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Company Information for

BELLA BELLISSIMA LIMITED

27 CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DE,
Company Registration Number
05550860
Private Limited Company
Liquidation

Company Overview

About Bella Bellissima Ltd
BELLA BELLISSIMA LIMITED was founded on 2005-09-01 and has its registered office in Rickmansworth. The organisation's status is listed as "Liquidation". Bella Bellissima Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BELLA BELLISSIMA LIMITED
 
Legal Registered Office
27 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE
Other companies in HA1
 
Filing Information
Company Number 05550860
Company ID Number 05550860
Date formed 2005-09-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 01/09/2015
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB876499255  
Last Datalog update: 2019-04-04 07:05:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLA BELLISSIMA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C. ANTHONY WOOD LIMITED   PARK FARM COMPANY SECRETARIES LTD   SMITH-MILNE & CO. LIMITED
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Companies with same name BELLA BELLISSIMA LIMITED
The following companies were found which have the same name as BELLA BELLISSIMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bella Bellissima By Amra, LLC 950 S. Cimarron Way I-204 Aurora CO 80012 Delinquent Company formed on the 2013-09-29
BELLA BELLISSIMA LIMITED Unknown
BELLA BELLISSIMA TANNING SPA LLC New Jersey Unknown
BELLA BELLISSIMA LLC 3550 NW 8TH AVE POMPANO BEACH FL 33064 Active Company formed on the 2021-02-09
BELLA BELLISSIMA LLC 600 Broadway Ste 200 Albany Albany NY 12207 Active Company formed on the 2022-12-28

Company Officers of BELLA BELLISSIMA LIMITED

Current Directors
Officer Role Date Appointed
LINDA CRANE
 Company Secretary 2005-09-01
BELLA CRANE
 Director 2005-09-01
ROBERT CRANE
 Director 2010-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-09-01 2005-09-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-09-01 2005-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CRANE WESTRAY MANAGEMENT LIMITED Director 1995-09-29 CURRENT 1995-09-29 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2019-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-26
2019-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-26
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW
2018-03-07LIQ02Voluntary liquidation Statement of affairs
2018-03-07600Appointment of a voluntary liquidator
2018-03-07LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-02-27
2017-10-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 3
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES
2016-11-23DISS40Compulsory strike-off action has been discontinued
2016-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 3
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-07-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-29AR0101/09/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-23AR0101/09/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AR0101/09/13 ANNUAL RETURN FULL LIST
2013-07-08AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0101/09/12 ANNUAL RETURN FULL LIST
2012-07-27AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-02AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-23SH0116/05/11 STATEMENT OF CAPITAL GBP 3
2011-09-20AR0101/09/11 ANNUAL RETURN FULL LIST
2011-05-11AR0101/09/10 ANNUAL RETURN FULL LIST
2011-05-11CH01Director's details changed for Bella Crane on 2009-10-01
2011-02-02DISS40Compulsory strike-off action has been discontinued
2011-02-01AA31/10/09 TOTAL EXEMPTION SMALL
2010-11-02GAZ1FIRST GAZETTE
2010-03-26AA31/10/08 TOTAL EXEMPTION SMALL
2010-02-18AA31/10/07 TOTAL EXEMPTION SMALL
2010-02-18AP01DIRECTOR APPOINTED ROBERT CRANE
2009-12-22AR0101/09/09 FULL LIST
2009-09-10363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2007-09-25363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-06-13225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06
2007-03-10395PARTICULARS OF MORTGAGE/CHARGE
2006-09-11363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2005-09-09288aNEW SECRETARY APPOINTED
2005-09-09288bDIRECTOR RESIGNED
2005-09-09288aNEW DIRECTOR APPOINTED
2005-09-09288bSECRETARY RESIGNED
2005-09-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20420 - Manufacture of perfumes and toilet preparations

47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47750 - Retail sale of cosmetic and toilet articles in specialised stores



Licences & Regulatory approval
We could not find any licences issued to BELLA BELLISSIMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-02-28
Appointment of Liquidators2018-02-28
Meetings o2018-02-20
Petitions 2018-02-16
Proposal to Strike Off2010-11-02
Fines / Sanctions
No fines or sanctions have been issued against BELLA BELLISSIMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2007-03-10 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 BELLA BELLISSIMA LIMITED

Intangible Assets
Patents
We have not found any records of BELLA BELLISSIMA LIMITED registering or being granted any patents
Domain Names

BELLA BELLISSIMA LIMITED owns 1 domain names.

bellabellissima.co.uk  

Trademarks
We have not found any records of BELLA BELLISSIMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLA BELLISSIMA 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 (20420 - Manufacture of perfumes and toilet preparations) as BELLA BELLISSIMA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BELLA BELLISSIMA 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBELLA BELLISSIMA LIMITEDEvent Date2018-02-27
(Pursuant to Sections 282 & 283 of the Companies Act 2006 and Sections 84(1) and 100 of the Insolvency Act 1986) MEMBERS MEETING At a General Meeting of the above named company duly convened and held at 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, on 27 February 2018, the following resolutions were duly passed: Special Resolution "That the company be wound up voluntarily". Ordinary Resolution "That Bijal Shah of Edge Recovery Limited, 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE, be appointed liquidator of the company for the purposes of the winding-up." CREDITORS DECISION PROCEDURE At the subsequent creditors' decision procedure on 27 February 2018 the resolution was ratified confirming the appointment of Bijal Shah as liquidator. Office Holder Details: Bijal Shah (IP number 8717 ) of Edge Recovery Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE . Date of Appointment: 27 February 2018 . Further information about this case is available from the offices of Edge Recovery Limited on 01923 776223. Robert Crane , Chair of the Meeting of Members :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBELLA BELLISSIMA LIMITEDEvent Date2018-02-27
Liquidator's name and address: Bijal Shah of Edge Recovery Limited , 27 Church Street, Rickmansworth, Hertfordshire WD3 1DE : Further information about this case is available from the offices of Edge Recovery Limited on 01923 776223.
 
Initiating party Event TypeMeetings o
Defending partyBELLA BELLISSIMA LIMITEDEvent Date2018-02-20
 
Initiating party Event TypePetitions
Defending partyBELLA BELLISSIMA LIMITED Event Date2018-02-16
In the High Court of Justice (Chancery Division) Companies Court No 0410 of 2018 In the Matter of BELLA BELLISSIMA LIMITED (Company Number 05550860 ) and in the Matter of the Insolvency Act 1986 A Pet…
 
Initiating party Event TypeProposal to Strike Off
Defending partyBELLA BELLISSIMA LIMITEDEvent Date2010-11-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLA BELLISSIMA 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 BELLA BELLISSIMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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