Company information:
Bel Maria Limited (No: 10141486)
Address: 10 GRANGE ROAD, WEST KIRBY, WIRRAL, CH48 4HA, UNITED KINGDOM
Status: Active
Incorporated: 22-Apr-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-May-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: ANDREW TIMOTHY LAWTON-SMITH ( DOB: May-1966 From: Apr-2016 )
Current Secretary: JAMES DOUGLAS ELLIS ( From: Sep-2022 )
Persons of Significant Control:
First Names (Ntc) Trustees Limited, 2nd Floor, Gaspé House 66-72 Esplanade, St Helier, Jersey: Has significant influence or control as a trustee of a trust (Notified: 2018-11-14, Ceased: 2019-05-05)
Ashfold Limited, 2nd Floor Gaspé House, 66-72 Esplanade, St Helier, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-22, Ceased: 2019-05-05)
Mrs Chloe Meryl Hill, 10 Grange Road, West Kirby, Wirral, CH48 4HA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-26)
Mr James Douglas Ellis, 10 Grange Road, West Kirby, Wirral, CH48 4HA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-26)
Mr Frank Peter Ellis, 10 Grange Road, West Kirby, Wirral, CH48 4HA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-26)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Fixed assets | 2,390,292 | 3,046,234 | 3,065,708 | 3,060,168 | 3,123,787 | 3,115,096 | 3,106,685 | 3,097,505 | 2390292.0,3046234.0,3065708.0,3060168.0,3123787.0,3115096.0,3106685.0,3097505.0 |
| Current assets | 75,644 | 67,906 | 7,159 | 16,389 | 12,594 | 51,656 | 37,153 | 1,922 | 75644.0,67906.0,7159.0,16389.0,12594.0,51656.0,37153.0,1922.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 73,670 | 60,570 | 5,807 | 73670.0,60570.0,5807.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 2,463,962 | 3,106,804 | 3,071,515 | 3,076,557 | 3,136,381 | 3,166,752 | 3,143,838 | 3,099,427 | 2463962.0,3106804.0,3071515.0,3076557.0,3136381.0,3166752.0,3143838.0,3099427.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Accrued liabilities, not expressed within creditors subtotal | -2,784 | -540 | -3,077 | -699 | -2,378 | 0.0,0.0,0.0,-2784.0,-540.0,-3077.0,-699.0,-2378.0 | |||
| Net assets (liabilities) | 23,667 | 107,159 | 168,297 | -222,359 | 3,082,286 | 3,008,560 | 2,943,324 | 2,848,010 | 23667.0,107159.0,168297.0,-222359.0,3082286.0,3008560.0,2943324.0,2848010.0 |
| Equity / share capital and reserves | 23,667 | 107,159 | 168,297 | -222,359 | 3,082,286 | 3,008,560 | 2,943,324 | 2,848,010 | 23667.0,107159.0,168297.0,-222359.0,3082286.0,3008560.0,2943324.0,2848010.0 |