BELLA'S BOX LTD

BELLA'S BOX LTD is an active private limited company, incorporated on 16 April 2020. The nature of the business is Manufacture of prepared pet foods. The company's registered office is on City Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. BELLA'S BOX LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12560671
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1KEMP HOUSE
Address Line 2160 CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/04/2024
Last Made Up Date15/04/2023

Return

Next Due Date14/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

10920 - Manufacture of prepared pet foods

Company Name History

From incorporation onwards:
BELLA'S BOX LTD

Directors

(The company's officers)
MR DAVID BATES
(~36 year old British national)
KEMP HOUSE 160 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/04/2020
MRS AMII SLATER
(~34 year old British national)
5 HARBOROUGH CLOSE, WHISSENDINE, OAKHAM, RUTLAND, LE15 7PB, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 16/04/2020

Shareholders

(Persons of Significant Control)
Mr David Bates
(~36 year old English national)
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/04/2020
Mrs Amii Rachel Slater
(~34 year old British national)
Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 22/04/2020

Connections

(Shared officers)
  • MRS AMII RACHEL SLATER
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)

BELLA'S BOX LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of BELLA'S BOX LTD at local scale
Map of BELLA'S BOX LTD at local scale
Map of BELLA'S BOX LTD at district scale
Map of BELLA'S BOX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)