on 22/04/2016 .

Where is BEL MARIA LIMITED located?

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BEL MARIA LIMITED is registered at 10 Grange Road, West Kirby, Wirral CH48 4HA.

What does BEL MARIA LIMITED do?

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BEL MARIA LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BEL MARIA LIMITED?

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The latest filing was on 11/12/2025: Micro company accounts made up to 2025-03-31.