Active
Company Information for BELLE CASA (UK) LIMITED
31/32 HIGH STREET, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 4HL,
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Company Registration Number
07846906
Private Limited Company
Active |
Company Name | ||
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BELLE CASA (UK) LIMITED | ||
Legal Registered Office | ||
31/32 HIGH STREET WELLINGBOROUGH NORTHAMPTONSHIRE NN8 4HL Other companies in NN8 | ||
Previous Names | ||
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Company Number | 07846906 | |
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Company ID Number | 07846906 | |
Date formed | 2011-11-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB192148892 |
Last Datalog update: | 2023-08-06 13:47:25 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER ELAINE WILSON |
Officer | Role | Date Appointed | Date Resigned |
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PETER IAN DALTON |
Director | ||
COLIN ALEXANDER MCANESPIE |
Director | ||
SHARON MCANESPIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CORNWALL PASTY CO LIMITED | Director | 2017-07-01 | CURRENT | 2007-08-13 | Active | |
BELLE CASA (EAST) LIMITED | Director | 2017-04-01 | CURRENT | 2010-08-23 | Active - Proposal to Strike off | |
BELLE CASA (SOUTH WEST LONDON) LIMITED | Director | 2016-06-01 | CURRENT | 2013-06-20 | Active - Proposal to Strike off | |
BELLE CASA LEAFLET DISTRIBUTION LIMITED | Director | 2014-11-12 | CURRENT | 2013-08-12 | Dissolved 2017-11-14 | |
BELLE CASA (NORTHAMPTON) LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active |
Date | Document Type | Document Description |
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Director's details changed for Mrs Jennifer Elaine Wilson on 2023-05-21 | ||
CONFIRMATION STATEMENT MADE ON 29/06/23, WITH NO UPDATES | ||
Amended account full exemption | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mrs Jennifer Elaine Wilson on 2022-11-08 | ||
Amended account full exemption | ||
AAMD | Amended account full exemption | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER IAN DALTON | |
Director's details changed for Mrs Jennifer Elaine Wilson on 2022-01-18 | ||
CESSATION OF PETER IAN DALTON AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Ms Jenny Elaine Wilson as a person with significant control on 2022-01-19 | ||
CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES | |
PSC04 | Change of details for Ms Jenny Elaine Wilson as a person with significant control on 2022-01-19 | |
PSC07 | CESSATION OF PETER IAN DALTON AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mrs Jennifer Elaine Wilson on 2022-01-18 | |
19/01/22 STATEMENT OF CAPITAL GBP 101 | ||
SH01 | 19/01/22 STATEMENT OF CAPITAL GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER IAN DALTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
PSC04 | Change of details for Ms Jenny Elaine Wilson as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER IAN DALTON | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 14/11/2017 | |
ANNOTATION | Clarification | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | |
CH01 | Director's details changed for Mr Jennifer Elaine Wilson on 2014-11-12 | |
CH01 | Director's details changed for Ms Jennifer Elaine Wilson on 2017-09-20 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Ms Jennifer Elaine Wilson as a person with significant control on 2016-09-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078469060001 | |
CH01 | Director's details changed for Ms Jennifer Elaine Wilson on 2017-05-01 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/11/14 FULL LIST | |
AR01 | 14/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS JENNIFER ELAINE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER IAN DALTON | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/14 FROM Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW | |
RES15 | CHANGE OF NAME 27/02/2014 | |
CERTNM | Company name changed belle casa (norfolk) LIMITED\certificate issued on 28/02/14 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 30/11/12 TO 31/12/12 | |
AR01 | 14/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER IAN DALTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON MCANESPIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCANESPIE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 BELLE CASA (UK) LIMITED
Cash Bank In Hand | 2012-12-31 | £ 1,815 |
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Current Assets | 2012-12-31 | £ 1,817 |
Shareholder Funds | 2012-12-31 | £ 1,027 |
Debtors and other cash assets
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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 |
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. |