BLUE BELLA LTD
LONDON

Hellopages » Greater London » Hounslow » W4 5PY

Company number 05566892
Status Active
Incorporation Date 19 September 2005
Company Type Private Limited Company
Address G24 G24 THE LIGHTBOX, 111 POWER ROAD, LONDON, ENGLAND, W4 5PY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Chris Inman as a director on 3 May 2017; Appointment of Richard Sims as a director on 3 May 2017; Appointment of Ewa Pascoe as a director on 3 May 2017. The most likely internet sites of BLUE BELLA LTD are www.bluebella.co.uk, and www.blue-bella.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Barnes Bridge Rail Station is 1.9 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blue Bella Ltd is a Private Limited Company. The company registration number is 05566892. Blue Bella Ltd has been working since 19 September 2005. The present status of the company is Active. The registered address of Blue Bella Ltd is G24 G24 The Lightbox 111 Power Road London England W4 5py. . BENDELL, Emily is a Secretary of the company. BENDELL, Anthony, Professor is a Director of the company. BENDELL, Emily is a Director of the company. INMAN, Christopher is a Director of the company. MUDGE, Janet Elizabeth is a Director of the company. PASCOE, Ewa is a Director of the company. SIMS, Richard Mervyn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BELL, Allan Morris has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
BENDELL, Emily
Appointed Date: 20 September 2005

Director
BENDELL, Anthony, Professor
Appointed Date: 20 September 2005
76 years old

Director
BENDELL, Emily
Appointed Date: 20 September 2005
44 years old

Director
INMAN, Christopher
Appointed Date: 03 May 2017
63 years old

Director
MUDGE, Janet Elizabeth
Appointed Date: 21 June 2010
68 years old

Director
PASCOE, Ewa
Appointed Date: 03 May 2017
61 years old

Director
SIMS, Richard Mervyn
Appointed Date: 03 May 2017
69 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 September 2005
Appointed Date: 19 September 2005

Director
BELL, Allan Morris
Resigned: 30 June 2012
Appointed Date: 22 April 2010
74 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 September 2005
Appointed Date: 19 September 2005

Persons With Significant Control

Miss Emily Bendell
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

BLUE BELLA LTD Events

10 May 2017
Appointment of Chris Inman as a director on 3 May 2017
10 May 2017
Appointment of Richard Sims as a director on 3 May 2017
10 May 2017
Appointment of Ewa Pascoe as a director on 3 May 2017
09 May 2017
Registered office address changed from Pc 1.40 the Lightbox 111 Power Road London W4 5PY to G24 G24 the Lightbox 111 Power Road London W4 5PY on 9 May 2017
19 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 549.36

...
... and 74 more events
19 Oct 2005
New secretary appointed;new director appointed
19 Oct 2005
New director appointed
19 Sep 2005
Secretary resigned
19 Sep 2005
Director resigned
19 Sep 2005
Incorporation

BLUE BELLA LTD Charges

22 November 2016
Charge code 0556 6892 0002
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 April 2010
Debenture
Delivered: 30 April 2010
Status: Satisfied on 13 July 2013
Persons entitled: East Midlands Early Growth Fund Limited
Description: All properties rights licences guarantees rents deposits…