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BELLINO INTERNATIONAL LIMITED

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

This company is commonly known as Bellino International Limited. The company was founded 28 years ago and was given the registration number 02995229. The firm's registered office is in TARVIN. You can find them at Office 1 & 2, The Old Bakery Gunnery Mill, High Street, Tarvin, Cheshire. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:BELLINO INTERNATIONAL LIMITED
Company Number:02995229
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:Office 1 & 2, The Old Bakery Gunnery Mill, High Street, Tarvin, Cheshire, CH3 8JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 1 & 2, The Old Bakery, Gunnery Mill, High Street, Tarvin, United Kingdom, CH3 8JA

Secretary06 December 2005Active
1 Tregunter Path Century Tower, Flat 30a, Hong Kong, Hong Kong, FOREIGN

Director28 November 1994Active
Sunnyside Cottage, Moss Hall Lane Rushton, Tarporley, CW6 9BB

Director14 January 1996Active
Bridge End, South View, Washington, NE38 8AH

Secretary28 November 1994Active
Brookside Cottage Broad Oak Lane, Mobberley, Knutsford, WA16 6JT

Secretary14 January 1996Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Secretary14 August 1995Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary28 November 1994Active
Bridge End, South View, Washington, NE38 8AH

Director28 November 1994Active
C/O 48-56 Tai Lin Pai Board, 5/Fl Unit B, Eastern Sea Industrial Building, Hong Kong,

Director14 August 1995Active
Brookside Cottage Broad Oak Lane, Mobberley, Knutsford, WA16 6JT

Director14 January 1996Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director28 November 1994Active

People with Significant Control

Kwok Chu Lau
Notified on:06 April 2016
Status:Active
Country of residence:China
Address:Prosperity Clothing Ltd, 48-56 Tai Lin Pai Road, 5/Fl,, Kwai Chung N.T., China,
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 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-08-09Accounts

Accounts with accounts type total exemption full.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-11-29Persons with significant control

Change to a person with significant control.

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2019-11-28Officers

Change person director company with change date.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-12-04Officers

Termination director company with name termination date.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-09-15Accounts

Accounts with accounts type total exemption full.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2016-07-20Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-22Accounts

Accounts with accounts type total exemption small.

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2015-04-07Address

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

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2014-12-02Annual return

Annual return company with made up date full list shareholders.

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2014-09-09Accounts

Accounts with accounts type total exemption full.

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2013-12-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-29Accounts

Accounts with accounts type total exemption full.

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2012-12-05Annual return

Annual return company with made up date full list shareholders.

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2012-09-26Accounts

Accounts with accounts type total exemption full.

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