UKBizDB.co.uk

BELLEZO.COM LTD

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

This company is commonly known as Bellezo.com Ltd. The company was founded 13 years ago and was given the registration number SC391612. The firm's registered office is in HILLINGTON. You can find them at 28 Kelvin Avenue, , Hillington, Renfrewshire. This company's SIC code is 47750 - Retail sale of cosmetic and toilet articles in specialised stores.

Company Information

Name:BELLEZO.COM LTD
Company Number:SC391612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2011
End of financial year:30 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47750 - Retail sale of cosmetic and toilet articles in specialised stores

Office Address & Contact

Registered Address:28 Kelvin Avenue, Hillington, Renfrewshire, Scotland, G52 4LT
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54, Portland Place, London, England, W1B 1DY

Corporate Secretary23 December 2021Active
54, Portland Place, London, England, W1B 1DY

Director17 May 2023Active
85 West Street, Floor 3, Walpole, United States, 02081

Director22 December 2021Active
5, Forte Drive, Old Westbury, Ny 11568, United States,

Director12 July 2022Active
Nethermill, Drumore Road, Killearn, Glasgow, Scotland, G63 9NX

Director17 January 2011Active

People with Significant Control

Thrasio Uk Holdings, Ltd
Notified on:22 December 2021
Status:Active
Country of residence:England
Address:54, Portland Place, London, England, W1B 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Macdonough
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:Nethermill, Drumore Road, Glasgow, United Kingdom, G63 9NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.