Company number 06657264
Status Active
Incorporation Date 28 July 2008
Company Type Private Limited Company
Address 36 BROUGHAM ROAD, LONDON, ENGLAND, E8 4PD
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories, 46370 - Wholesale of coffee, tea, cocoa and spices, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BELLALLURE LIMITED are www.bellallure.co.uk, and www.bellallure.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Battersea Park Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellallure Limited is a Private Limited Company.
The company registration number is 06657264. Bellallure Limited has been working since 28 July 2008.
The present status of the company is Active. The registered address of Bellallure Limited is 36 Brougham Road London England E8 4pd. The company`s financial liabilities are £320.51k. It is £10.87k against last year. And the total assets are £5.84k, which is £-2.45k against last year. CHEN, Zhenzhen is a Director of the company. Secretary LEE, Man-Jet has been resigned. Secretary ZHANG, Yan has been resigned. Secretary ZHANG, Yan has been resigned. Director ZHANG, Weimin has been resigned. Director ZHANG, Yan has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
bellallure Key Finiance
LIABILITIES
£320.51k
+3%
CASH
n/a
TOTAL ASSETS
£5.84k
-30%
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEE, Man-Jet
Resigned: 01 August 2011
Appointed Date: 15 March 2009
Secretary
ZHANG, Yan
Resigned: 09 July 2015
Appointed Date: 01 August 2011
Secretary
ZHANG, Yan
Resigned: 15 March 2009
Appointed Date: 28 July 2008
Director
ZHANG, Weimin
Resigned: 09 July 2015
Appointed Date: 28 July 2008
59 years old
Director
ZHANG, Yan
Resigned: 09 July 2015
Appointed Date: 17 March 2011
68 years old
Persons With Significant Control
Miss Zhenzhen Chen
Notified on: 1 May 2016
46 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
BELLALLURE LIMITED Events
29 Apr 2017
Micro company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Feb 2016
Registered office address changed from 13 Brecknock Road Camden N7 0BL to 36 Brougham Road London E8 4PD on 19 February 2016
22 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
...
... and 21 more events
11 Aug 2009
Return made up to 28/07/09; full list of members
11 Aug 2009
Secretary appointed mr man-jet lee
11 Aug 2009
Appointment terminated secretary yan zhang
08 May 2009
Resolutions
-
RES13 ‐
Company business 25/03/2009
28 Jul 2008
Incorporation