BELLA FIGURA LIMITED

Key Data

Status

Active

Company No.

01655537

Incorporation date

30/07/1982

Size

Total Exemption Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1986)

18/03/2026

Confirmation statement made on 2026-01-04 with updates

View PDF (4 pages)

16/03/2026

Change of details for Mr Antony Charles Wightman as a person with significant control on 2025-09-09

View PDF (3 pages)

16/03/2026

Change of details for Mrs Iwona Bozenna Wightman as a person with significant control on 2025-09-09

View PDF (3 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

11/09/2025

Memorandum and Articles of Association

View PDF (24 pages)

11/09/2025

Resolutions

View PDF (1 pages)

11/09/2025

Resolutions

View PDF (1 pages)

09/09/2025

Change of details for Mr Antony Charles Wightman as a person with significant control on 2025-08-11

View PDF (2 pages)

09/09/2025

Notification of Iwona Bozenna Wightman as a person with significant control on 2025-08-11

View PDF (2 pages)

02/03/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

02/11/2024

Director's details changed for Mr Charles Frederik Wightman on 2024-10-18

View PDF (2 pages)

24/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

02/03/2024

Register inspection address has been changed from 301 Harbour Yard Chelsea Harbour London SW10 0XD England to G24 Chelsea Harbour Design Centre Lots Road Chelsea London SW10 0XE

View PDF (1 pages)

29/02/2024

Registered office address changed from G24 Chelsea Harbour Chelsea Harbour Lots Road London SW10 0XE England to G24 Chelsea Harbour Design Centre Lots Road Chelsea London SW10 0XE on 2024-02-29

View PDF (1 pages)

29/02/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

10/12/2023

Termination of appointment of Ross David Lloyd as a director on 2023-12-04

View PDF (1 pages)

13/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

28/09/2023

Director's details changed for Mr Antony Charles Wightman on 2023-09-15

View PDF (2 pages)

28/09/2023

Director's details changed for Mrs Iwona Bozenna Wightman on 2023-09-15

View PDF (2 pages)

27/02/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

01/10/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

22/05/2022

Appointment of Mr Charles Frederik Wightman as a director on 2022-01-03

View PDF (2 pages)

22/05/2022

Registered office address changed from 301 Harbour Yard Chelsea Harbour London SW10 0XD England to G24 Chelsea Harbour Chelsea Harbour Lots Road London SW10 0XE on 2022-05-22

View PDF (1 pages)

22/05/2022

Director's details changed for Mr Antony Charles Wightman on 2022-05-19

View PDF (2 pages)

22/05/2022

Director's details changed for Mrs Iwona Bozenna Wightman on 2022-05-19

View PDF (2 pages)

22/05/2022

Change of details for Mr Antony Charles Wightman as a person with significant control on 2022-05-19

View PDF (2 pages)

04/03/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

30/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

23/02/2021

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

22/02/2021

Registration of charge 016555370011, created on 2021-02-03

View PDF (4 pages)

04/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

21/07/2020

Director's details changed for Mrs Iwona Bozenna Wightman on 2020-03-06

View PDF (2 pages)

21/07/2020

Director's details changed for Mr Antony Charles Wightman on 2020-03-06

View PDF (2 pages)

17/10/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

30/09/2019

Confirmation statement made on 2019-09-29 with no updates

View PDF (3 pages)

09/04/2019

Registration of charge 016555370010, created on 2019-04-05

View PDF (54 pages)

03/04/2019

Satisfaction of charge 4 in full

View PDF (1 pages)

03/04/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

03/04/2019

Satisfaction of charge 6 in full

View PDF (1 pages)

03/04/2019

Satisfaction of charge 7 in full

View PDF (1 pages)

03/04/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

03/04/2019

Satisfaction of charge 016555370009 in full

View PDF (1 pages)

25/03/2019

All of the property or undertaking has been released from charge 4

View PDF (1 pages)

25/03/2019

All of the property or undertaking has been released from charge 5

View PDF (1 pages)

25/03/2019

All of the property or undertaking has been released and no longer forms part of charge 6

View PDF (1 pages)

25/03/2019

All of the property or undertaking no longer forms part of charge 7

View PDF (1 pages)

25/03/2019

All of the property or undertaking no longer forms part of charge 8

View PDF (1 pages)

25/03/2019

All of the property or undertaking has been released from charge 016555370009

View PDF (1 pages)

13/02/2019

Registration of charge 016555370009, created on 2019-02-12

View PDF (4 pages)

04/10/2018

Register inspection address has been changed from Suites 103-103 Harbour Yard Chelsea Harbour London SW10 0XD England to 301 Harbour Yard Chelsea Harbour London SW10 0XD

View PDF (1 pages)

04/10/2018

Confirmation statement made on 2018-09-29 with no updates

View PDF (3 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

04/09/2018

Registered office address changed from Suites 102-103, Harbour Yard Suites 102-103, Harbour Yard Chelsea Harbour London SW10 0XD England to 301 Harbour Yard Chelsea Harbour London SW10 0XD on 2018-09-04

View PDF (1 pages)

29/09/2017

Confirmation statement made on 2017-09-29 with no updates

View PDF (3 pages)

27/09/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

08/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

30/09/2016

Register inspection address has been changed from 531-533 Kings Road Kings Road London SW10 0TZ England to Suites 103-103 Harbour Yard Chelsea Harbour London SW10 0XD

View PDF (1 pages)

29/09/2016

Confirmation statement made on 2016-09-29 with updates

View PDF (5 pages)

05/07/2016

Registered office address changed from First Floor Offices 531-533 Kings Road London SW10 0TZ to Suites 102-103, Harbour Yard Suites 102-103, Harbour Yard Chelsea Harbour London SW10 0XD on 2016-07-05

View PDF (1 pages)

11/10/2015

Annual return made up to 2015-09-29 with full list of shareholders

View PDF (6 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

15/10/2014

Annual return made up to 2014-09-29 with full list of shareholders

View PDF (6 pages)

15/10/2014

Register inspection address has been changed from Decoy Farm Old Church Road Melton Woodbridge Suffolk IP13 6DH United Kingdom to 531-533 Kings Road Kings Road London SW10 0TZ

View PDF (1 pages)

17/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

05/03/2014

Statement of capital on 2014-03-05

View PDF (4 pages)

05/03/2014

Statement by directors

View PDF (1 pages)

05/03/2014

Solvency statement dated 27/02/14

View PDF (1 pages)

05/03/2014

Resolutions

View PDF (1 pages)

22/10/2013

Annual return made up to 2013-09-29 with full list of shareholders

View PDF (6 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/01/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

20/12/2012

Appointment of Mrs Iwona Bozenna Wightman as a director

View PDF (2 pages)

19/11/2012

Annual return made up to 2012-09-29 with full list of shareholders

View PDF (5 pages)

19/11/2012

Director's details changed for Mr Ross David Lloyd on 2012-10-15

View PDF (2 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

25/01/2012

Annual return made up to 2011-09-29 with full list of shareholders

View PDF (6 pages)

24/01/2012

Termination of appointment of David Horrex as a director

View PDF (1 pages)

24/01/2012

Termination of appointment of David Horrex as a secretary

View PDF (1 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/06/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

09/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/11/2010

Appointment of Mr Ross David Lloyd as a director

View PDF (2 pages)

16/11/2010

Termination of appointment of Andrew Kornat as a director

View PDF (1 pages)

12/10/2010

Annual return made up to 2010-09-29 with full list of shareholders

View PDF (7 pages)

11/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/10/2010

Director's details changed for Andrew Robert Christian Kornat on 2010-09-29

View PDF (2 pages)

11/10/2010

Director's details changed for David John Horrex on 2010-09-29

View PDF (2 pages)

11/10/2010

Register inspection address has been changed

View PDF (1 pages)

03/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

01/10/2009

Return made up to 29/09/09; full list of members

View PDF (4 pages)

01/10/2009

Director's change of particulars / andrew kornat / 30/03/2009

View PDF (1 pages)

01/10/2009

Director's change of particulars / antony wightman / 30/11/2008

View PDF (1 pages)

14/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

03/10/2008

Return made up to 29/09/08; full list of members

View PDF (5 pages)

01/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

30/04/2008

Registered office changed on 30/04/2008 from 44 chatsworth gardens acton london W3 9LW

View PDF (1 pages)

28/02/2008

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

12/02/2008

New director appointed

View PDF (2 pages)

12/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

Director resigned

View PDF (1 pages)

30/01/2008

New director appointed

View PDF (2 pages)

30/01/2008

Particulars of contract relating to shares

View PDF (2 pages)

30/01/2008

Particulars of contract relating to shares

View PDF (2 pages)

30/01/2008

Ad 25/01/08--------- £ si 532945@1=532945 £ ic 98631/631576

View PDF (2 pages)

30/01/2008

Nc inc already adjusted 25/01/08

View PDF (2 pages)

30/01/2008

Resolutions

View PDF (0 pages)

30/01/2008

Resolutions

View PDF (0 pages)

30/01/2008

Resolutions

View PDF (2 pages)

30/01/2008

Resolutions

View PDF (0 pages)

30/01/2008

Resolutions

View PDF (0 pages)

30/01/2008

Resolutions

View PDF (2 pages)

02/10/2007

Return made up to 29/09/07; full list of members

View PDF (2 pages)

25/10/2006

Return made up to 29/09/06; full list of members

View PDF (6 pages)

06/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (5 pages)

16/02/2006

Resolutions

View PDF (0 pages)

16/02/2006

Resolutions

View PDF (1 pages)

16/02/2006

Resolutions

View PDF (0 pages)

16/02/2006

Resolutions

View PDF (1 pages)

09/01/2006

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

03/01/2006

Director resigned

View PDF (1 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (0 pages)

15/12/2005

Resolutions

View PDF (5 pages)

07/12/2005

Declaration of shares redemption:auditor's report

View PDF (3 pages)

14/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2005

Return made up to 29/09/05; full list of members

View PDF (7 pages)

21/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

07/10/2004

Return made up to 29/09/04; full list of members

View PDF (7 pages)

09/07/2004

Director's particulars changed

View PDF (1 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

16/06/2004

New secretary appointed

View PDF (2 pages)

23/01/2004

Director resigned

View PDF (1 pages)

19/12/2003

Director resigned

View PDF (1 pages)

20/10/2003

Return made up to 29/09/03; full list of members

View PDF (8 pages)

03/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

28/03/2003

Ad 24/03/03--------- £ si 41250@1=41250 £ ic 123157/164407

View PDF (2 pages)

28/03/2003

Nc inc already adjusted 24/03/03

View PDF (2 pages)

28/03/2003

Resolutions

View PDF (1 pages)

11/03/2003

Memorandum and Articles of Association

View PDF (12 pages)

11/03/2003

Resolutions

View PDF (5 pages)

24/01/2003

Ad 12/12/02--------- £ si 23157@1=23157 £ ic 100000/123157

View PDF (2 pages)

24/01/2003

Nc inc already adjusted 12/12/02

View PDF (1 pages)

24/01/2003

Resolutions

View PDF (1 pages)

07/01/2003

New director appointed

View PDF (2 pages)

03/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2002

Return made up to 29/09/02; no change of members

View PDF (7 pages)

24/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

05/09/2002

New secretary appointed

View PDF (2 pages)

05/09/2002

Secretary resigned

View PDF (1 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

17/10/2001

Return made up to 29/09/01; full list of members

View PDF (7 pages)

18/07/2001

Director resigned

View PDF (1 pages)

08/01/2001

Ad 06/12/00--------- £ si 99893@1=99893 £ ic 107/100000

View PDF (2 pages)

08/01/2001

Resolutions

View PDF (0 pages)

08/01/2001

Resolutions

View PDF (1 pages)

08/01/2001

£ nc 10000/100000 28/11/00

View PDF (2 pages)

03/10/2000

Return made up to 29/09/00; full list of members

View PDF (7 pages)

20/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

29/02/2000

New director appointed

View PDF (2 pages)

27/09/1999

Return made up to 29/09/99; full list of members

View PDF (7 pages)

10/03/1999

Director resigned

View PDF (1 pages)

05/03/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

11/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

08/10/1998

Return made up to 29/09/98; full list of members

View PDF (6 pages)

17/07/1998

New director appointed

View PDF (1 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1997

Return made up to 29/09/97; no change of members

View PDF (4 pages)

17/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

06/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/1996

Director resigned

View PDF (1 pages)

06/11/1996

Secretary resigned

View PDF (1 pages)

06/11/1996

New director appointed

View PDF (2 pages)

02/10/1996

Return made up to 29/09/96; no change of members

View PDF (4 pages)

14/03/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

06/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/1995

Return made up to 29/09/95; full list of members

View PDF (6 pages)

13/03/1995

Particulars of mortgage/charge

View PDF (10 pages)

01/03/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

06/10/1994

Return made up to 29/09/94; no change of members

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25/02/1994

Accounts for a small company made up to 1993-12-31

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02/12/1993

Registered office changed on 02/12/93 from: 3A aldridge road villas london W11 1BL

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31/10/1993

Accounts for a small company made up to 1992-12-31

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13/10/1993

Return made up to 29/09/93; no change of members

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09/11/1992

Secretary resigned;new secretary appointed

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09/11/1992

Return made up to 29/09/92; full list of members

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26/10/1992

Accounts for a small company made up to 1991-12-31

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26/10/1992

Director resigned

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26/10/1992

Registered office changed on 26/10/92 from: 48 portland place london W1N 4AJ

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19/06/1992

Director resigned

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19/06/1992

Director resigned

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06/05/1992

Registered office changed on 06/05/92 from: 18 harcourt house 19 cavendish square london W1M ojr

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13/11/1991

Accounts for a small company made up to 1990-10-31

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29/10/1991

Ad 17/10/91--------- £ si 2000@1=2000 £ ic 1070/3070

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29/10/1991

Ad 17/10/91--------- £ si 963@1=963 £ ic 107/1070

View PDF (0 pages)

29/10/1991

Resolutions

View PDF (0 pages)

29/10/1991

Return made up to 29/09/91; no change of members

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17/10/1991

Secretary resigned

View PDF (0 pages)

21/08/1991

Accounting reference date extended from 31/10 to 31/12

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12/07/1991

Declaration of satisfaction of mortgage/charge

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15/06/1991

Director resigned

View PDF (0 pages)

05/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

30/04/1991

Declaration of satisfaction of mortgage/charge

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15/03/1991

Return made up to 29/12/90; full list of members

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24/02/1991

Accounts for a small company made up to 1989-10-31

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02/01/1991

Secretary resigned;new secretary appointed

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20/04/1990

Particulars of mortgage/charge

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20/04/1990

Particulars of mortgage/charge

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12/12/1989

Return made up to 29/09/89; full list of members

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07/11/1989

New director appointed

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16/10/1989

Wd 09/10/89 ad 22/09/89--------- premium £ si 11@1=11 £ ic 172/183

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26/09/1989

Accounts for a small company made up to 1988-10-31

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08/08/1988

Return made up to 12/07/88; full list of members

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25/07/1988

Accounts for a small company made up to 1987-10-31

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17/07/1987

Return made up to 24/03/87; full list of members

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14/03/1987

Accounts for a small company made up to 1986-10-31

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01/01/1987

A selection of documents registered before 1 January 1987

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29/07/1986

Return made up to 15/11/85; full list of members

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22/07/1986

Return made up to 25/05/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/01/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kornat, Andrew Robert Christian	Director	07/02/2008 - 16/11/2010	4
Cavendish, Anna Frances	Director	20/10/1996 - 28/11/2003	3
CHATSWORTH REGISTRARS LIMITED	Corporate Secretary	21/08/2002 - 01/06/2004	36
Wightman, Charles Frederik	Director	03/01/2022 - Present	-
Mrs Iwona Bozenna Wightman	Director	17/12/2012 - Present	2

Persons with Significant Control

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

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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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Growing of other non-perennial crops

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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 FIGURA LIMITED

BELLA FIGURA LIMITED is an(a) Active company incorporated on 30/07/1982 with the registered office located at G24 Chelsea Harbour Design Centre Lots Road, Chelsea, London SW10 0XE. 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 FIGURA LIMITED?

BELLA FIGURA LIMITED is currently Active. It was registered on 30/07/1982 .

Where is BELLA FIGURA LIMITED located?

BELLA FIGURA LIMITED is registered at G24 Chelsea Harbour Design Centre Lots Road, Chelsea, London SW10 0XE.

What does BELLA FIGURA LIMITED do?

BELLA FIGURA LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

What is the latest filing for BELLA FIGURA LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-01-04 with updates.