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BELLE SECRETS LIMITED

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

This company is commonly known as Belle Secrets Limited. The company was founded 13 years ago and was given the registration number 07288909. The firm's registered office is in BARNET. You can find them at 169 High Street, , Barnet, Herts. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BELLE SECRETS LIMITED
Company Number:07288909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2010
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:169 High Street, Barnet, Herts, England, EN5 5SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Chase Road, London, England, N14 4EU

Secretary18 June 2010Active
169, High Street, Barnet, England, EN5 5SU

Director18 June 2010Active

People with Significant Control

Mrs Laurie Jean Arias
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:169, High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Confirmation statement

Confirmation statement with updates.

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2023-03-31Accounts

Accounts with accounts type unaudited abridged.

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2022-11-29Persons with significant control

Change to a person with significant control.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-04-01Accounts

Accounts with accounts type unaudited abridged.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-06-17Accounts

Accounts with accounts type unaudited abridged.

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2020-12-05Officers

Change person director company with change date.

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2020-12-05Officers

Change person secretary company with change date.

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2020-09-24Address

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

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-25Confirmation statement

Confirmation statement with updates.

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2019-03-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-11-22Officers

Change person director company with change date.

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2018-06-19Confirmation statement

Confirmation statement with updates.

Download
2018-06-18Officers

Change person director company with change date.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-07-03Confirmation statement

Confirmation statement with no updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-08-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-31Accounts

Accounts with accounts type total exemption small.

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2015-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Officers

Change person director company with change date.

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