BELLAS LIMITED

Profile BELLAS LIMITED

Actual on 01.09.2020
Company name
BELLAS LIMITED
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Company number
03926150
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 February 2000
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Accounts

Actual

Last accounts made up to 30.11.2018

Confirmation statement

Actual

Next statement date Monday, 15 February 2021 due by Monday, 29 March 2021

Last statement dated Saturday, 15 February 2020

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
FIRST FLOOR EAST BRIDGE MILLS, STRAMONGATE, CUMBRIA, KENDAL, LA9 4UB
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PSC and Officers BELLAS LIMITED

Officers

(as of 07.04.2020)

MOORE, William Derek
Status: Active
Appointed on: Tuesday, 15 February 2000
Correspondence address: 9 Beechwood Close, Cumbria, Bowness On Windermere, LA23 3AB
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Restauranteur
Country of residence: United Kingdom
REID, Ronald Gault
Status: Active
Appointed on: Tuesday, 15 February 2000
Correspondence address: Staveley, United Kingdom, Cumbria, Kendal, LA8 9PG, 4 Raven Garth
Role: Secretary
REID, Ronald Gault
Status: Active
Appointed on: Tuesday, 15 February 2000
Correspondence address: Staveley, United Kingdom, Cumbria, Kendal, LA8 9PG, 4 Raven Garth
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Restauranteur
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 15 February 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 15 February 2000
Resigned on: Tuesday, 15 February 2000
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Ronald Gault Reid
Status: Active
Notified on: Sunday, 15 January 2017
Correspondence address: Cumbria, Kendal, First Floor East
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ronald Gault Reid
Status: Active
Notified on: Sunday, 15 January 2017
Correspondence address: Cumbria, Kendal, First Floor East
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr William Derek Moore
Status: Active
Notified on: Sunday, 15 January 2017
Correspondence address: Cumbria, Kendal, First Floor East
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr William Derek Moore
Status: Active
Notified on: Sunday, 15 January 2017
Correspondence address: Cumbria, Kendal, First Floor East
Nationality: British
Date of birth: August 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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