Belle Design & Renovation Limited

Company Name	Belle Design & Renovation Limited
Company Status	Dissolved
Company Number	06522218
Category	Private Limited Company
Incorporation Date	4 March 2008(16 years, 1 month ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ian England
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2008(same day as company formation)
Role	Manager
Country of Residence	Sweden
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Director Name	Mrs Helen Elizabeth England
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2012(4 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 23 July 2019)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Director Name	Mrs Elizabeth England
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Secretary Name	Mrs Elizabeth England
Nationality	British
Status	Resigned
Appointed	04 March 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD

Location

Registered Address	Clarence Street Chambers 32 Clarence Street Southend-On-Sea Essex SS1 1BD
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Helen England 50.00% Ordinary B
100 at £1	Ian England 50.00% Ordinary A

Financials

Year	2014
Net Worth	£65,441
Cash	£777
Current Liabilities	£34,360

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

18 July 2008	Delivered on: 26 July 2008 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: Â£139,285.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 192 glendale gardens, leigh on sea, essex fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding

18 July 2008

Delivered on: 26 July 2008
Persons entitled: Capital Home Loans Limited

Classification: Legal charge
Secured details: Â£139,285.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 192 glendale gardens, leigh on sea, essex fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company.
Outstanding

Filing History

9 March 2017	Confirmation statement made on 4 March 2017 with updates (6 pages)
1 December 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
15 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 200 (4 pages)
7 January 2016	Director's details changed for Mrs Helen Elizabeth England on 7 January 2016 (2 pages)
7 January 2016	Director's details changed for Mr Ian England on 7 January 2016 (2 pages)
16 November 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 200 (4 pages)
5 March 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 200 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 200 (4 pages)
6 March 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 200 (4 pages)
6 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders (4 pages)
8 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
18 October 2012	Director's details changed for Mr Ian England on 18 October 2012 (2 pages)
18 October 2012	Termination of appointment of Elizabeth England as a director (1 page)
18 October 2012	Appointment of Mrs Helen Elizabeth England as a director (2 pages)
18 October 2012	Termination of appointment of Elizabeth England as a secretary (1 page)
30 April 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
26 March 2012	Director's details changed for Mrs Elizabeth England on 4 March 2012 (2 pages)
26 March 2012	Director's details changed for Mr Ian England on 4 March 2012 (2 pages)
26 March 2012	Secretary's details changed for Mrs Elizabeth England on 4 March 2012 (1 page)
26 March 2012	Director's details changed for Mrs Elizabeth England on 4 March 2012 (2 pages)
26 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Secretary's details changed for Mrs Elizabeth England on 4 March 2012 (1 page)
26 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (4 pages)
22 March 2012	Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ on 22 March 2012 (1 page)
26 August 2011	Director's details changed for Mr Ian England on 8 June 2011 (2 pages)
26 August 2011	Director's details changed for Mr Ian England on 8 June 2011 (2 pages)
11 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 4 March 2011 with a full list of shareholders (6 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
6 April 2010	Director's details changed for Ian England on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Elizabeth England on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Elizabeth England on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Ian England on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
18 March 2009	Registered office changed on 18/03/2009 from 44 king street stanford-le-hope essex SS17 0HH (1 page)
18 March 2009	Return made up to 04/03/09; full list of members (4 pages)
5 March 2009	Director's change of particulars / ian england / 05/03/2009 (1 page)
26 July 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
1 July 2008	Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page)
22 April 2008	Director's change of particulars / ian england / 27/03/2008 (1 page)
22 April 2008	Secretary's change of particulars / elizabeth england / 27/03/2008 (1 page)
16 April 2008	Director's change of particulars / ian england / 01/04/2008 (1 page)
16 April 2008	Director and secretary's change of particulars elizabeth england logged form (1 page)
4 March 2008	Incorporation (19 pages)