BELLE ENFANT LIMITED

BELLE ENFANT LIMITED is an active private limited company, incorporated on 17 June 2011. The nature of the business includes Retail sale of clothing in specialised stores and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BELLE ENFANT LIMITED previously had the company name BABYLUX LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	128 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/07/2024
Last Made Up Date	17/06/2023

Return

Next Due Date	15/07/2017
Last Made Up Date	17/06/2016

Mortgages

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

Nature of Business (SIC Codes)

47710 - Retail sale of clothing in specialised stores

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 08/07/2011 onwards:

BELLE ENFANT LIMITED

Prior to 08/07/2011:

BABYLUX LIMITED

Directors

(The company's officers)

MRS HENRIETTA RUTH MAYNARD NEWMAN

(~44 year old British national)

128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 17/06/2011

MISS FLEUR VIDLER

(~38 year old British national)

128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 17/06/2011

MRS HENRIETTA RUTH MAYNARD NEWMAN

128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Current Secretary

Appointed on 17/06/2011

Shareholders

(Persons of Significant Control)

Mrs Henrietta Ruth Maynard Newman

(~44 year old British national)

126 Hawksley Road, London, N16 0TD, England

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

Notified on 06/04/2016

Miss Fleur Vidler

(~38 year old British national)

8, High Street, Cheltenham, GL50 1DZ, England

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

Notified on 06/04/2016

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)