BELLGOLD LIMITED

Key Data

Status

Active

Company No.

01368311

Incorporation date

12/05/1978

Size

Unaudited abridged

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1978)

04/12/2025

Termination of appointment of Ayala Savery as a director on 2025-12-04

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03/10/2025

Unaudited abridged accounts made up to 2024-12-31

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29/07/2025

Confirmation statement made on 2025-07-11 with no updates

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18/07/2025

Termination of appointment of Andrey Pavlov as a director on 2025-07-18

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17/03/2025

Termination of appointment of Ayala Savery as a secretary on 2025-03-17

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17/03/2025

Appointment of Mfp Management Ltd as a secretary on 2025-03-17

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17/03/2025

Registered office address changed from C/O Lps Livingstone Wenzel House Olds Approach, Tolpits Lane Watford WD18 9AB England to C/O Lps Livingstone, Wenzel House Olds Approach, Tolpits Lane Watford WD18 9AB on 2025-03-17

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16/03/2025

Cessation of Mark David Faerber as a person with significant control on 2025-03-16

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16/03/2025

Notification of a person with significant control statement

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16/03/2025

Registered office address changed from 19 Melrose Avenue Boreahmwood Hertfordshire WD6 2BH United Kingdom to C/O Lps Livingstone Wenzel House Olds Approach, Tolpits Lane Watford WD18 9AB on 2025-03-16

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16/03/2025

Director's details changed for Ms Binika Shah on 2025-03-16

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12/07/2024

Confirmation statement made on 2024-07-11 with no updates

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21/06/2024

Unaudited abridged accounts made up to 2023-12-31

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14/03/2024

Appointment of Ms Sabrina Geva as a director on 2024-03-11

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10/08/2023

Unaudited abridged accounts made up to 2022-12-31

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12/07/2023

Confirmation statement made on 2023-07-11 with no updates

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13/07/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (3 pages)

12/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

15/10/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

24/06/2021

Audited abridged accounts made up to 2020-12-31

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16/10/2020

Confirmation statement made on 2020-10-15 with no updates

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01/10/2020

Registered office address changed from 19 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH United Kingdom to 19 Melrose Avenue Boreahmwood Hertfordshire WD6 2BH on 2020-10-01

View PDF (1 pages)

14/09/2020

Termination of appointment of Dhiren Benjamin Darji as a director on 2020-09-14

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14/09/2020

Registered office address changed from Deneway House Darkes Lane Potters Bar Hertfordshire EN6 1AQ to 19 19 Melrose Avenue Borehamwood Hertfordshire WD6 2BH on 2020-09-14

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10/09/2020

Unaudited abridged accounts made up to 2019-12-31

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17/10/2019

Confirmation statement made on 2019-10-15 with no updates

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22/07/2019

Unaudited abridged accounts made up to 2018-12-31

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04/12/2018

Appointment of Mr Dhiren Benjamin Darji as a director on 2018-10-11

View PDF (2 pages)

04/12/2018

Termination of appointment of Dhiren Benjamin Darji as a director on 2018-12-03

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30/10/2018

Appointment of Ms Binika Shah as a director on 2018-10-11

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30/10/2018

Appointment of Mr Dhiren Benjamin Darji as a director on 2018-10-11

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17/10/2018

Confirmation statement made on 2018-10-15 with no updates

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11/10/2018

Termination of appointment of Leon Cohen as a director on 2017-12-13

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24/07/2018

Unaudited abridged accounts made up to 2017-12-31

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17/10/2017

Confirmation statement made on 2017-10-15 with no updates

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29/06/2017

Unaudited abridged accounts made up to 2016-12-31

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21/04/2017

Termination of appointment of Helen Foster as a director on 2017-02-12

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20/10/2016

Confirmation statement made on 2016-10-15 with updates

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24/08/2016

Total exemption small company accounts made up to 2015-12-31

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22/10/2015

Annual return made up to 2015-10-15 no member list

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15/10/2015

Appointment of Dr Andrey Pavlov as a director on 2015-08-06

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20/08/2015

Total exemption small company accounts made up to 2014-12-31

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30/01/2015

Secretary's details changed for Mrs Ayala Savery on 2015-01-30

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14/11/2014

Appointment of Mrs Ayala Savery as a secretary on 2014-11-10

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14/11/2014

Appointment of Mrs Ayala Savery as a director on 2014-11-10

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31/10/2014

Annual return made up to 2014-10-15 no member list

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03/06/2014

Total exemption small company accounts made up to 2013-12-31

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23/05/2014

Appointment of Mrs Helen Foster as a director

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23/05/2014

Termination of appointment of Sharmila Rajadeva as a secretary

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31/03/2014

Termination of appointment of Sharmila Rajadeva as a director

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15/10/2013

Annual return made up to 2013-10-15 no member list

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29/07/2013

Total exemption small company accounts made up to 2012-12-31

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25/06/2013

Appointment of Dr Tandis Jenhudson as a director

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25/06/2013

Appointment of Mr Rajan Mirpuri as a director

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16/10/2012

Annual return made up to 2012-10-15 no member list

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16/10/2012

Termination of appointment of Ivor Levene as a director

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16/10/2012

Termination of appointment of Ivor Levene as a director

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20/08/2012

Appointment of Mr Leon Cohen as a director

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15/08/2012

Total exemption small company accounts made up to 2011-12-31

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19/10/2011

Annual return made up to 2011-10-15 no member list

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26/09/2011

Termination of appointment of Blanka Feiler as a director

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14/07/2011

Total exemption small company accounts made up to 2010-12-31

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02/11/2010

Annual return made up to 2010-10-15 no member list

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10/08/2010

Total exemption small company accounts made up to 2009-12-31

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16/05/2010

Appointment of Mr Ivor Levene as a director

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05/11/2009

Termination of appointment of Anita Melzack as a director

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16/10/2009

Annual return made up to 2009-10-15 no member list

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16/10/2009

Director's details changed for Blanka Feiler on 2009-10-15

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16/10/2009

Director's details changed for Anita Melzack on 2009-10-15

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15/10/2009

Director's details changed for Mrs Sharmila Rajadeva on 2009-10-15

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17/07/2009

Total exemption small company accounts made up to 2008-12-31

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11/06/2009

Registered office changed on 11/06/2009 from 14 laburnum lodge hendon lane finchley london N3 1SQ

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19/12/2008

Secretary appointed mrs sharmila rajadeva

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18/12/2008

Appointment terminated secretary sylvia levene

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05/11/2008

Annual return made up to 15/10/08

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12/08/2008

Total exemption full accounts made up to 2007-12-31

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31/10/2007

Annual return made up to 15/10/07

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17/10/2007

Total exemption full accounts made up to 2006-12-31

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13/11/2006

Annual return made up to 15/10/06

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23/08/2006

Total exemption full accounts made up to 2005-12-31

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30/11/2005

New director appointed

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25/10/2005

Annual return made up to 15/10/05

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12/09/2005

Total exemption full accounts made up to 2004-12-31

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04/03/2005

New secretary appointed

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04/03/2005

New director appointed

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28/02/2005

New secretary appointed

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28/02/2005

New director appointed

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25/02/2005

Annual return made up to 15/10/04

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25/02/2005

New secretary appointed

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25/02/2005

New director appointed

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05/02/2005

New director appointed

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27/10/2004

Total exemption full accounts made up to 2003-12-31

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14/06/2004

New director appointed

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20/05/2004

Director resigned

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16/03/2004

Director resigned

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14/11/2003

Annual return made up to 15/10/03

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05/11/2003

Secretary resigned

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05/11/2003

New secretary appointed

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16/10/2003

Total exemption full accounts made up to 2002-12-31

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29/10/2002

Annual return made up to 15/10/02

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18/09/2002

Director resigned

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18/09/2002

Director resigned

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18/09/2002

Secretary resigned

View PDF (1 pages)

18/09/2002

Director resigned

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18/09/2002

New director appointed

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18/09/2002

New secretary appointed

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05/09/2002

Total exemption small company accounts made up to 2001-12-31

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19/10/2001

Annual return made up to 15/10/01

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14/09/2001

Total exemption small company accounts made up to 2000-12-31

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27/10/2000

Annual return made up to 15/10/00

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05/10/2000

Accounts for a small company made up to 1999-12-31

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11/10/1999

Annual return made up to 15/10/99

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01/10/1999

Accounts for a small company made up to 1998-12-31

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09/10/1998

New director appointed

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09/10/1998

Annual return made up to 15/10/98

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15/04/1998

Accounts for a small company made up to 1997-12-31

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15/04/1998

Director resigned

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13/10/1997

Accounts for a small company made up to 1996-12-31

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13/10/1997

Annual return made up to 15/10/97

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14/10/1996

Annual return made up to 15/10/96

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04/10/1996

Accounts for a small company made up to 1995-12-31

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09/11/1995

Annual return made up to 15/10/95

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02/10/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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11/10/1994

Annual return made up to 15/10/94

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22/09/1994

Accounts for a small company made up to 1993-12-31

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25/11/1993

Full accounts made up to 1992-12-31

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03/11/1993

Annual return made up to 15/10/93

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29/10/1992

Full accounts made up to 1991-12-31

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29/10/1992

Annual return made up to 15/10/92

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03/01/1992

Full accounts made up to 1990-12-31

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05/11/1991

Annual return made up to 15/10/91

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01/11/1990

Annual return made up to 15/10/90

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22/10/1990

Full accounts made up to 1989-12-31

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31/10/1989

Annual return made up to 26/10/89

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31/10/1989

Full accounts made up to 1988-12-31

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21/10/1988

Full accounts made up to 1987-12-31

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21/10/1988

Annual return made up to 11/10/88

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27/11/1987

Director resigned

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06/11/1987

Full accounts made up to 1986-12-31

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06/11/1987

Annual return made up to 30/10/87

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27/01/1987

Full accounts made up to 1985-12-31

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01/01/1987

A selection of documents registered before 1 January 1987

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28/11/1986

Annual return made up to 25/11/86

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12/05/1978

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pavlov, Andrey, Dr	Director	06/08/2015 - 18/07/2025	2
Jenhudson, Tandis, Dr	Director	07/05/2013 - Present	3
Darji, Dhiren Benjamin	Director	11/10/2018 - 14/09/2020	3
Levene, Ivor	Director	01/11/2009 - 04/09/2012	3
Cohen, Leon	Director	05/12/2011 - 13/12/2017	1

Persons with Significant Control

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

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Description

About BELLGOLD LIMITED

BELLGOLD LIMITED is an(a) Active company incorporated on 12/05/1978 with the registered office located at C/O Lps Livingstone, Wenzel House, Olds Approach, Tolpits Lane, Watford WD18 9AB. There are currently 5 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 BELLGOLD LIMITED?

BELLGOLD LIMITED is currently Active. It was registered on 12/05/1978 .

Where is BELLGOLD LIMITED located?

BELLGOLD LIMITED is registered at C/O Lps Livingstone, Wenzel House, Olds Approach, Tolpits Lane, Watford WD18 9AB.

What does BELLGOLD LIMITED do?

BELLGOLD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BELLGOLD LIMITED?

The latest filing was on 04/12/2025: Termination of appointment of Ayala Savery as a director on 2025-12-04.