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BELLE CASA (HERTS) LIMITED

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

This company is commonly known as Belle Casa (herts) Limited. The company was founded 20 years ago and was given the registration number 04849794. The firm's registered office is in HERTFORD. You can find them at Belfry House, Bell Lane, Hertford, Hertfordshire. This company's SIC code is 81210 - General cleaning of buildings.

Company Information

Name:BELLE CASA (HERTS) LIMITED
Company Number:04849794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2003
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 81210 - General cleaning of buildings

Office Address & Contact

Registered Address:Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belfry House, Bell Lane, Hertford, SG14 1BP

Director26 July 2011Active
93 Wellington Street, Hertford, SG14 3AN

Secretary01 March 2007Active
14, Buckwells Field, Bengeo, United Kingdom, SG14 3FF

Secretary26 July 2011Active
93 Wellington Street, Hertford, SG14 3AN

Secretary01 January 2008Active
2 Berrystead, Caldecotte, Milton Keynes, MK7 8LT

Secretary30 July 2003Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary29 July 2003Active
93 Wellington Street, Hertford, SG14 3AN

Director01 January 2008Active
93 Wellington Street, Hertford, SG14 3AN

Director01 March 2007Active
2 Berrystead, Caldecotte, Milton Keynes, MK7 8LT

Director29 July 2003Active
2 Berrystead, Caldecotte, Milton Keynes, MK7 8LT

Director29 July 2003Active

People with Significant Control

Mr Andrew Holding
Notified on:01 March 2018
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:United Kingdom
Address:14 Buckwells Field, Hertford, United Kingdom, SG14 3FF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Tracey Ann Holding
Notified on:06 April 2016
Status:Active
Date of birth:December 1964
Nationality:British
Country of residence:United Kingdom
Address:14 Buckwells Field, Bengeo, United Kingdom, SG14 3FF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-14Gazette

Gazette notice voluntary.

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2021-09-03Dissolution

Dissolution application strike off company.

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2021-08-19Accounts

Accounts with accounts type unaudited abridged.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2020-11-17Accounts

Accounts with accounts type unaudited abridged.

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2020-08-04Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type unaudited abridged.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-02-14Miscellaneous

Legacy.

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2018-12-27Persons with significant control

Notification of a person with significant control.

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2018-12-27Persons with significant control

Change to a person with significant control.

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2018-09-08Accounts

Accounts with accounts type unaudited abridged.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2017-09-04Accounts

Accounts with accounts type unaudited abridged.

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2017-07-31Confirmation statement

Confirmation statement with updates.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-07-19Accounts

Accounts with accounts type total exemption small.

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2015-11-16Accounts

Accounts with accounts type total exemption small.

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2015-11-10Address

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

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2015-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2013-08-29Officers

Termination secretary company with name.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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