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BELLE HOLDINGS LIMITED

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

This company is commonly known as Belle Holdings Limited. The company was founded 26 years ago and was given the registration number 03390592. The firm's registered office is in DERBYSHIRE. You can find them at Sheen, Nr Buxton, Derbyshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BELLE HOLDINGS LIMITED
Company Number:03390592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 June 1997
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Sheen, Nr Buxton, Derbyshire, SK17 0EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thorpe House, Thorpe, Ashbourne, DE6 2AW

Secretary24 December 2006Active
Thorpe House, Thorpe, Ashbourne, DE6 2AW

Director01 September 2003Active
55a Coniston Road, Dronfield Woodhouse, S18 8PY

Secretary19 November 2002Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Secretary23 June 1997Active
15a Simmondley New Road, Glossop, SK13 6LP

Secretary01 September 2003Active
43 The Green Road, Ashbourne, DE6 1ED

Secretary23 June 1997Active
Le Cottage, Route De Vauguieres, Montpellier, France,

Director16 January 2009Active
Treetop Main Road, Little Haywood, Stafford, ST18 0TR

Director21 March 2007Active
The Croft, Sheen, Buxton, SK17 0EU

Director23 June 1997Active
113b, London Road Shardlow, Derby, England, DE72 2GP

Director18 July 2003Active
16 Churchill Way, Cardiff, CF1 4DX

Nominee Director23 June 1997Active
Sheen, Nr Buxton, Derbyshire, SK17 0EU

Director19 December 2012Active
15a Simmondley New Road, Glossop, SK13 6LP

Director01 September 2003Active
Rai Roa, 10 Bis Rue Micocoulier, Saint Bres, France,

Director16 January 2009Active

People with Significant Control

Mr Mohamed Altrad
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:French
Country of residence:France
Address:Altrad Head Office, 125 Rue Du Mas De Carbonnier, 34000 Montpellier, France,
Nature of control:
  • Ownership of shares 75 to 100 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-05-27Accounts

Accounts with accounts type full.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type full.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-05-19Accounts

Accounts with accounts type full.

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2020-09-01Confirmation statement

Confirmation statement with updates.

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2020-06-04Accounts

Accounts with accounts type full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type full.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-04Persons with significant control

Notification of a person with significant control.

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2017-05-25Accounts

Accounts with accounts type full.

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2017-01-19Officers

Termination director company with name termination date.

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2017-01-19Officers

Termination director company with name termination date.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Accounts

Accounts with accounts type full.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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2015-06-06Accounts

Accounts with accounts type full.

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2014-07-03Annual return

Annual return company with made up date full list shareholders.

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2014-05-21Accounts

Accounts with accounts type full.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-20Resolution

Resolution.

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