| Company Name | Bella Interior Ltd |
|---|---|
| Director | Abbas Pourbakhtiary |
| Company Status | Active |
| Company Number | 05282202 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2004(19 years, 5 months ago) |
| Previous Name | The Interior Shop Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Abbas Pourbakhtiary |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 19 years |
| Role | Sales And Marketing |
| Country of Residence | England |
| Correspondence Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
| Director Name | Sarah Galgani |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Student |
| Correspondence Address | 38 Petersham Road Richmond Surrey TW10 6UW |
| Secretary Name | Raymond Howard Tish |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 35 Clarence Gate Repton Woodford Green Essex IG8 8GN |
| Secretary Name | Mr Abbas Pourbakhtiary |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2005(4 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 03 November 2006) |
| Role | Sales And Marketing |
| Country of Residence | England |
| Correspondence Address | 38 Petersham Road Richmond Surrey TW10 6UW |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2004(same day as company formation) |
| Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Contact
| Website | bellainteriors.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83329898 |
| Telephone region | London |
Location
| Registered Address | Gladstone House 77-79 High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 20k at £1 | Abbas Pourbakhtiary 99.99% Ordinary A |
|---|---|
| 1 at £1 | Abbas Pourbakhtiary 0.00% Ordinary B |
| 1 at £1 | Sarah Galgani 0.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,259 |
| Cash | £102,993 |
| Current Liabilities | £106,120 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months, 1 week from now) |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 9 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
| 16 February 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 16 February 2023 | Appointment of Sarah Galgani as a secretary on 16 February 2023 (2 pages) |
| 14 November 2022 | Confirmation statement made on 9 November 2022 with updates (5 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 25 November 2021 | Confirmation statement made on 9 November 2021 with updates (5 pages) |
| 23 April 2021 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 19 January 2021 | Confirmation statement made on 9 November 2020 with updates (5 pages) |
| 17 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 12 November 2019 | Confirmation statement made on 9 November 2019 with updates (5 pages) |
| 30 January 2019 | Unaudited abridged accounts made up to 30 April 2018 (9 pages) |
| 14 November 2018 | Confirmation statement made on 9 November 2018 with updates (4 pages) |
| 18 December 2017 | Unaudited abridged accounts made up to 30 April 2017 (9 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 21 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 22 January 2016 | Annual return made up to 9 November 2015 Statement of capital on 2016-01-22
|
| 22 January 2016 | Annual return made up to 9 November 2015 Statement of capital on 2016-01-22
|
| 4 December 2015 | Director's details changed for Abbas Pourbakhtiary on 3 October 2015 (2 pages) |
| 4 December 2015 | Director's details changed for Abbas Pourbakhtiary on 3 October 2015 (2 pages) |
| 3 October 2015 | Registered office address changed from Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 3 October 2015 (2 pages) |
| 3 October 2015 | Registered office address changed from Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 3 October 2015 (2 pages) |
| 3 October 2015 | Registered office address changed from Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 3 October 2015 (2 pages) |
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 7 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 12 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 12 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 28 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 13 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 15 February 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 14 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 9 November 2010 | Director's details changed for Abbas Pourbakhtiary on 3 August 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Abbas Pourbakhtiary on 3 August 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Abbas Pourbakhtiary on 3 August 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 10 November 2009 | Director's details changed for Abbas Pourbakhtiary on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Director's details changed for Abbas Pourbakhtiary on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Abbas Pourbakhtiary on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 10 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 23 February 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 09/11/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 10 December 2007 | Return made up to 09/11/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 09/11/07; full list of members (3 pages) |
| 20 December 2006 | Director's particulars changed (1 page) |
| 20 December 2006 | Return made up to 09/11/06; full list of members (3 pages) |
| 20 December 2006 | Return made up to 09/11/06; full list of members (3 pages) |
| 20 December 2006 | Director's particulars changed (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Secretary resigned (1 page) |
| 24 November 2006 | Director resigned (1 page) |
| 3 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 3 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 November 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
| 3 November 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 May 2006 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 24 May 2006 | Accounting reference date extended from 30/11/05 to 30/04/06 (1 page) |
| 8 December 2005 | Return made up to 09/11/05; full list of members
|
| 8 December 2005 | Return made up to 09/11/05; full list of members
|
| 17 October 2005 | Resolutions
|
| 17 October 2005 | £ nc 1000/50000 01/04/05 (1 page) |
| 17 October 2005 | Ad 01/04/05--------- £ si 20001@1=20001 £ ic 1/20002 (2 pages) |
| 17 October 2005 | Resolutions
|
| 17 October 2005 | £ nc 1000/50000 01/04/05 (1 page) |
| 17 October 2005 | Ad 01/04/05--------- £ si 20001@1=20001 £ ic 1/20002 (2 pages) |
| 30 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 30 July 2005 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2005 | Secretary resigned (1 page) |
| 18 July 2005 | Secretary resigned (1 page) |
| 2 February 2005 | Company name changed the interior shop LTD\certificate issued on 02/02/05 (2 pages) |
| 2 February 2005 | Company name changed the interior shop LTD\certificate issued on 02/02/05 (2 pages) |
| 17 November 2004 | New director appointed (1 page) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | New director appointed (1 page) |
| 17 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | Secretary resigned (1 page) |
| 17 November 2004 | Director resigned (1 page) |
| 17 November 2004 | New secretary appointed (1 page) |
| 17 November 2004 | New secretary appointed (1 page) |
| 9 November 2004 | Incorporation (9 pages) |
| 9 November 2004 | Incorporation (9 pages) |