General information

Name:

Belle Grace Systems Limited

Office Address:

3 Apsley Cottages London Road SL5 8DN Ascot

Number: 12054727

Incorporation date: 2019-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Belle Grace Systems came into being in 2019 as a company enlisted under no 12054727, located at SL5 8DN Ascot at 3 Apsley Cottages. This firm has been in business for five years and its status at the time is active. This business's SIC code is 71121 and their NACE code stands for Engineering design activities for industrial process and production. Belle Grace Systems Limited reported its account information for the financial year up to 2022-06-30. The company's latest confirmation statement was submitted on 2023-06-16.

Kevin C. is the firm's only director, that was arranged to perform management duties five years ago. The following business had been directed by Mishel C. until December 2022.

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

Financial data based on annual reports

Company staff

Kevin C.

Role: Director

Appointed: 17 June 2019

Latest update: 24 April 2024

People with significant control

Kevin C.
Notified on 17 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mishel C.
Notified on 17 June 2019
Ceased on 2 December 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 2nd December 2022 (PSC07)
filed on: 10th, January 2024
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
4
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