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BELA INTERACTIVE LTD

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BELA INTERACTIVE LTD

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Key Data

Status

Active

Company No.

05048162

Incorporation date

18/02/2004

Size

Total Exemption Full

Classification

Freight transport by road (49.41 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

The Hermitage, 15a Shenfield Road, Brentwood, Essex CM15 8AGCopy
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Latest events (Record since 18/02/2004)
dot icon10/03/2026
Cessation of Larysa Martin as a person with significant control on 2025-12-31
View PDF (1 pages)
dot icon10/03/2026
Cessation of Paul Steven Martin as a person with significant control on 2025-12-31
View PDF (1 pages)
dot icon10/03/2026
Notification of Larysa Martin as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon10/03/2026
Notification of Paul Steven Martin as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon09/03/2026
Confirmation statement made on 2026-02-06 with updates
View PDF (5 pages)
dot icon20/02/2026
Change of details for Mr Paul Steven Martin as a person with significant control on 2026-02-19
View PDF (2 pages)
dot icon19/02/2026
Change of details for Mrs Larisa Martin as a person with significant control on 2026-02-19
View PDF (2 pages)
dot icon27/05/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon11/02/2025
Confirmation statement made on 2025-02-06 with updates
View PDF (5 pages)
dot icon17/06/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon07/02/2024
Confirmation statement made on 2024-02-06 with updates
View PDF (5 pages)
dot icon22/05/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon07/02/2023
Confirmation statement made on 2023-02-06 with updates
View PDF (5 pages)
dot icon26/05/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon08/02/2022
Confirmation statement made on 2022-02-06 with updates
View PDF (5 pages)
dot icon03/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon11/03/2021
Confirmation statement made on 2021-02-06 with updates
View PDF (5 pages)
dot icon11/03/2021
Director's details changed for Paul Steven Martin on 2021-03-11
View PDF (2 pages)
dot icon16/07/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon10/02/2020
Confirmation statement made on 2020-02-06 with no updates
View PDF (3 pages)
dot icon25/06/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon06/02/2019
Confirmation statement made on 2019-02-06 with no updates
View PDF (3 pages)
dot icon12/06/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon06/02/2018
Confirmation statement made on 2018-02-06 with updates
View PDF (3 pages)
dot icon06/02/2018
Resolutions
View PDF (3 pages)
dot icon14/06/2017
Micro company accounts made up to 2017-03-31
View PDF (7 pages)
dot icon27/02/2017
Confirmation statement made on 2017-02-18 with updates
View PDF (6 pages)
dot icon08/06/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon23/02/2016
Annual return made up to 2016-02-18 with full list of shareholders
View PDF (4 pages)
dot icon15/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon27/02/2015
Annual return made up to 2015-02-18 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2014
Registered office address changed from 55 Crown Street Brentwood Essex CM14 4BD to The Hermitage 15a Shenfield Road Brentwood Essex CM15 8AG on 2014-10-21
View PDF (1 pages)
dot icon27/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon14/03/2014
Annual return made up to 2014-02-18 with full list of shareholders
View PDF (4 pages)
dot icon14/03/2014
Director's details changed for Larysa Martin on 2013-02-19
View PDF (2 pages)
dot icon14/03/2014
Director's details changed for Paul Steven Martin on 2013-02-19
View PDF (2 pages)
dot icon10/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon22/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (4 pages)
dot icon19/06/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon21/02/2012
Annual return made up to 2012-02-18 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (7 pages)
dot icon18/02/2011
Annual return made up to 2011-02-18 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2011
Secretary's details changed for Paul Steven Martin on 2010-10-01
View PDF (1 pages)
dot icon18/02/2011
Director's details changed for Paul Steven Martin on 2010-10-01
View PDF (2 pages)
dot icon18/02/2011
Director's details changed for Larysa Martin on 2010-10-01
View PDF (2 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon01/05/2010
Registered office address changed from Booth & Co Jubilee House the Drive Great Warley Brentwood Essex CM13 3FR on 2010-05-01
View PDF (1 pages)
dot icon01/03/2010
Annual return made up to 2010-02-18 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon25/02/2009
Return made up to 18/02/09; full list of members
View PDF (4 pages)
dot icon31/10/2008
Registered office changed on 31/10/2008 from beechey house, 87-89 church street, crowthorne berkshire RG45 7AW
View PDF (1 pages)
dot icon15/10/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (8 pages)
dot icon05/03/2008
Return made up to 18/02/08; full list of members
View PDF (4 pages)
dot icon10/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (8 pages)
dot icon23/02/2007
Return made up to 18/02/07; full list of members
View PDF (2 pages)
dot icon10/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon28/02/2006
Return made up to 18/02/06; full list of members
View PDF (2 pages)
dot icon19/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon26/02/2005
Return made up to 18/02/05; full list of members
View PDF (3 pages)
dot icon18/03/2004
Accounting reference date extended from 28/02/05 to 31/03/05
View PDF (1 pages)
dot icon03/03/2004
Ad 18/02/04--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon03/03/2004
Secretary resigned
View PDF (1 pages)
dot icon03/03/2004
Director resigned
View PDF (1 pages)
dot icon03/03/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/03/2004
New director appointed
View PDF (2 pages)
dot icon18/02/2004
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-33.74 % *

* during past year

Cash in Bank

£13,523.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
2
1.27K
-
0.00
14.21K
-
2022
2
2.12K
-
0.00
20.41K
-
2023
2
4.69K
-
0.00
13.52K
-
2023
2
4.69K
-
0.00
13.52K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

4.69K £Ascended120.88 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

13.52K £Descended-33.74 % *

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
Paul Steven Martin
Director
18/02/2004 - Present
-
Larysa Martin
Director
18/02/2004 - Present
-
PKB COFORM LIMITED
Corporate Director
18/02/2004 - 18/02/2004
34
PKB COSEC LIMITED
Corporate Secretary
18/02/2004 - 18/02/2004
34
Martin, Paul Steven
Secretary
18/02/2004 - Present
-

Persons with Significant Control

6
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 BELA INTERACTIVE LTD

BELA INTERACTIVE LTD is an(a) Active company incorporated on 18/02/2004 with the registered office located at The Hermitage, 15a Shenfield Road, Brentwood, Essex CM15 8AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BELA INTERACTIVE LTD?

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BELA INTERACTIVE LTD is currently Active. It was registered on 18/02/2004 .

Where is BELA INTERACTIVE LTD located?

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BELA INTERACTIVE LTD is registered at The Hermitage, 15a Shenfield Road, Brentwood, Essex CM15 8AG.

What does BELA INTERACTIVE LTD do?

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BELA INTERACTIVE LTD operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does BELA INTERACTIVE LTD have?

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BELA INTERACTIVE LTD had 2 employees in 2023.

What is the latest filing for BELA INTERACTIVE LTD?

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The latest filing was on 10/03/2026: Cessation of Larysa Martin as a person with significant control on 2025-12-31.