Bluebell Entertainment Limited is a private limited company registered at 22 Lancing Road, Croydon, London CR0 3EL. Incorporated on 2022-05-03, this 2-year-old company is run by 2 directors and 1 secretary.
Director Alberto T., appointed on 22 June 2023. Director Sergio P., appointed on 22 June 2023.
As far as secretaries are concerned, we can mention: Alberto T., appointed on 22 June 2023.
The company is classified as "licensed restaurants" (SIC: 56101), "public houses and bars" (SIC: 56302), "event catering activities" (SIC: 56210). According to official records there was a name change on 2023-09-14 and their previous name was Reca Beauty Salon Ltd.
The last confirmation statement was filed on 2023-09-21 and the due date for the following filing is 2024-10-05.
| Office Address | 22 Lancing Road |
| Office Address2 | Croydon |
| Town | London |
| Post code | CR0 3EL |
| Country of origin | United Kingdom |
| Registration Number | 14082534 |
| Date of Incorporation | Tue, 3rd May 2022 |
| Industry | Licensed restaurants |
| Industry | Public houses and bars |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Sat, 3rd Feb 2024 (116 days after) |
| Next confirmation statement due date | Sat, 5th Oct 2024 (2024-10-05) |
| Last confirmation statement dated | Thu, 21st Sep 2023 |
Position: Director
Appointed: 22 June 2023
Position: Secretary
Appointed: 22 June 2023
Position: Director
Appointed: 22 June 2023
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Alberto T. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Nuala T. This PSC has significiant influence or control over the company,. The third one is Cfs Secretaries Limited, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Alberto T.
| Notified on | 22 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nuala T.
| Notified on | 6 June 2023 |
| Ceased on | 22 June 2023 |
| Nature of control: |
significiant influence or control |
Cfs Secretaries Limited
Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | 04542138 |
| Notified on | 6 June 2023 |
| Ceased on | 22 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Peter V.
| Notified on | 3 May 2022 |
| Ceased on | 3 May 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Reca Beauty Salon | September 14, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2024/04/15. filed on: 15th, April 2024 |
officers | Free Download (2 pages) |
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