BELLUSCURA PLC

Active - Accounts Filed

General Information

NAME
BELLUSCURA PLC

COMPANY NUMBER
09910883

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
26400 - Manufacture of consumer electronics

INCORPORATION DATE
10/12/2015 (8 years and 11 months old)

WEBSITE
belluscura.com

CONFIRMATION STATEMENT MADE UP TO
12/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/12/2015 28/11/2017
BELLUSCURA LTD.

REGISTERED ADDRESS

15 FETTER LANE
LONDON
EC4A 1BW

Telephone: 02079338787
TPS: No

TRADING ADDRESSES

15 Fetter Lane
LONDON
EC4A 1BW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£732.7k

54.38%

NET WORTH

£6.1M

34.05%

TOTAL LIABILITIES

£2.4M

0.82%

NET ASSETS

£13.9M

13.07%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: Jonathan Satchell (931983032) has left the board
Date: 11/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£732.7k

54.38%

NET WORTH

£6.1M

34.05%

TOTAL LIABILITIES

£2.4M

0.82%

NET ASSETS

£13.9M

13.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

6

SHAREHOLDERS

86

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TEKCAPITAL PLC	Owned: 17.85 %	Shares: 10,503,784	Price per share: £0.01	Total Value: £105,037.84
LORNA TILBIAN	Owned: 1.35 %	Shares: 795,000	Price per share: £0.01	Total Value: £7,950.00
DAVID JOHN POUTNEY	Owned: 14.88 %	Shares: 8,757,548	Price per share: £0.01	Total Value: £87,575.48
BRENDON RETIREMENTS BENEFITS SCHEME	Owned: 6.91 %	Shares: 4,065,349	Price per share: £0.01	Total Value: £40,653.49
EUROBLUE INVESTMENTS LIMITED	Owned: 6.63 %	Shares: 3,900,000	Price per share: £0.01	Total Value: £39,000.00
STEPHEN HEMSLEY	Owned: 4.08 %	Shares: 2,399,998	Price per share: £0.01	Total Value: £23,999.98
MINORI INVESTMENTS LIMITED	Owned: 3.39 %	Shares: 1,993,333	Price per share: £0.01	Total Value: £19,933.33
MICHAEL STOUTE	Owned: 1.25 %	Shares: 733,332	Price per share: £0.01	Total Value: £7,333.32
MICHAEL HENNIGAN	Owned: 1.16 %	Shares: 680,000	Price per share: £0.01	Total Value: £6,800.00
NICK MUSTOE	Owned: 1.13 %	Shares: 666,667	Price per share: £0.01	Total Value: £6,666.67
DAVID EVANS	Owned: 1.13 %	Shares: 666,667	Price per share: £0.01	Total Value: £6,666.67
ANTHONY DYER	Owned: 1.08 %	Shares: 636,939	Price per share: £0.01	Total Value: £6,369.39
ANDREW BLACK	Owned: 1.06 %	Shares: 625,123	Price per share: £0.01	Total Value: £6,251.23
DOWGATE CAPITAL STOCKBROKERS	Owned: 1.06 %	Shares: 622,755	Price per share: £0.01	Total Value: £6,227.55
PAUL MISKIN	Owned: 0.85 %	Shares: 500,000	Price per share: £0.01	Total Value: £5,000.00
PROSPECT INVESTMENT MGMT	Owned: 0.79 %	Shares: 466,665	Price per share: £0.01	Total Value: £4,666.65
SUPRAJ RAJAGOPALAN	Owned: 2.36 %	Shares: 1,388,666	Price per share: £0.01	Total Value: £13,886.66
REGENT HOUSE LIMITED	Owned: 2.27 %	Shares: 1,333,333	Price per share: £0.01	Total Value: £13,333.33
PLATFORM SECURITIES NOMINEES LTD A/C KKCLT	Owned: 2.27 %	Shares: 1,333,333	Price per share: £0.01	Total Value: £13,333.33
VIV POUTNEY	Owned: 2.11 %	Shares: 1,242,452	Price per share: £0.01	Total Value: £12,424.52
DEERWOOD ASSETS LIMITED	Owned: 1.70 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
MURRAY INGLIS & CAROL INGLIS	Owned: 1.70 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
CHARLES SHEPHERD	Owned: 1.70 %	Shares: 1,000,000	Price per share: £0.01	Total Value: £10,000.00
DAVID WALKER	Owned: 1.57 %	Shares: 921,613	Price per share: £0.01	Total Value: £9,216.13
CROWDCUBE NOMINEES LIMITED	Owned: 0.78 %	Shares: 459,391	Price per share: £0.01	Total Value: £4,593.91
ADAM REYNOLDS	Owned: 1.50 %	Shares: 880,833	Price per share: £0.01	Total Value: £8,808.33
THE ENTRUST GROUP INC	Owned: 0.70 %	Shares: 412,835	Price per share: £0.01	Total Value: £4,128.35
ROBERT RAUKER	Owned: 0.68 %	Shares: 400,481	Price per share: £0.01	Total Value: £4,004.81
RICHARD HALL	Owned: 0.65 %	Shares: 385,000	Price per share: £0.01	Total Value: £3,850.00
PAUL CURTIS	Owned: 0.64 %	Shares: 378,400	Price per share: £0.01	Total Value: £3,784.00
MALGAB HOLDINGS LLC	Owned: 0.62 %	Shares: 363,312	Price per share: £0.01	Total Value: £3,633.12
STEVEN METCALEF	Owned: 0.59 %	Shares: 347,500	Price per share: £0.01	Total Value: £3,475.00
BRIAN KELLY	Owned: 0.57 %	Shares: 333,334	Price per share: £0.01	Total Value: £3,333.34
IP2IPO LIMITED	Owned: 0.09 %	Shares: 54,750	Price per share: £0.01	Total Value: £547.50
SIMON CARTER	Owned: 0.08 %	Shares: 46,668	Price per share: £0.01	Total Value: £466.68
RAYMOND MUSTOE	Owned: 0.06 %	Shares: 33,333	Price per share: £0.01	Total Value: £333.33
DAVID OSTERLEY	Owned: 0.06 %	Shares: 33,333	Price per share: £0.01	Total Value: £333.33
SANDRA CARTER	Owned: 0.06 %	Shares: 33,332	Price per share: £0.01	Total Value: £333.32
RUSSELL DOBBS	Owned: 0.06 %	Shares: 33,332	Price per share: £0.01	Total Value: £333.32
ALICE POUTNEY	Owned: 0.03 %	Shares: 19,607	Price per share: £0.01	Total Value: £196.07
NEIL BADGER	Owned: 0.03 %	Shares: 19,600	Price per share: £0.01	Total Value: £196.00
STEPHEN HOPKINS	Owned: 0.03 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
PAUL BRAY	Owned: 0.02 %	Shares: 11,111	Price per share: £0.01	Total Value: £111.11
TREVOR DALE	Owned: 0.02 %	Shares: 10,099	Price per share: £0.01	Total Value: £100.99
PAOLA BORRI	Owned: 0.02 %	Shares: 10,099	Price per share: £0.01	Total Value: £100.99
ADRIAN HARWOOD	Owned: 0.02 %	Shares: 10,099	Price per share: £0.01	Total Value: £100.99
UNIVERSITY COLLAGE CARDIFF CONSULTANTS (UC3)	Owned: 0.02 %	Shares: 9,438	Price per share: £0.01	Total Value: £94.38
CHRISTOPHER DENNISTOUN	Owned: 0.01 %	Shares: 8,000	Price per share: £0.01	Total Value: £80.00
SCOTT HANSEN	Owned: 0.01 %	Shares: 5,249	Price per share: £0.01	Total Value: £52.49
ADAM GREENBERG	Owned: 0.57 %	Shares: 333,334	Price per share: £0.01	Total Value: £3,333.34
ADAM WALDMAN	Owned: 0.57 %	Shares: 333,334	Price per share: £0.01	Total Value: £3,333.34
BEN JACOBS	Owned: 0.57 %	Shares: 333,334	Price per share: £0.01	Total Value: £3,333.34
MEHMET DALMAN	Owned: 0.57 %	Shares: 333,334	Price per share: £0.01	Total Value: £3,333.34
NAMBOD BUSINESS INC	Owned: 0.57 %	Shares: 333,333	Price per share: £0.01	Total Value: £3,333.33
MARTIN CAPITAL 51 LTD	Owned: 0.57 %	Shares: 333,333	Price per share: £0.01	Total Value: £3,333.33
MARK COLLINGBOURNE	Owned: 0.57 %	Shares: 333,333	Price per share: £0.01	Total Value: £3,333.33
STENE INVESTMENTS	Owned: 0.57 %	Shares: 333,333	Price per share: £0.01	Total Value: £3,333.33
BARNARD NOMINEES LIMITED	Owned: 0.57 %	Shares: 333,332	Price per share: £0.01	Total Value: £3,333.32
STRYKER CORPORATION	Owned: 0.49 %	Shares: 290,000	Price per share: £0.01	Total Value: £2,900.00
KAMAL SHAH	Owned: 0.46 %	Shares: 273,332	Price per share: £0.01	Total Value: £2,733.32
STEVEN REECE	Owned: 0.28 %	Shares: 166,667	Price per share: £0.01	Total Value: £1,666.67
STEVEN MYRES	Owned: 0.28 %	Shares: 166,667	Price per share: £0.01	Total Value: £1,666.67
LISA SWABEL	Owned: 0.28 %	Shares: 166,667	Price per share: £0.01	Total Value: £1,666.67
MATTHEW WARD-CORDEROY	Owned: 0.28 %	Shares: 166,667	Price per share: £0.01	Total Value: £1,666.67
GURJIT WERNHAM	Owned: 0.28 %	Shares: 166,666	Price per share: £0.01	Total Value: £1,666.66
HARRY HYMAN	Owned: 0.43 %	Shares: 251,107	Price per share: £0.01	Total Value: £2,511.07
MIKE NICHOLSON VAN HOY	Owned: 0.43 %	Shares: 250,524	Price per share: £0.01	Total Value: £2,505.24
W B NOMINEES LTD	Owned: 0.27 %	Shares: 156,800	Price per share: £0.01	Total Value: £1,568.00
CARY PARROTT	Owned: 0.23 %	Shares: 136,459	Price per share: £0.01	Total Value: £1,364.59
RIVERMEAD ESTATES LIMITED	Owned: 0.23 %	Shares: 133,333	Price per share: £0.01	Total Value: £1,333.33
COLIN ROWBURY	Owned: 0.23 %	Shares: 133,333	Price per share: £0.01	Total Value: £1,333.33
PARKINSON STUART	Owned: 0.23 %	Shares: 133,332	Price per share: £0.01	Total Value: £1,333.32
YORK HOUSE PHARMA LIMITED	Owned: 0.21 %	Shares: 124,316	Price per share: £0.01	Total Value: £1,243.16
JONATHAN SERJEANT	Owned: 0.18 %	Shares: 103,132	Price per share: £0.01	Total Value: £1,031.32
BARNARD NOMINEES LIMITED	Owned: 0.17 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
SMITH & WILLIAMSON NOMINEES LTD	Owned: 0.15 %	Shares: 90,000	Price per share: £0.01	Total Value: £900.00
MADDY POUTNEY	Owned: 0.15 %	Shares: 86,274	Price per share: £0.01	Total Value: £862.74
ROBERT CLELL MILLER	Owned: 0.14 %	Shares: 83,333	Price per share: £0.01	Total Value: £833.33
BRADLEY GROSS & LORI GROSS	Owned: 0.14 %	Shares: 81,967	Price per share: £0.01	Total Value: £819.67
JAMES SERJEANT	Owned: 0.42 %	Shares: 246,666	Price per share: £0.01	Total Value: £2,466.66
SIMON WHARMBY	Owned: 0.34 %	Shares: 200,000	Price per share: £0.01	Total Value: £2,000.00
RAWLE MICHELSON	Owned: 0.34 %	Shares: 199,000	Price per share: £0.01	Total Value: £1,990.00
BARNARD NOMINEES LIMITED A/C WRCLT	Owned: 0.32 %	Shares: 190,000	Price per share: £0.01	Total Value: £1,900.00
JULIA CHOUDHURY	Owned: 0.11 %	Shares: 67,400	Price per share: £0.01	Total Value: £674.00
CHARLIE MORGAN	Owned: 0.11 %	Shares: 66,667	Price per share: £0.01	Total Value: £666.67
STEPHEN NORCROSS	Owned: 0.11 %	Shares: 66,666	Price per share: £0.01	Total Value: £666.66

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Rauker 18/08/2016 - Present (8 years and 3 months) Born in Dec 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Anthony Stephen Dyer 28/11/2017 - Present (6 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Patrick Strollo 12/04/2021 - Present (3 years and 7 months) Born in Jan 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adam Reynolds 21/04/2021 - Present (3 years and 7 months) Born in Jul 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 13 Past: 39	View Report
David John Poutney 28/05/2021 - Present (3 years and 5 months) Born in Feb 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 17/07/2024	Event: Jonathan Satchell (931983032) has left the board
Date: 11/07/2024	Event: New Accounts filed
Date: 28/02/2024	Event: New Board Member Jonathan Satchell (931983032) Appointed
Date: 28/02/2024	Event: New Board Member Paul Adam Edward Tuson (910933675) Appointed
Date: 09/12/2023	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: Anthony Stephen Dyer (924013174) has left the board
Date: 16/10/2023	Event: New Board Member Simon Neicheril (931464177) Appointed
Date: 29/09/2023	Event: New Board Member Robert Fary (931399650) Appointed
Date: 20/07/2023	Event: New Accounts filed
Date: 25/12/2022	Event: New Confirmation Statement filed
Date: 17/04/2022	Event: New Accounts filed
Date: 17/04/2022	Event: New Confirmation Statement filed
Date: 26/06/2021	Event: New Accounts filed
Date: 18/06/2021	Event: New Board Member Richard John Piper (903650429) Appointed
Date: 11/06/2021	Event: New Board Member Richard John Piper (928407856) Appointed
Date: 11/06/2021	Event: New Board Member David John Poutney (926264820) Appointed
Date: 13/05/2021	Event: New Board Member Adam Reynolds (908566168) Appointed
Date: 06/05/2021	Event: New Board Member Adam Reynolds (928278721) Appointed
Date: 06/05/2021	Event: New Board Member Patrick Strollo (928278696) Appointed
Date: 20/12/2020	Event: New Confirmation Statement filed
Date: 27/09/2020	Event: New Accounts filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 10/07/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: Change in Reg. Office
Date: 05/08/2018	Event: New Accounts filed
Date: 28/05/2018	Event: Michael Nicholson Van Hoy (921339820) has left the board
Date: 15/05/2018	Event: Change in Reg. Office
Date: 08/02/2018	Event: Change in Reg. Office
Date: 21/12/2017	Event: New Confirmation Statement filed
Date: 30/11/2017	Event: New Company Secretary Anthony Stephen Dyer (924062802) Appointed
Date: 16/11/2017	Event: Robert Clell Miller (921303999) has left the board
Date: 16/11/2017	Event: New Board Member Anthony Stephen Dyer (924013174) Appointed
Date: 16/11/2017	Event: Alexander Maxwell Hamilton Inglis (916234444) has left the board
Date: 08/09/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Annual Return filed
Date: 07/11/2016	Event: Change in Reg. Office
Date: 06/09/2016	Event: New Board Member Michael Nicholson Van Hoy (921339820) Appointed
Date: 02/09/2016	Event: Clifford Mark Gross (919986583) has left the board
Date: 31/08/2016	Event: New Board Member Robert Rauker (921303370) Appointed
Date: 31/08/2016	Event: New Board Member Robert Clell Miller (921303999) Appointed
Date: 09/05/2016	Event: Change in Reg. Office
Date: 01/02/2016	Event: Change in Reg. Office
Date: 01/02/2016	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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BELLUSCURA PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£732.7k

£6.1M

£2.4M

£13.9M

People Overview

8

6

86

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£732.7k

£6.1M

£2.4M

£13.9M

Accounts

People Overview

8

6

86

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™