BELLITAS LIMITED

Company Number		02336461
Company ID Number		02336461
Date formed		1989-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		18/01/2016
Return next due		15/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB486885374

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Companies with same name BELLITAS LIMITED

The following companies were found which have the same name as BELLITAS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BELLITAS	California	Unknown
BELLITAS (S) PTE. LTD.	THOMSON ROAD Singapore 298190	Dissolved	Company formed on the 2008-09-12
BELLITAS HAIR & BEAUTY SALON	ANSON ROAD Singapore 079903	Dissolved	Company formed on the 2008-09-12
Bellitas Holdings Limited		Unknown	Company formed on the 2018-10-29
BELLITAS MARKET LLC	Michigan	UNKNOWN
BELLITAS Y BURRAS LLC	Georgia	Unknown
BELLITAS Y BURRAS LLC	Georgia	Unknown

Company Officers of BELLITAS LIMITED

Current Directors

Officer	Role	Date Appointed
SHARON ALEXANDRA APPLEBY	Company Secretary	2005-05-09
SHARON ALEXANDRA APPLEBY	Director	2001-01-19
ROBERT OLIVER DAUNCEY	Director	2005-07-01
GEORGE WILLIAM LONG	Director	2010-07-20
RICHARD ERIC PETERS	Director	2014-10-20
JEREMY ROGERS	Director	2017-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PENNY LYNN TURVEY	Director	2001-08-01	2006-06-07
MICHAEL PAUL DAVENPORT	Company Secretary	2004-01-30	2006-06-06
MICHAEL PAUL DAVENPORT	Director	2005-07-01	2006-06-06
CINDY ASTON	Company Secretary	2001-01-23	2004-01-30
STEPHEN WILLIAM APPLEBY	Director	1994-05-20	2001-02-16
SHARON APPLEBY	Company Secretary	1999-10-20	2001-01-23
RICHARD CECIL APPLEBY	Company Secretary	1992-01-18	1999-10-20
RICHARD CECIL APPLEBY	Director	1992-01-18	1999-10-20
CHRISTOPHER JOHN WOODHEAD	Director	1992-01-18	1994-05-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT OLIVER DAUNCEY	MILL POND DEVELOPMENTS LIMITED	Director	2012-10-18	CURRENT	2012-10-18	Active - Proposal to Strike off
ROBERT OLIVER DAUNCEY	RURAL LEARNING LIMITED	Director	2008-12-09	CURRENT	2008-12-09	Dissolved 2016-06-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-24		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-01-31		CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2023-01-31	CS01	CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-11-11		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-11	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04		CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-02-04	CS01	CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-11-20	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03	CS01	CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-12-05	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14	CS01	CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-12-19	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-07	SH02	Statement of capital on 2017-03-31 GBP75,000
2018-01-31	LATEST SOC	31/01/18 STATEMENT OF CAPITAL;GBP 75000
2018-01-31	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-12-11	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10	AP01	DIRECTOR APPOINTED MR JEREMY ROGERS
2017-03-13	LATEST SOC	13/03/17 STATEMENT OF CAPITAL;GBP 92038
2017-03-13	SH02	18/01/17 STATEMENT OF CAPITAL GBP 92038
2017-03-13	SH02	18/01/17 STATEMENT OF CAPITAL GBP 92038
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 92038
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-07	CH01	Director's details changed for Mr Richard Eric Peters on 2016-12-07
2016-02-15	LATEST SOC	15/02/16 STATEMENT OF CAPITAL;GBP 160075
2016-02-15	SH02	Statement of capital on 2016-01-18 GBP160,075
2016-02-05	AR01	18/01/16 ANNUAL RETURN FULL LIST
2015-08-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27	SH02	Statement of capital on 2015-01-18 GBP228,142.00
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 228142
2015-02-16	AR01	18/01/15 ANNUAL RETURN FULL LIST
2014-11-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-30	AP01	DIRECTOR APPOINTED MR RICHARD ERIC PETERS
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 279166
2014-06-23	SH02	Statement of capital on 2014-03-31 GBP279,166
2014-02-10	SH02	Statement of capital on 2014-01-18 GBP296,179
2014-02-04	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-11-20	SH02	31/10/13 STATEMENT OF CAPITAL GBP 307521.00
2013-11-20	SH02	31/03/13 STATEMENT OF CAPITAL GBP 354863.00
2013-10-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03	AR01	18/01/13 ANNUAL RETURN FULL LIST
2012-11-27	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07	SH02	Statement of capital on 2011-12-31 GBP447,662
2012-02-01	AR01	18/01/12 FULL LIST
2012-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT OLIVER DAUNCEY / 01/01/2012
2011-11-21	SH02	30/09/11 STATEMENT OF CAPITAL GBP 462508
2011-06-24	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-18	AP01	DIRECTOR APPOINTED GEORGE WILLIAM LONG
2011-04-06	SH02	21/03/11 STATEMENT OF CAPITAL GBP 490000
2011-04-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-04-06	RES01	ALTER ARTICLES 21/03/2011
2011-04-05	AR01	18/01/11 FULL LIST
2010-12-08	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-03	AR01	18/01/10 FULL LIST
2010-06-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON APPLEBY / 18/01/2010
2010-03-08	AR01	18/01/09 FULL LIST
2009-10-26	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-06-15	363a	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2009-05-20	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-12-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-02	363s	RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-05	288a	NEW SECRETARY APPOINTED
2006-06-26	288b	DIRECTOR RESIGNED
2006-06-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-03-21	363s	RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2006-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-12-02	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-02	288a	NEW DIRECTOR APPOINTED
2005-07-15	288a	NEW DIRECTOR APPOINTED
2005-02-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-15	363s	RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-11-12	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-07	288c	DIRECTOR'S PARTICULARS CHANGED
2004-02-20	288b	SECRETARY RESIGNED
2004-02-20	288a	NEW SECRETARY APPOINTED
2004-02-10	363s	RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-12-31	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-31	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-24	363s	RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-09-19	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-11	363s	RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-11-05	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-08	288a	NEW DIRECTOR APPOINTED
2001-03-13	288b	DIRECTOR RESIGNED
2001-02-02	288a	NEW SECRETARY APPOINTED
2001-02-02	288b	SECRETARY RESIGNED
2001-02-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-02-01	363s	RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2001-01-29	288a	NEW DIRECTOR APPOINTED
2000-07-26	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-09	AA	FULL ACCOUNTS MADE UP TO 31/03/99
2000-01-20	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2000-01-20	363s	RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-11-23	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

20 - Manufacture of chemicals and chemical products

201 - Manufacture of basic chemicals, fertilisers and nitrogen compounds, plastics and synthetic rubber in primary forms

20130 - Manufacture of other inorganic basic chemicals

Licences & Regulatory approval

We could not find any licences issued to BELLITAS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BELLITAS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL ASSIGNMENT	2009-05-20	Outstanding	HSBC BANK PLC
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	1998-12-10	Outstanding	GRIFFIN CREDIT SERVICES LIMITED
FIXED CHARGE ON BOOK DEBTS AND RELATED RIGHTS	1996-06-03	Satisfied	VENTURE FACTORS PLC
CHARGE	1992-07-29	Outstanding	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1990-08-09	Outstanding	RICHARD CECIL APPLEBY
CHARGE	1989-04-03	Outstanding	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLITAS LIMITED

Intangible Assets

Patents

We have not found any records of BELLITAS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

BELLITAS LIMITED owns 1 domain names.

strictly-professional.co.uk

Trademarks

We have not found any records of BELLITAS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BELLITAS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (20130 - Manufacture of other inorganic basic chemicals) as BELLITAS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BELLITAS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BELLITAS LIMITED

Date	Import Code	Imported Goods classification description
2018-10-00	33041000	Lip make-up preparations
2018-10-00	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2018-09-00	33019090	Concentrates of essential oils in fats, fixed oils, waxes or the like, obtained by enfleurage or maceration; aqueous distillates and aqueous solutions of essential oils
2018-09-00	33041000	Lip make-up preparations
2018-08-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-06-00	30059099	Bandages and similar articles impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. those of textile materials, adhesive dressings and other articles having an adhesive layer)
2018-06-00	33041000	Lip make-up preparations
2018-06-00	33042000	Eye make-up preparations
2018-06-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-06-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-04-00	33041000	Lip make-up preparations
2018-03-00	33041000	Lip make-up preparations
2018-03-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2018-01-00	33041000	Lip make-up preparations
2018-01-00	33049100	Make-up or skin care powders, incl. baby powders, whether or not compressed (excl. medicaments)
2017-04-00	33041000	Lip make-up preparations
2017-04-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2017-03-00	33041000	Lip make-up preparations
2017-02-00	33041000	Lip make-up preparations
2017-01-00	33041000	Lip make-up preparations
2016-11-00	30059099	Bandages and similar articles impregnated or covered with pharmaceutical substances or put up for retail sale for medical, surgical, dental or veterinary purposes (excl. those of textile materials, adhesive dressings and other articles having an adhesive layer)
2016-11-00	33041000	Lip make-up preparations
2016-11-00	33043000	Manicure or pedicure preparations
2016-10-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)
2016-09-00	33041000	Lip make-up preparations
2016-07-00	33041000	Lip make-up preparations
2016-07-00	33042000	Eye make-up preparations
2016-07-00	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-06-00	33041000	Lip make-up preparations
2016-04-00	33041000	Lip make-up preparations
2016-03-00	33041000	Lip make-up preparations
2016-03-00	33059000	Preparations for use on the hair (excl. shampoos, preparations for permanent waving or straightening and hair lacquers)
2016-02-00	27079999	Oils and other products of the distillation of high temperature coal tars and similar products in which the weight of the aromatic constituents exceeds that of the non-aromatic constituents, n.e.s.
2016-01-00	33049900	Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BELLITAS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BELLITAS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-02-06 22:02:31
Primary Source:	Companies House

Company Overview

Company Officers of BELLITAS LIMITED

Related Directorships