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Companies House/Brentwood/Company profile

BELA INTERACTIVE LTD

Active
05048162·incorporated 2004-02-18
Status
Active
Type
Private Limited Company
Incorporated
2004-02-18
Registered Address
THE HERMITAGE, 15A SHENFIELD ROAD, BRENTWOOD, ESSEX, CM15 8AG
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2016-02-18. Next confirmation statement due 2017-03-18.

Persons with significant control

BELA INTERACTIVE LTD has 2 persons with significant control on file:

  • Larysa Martin born 1966 resident in United Kingdom, Belarusian national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paul Steven Martin born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Larysa Martin born 1958 resident in England, Belarusian national. Notified 2016-04-06. Ceased 2025-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Paul Steven Martin born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2025-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

BELA INTERACTIVE LTD has previously traded as:

  • BELA INTERACTIVE INSTALLATIONS LIMITED (until 2018-02-06)

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