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CHPTR3 BELLA ROO UNLIMITED (12344252)

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Introduction

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Updated On: 17/08/2026
C

CHPTR3 BELLA ROO UNLIMITED

CHPTR3 BELLA ROO UNLIMITED is an active private unlimited company incorporated on 2 December 2019 and registered in England and Wales. Its registered office is at 5a Bear Lane, London, SE1 0UH. The company’s principal activity is classified under SIC code 70229.

Timothy Mervyn Wallis, a British national resident in England, has served as the sole director since incorporation. He is the sole person with significant control, holding 75–100% of the shares and voting rights, and the right to appoint and remove directors.

The company has no charges on record, no insolvency history, and its accounts information is not detailed. The most recent confirmation statement was made up to 24 April 2026 and is not overdue. Recent filings include a confirmation statement with updates on 13 May 2026 and the creation of a mortgage on 10 August 2026.

Status

active

Active since 6 years ago

Company No

12344252

PRIVATE-UNLIMITED Company

Age

6 Years

Incorporated 2 December 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 24 April 2026 (4 months ago)
Submitted on 13 May 2026 (3 months ago)

Next Due

Due by 8 May 2027
For period ending 24 April 2027

Previous Company Names

CANDC CHPTR 2 KIMBELLAROO UNLIMITED
From: 2 December 2019To: 4 January 2024

Contact

Address

5a Bear Lane London, SE1 0UH,

Timeline

4 key events • 2019 - 2026

Funding Officers Ownership
Company Founded
Dec 19
Loan Secured
Oct 23
Loan Cleared
Mar 24
Loan Secured
Aug 26
0
Funding
0
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

1

WALLIS, Timothy Mervyn

Active
Bear Lane, LondonSE1 0UH
Born November 1972
Director
Appointed 02 Dec 2019

Persons with significant control

1

Mr. Timothy Mervyn Wallis

Active
Bear Lane, LondonSE1 0UH
Born November 1972

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2019

Fundings

Financials

Latest Activities

Filing History

17

Mortgage Create With Deed With Charge Number Charge Creation Date
10 August 2026
MR01Registration of a Charge
Confirmation Statement With Updates
13 May 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
7 May 2025
CH01Change of Director Details
Confirmation Statement With Updates
6 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Mortgage Satisfy Charge Full
27 March 2024
MR04Satisfaction of Charge
Certificate Change Of Name Company
4 January 2024
CERTNMCertificate of Incorporation on Change of Name
Mortgage Create With Deed With Charge Number Charge Creation Date
4 October 2023
MR01Registration of a Charge
Confirmation Statement With Updates
24 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
1 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Confirmation Statement With Updates
2 March 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
8 January 2021
AD01Change of Registered Office Address
Change Person Director Company With Change Date
7 January 2021
CH01Change of Director Details
Legacy
12 February 2020
RP04CS01RP04CS01
Confirmation Statement
23 January 2020
CS01Confirmation Statement
Incorporation Company
2 December 2019
NEWINCIncorporation