General information

Name:

Belle Casa (UK) Ltd

Office Address:

31/32 High Street NN8 4HL Wellingborough

Number: 07846906

Incorporation date: 2011-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Belle Casa (UK) came into being in 2011 as a company enlisted under no 07846906, located at NN8 4HL Wellingborough at 31/32 High Street. The firm has been in business for 13 years and its last known status is active. Established as Belle Casa (norfolk), this business used the name up till 2014-02-28, at which point it was replaced by Belle Casa (UK) Limited. This company's principal business activity number is 49410 meaning Freight transport by road. 31st December 2022 is the last time when company accounts were filed.

According to the latest update, there is only one director in the company: Jennifer W. (since 2014-11-12). The firm had been directed by Peter D. until 2 years ago. Additionally another director, including Peter D. resigned 10 years ago.

Jenny W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Belle Casa (UK) Limited 2014-02-28
  • Belle Casa (norfolk) Limited 2011-11-14

Financial data based on annual reports

Company staff

Jennifer W.

Role: Director

Appointed: 12 November 2014

Latest update: 8 March 2024

People with significant control

Jenny W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter D.
Notified on 6 April 2016
Ceased on 19 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 30/09/2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 30/09/2014
Annual Accounts 10/09/2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10/09/2015
Annual Accounts 23/02/2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 23/02/2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2012
Annual Accounts 2 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 2 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 29th June 2023 (CS01)
filed on: 14th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Carlton House High Street

Post code:

NN10 8BW

City / Town:

Higham Ferrers

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Services (by SIC Code)

  • 49410 : Freight transport by road
  • 82990 : Other business support service activities not elsewhere classified
12
Company Age

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