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BELLORE LIMITED

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BELLORE LIMITED

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Key Data

Status

Active

Company No.

05171138

Incorporation date

05/07/2004

Size

Total Exemption Full

Classification

Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

Registered address

39 Greville Street, London EC1N 8PJCopy
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Latest events (Record since 05/07/2004)
dot icon26/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon08/07/2025
Confirmation statement made on 2025-06-22 with no updates
View PDF (3 pages)
dot icon30/09/2024
Amended total exemption full accounts made up to 2023-12-28
View PDF (4 pages)
dot icon05/08/2024
Secretary's details changed for Ms Florence Hampson on 2024-08-05
View PDF (1 pages)
dot icon24/07/2024
Total exemption full accounts made up to 2023-12-28
View PDF (5 pages)
dot icon03/07/2024
Confirmation statement made on 2024-06-22 with updates
View PDF (4 pages)
dot icon19/06/2024
Cancellation of shares. Statement of capital on 2024-04-01
View PDF (6 pages)
dot icon06/07/2023
Total exemption full accounts made up to 2022-12-28
View PDF (5 pages)
dot icon26/06/2023
Confirmation statement made on 2023-06-22 with no updates
View PDF (3 pages)
dot icon29/06/2022
Confirmation statement made on 2022-06-22 with no updates
View PDF (3 pages)
dot icon01/06/2022
Total exemption full accounts made up to 2021-12-28
View PDF (5 pages)
dot icon28/10/2021
Micro company accounts made up to 2020-12-28
View PDF (3 pages)
dot icon28/07/2021
Previous accounting period shortened from 2020-12-29 to 2020-12-28
View PDF (1 pages)
dot icon25/06/2021
Confirmation statement made on 2021-06-22 with no updates
View PDF (3 pages)
dot icon05/05/2021
Previous accounting period shortened from 2020-12-30 to 2020-12-29
View PDF (1 pages)
dot icon28/12/2020
Micro company accounts made up to 2019-12-30
View PDF (3 pages)
dot icon08/07/2020
Confirmation statement made on 2020-06-22 with no updates
View PDF (3 pages)
dot icon21/05/2020
Previous accounting period shortened from 2019-12-31 to 2019-12-30
View PDF (1 pages)
dot icon05/08/2019
Micro company accounts made up to 2018-12-31
View PDF (3 pages)
dot icon02/08/2019
Confirmation statement made on 2019-06-22 with no updates
View PDF (3 pages)
dot icon27/07/2018
Confirmation statement made on 2018-06-22 with no updates
View PDF (3 pages)
dot icon21/07/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon21/06/2018
Cessation of Daniel Cohen as a person with significant control on 2018-06-21
View PDF (1 pages)
dot icon21/06/2018
Notification of Dwarka Das Maheshwari as a person with significant control on 2018-06-19
View PDF (2 pages)
dot icon08/06/2018
Notification of Daniel Cohen as a person with significant control on 2016-07-05
View PDF (2 pages)
dot icon21/08/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon16/08/2017
Confirmation statement made on 2017-06-22 with no updates
View PDF (3 pages)
dot icon16/08/2017
Termination of appointment of Shimon Lavi as a director on 2017-08-15
View PDF (1 pages)
dot icon03/08/2016
Annual return made up to 2016-06-22 with full list of shareholders
View PDF (7 pages)
dot icon27/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon22/06/2015
Annual return made up to 2015-06-22 with full list of shareholders
View PDF (7 pages)
dot icon11/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon05/08/2014
Annual return made up to 2014-07-05 with full list of shareholders
View PDF (7 pages)
dot icon15/07/2013
Annual return made up to 2013-07-05 with full list of shareholders
View PDF (7 pages)
dot icon15/07/2013
Director's details changed for Assaf Lavi on 2013-07-15
View PDF (2 pages)
dot icon15/07/2013
Director's details changed for Dwarka Das Maheshwari on 2013-07-15
View PDF (2 pages)
dot icon15/07/2013
Director's details changed for Daniel Cohen on 2013-07-15
View PDF (2 pages)
dot icon15/07/2013
Director's details changed for Shimon Lavi on 2013-07-15
View PDF (2 pages)
dot icon15/07/2013
Director's details changed for Shimon Lavi on 2013-07-15
View PDF (2 pages)
dot icon11/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon12/07/2012
Annual return made up to 2012-07-05 with full list of shareholders
View PDF (7 pages)
dot icon16/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon22/07/2011
Secretary's details changed for Florence Adams on 2011-07-18
View PDF (1 pages)
dot icon22/07/2011
Director's details changed for Daniel Cohen on 2011-07-18
View PDF (2 pages)
dot icon19/07/2011
Annual return made up to 2011-07-05 with full list of shareholders
View PDF (7 pages)
dot icon19/07/2011
Secretary's details changed for Florence Adams on 2011-07-18
View PDF (2 pages)
dot icon15/07/2010
Annual return made up to 2010-07-05 with full list of shareholders
View PDF (6 pages)
dot icon08/06/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon15/01/2010
Registered office address changed from , Russell House 140 High Street, Edgware, Middlesex, HA8 7LW on 2010-01-15
View PDF (1 pages)
dot icon08/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon21/07/2009
Return made up to 05/07/09; full list of members
View PDF (5 pages)
dot icon13/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon05/09/2008
Director's change of particulars / assaf lavi / 04/07/2008
View PDF (1 pages)
dot icon05/09/2008
Return made up to 05/07/08; full list of members
View PDF (7 pages)
dot icon25/03/2008
Registered office changed on 25/03/2008 from, roman house, 13 high street, elstree, borehamwood, hertfordshire, WD6 3EP
View PDF (1 pages)
dot icon09/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon08/08/2007
Return made up to 05/07/07; full list of members
View PDF (4 pages)
dot icon11/12/2006
Resolutions
View PDF (1 pages)
dot icon08/11/2006
Return made up to 05/07/06; full list of members
View PDF (3 pages)
dot icon08/11/2006
Registered office changed on 08/11/06 from: suite 5 stanmore tower, 8-14 church road, stanmore, middlesex HA7 4AW
View PDF (1 pages)
dot icon04/08/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon04/05/2006
Delivery ext'd 3 mth 31/12/05
View PDF (2 pages)
dot icon17/02/2006
Accounting reference date extended from 31/07/05 to 31/12/05
View PDF (1 pages)
dot icon14/01/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/07/2005
Return made up to 05/07/05; full list of members
View PDF (3 pages)
dot icon13/05/2005
New director appointed
View PDF (2 pages)
dot icon10/03/2005
Ad 25/02/05--------- £ si 3@1=3 £ ic 2/5
View PDF (2 pages)
dot icon23/02/2005
Certificate of change of name
View PDF (2 pages)
dot icon17/12/2004
New director appointed
View PDF (2 pages)
dot icon17/12/2004
New director appointed
View PDF (2 pages)
dot icon10/12/2004
New secretary appointed
View PDF (2 pages)
dot icon30/11/2004
New director appointed
View PDF (2 pages)
dot icon02/08/2004
Director resigned
View PDF (1 pages)
dot icon02/08/2004
Secretary resigned
View PDF (1 pages)
dot icon02/08/2004
Registered office changed on 02/08/04 from: c/o rm company services LIMITED, invision house, wilbury way, hitchin, hertfordshire SG4 0XE
View PDF (1 pages)
dot icon05/07/2004
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

8
2022
change arrow icon+7.54 % *

* during past year

Cash in Bank

£50,286.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
28/12/2025
dot iconNext due on
28/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
460.28K
-
0.00
46.76K
-
2022
8
506.41K
-
0.00
50.29K
-
2022
8
506.41K
-
0.00
50.29K
-

Employees

2022

Employees

8 Ascended0 % *

Net Assets(GBP)

506.41K £Ascended10.02 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

50.29K £Ascended7.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lavi, Shimon
Director
24/02/2005 - 14/08/2017
3
Mr Daniel Cohen
Director
05/07/2004 - Present
-
RM REGISTRARS LIMITED
Corporate Secretary
04/07/2004 - 04/07/2004
1740
RM NOMINEES LIMITED
Corporate Director
04/07/2004 - 04/07/2004
1419
Maheshwari, Dwarka Das
Director
05/07/2004 - Present
-

Persons with Significant Control

2
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 BELLORE LIMITED

BELLORE LIMITED is an(a) Active company incorporated on 05/07/2004 with the registered office located at 39 Greville Street, London EC1N 8PJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLORE LIMITED?

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BELLORE LIMITED is currently Active. It was registered on 05/07/2004 .

Where is BELLORE LIMITED located?

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BELLORE LIMITED is registered at 39 Greville Street, London EC1N 8PJ.

What does BELLORE LIMITED do?

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BELLORE LIMITED operates in the Manufacture of jewellery and related articles (32.12 - SIC 2007) sector.

How many employees does BELLORE LIMITED have?

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BELLORE LIMITED had 8 employees in 2022.

What is the latest filing for BELLORE LIMITED?

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The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.