Bellwoods International Limited in Surrey, CR5 3ED

Description

Data updated on: 01-11-2023

Bellwoods International is a firm with it's headquarters at CR5 3ED Surrey at 23 Woodfield Hill. The firm has been in existence since 2002 and is registered under the identification number 04379126. The firm has been on the English market for twenty two years now and the official state is active. Bellwoods International Limited was known 22 years from now as Realcool Systems. This enterprise's registered with SIC code 70229 - Management consultancy activities other than financial management. Bellwoods International Ltd released its latest accounts for the financial year up to March 31, 2023. The firm's most recent annual confirmation statement was submitted on February 7, 2023.

The firm owes its well established position on the market and permanent progress to three directors, specifically Aya S., Yoshiko S. and Ryuji S., who have been supervising it since Friday 1st March 2019. Moreover, the director's responsibilities are assisted with by a secretary - Yoshiko S., who joined the firm in June 2002.

Previous company's names
Bellwoods International Limited 2002-06-10
Realcool Systems Limited 2002-02-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100		-13 005	-24 512	-9 824

Balance Sheet
Current Assets		6 566	3 647	3 389	3 781	8 348	19 434	32 816	119 484
Net Assets Liabilities							662	14 876	89 609
Cash Bank In Hand		587	1 052	3 389	3 781	4 558
Debtors		5 979	2 595			3 790
Net Assets Liabilities Including Pension Asset Liability	100	100	-22 258	-13 005	-24 511	-9 824
Tangible Fixed Assets		1 555	1 166	874	655	491

Capital & Reserves
Called Up Share Capital		100	100	100	100	100
Profit Loss Account Reserve		-20 494	-22 358	-13 105	-24 612	-9 924
Shareholder Funds	100	100		-13 005	-24 512	-9 824

Other Financial Data
Accrued Liabilities Deferred Income								850	850
Average Number Employees During Period							-2	-2	-2
Creditors							21 845	18 157	30 367
Fixed Assets							3 073	1 067	1 342
Net Current Assets Liabilities		-21 949	-23 424	-13 879	-25 166	-10 315	-2 411	14 659	89 117
Total Assets Less Current Liabilities				-13 005	-24 512	-9 824	662	15 726	90 459
Advances Credits Directors						8 841	1 828
Advances Credits Made In Period Directors
Advances Credits Repaid In Period Directors
Capital Employed		-20 394	-22 258	-13 005
Creditors Due Within One Year		28 515	27 071	17 268	28 947	18 663
Number Shares Allotted		100	100	100	1	1
Par Value Share		1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Cost Or Valuation		9 263	9 263	9 263	9 263	9 263
Tangible Fixed Assets Depreciation		7 708	8 097	8 389	8 608	8 772
Tangible Fixed Assets Depreciation Charged In Period			389	292
Value Shares Allotted					100	100

Company staff

Aya S.

Role: Director

Appointed: 01 March 2019

Latest update: 12 February 2024

Yoshiko S.

Role: Secretary

Appointed: 06 June 2002

Latest update: 12 February 2024

Yoshiko S.

Role: Director

Appointed: 06 June 2002

Latest update: 12 February 2024

Ryuji S.

Role: Director

Appointed: 06 June 2002

Latest update: 12 February 2024

People with significant control

Executives who have control over this firm are as follows: Aya S. has substantial control or influence over the company. Yoshiko S. owns 1/2 or less of company shares. Ryuji S. owns 1/2 or less of company shares.

Aya S.

Notified on 10 February 2022

Nature of control:

substantial control or influence

Yoshiko S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Ryuji S.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	21 February 2024
Confirmation statement last made up date	07 February 2023

Annual Accounts 27 December 2012
Start Date For Period Covered By Report	2011-04-01
End Date For Period Covered By Report	2012-03-31
Date Approval Accounts	27 December 2012
Annual Accounts 20 November 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	20 November 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	1 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	30 September 2015
Annual Accounts 3 November 2016
Start Date For Period Covered By Report	1 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	3 November 2016
Annual Accounts
Start Date For Period Covered By Report	1 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	1 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	1 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	1 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	1 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	1 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	1 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 30 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	30 December 2013

Bellwoods International Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aya S.

Yoshiko S.

Yoshiko S.

Ryuji S.

Sdg Secretaries Limited

Sdg Registrars Limited

People with significant control

Aya S.

Yoshiko S.

Ryuji S.

Accounts Documents

Company filings

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