Bellallure Limited

Company Registration Number: 06657264

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Bellallure Limited is a Private Company Limited by Shares first registered on 28 July 2008. Its current registered address is in London.

Registered Address

36 BROUGHAM ROAD
LONDON
ENGLAND
E8 4PD

There are 3 companies currently registered at this postcode, including this one.

All companies at E8 4PD

Registration Data

Company Number

06657264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,839£8,293£7,059£20,538£12,821£9,164£4,787
of which Cash £0£4,379£1,994£15,685£8,403£3,308£4,064
Total Assets £5,839£8,293£7,059£20,538£12,821£9,164£4,787
Current Liabilities £326,346£317,926£246,524£8,760£0£105,404£76,571
Net Current Assets £-320,507£-309,633£-239,465£11,778£12,821£-96,240£-71,784
Total Net Worth £-316,447£-304,558£-233,967£-134,403£-83,532£-86,549£-64,233

Previous Names

No previous names

Company Officers

  • CHEN, Zhenzhen

    Director

    Appointed on 9 July 2015

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: November 1979

    36
    Brougham Road
    London
    E8 4PD
    England

  • LEE, Man-Jet

    Secretary

    Appointed on 15 March 2009

    Resigned on 1 August 2011

    122
    St. Margarets Road
    Edgware
    Middlesex
    HA8 9UX
    United Kingdom

  • ZHANG, Yan

    Secretary

    Appointed on 1 August 2011

    Resigned on 9 July 2015

    13
    Brecknock Road
    Camden
    N7 0BL
    England

  • ZHANG, Yan

    Secretary

    Appointed on 28 July 2008

    Resigned on 15 March 2009

    122
    St.Margarets Road
    Edgware
    London
    Middlesex
    HA8 9UX
    Uk

  • ZHANG, Weimin

    Director

    Appointed on 28 July 2008

    Resigned on 9 July 2015

    Nationality: Chinese

    Occupation: Manager

    Month of birth: September 1966

    122
    St.Margarets Road
    Edgware
    London
    Middlesex
    HA8 9UX
    Uk

  • ZHANG, Yan

    Director

    Appointed on 17 March 2011

    Resigned on 9 July 2015

    Nationality: British Citizen

    Occupation: Manager

    Month of birth: September 1957

    122
    St.Margarets Road
    Middlesex
    Edgware
    London
    HA8 9UX
    United Kingdom

This information was most recently updated 06/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65EBV34. Transaction: MzE3NDc0NDgzNWFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEROLK. Transaction: MzE1NTE2NDI1MWFkaXF6a2N4.

  3. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZRX95. Transaction: MzE0NzU3NzAwM2FkaXF6a2N4.

  4. 19 February 2016 Registered office address changed from 13 Brecknock Road Camden N7 0BL to 36 Brougham Road London E8 4PD on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Address. Type: AD01. Barcode: X513UTX7. Transaction: MzE0MjI4NTQ0N2FkaXF6a2N4.

  5. 22 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4ECQPG0. Transaction: MzEyOTUwMTI2NWFkaXF6a2N4.

  6. 9 July 2015 Termination of appointment of Yan Zhang as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM01. Barcode: X4B907Y8. Transaction: MzEyNjc4MzQ2MGFkaXF6a2N4.

  7. 9 July 2015 Termination of appointment of Weimin Zhang as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM01. Barcode: X4B907N6. Transaction: MzEyNjc4MzM4OWFkaXF6a2N4.

  8. 9 July 2015 Appointment of Miss Zhenzhen Chen as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4B90750. Transaction: MzEyNjc4MzIzNmFkaXF6a2N4.

  9. 9 July 2015 Termination of appointment of Yan Zhang as a secretary on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: TM02. Barcode: X4B907D7. Transaction: MzEyNjc4MzI3OWFkaXF6a2N4.

  10. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BRAG2. Transaction: MzEyMjIzMjIzMWFkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3F29RG8. Transaction: MzEwNjI2Mzk5MWFkaXF6a2N4.

  12. 28 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36RPA8O. Transaction: MzA5ODk2MDc1MGFkaXF6a2N4.

  13. 22 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2FA91CY. Transaction: MzA4MzY5NzcxNGFkaXF6a2N4.

  14. 28 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X29BGDC1. Transaction: MzA3ODc1OTY0OGFkaXF6a2N4.

  15. 31 July 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8W840. Transaction: MzA2MTYyNzExNmFkaXF6a2N4.

  16. 29 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17VI8VN. Transaction: MzA1NjY1OTc4MGFkaXF6a2N4.

  17. 17 April 2012 Registered office address changed from Unit 4 Tariff Road London N17 0DY United Kingdom on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Address. Type: AD01. Barcode: X16XYRFF. Transaction: MzA1NTkwNTI0MmFkaXF6a2N4.

  18. 16 April 2012 Appointment of Yan Zhang as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16XYTHL. Transaction: MzA1NTkwNTY0NGFkaXF6a2N4.

  19. 16 April 2012 Termination of appointment of Man-Jet Lee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X16XYSKH. Transaction: MzA1NTkwNTQ1MmFkaXF6a2N4.

  20. 1 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XCEKXW88. Transaction: MzA0MTMwOTI3NmFkaXF6a2N4.

  21. 3 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L6HT2ULI. Transaction: MzAzODI0OTE3MGFkaXF6a2N4.

  22. 18 March 2011 Appointment of Ms Yan Zhang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HXISI5. Transaction: MzAzNDAwNzI5N2FkaXF6a2N4.

  23. 4 November 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XV82MOT5. Transaction: MzAyNjQ0OTUxN2FkaXF6a2N4.

  24. 4 November 2010 Director's details changed for Mr Weimin Zhang on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XV82LOT4. Transaction: MzAyNjQ0ODE1MGFkaXF6a2N4.

  25. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8JEUJIA. Transaction: MzAxNDM4MzkwMGFkaXF6a2N4.

  26. 28 January 2010 Registered office address changed from 122 St.Margarets Road Edgware London Middlesex HA8 9UX Uk on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Address. Type: AD01. Barcode: XX2LTH1S. Transaction: MzAwODE0MDc2OGFkaXF6a2N4.

  27. 11 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25ZGCB6. Transaction: MjAzODk4MjI5MWFkaXF6a2N4.

  28. 11 August 2009 Secretary appointed mr man-jet lee [View PDF]

    Category: Officers. Type: 288a. Barcode: X25ZFCB5. Transaction: MjAzODk4MDc0OWFkaXF6a2N4.

  29. 11 August 2009 Appointment terminated secretary yan zhang [View PDF]

    Category: Officers. Type: 288b. Barcode: X25ZECB4. Transaction: MjAzODk4MDc0NmFkaXF6a2N4.

  30. 8 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjUxMDAxNmFkaXF6a2N4.

  31. 28 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGBMC1PC. Transaction: MjAwOTY4NTI3MmFkaXF6a2N4.

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