About

Registered Number: 05118085
Date of Incorporation: 04/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: 188 Marsland Road, Sale, Cheshire, M33 3NE

 

Founded in 2004, Bellissima One Ltd has its registered office in Cheshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed as Birtwistle, Adam Spencer, Phillip Carroll Associates Ltd for Bellissima One Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BIRTWISTLE, Adam Spencer 14 January 2013 15 May 2017 1
PHILLIP CARROLL ASSOCIATES LTD 05 May 2010 14 January 2013 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 28 April 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 02 May 2019
CS01 - N/A 10 May 2018
AA - Annual Accounts 04 May 2018
AA - Annual Accounts 30 May 2017
TM02 - Termination of appointment of secretary 18 May 2017
CS01 - N/A 02 May 2017
AR01 - Annual Return 11 May 2016
AAMD - Amended Accounts 25 April 2016
AA - Annual Accounts 05 April 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 11 May 2015
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 02 May 2013
TM02 - Termination of appointment of secretary 02 May 2013
TM02 - Termination of appointment of secretary 20 February 2013
AP03 - Appointment of secretary 19 February 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 04 May 2012
AA - Annual Accounts 06 January 2012
AA - Annual Accounts 07 June 2011
AR01 - Annual Return 05 May 2011
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AP04 - Appointment of corporate secretary 13 May 2010
TM02 - Termination of appointment of secretary 13 May 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 10 June 2009
AA - Annual Accounts 19 May 2009
363s - Annual Return 23 July 2008
AA - Annual Accounts 13 March 2008
363s - Annual Return 24 August 2007
AA - Annual Accounts 10 May 2007
363s - Annual Return 15 May 2006
AA - Annual Accounts 24 March 2006
225 - Change of Accounting Reference Date 08 February 2006
363s - Annual Return 12 May 2005
RESOLUTIONS - N/A 25 May 2004
RESOLUTIONS - N/A 25 May 2004
RESOLUTIONS - N/A 25 May 2004
NEWINC - New incorporation documents 04 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.