Belle Grace Systems Ltd ASCOT


Belle Grace Systems Ltd is a private limited company that can be found at 3 Apsley Cottages, London Road, Ascot SL5 8DN. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-06-17, this 6-year-old company is run by 1 director.
Director Kevin C., appointed on 17 June 2019.
The company is classified as "engineering design activities for industrial process and production" (SIC code: 71121).
The last confirmation statement was filed on 2023-06-16 and the date for the subsequent filing is 2024-06-30. Likewise, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Belle Grace Systems Ltd Address / Contact

Office Address 3 Apsley Cottages
Office Address2 London Road
Town Ascot
Post code SL5 8DN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12054727
Date of Incorporation Mon, 17th Jun 2019
Industry Engineering design activities for industrial process and production
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (466 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Kevin C.

Position: Director

Appointed: 17 June 2019

Mishel T.

Position: Director

Appointed: 17 June 2019

Resigned: 02 December 2022

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Kevin C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Mishel C. This PSC has significiant influence or control over the company,.

Kevin C.

Notified on 17 June 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mishel C.

Notified on 17 June 2019
Ceased on 2 December 2022
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-302023-06-302024-06-30
Balance Sheet
Current Assets36 9078 1315 3243 3502 120
Net Assets Liabilities23 4571 581-981-1 346-2 213
Other
Version Production Software2 020 2 0232 0232 025
Accrued Liabilities Not Expressed Within Creditors Subtotal400250425  
Creditors13 0504201 2601 2602 135
Net Current Assets Liabilities23 8577 7114 0642 090-15
Total Assets Less Current Liabilities23 8577 7114 0642 090-15

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 16th June 2024
filed on: 21st, June 2024
Free Download (3 pages)

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