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Company number
05048162

BELA INTERACTIVE LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

Registered name
BELA INTERACTIVE LTD
Company number
05048162
Registered office
THE HERMITAGE, 15A SHENFIELD ROAD, BRENTWOOD, ESSEX, CM15 8AG
Company type
Private Limited Company
Incorporated on
18 February 2004
Status
Active
Age
22 years
Previous names
BELA INTERACTIVE INSTALLATIONS LIMITED (to 06 Feb 2018)
Nature of business (SIC)
49410 — Freight transport by road · 62090 — Other information technology service activities
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
20 Feb 2027
Confirmation statement — last
06 Feb 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Larysa Martin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Larysa Martin
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Paul Steven Martin
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Paul Steven Martin
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Larysa Martin
born 01/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Paul Steven Martin
born 03/1958 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016
Larysa Martin
born 03/1958 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/12/2025
Paul Steven Martin
born 01/1966 · England owns 50–75% of shares · holds 50–75% of votes Control ended 31/12/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2025 Person with significant control ceased Paul Steven Martin
31/12/2025 Person with significant control ceased Larysa Martin
06/02/2018 Registered name changed BELA INTERACTIVE INSTALLATIONS LIMITED BELA INTERACTIVE LTD
06/04/2016 Person with significant control added Paul Steven Martin
06/04/2016 Person with significant control added Paul Steven Martin
06/04/2016 Person with significant control added Larysa Martin
06/04/2016 Person with significant control added Larysa Martin

Documents for BELA INTERACTIVE LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BELA INTERACTIVE LTD?
According to the official registry, the company number of BELA INTERACTIVE LTD is 05048162.
Where is BELA INTERACTIVE LTD registered?
The registered office is THE HERMITAGE, 15A SHENFIELD ROAD, BRENTWOOD, ESSEX, CM15 8AG.
What is the SIC code of BELA INTERACTIVE LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road, 62090 — Other information technology service activities.
Who controls BELA INTERACTIVE LTD?
Larysa Martin is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BELA INTERACTIVE LTD due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About BELA INTERACTIVE LTD (05048162)

BELA INTERACTIVE LTD is a private limited company incorporated on 18 February 2004 and registered in the United Kingdom under company number 05048162. Its registered office is at THE HERMITAGE, 15A SHENFIELD ROAD, BRENTWOOD, ESSEX, CM15 8AG. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 March 2026. , and the person with significant control is Larysa Martin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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