BELLA DI NOTTE LTD

Key Data

Status

Active

Company No.

04894333

Incorporation date

10/09/2003

Size

Audit Exemption Subsidiary

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/09/2003)

17/02/2026

Confirmation statement made on 2026-02-10 with updates

View PDF (4 pages)

29/01/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (50 pages)

29/01/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (18 pages)

16/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (2 pages)

16/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

10/11/2025

Appointment of Mr Andrew James Campbell Mochrie as a director on 2025-11-07

View PDF (2 pages)

10/11/2025

Termination of appointment of Joanne Lesley Ritzema as a director on 2025-11-07

View PDF (1 pages)

23/10/2025

Resolutions

View PDF (2 pages)

23/10/2025

Solvency Statement dated 15/09/25

View PDF (1 pages)

23/10/2025

Statement of capital on 2025-10-23

View PDF (3 pages)

23/10/2025

Statement by Directors

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

04/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

04/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

04/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (52 pages)

04/11/2024

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (14 pages)

27/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (4 pages)

13/12/2023

Change of share class name or designation

View PDF (2 pages)

12/12/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

11/12/2023

Appointment of Pamela Ann Murray as a secretary on 2023-12-05

View PDF (2 pages)

08/12/2023

Cessation of Christopher John Morley as a person with significant control on 2023-12-05

View PDF (1 pages)

08/12/2023

Cessation of Susan Morley as a person with significant control on 2023-12-05

View PDF (1 pages)

08/12/2023

Notification of Wcf Ltd. as a person with significant control on 2023-12-05

View PDF (2 pages)

08/12/2023

Appointment of Mrs Joanne Lesley Ritzema as a director on 2023-12-05

View PDF (2 pages)

08/12/2023

Termination of appointment of Susan Morley as a director on 2023-12-05

View PDF (1 pages)

08/12/2023

Termination of appointment of Christopher John Morley as a director on 2023-12-05

View PDF (1 pages)

08/12/2023

Termination of appointment of Christopher John Morley as a secretary on 2023-12-05

View PDF (1 pages)

08/12/2023

Appointment of Mr Philip John Murray as a director on 2023-12-05

View PDF (2 pages)

08/12/2023

Current accounting period shortened from 2024-07-31 to 2024-05-31

View PDF (1 pages)

30/11/2023

Change of details for Mrs Susan Morley as a person with significant control on 2016-04-07

View PDF (2 pages)

29/11/2023

Change of details for Mr Christopher John Morley as a person with significant control on 2016-04-06

View PDF (2 pages)

24/11/2023

Notification of Christopher John Morley as a person with significant control on 2016-04-06

View PDF (2 pages)

22/11/2023

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

25/10/2023

Change of details for Mrs Susan Morley as a person with significant control on 2023-10-25

View PDF (2 pages)

25/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

05/03/2023

Total exemption full accounts made up to 2022-07-31

View PDF (12 pages)

12/09/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (3 pages)

05/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (14 pages)

04/10/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

18/03/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

06/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

25/06/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

07/10/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

20/02/2019

Total exemption full accounts made up to 2018-07-31

View PDF (12 pages)

12/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

25/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

25/04/2018

Registered office address changed from Unit 1 Malton Enterprise Park 6 Cherry Farm Close Malton North Yorkshire YO17 6AD England to Malton Enterprise Park 6 Cherry Farm Close (Unit 1) Malton North Yorkshire YO17 6AD on 2018-04-25

View PDF (1 pages)

25/04/2018

Registered office address changed from Sawmill Lane Helmsley York YO62 5DQ to Unit 1 Malton Enterprise Park 6 Cherry Farm Close Malton North Yorkshire YO17 6AD on 2018-04-25

View PDF (1 pages)

20/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (3 pages)

25/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

12/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

27/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

04/10/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

21/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

16/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

17/11/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

26/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (5 pages)

20/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

08/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (4 pages)

20/10/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

28/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

08/11/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

08/11/2010

Director's details changed for Christopher John Morley on 2010-08-31

View PDF (2 pages)

08/11/2010

Director's details changed for Susan Morley on 2010-08-31

View PDF (2 pages)

08/11/2010

Secretary's details changed for Christopher John Morley on 2010-08-31

View PDF (1 pages)

03/03/2010

Statement of capital following an allotment of shares on 2010-03-01

View PDF (4 pages)

20/11/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (7 pages)

29/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

16/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

01/10/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

02/09/2008

Appointment terminated director nigel mellor

View PDF (1 pages)

12/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

12/11/2007

Return made up to 31/08/07; full list of members

View PDF (3 pages)

12/11/2007

Director's particulars changed

View PDF (1 pages)

12/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/12/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

11/10/2006

Return made up to 31/08/06; full list of members

View PDF (7 pages)

06/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

12/09/2005

Return made up to 31/08/05; full list of members

View PDF (6 pages)

24/08/2005

New director appointed

View PDF (2 pages)

24/08/2005

New director appointed

View PDF (2 pages)

23/08/2005

Resolutions

View PDF (1 pages)

23/08/2005

Ad 04/08/05--------- £ si 21@1=21 £ ic 1/22

View PDF (2 pages)

08/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

29/09/2004

Return made up to 10/09/04; full list of members

View PDF (6 pages)

01/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2004

New secretary appointed

View PDF (2 pages)

20/02/2004

New director appointed

View PDF (2 pages)

11/02/2004

Accounting reference date shortened from 30/09/04 to 31/07/04

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

10/09/2003

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-37 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

10/02/2027

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
27
513.08K
-
0.00
7.06K
-

2022
37
746.86K
-
0.00
8.45K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	09/09/2003 - 14/09/2003	36449
Murray, Philip John	Director	05/12/2023 - Present	11
FORM 10 DIRECTORS FD LTD	Nominee Director	09/09/2003 - 14/09/2003	41295
Morley, Susan	Director	24/09/2003 - 05/12/2023	7
Morley, Christopher John	Director	04/08/2005 - 05/12/2023	4

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BELLA DI NOTTE LTD

BELLA DI NOTTE LTD is an(a) Active company incorporated on 10/09/2003 with the registered office located at Malton Enterprise Park, 6 Cherry Farm Close (Unit 1), Malton, North Yorkshire YO17 6AD. 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 DI NOTTE LTD?

BELLA DI NOTTE LTD is currently Active. It was registered on 10/09/2003 .

Where is BELLA DI NOTTE LTD located?

BELLA DI NOTTE LTD is registered at Malton Enterprise Park, 6 Cherry Farm Close (Unit 1), Malton, North Yorkshire YO17 6AD.

What does BELLA DI NOTTE LTD do?

BELLA DI NOTTE LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BELLA DI NOTTE LTD?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-10 with updates.