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BELISAMA DESIGNS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belisama Designs Ltd. The company was founded 4 years ago and was given the registration number 12589500. The firm's registered office is in SWANSEA. You can find them at Lower Box Farm, Reynoldston, Swansea, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:BELISAMA DESIGNS LTD
Company Number:12589500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Lower Box Farm, Reynoldston, Swansea, United Kingdom, SA3 1AA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cob Cottage, Berry Lane, Reynoldston, Swansea, Wales, SA3 1BJ

Director06 May 2020Active
Cob Cottage, Berry Lane, Reynoldston, Swansea, Wales, SA3 1BJ

Director06 May 2020Active
Lower Box Farm, Reynoldston, Swansea, United Kingdom, SA3 1AA

Director06 May 2020Active

People with Significant Control

Mr Jonathan Lewis Munro
Notified on:06 May 2020
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:Lower Box Farm, Reynoldston, Swansea, United Kingdom, SA3 1AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Simon William Phillips
Notified on:06 May 2020
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:Wales
Address:Cob Cottage, Berry Lane, Swansea, Wales, SA3 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Candan Banu Aktoz
Notified on:06 May 2020
Status:Active
Date of birth:December 1972
Nationality:Turkish
Country of residence:Wales
Address:Cob Cottage, Berry Lane, Swansea, Wales, SA3 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type unaudited abridged.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2023-01-28Accounts

Accounts with accounts type unaudited abridged.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-05-06Officers

Change person director company with change date.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-05-06Address

Change registered office address company with date old address new address.

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2022-05-06Officers

Change person director company with change date.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-02-06Officers

Termination director company with name termination date.

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2022-02-06Persons with significant control

Cessation of a person with significant control.

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2022-02-04Accounts

Accounts with accounts type micro entity.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-06-25Persons with significant control

Change to a person with significant control.

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2020-06-25Officers

Change person director company with change date.

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2020-06-25Officers

Change person director company with change date.

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2020-06-25Persons with significant control

Change to a person with significant control.

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2020-05-06Incorporation

Incorporation company.

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