General information

Name:

Belle Enfant Ltd

Office Address:

128 City Road EC1V 2NX London

Number: 07673436

Incorporation date: 2011-06-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Belle Enfant was created on Fri, 17th Jun 2011 as a Private Limited Company. The enterprise's registered office may be contacted at London on 128 City Road. When you have to get in touch with the company by mail, its zip code is EC1V 2NX. The company registration number for Belle Enfant Limited is 07673436. 13 years ago the company changed its business name from Babylux to Belle Enfant Limited. The enterprise's SIC and NACE codes are 47910 which means Retail sale via mail order houses or via Internet. Belle Enfant Ltd released its account information for the period up to 2023-03-31. The business latest annual confirmation statement was submitted on 2023-06-17.

According to the information we have, the following firm was created thirteen years ago and has been managed by two directors. To help the directors in their tasks, this specific firm has been utilizing the skillset of Henrietta N. as a secretary since the appointment on Fri, 17th Jun 2011.

  • Previous company's names
  • Belle Enfant Limited 2011-07-08
  • Babylux Limited 2011-06-17

Financial data based on annual reports

Company staff

Henrietta N.

Role: Secretary

Appointed: 17 June 2011

Latest update: 21 March 2024

Henrietta N.

Role: Director

Appointed: 17 June 2011

Latest update: 21 March 2024

Fleur V.

Role: Director

Appointed: 17 June 2011

Latest update: 21 March 2024

People with significant control

Executives with significant control over the firm are: Henrietta N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fleur V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Henrietta N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fleur V.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 21 February 2014
Start Date For Period Covered By Report 2012-07-01
Date Approval Accounts 21 February 2014
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 May 2015
Annual Accounts 15 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 15 May 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2014

Address:

Suite 2 1st Floor Park House Park Terrace

Post code:

KT4 7JZ

City / Town:

Worcester Park

HQ address,
2015

Address:

Suite 2 1st Floor Park House Park Terrace

Post code:

KT4 7JZ

City / Town:

Worcester Park

HQ address,
2016

Address:

Suite 2 1st Floor Park House Park Terrace

Post code:

KT4 7JZ

City / Town:

Worcester Park

Accountant/Auditor,
2014 - 2016

Name:

Francis James & Partners Llp

Address:

1386 London Road

Post code:

SS9 2UJ

City / Town:

Leigh On Sea

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 47710 : Retail sale of clothing in specialised stores
12
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