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BELLA FREUD PARFUM LIMITED

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

This company is commonly known as Bella Freud Parfum Limited. The company was founded 11 years ago and was given the registration number 08531422. The firm's registered office is in LONDON. You can find them at Bella Freud Studio Unit 23, The Tay Building, 2a Wrentham Avenue, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BELLA FREUD PARFUM LIMITED
Company Number:08531422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2013
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bella Freud Studio Unit 23, The Tay Building, 2a Wrentham Avenue, London, United Kingdom, NW10 3HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
275, Kensal Road, London, United Kingdom, W10 5DB

Director16 May 2013Active
3 Cadogan Gate, London, London, United Kingdom, SW1X 0AS

Director18 July 2014Active
24, Rochester Square, London, United Kingdom, NW1 9SA

Director16 May 2013Active

People with Significant Control

Bella Freud Ltd
Notified on:29 June 2020
Status:Active
Country of residence:United Kingdom
Address:Bella Freud Studio, Unit 23, The Tay Building, London, United Kingdom, NW10 3HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Isobel Lucia Freud
Notified on:30 August 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Bella Freud Studio, Unit 23, The Tay Building, London, United Kingdom, NW10 3HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-28Gazette

Gazette notice compulsory.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-11-08Address

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

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-02-09Address

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

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-08-17Persons with significant control

Cessation of a person with significant control.

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2020-08-17Persons with significant control

Notification of a person with significant control.

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2020-07-28Resolution

Resolution.

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2020-07-13Capital

Capital allotment shares.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with updates.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-10-13Capital

Capital allotment shares.

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2016-09-23Officers

Termination director company with name termination date.

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2016-09-13Resolution

Resolution.

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