BELLEZO.COM LTD - EDINBURGH
Company Profile | Company Filings |
Overview
BELLEZO.COM LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
BELLEZO.COM LTD was incorporated 13 years ago on 17/01/2011 and has the registered number: SC391612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.
BELLEZO.COM LTD was incorporated 13 years ago on 17/01/2011 and has the registered number: SC391612. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2023.
BELLEZO.COM LTD - EDINBURGH
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/09/2021 | 30/12/2023 |
Registered Office
4TH FLOOR
EDINBURGH
EH2 4JN
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
KHBF LTD (until 07/02/2011)
KHBF LTD (until 07/02/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BROUGHTON SECRETARIES LIMITED | Corporate Secretary | 2021-12-23 | CURRENT | ||
JOSHUA ADAM BURKE | Nov 1979 | American | Director | 2023-05-17 | CURRENT |
MR JAMIE MACDONOUGH | Sep 1984 | British | Director | 2011-01-17 UNTIL 2021-12-22 | RESIGNED |
MR CARLOS BRUCE CASHMAN | Dec 1971 | American | Director | 2021-12-22 UNTIL 2022-07-12 | RESIGNED |
MR BRIAN TODD COOPER | Oct 1964 | American | Director | 2022-07-12 UNTIL 2023-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thrasio Uk Holdings, Ltd | 2021-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Macdonough | 2016-04-06 - 2021-12-22 | 9/1984 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bellezo.com Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-12-18 | 30-09-2021 | £1,021,806 Cash £4,121,906 equity |
Bellezo.com Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £1,476,556 Cash £1,988,667 equity |
Bellezo.com Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-31 | 30-09-2019 | £244,656 Cash £417,842 equity |
Bellezo.com Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £250,246 Cash £128,643 equity |
Bellezo.com Ltd - Accounts to registrar - small 17.1.1 | 2017-06-13 | 30-09-2016 | £47,020 Cash £41,519 equity |
Bellezo.Com Limited - Abbreviated accounts 16.1 | 2016-06-29 | 30-09-2015 | £98,174 Cash £28,220 equity |
Bellezo.Com Ltd - Limited company - abbreviated - 11.6 | 2015-07-01 | 30-09-2014 | £159,919 Cash £18,873 equity |