UKBizDB.co.uk

BELLE & BOO LIMITED

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

This company is commonly known as Belle & Boo Limited. The company was founded 16 years ago and was given the registration number 06329551. The firm's registered office is in MANNINGTREE. You can find them at Toad Hall Cattawade Street, Cattawade, Manningtree, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BELLE & BOO LIMITED
Company Number:06329551
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Toad Hall Cattawade Street, Cattawade, Manningtree, England, CO11 1RG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Toad Hall, Cattawade Street, Cattawade, Manningtree, England, CO11 1RG

Corporate Secretary14 July 2022Active
79, Birchall Road, Bristol, England, BS6 7TT

Director31 July 2007Active
88 Southwark Park Road, Bermondsey, London, SE16 3RS

Secretary31 July 2007Active
49, Park Hall Road, London, United Kingdom, N2 9PY

Secretary01 April 2008Active
49, Park Hall Road, London, United Kingdom, N2 9PY

Director01 April 2008Active

People with Significant Control

Mrs Katherine Anne Shafe
Notified on:12 February 2021
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:Toad Hall, Cattawade Street, Manningtree, England, CO11 1RG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Amanda Sutcliffe
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:Toad Hall, Cattawade Street, Manningtree, England, CO11 1RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 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
2023-12-29Accounts

Accounts with accounts type total exemption full.

Download
2023-09-01Officers

Change person director company with change date.

Download
2023-09-01Persons with significant control

Change to a person with significant control.

Download
2023-08-31Officers

Change person director company with change date.

Download
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-11-23Accounts

Accounts with accounts type total exemption full.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-07-14Officers

Appoint corporate secretary company with name date.

Download
2022-07-14Officers

Termination secretary company with name termination date.

Download
2022-02-28Confirmation statement

Confirmation statement with no updates.

Download
2021-12-18Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2021-02-17Confirmation statement

Confirmation statement with updates.

Download
2021-02-12Officers

Termination director company with name termination date.

Download
2021-02-12Persons with significant control

Notification of a person with significant control.

Download
2021-02-12Persons with significant control

Cessation of a person with significant control.

Download
2020-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-10-02Confirmation statement

Confirmation statement with updates.

Download
2019-01-20Accounts

Accounts with accounts type total exemption full.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2018-03-01Address

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

Download
2017-12-11Accounts

Accounts with accounts type total exemption full.

Download
2017-08-02Confirmation statement

Confirmation statement with no updates.

Download
2017-03-13Accounts

Accounts amended with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.