BELLA CONSULTING LIMITED

Key Data

Status

Active

Company No.

04125025

Incorporation date

13/12/2000

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/12/2000)

16/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

15/11/2025

Confirmation statement made on 2025-10-27 with updates

View PDF (4 pages)

31/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

11/12/2024

Director's details changed for Ms Paulina Magdalena Popiolek on 2024-11-04

View PDF (2 pages)

11/12/2024

Director's details changed for Mr Artur Pawel Niemczewski on 2024-11-04

View PDF (2 pages)

11/12/2024

Change of details for Ms Paulina Magdalena Popiolek as a person with significant control on 2024-11-04

View PDF (2 pages)

11/12/2024

Change of details for Mr Artur Pawel Niemczewski as a person with significant control on 2024-11-04

View PDF (2 pages)

13/11/2024

Confirmation statement made on 2024-10-27 with updates

View PDF (4 pages)

22/02/2024

Director's details changed for Ms Paulina Magdalena Popiolek on 2024-02-22

View PDF (2 pages)

22/02/2024

Secretary's details changed for Ms Paulina Magdalena Popiolek on 2024-02-22

View PDF (1 pages)

22/02/2024

Director's details changed for Mr Artur Pawel Niemczewski on 2024-02-22

View PDF (2 pages)

29/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

01/11/2023

Confirmation statement made on 2023-10-27 with updates

View PDF (4 pages)

04/04/2023

Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

View PDF (1 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

View PDF (1 pages)

24/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

27/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

26/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

17/12/2020

Confirmation statement made on 2020-12-10 with no updates

View PDF (3 pages)

20/10/2020

Total exemption full accounts made up to 2020-04-30

View PDF (9 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

11/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

29/11/2019

Registered office address changed from 7 Icehouse Wood Oxted Surrey RH8 9DN to 64 New Cavendish Street London W1G 8TB on 2019-11-29

View PDF (1 pages)

19/12/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

17/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

24/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

10/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

31/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (6 pages)

13/05/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

19/02/2016

Previous accounting period shortened from 2015-05-31 to 2015-04-30

View PDF (1 pages)

03/01/2016

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (6 pages)

27/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

23/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (6 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

27/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (6 pages)

26/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

31/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (6 pages)

29/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

28/12/2011

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (6 pages)

25/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

04/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (6 pages)

06/04/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (1 pages)

31/12/2009

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

31/12/2009

Director's details changed for Mr. Artur Niemczewski on 2009-12-31

View PDF (2 pages)

31/12/2009

Director's details changed for Paulina Popiolek on 2009-12-31

View PDF (2 pages)

09/03/2009

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

02/01/2009

Return made up to 13/12/08; full list of members

View PDF (4 pages)

20/03/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

02/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

03/01/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

22/02/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

09/01/2006

Return made up to 13/12/05; full list of members

View PDF (7 pages)

15/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

06/01/2005

Return made up to 13/12/04; full list of members

View PDF (7 pages)

30/03/2004

Total exemption full accounts made up to 2003-05-31

View PDF (10 pages)

10/01/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

06/01/2003

Return made up to 13/12/02; full list of members

View PDF (7 pages)

06/01/2003

Registered office changed on 06/01/03 from: 34 boileau road london SW13 9BL

View PDF (1 pages)

06/01/2003

Ad 20/03/01--------- £ si 1@1

View PDF (2 pages)

04/10/2002

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

28/12/2001

Return made up to 13/12/01; full list of members

View PDF (6 pages)

15/06/2001

Accounting reference date extended from 31/12/01 to 31/05/02

View PDF (1 pages)

22/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

13/12/2000

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/10/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
63.15K
-
0.00
151.48K
-

2022
2
69.52K
-
0.00
105.36K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ENERGIZE SECRETARY LIMITED	Nominee Secretary	13/12/2000 - 13/12/2000	2746
ENERGIZE DIRECTOR LIMITED	Nominee Director	13/12/2000 - 13/12/2000	2726
Ms Paulina Magdalena Popiolek	Director	26/02/2001 - Present	2
Niemczewski, Artur Pawel	Director	13/12/2000 - Present	14
Popiolek, Paulina Magdalena	Secretary	13/12/2000 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BELLA CONSULTING LIMITED

BELLA CONSULTING LIMITED is an(a) Active company incorporated on 13/12/2000 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELLA CONSULTING LIMITED?

BELLA CONSULTING LIMITED is currently Active. It was registered on 13/12/2000 .

Where is BELLA CONSULTING LIMITED located?

BELLA CONSULTING LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does BELLA CONSULTING LIMITED do?

BELLA CONSULTING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BELLA CONSULTING LIMITED?

The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-04-30.