Unibellar Limited

Active05119446 Private limited company
Incorporated
5 May 2004 (22 years)
Industry
Wholesale of meat and meat products (46320)
Accounts type
Dormant
Region
East of England
Address
146 New London Road
Chelmsford
CM2 0AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2008
Dutch
Born September 1951 (75)
Officer history (7 former)
28 November 2011
Resigned Van Der Arend, Martin Casper as Secretary
13 May 2008
13 May 2008
Appointed Van Der Arend, Martin Casper as Secretary
13 May 2008
Appointed Vriesekoop, Nicolaas Johannes as Director
13 May 2008
Resigned Van Hemmen, Wilfri Johan Niels as Secretary
14 February 2008
Appointed Van Hemmen, Wilfri Johan Niels as Secretary
14 February 2008
14 February 2008
Resigned Burke, Susan as Secretary
14 February 2008
Resigned Burke, Alan Jeffrey as Director
15 October 2004
Appointed Burke, Susan as Secretary
15 October 2004
Appointed Burke, Alan Jeffrey as Director
15 October 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 October 2004
Resigned Company Directors Limited as Corporate Nominee Director
5 May 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 May 2004
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3779670

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Unibellar Limited This company Owns 75–100% of shares
Vriesekoop International UK Limited Owns 75–100% of shares

Financials

Cash
£37

Trend

Shareholder Funds
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 £4,658 £3,458 £3,171 £2,881 £2,402 £2,402
Balance sheet detail
202420232022202120202019
Current Assets£2,402£2,402£5,070£4,796
Debtors£2,365£2,365£3,321£3,321£5,070£4,718
Cash£37£37£78
Creditors (< 1 year)£440£150£1,612£138
Net Current Assets£2,402£2,402£2,881£3,171£3,458£4,658
Net Assets£2,402£2,881£3,171£3,458£4,658
Shareholder Funds£2,402£2,402£2,881£3,171£3,458£4,658

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
6 May 2026Confirmation statement with no updates5 May 2026
25 September 2025Accounts for a dormant company31 December 2024
19 June 2025Confirmation statement with no updates5 May 2025
23 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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