BELLAPIERRE COSMETICS LIMITED

BELLAPIERRE COSMETICS LIMITED is an active private limited company, incorporated on 29 September 2006. The nature of the business includes Wholesale of perfume and cosmetics and one other classification. The company's registered office is on Brent Street, London. The company's accounts were last made up to 31 December 2022, are next due on 7 October 2024, and fall under the accounts category: Total Exemption Full. BELLAPIERRE COSMETICS LIMITED previously had the company name BELLA PIERRE COSMETICS LIMITED. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	CHURCHILL HOUSE
Address Line 2	137-139 BRENT STREET
Post Town	LONDON
Country	ENGLAND
Postcode	NW4 4DJ

Accounts

Accounting Reference Date	7^th January
Accounts Next Due Date	07/10/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/10/2024
Last Made Up Date	29/09/2023

Return

Next Due Date	27/10/2016
Last Made Up Date	29/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46450 - Wholesale of perfume and cosmetics

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Company Name History

From 09/10/2006 onwards:

BELLAPIERRE COSMETICS LIMITED

Prior to 09/10/2006:

BELLA PIERRE COSMETICS LIMITED

Directors

(The company's officers)

MR DAVID ORENCYR

(~45 year old American national)

UNIT 8 MERIDIAN BUSINESS PARK FLEMING ROAD, WALTHAM ABBEY, EN9 3BZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 29/09/2006

MR DAVID ORENCYR

(~45 year old American national)

CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 29/09/2006

MR GUY SCETBON

(~43 year old Italian national)

CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 29/09/2006

GUY SCETBON

(~43 year old Italian national)

UNIT 8 MERIDIAN BUSINESS PARK FLEMING ROAD, WALTHAM ABBEY, EN9 3BZ, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR

Appointed on 29/09/2006

GUY SCETBON

(~43 year old Italian national)

CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR

Appointed on 29/09/2006

Shareholders

(Persons of Significant Control)

Mr David Orencyr

(~45 year old American national)

Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Guy Scetbon

(~43 year old Italian national)

Churchill House, 137-139 Brent Street, London, NW4 4DJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

THE EXITE GROUP EUROPE LLP

MR DAVID ORENCYR
MR GUY SCETBON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)