Belle Amour Ltd BAGSHOT


Belle Amour Ltd is a private limited company located at 67 High Street, Bagshot GU19 5AH. Incorporated on 2019-04-10, this 2-year-old company is run by 2 directors.
Director Stephen F., appointed on 10 April 2019. Director Samantha F., appointed on 10 April 2019.
The company is classified as "hairdressing and other beauty treatment" (Standard Industrial Classification code: 96020).
The latest confirmation statement was filed on 2020-07-30 and the due date for the following filing is 2021-08-13. Moreover, the annual accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Belle Amour Ltd Address / Contact

Office Address 67 High Street
Town Bagshot
Post code GU19 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11936317
Date of Incorporation Wed, 10th Apr 2019
Industry Hairdressing and other beauty treatment
End of financial Year 31st December
Company age 2 years old
Account next due date Thu, 30th Sep 2021 (147 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 13th Aug 2021 (2021-08-13)
Last confirmation statement dated Thu, 30th Jul 2020

Company staff

Stephen F.

Position: Director

Appointed: 10 April 2019

Samantha F.

Position: Director

Appointed: 10 April 2019

Alice M.

Position: Director

Appointed: 10 April 2019

Resigned: 01 December 2019

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Stephen F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alice M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Samantha F., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Stephen F.

Notified on 10 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alice M.

Notified on 10 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Samantha F.

Notified on 10 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Cash Bank On Hand90
Net Assets Liabilities90
Other
Number Shares Allotted90
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 22nd, February 2021
Free Download (2 pages)

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