BELLAPIERRE COSMETICS LIMITED
| Status | ACTIVE |
| Company No. | 05950684 |
| Category | Private Limited Company |
| Incorporated | 29 Sep 2006 |
| Age | 17 years, 7 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
BELLAPIERRE COSMETICS LIMITED is an active private limited company with number 05950684. It was incorporated 17 years, 7 months, 21 days ago, on 29 September 2006. The company address is Churchill House Churchill House, London, NW4 4DJ, England.
Company Fillings
Confirmation statement with no updates
Date: 14 Oct 2023
Action Date: 29 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-29
Documents
Change person director company with change date
Date: 14 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-01
Officer name: Mr Guy Scetbon
Documents
Change person director company with change date
Date: 14 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-10-01
Officer name: Mr David Orencyr
Documents
Change person secretary company with change date
Date: 14 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-10-01
Officer name: Guy Scetbon
Documents
Change to a person with significant control
Date: 14 Oct 2023
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-10-01
Psc name: Mr Guy Scetbon
Documents
Change to a person with significant control
Date: 14 Oct 2023
Action Date: 01 Oct 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Orencyr
Change date: 2023-10-01
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 16 Oct 2022
Action Date: 29 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-29
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 06 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 14 Oct 2021
Action Date: 29 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-29
Documents
Confirmation statement with no updates
Date: 10 Nov 2020
Action Date: 29 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-29
Documents
Accounts with accounts type total exemption full
Date: 02 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 14 Oct 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2016-04-06
Psc name: Mr David Orencyr
Documents
Confirmation statement with no updates
Date: 13 Oct 2019
Action Date: 29 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-29
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2018
Action Date: 07 Dec 2018
Category: Address
Type: AD01
Old address: Hallswelle House 1 Hallswelle Road London NW11 0DH
New address: Churchill House 137-139 Brent Street London NW4 4DJ
Change date: 2018-12-07
Documents
Confirmation statement with updates
Date: 17 Oct 2018
Action Date: 29 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-29
Documents
Accounts with accounts type total exemption full
Date: 14 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change account reference date company
Date: 26 Jun 2018
Category: Accounts
Type: AA01
Documents
Confirmation statement with no updates
Date: 10 Oct 2017
Action Date: 29 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-29
Documents
Accounts with accounts type unaudited abridged
Date: 29 Sep 2017
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Change to a person with significant control
Date: 11 Jul 2017
Action Date: 19 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr David Orencyr
Change date: 2017-06-19
Documents
Change person director company with change date
Date: 11 Jul 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Orencyr
Change date: 2017-06-19
Documents
Change to a person with significant control
Date: 11 Jul 2017
Action Date: 19 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-06-19
Psc name: Mr David Orencyr
Documents
Change to a person with significant control
Date: 10 Jul 2017
Action Date: 19 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-06-19
Psc name: Mr Guy Scetbon
Documents
Change person director company with change date
Date: 10 Jul 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Orencyr
Change date: 2017-06-19
Documents
Change person director company with change date
Date: 10 Jul 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-06-19
Officer name: Mr Guy Scetbon
Documents
Change person secretary company with change date
Date: 10 Jul 2017
Action Date: 19 Jun 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-06-19
Officer name: Guy Scetbon
Documents
Change account reference date company previous shortened
Date: 04 Jul 2017
Action Date: 05 Oct 2016
Category: Accounts
Type: AA01
Made up date: 2016-10-06
New date: 2016-10-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Dec 2016
Action Date: 28 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-28
Charge number: 059506840002
Documents
Confirmation statement with updates
Date: 09 Nov 2016
Action Date: 29 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-29
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Mortgage satisfy charge full
Date: 07 Jun 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type total exemption small
Date: 16 Nov 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change account reference date company current shortened
Date: 06 Oct 2015
Action Date: 06 Oct 2014
Category: Accounts
Type: AA01
New date: 2014-10-06
Made up date: 2014-10-07
Documents
Annual return company with made up date full list shareholders
Date: 30 Sep 2015
Action Date: 29 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-29
Documents
Change account reference date company previous shortened
Date: 07 Jul 2015
Action Date: 07 Oct 2014
Category: Accounts
Type: AA01
New date: 2014-10-07
Made up date: 2014-10-08
Documents
Change account reference date company previous extended
Date: 29 Jun 2015
Action Date: 08 Oct 2014
Category: Accounts
Type: AA01
Made up date: 2014-09-30
New date: 2014-10-08
Documents
Accounts with accounts type total exemption small
Date: 04 Dec 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2014
Action Date: 29 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-29
Documents
Change person director company with change date
Date: 21 Nov 2014
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Oren
Change date: 2013-03-01
Documents
Change person director company with change date
Date: 20 Nov 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Mr Guy Scetbon
Documents
Change person secretary company with change date
Date: 20 Nov 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Guy Scetbon
Change date: 2014-01-01
Documents
Change account reference date company previous shortened
Date: 29 Sep 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA01
New date: 2013-09-30
Made up date: 2013-10-01
Documents
Change account reference date company previous shortened
Date: 30 Jun 2014
Action Date: 01 Oct 2013
Category: Accounts
Type: AA01
New date: 2013-10-01
Made up date: 2013-10-02
Documents
Change person director company with change date
Date: 03 Feb 2014
Action Date: 16 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-16
Officer name: Mr Guy Scetbon
Documents
Change person secretary company with change date
Date: 03 Feb 2014
Action Date: 16 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Guy Scetbon
Change date: 2014-01-16
Documents
Accounts with accounts type total exemption small
Date: 02 Jan 2014
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2013
Action Date: 29 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-29
Documents
Change account reference date company current shortened
Date: 02 Oct 2013
Action Date: 02 Oct 2012
Category: Accounts
Type: AA01
Made up date: 2012-10-03
New date: 2012-10-02
Documents
Change account reference date company previous shortened
Date: 04 Jul 2013
Action Date: 03 Oct 2012
Category: Accounts
Type: AA01
Made up date: 2012-10-04
New date: 2012-10-03
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Change account reference date company current shortened
Date: 04 Oct 2012
Action Date: 04 Oct 2011
Category: Accounts
Type: AA01
Made up date: 2011-10-05
New date: 2011-10-04
Documents
Annual return company with made up date full list shareholders
Date: 04 Oct 2012
Action Date: 29 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-29
Documents
Change person director company with change date
Date: 04 Oct 2012
Action Date: 11 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-04-11
Officer name: David Oren
Documents
Change person director company with change date
Date: 04 Oct 2012
Action Date: 11 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Guy Scetbon
Change date: 2012-04-11
Documents
Change person secretary company with change date
Date: 04 Oct 2012
Action Date: 11 Apr 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-04-11
Officer name: Guy Scetbon
Documents
Change account reference date company previous shortened
Date: 05 Jul 2012
Action Date: 05 Oct 2011
Category: Accounts
Type: AA01
New date: 2011-10-05
Made up date: 2011-10-06
Documents
Annual return company with made up date full list shareholders
Date: 06 Oct 2011
Action Date: 29 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-29
Documents
Accounts with accounts type total exemption small
Date: 18 Apr 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Oct 2010
Action Date: 29 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-29
Documents
Change person director company with change date
Date: 26 Oct 2010
Action Date: 04 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-04
Officer name: David Oren
Documents
Change person director company with change date
Date: 26 Oct 2010
Action Date: 04 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-03-04
Officer name: Guy Scetbon
Documents
Change person secretary company with change date
Date: 26 Oct 2010
Action Date: 04 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2010-03-04
Officer name: Guy Scetbon
Documents
Change account reference date company previous shortened
Date: 28 Jun 2010
Action Date: 06 Oct 2009
Category: Accounts
Type: AA01
Made up date: 2009-10-07
New date: 2009-10-06
Documents
Change account reference date company previous extended
Date: 24 Jun 2010
Action Date: 07 Oct 2009
Category: Accounts
Type: AA01
Made up date: 2009-09-30
New date: 2009-10-07
Documents
Legacy
Date: 29 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/09/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 30 Apr 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 24 Oct 2008
Category: Capital
Type: 88(2)
Description: Capitals not rolled up
Documents
Legacy
Date: 29 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/09/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 29 Jul 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 31 Jan 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 03 Oct 2007
Category: Annual-return
Type: 363a
Description: Return made up to 29/09/07; full list of members
Documents
Legacy
Date: 20 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 29/09/06--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 20 Feb 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Feb 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 20 Feb 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 20 Feb 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate change of name company
Date: 09 Oct 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bella pierre cosmetics LIMITED\certificate issued on 09/10/06
Documents
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