BELLA MANAGEMENT SOLUTIONS LTD

Key Data

Status

Active

Company No.

08743935

Incorporation date

22/10/2013

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/2013)

23/07/2025

Cessation of Lucy Kathleen Petrasso as a person with significant control on 2025-05-16

View PDF (1 pages)

23/07/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (5 pages)

14/07/2025

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

View PDF (8 pages)

04/06/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

04/06/2025

Registered office address changed from 22 Cranborne Crescent Potters Bar EN6 3AG England to 11 Windermere Road Muswell Hill London N10 2rd on 2025-06-04

View PDF (1 pages)

04/06/2025

Director's details changed for Mr Enzo Petrasso on 2025-05-20

View PDF (2 pages)

04/06/2025

Termination of appointment of Lucy Kathleen Petrasso as a director on 2025-05-20

View PDF (1 pages)

04/06/2025

Termination of appointment of Lucy Kathleen Petrasso as a secretary on 2025-05-19

View PDF (1 pages)

04/06/2025

Appointment of Enzo Petrasso as a secretary on 2025-05-20

View PDF (2 pages)

04/06/2025

Change of details for Mr Enzo Guiglielmo Petrasso as a person with significant control on 2025-05-20

View PDF (2 pages)

25/09/2024

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

View PDF (8 pages)

17/06/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

08/09/2023

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

View PDF (8 pages)

19/06/2023

Statement of capital following an allotment of shares on 2022-06-01

View PDF (3 pages)

19/06/2023

Notification of Lucy Kathleen Petrasso as a person with significant control on 2022-06-01

View PDF (2 pages)

19/06/2023

Change of details for Mr Enzo Guiglielmo Petrasso as a person with significant control on 2022-06-01

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (4 pages)

29/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

24/10/2022

Secretary's details changed for Miss Lucy Kathleen Jewell on 2022-10-24

View PDF (1 pages)

22/06/2022

Certificate of change of name

View PDF (3 pages)

17/06/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

13/10/2021

Director's details changed for Miss Lucy Kathleen Jewell on 2021-10-13

View PDF (2 pages)

13/10/2021

Registered office address changed from Milner House 14 Manchester Square London W1U 3PP England to 22 Cranborne Crescent Potters Bar EN6 3AG on 2021-10-13

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

07/06/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

02/06/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

24/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

05/06/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

31/05/2019

Termination of appointment of Lucy Petrasso as a director on 2019-05-21

View PDF (1 pages)

31/05/2019

Appointment of Mr Enzo Petrasso as a director on 2019-05-21

View PDF (2 pages)

31/05/2019

Director's details changed for Mr Enzo Petrasso on 2019-05-21

View PDF (2 pages)

23/05/2019

Director's details changed for Mrs Lucy Petrasso on 2019-05-21

View PDF (2 pages)

22/05/2019

Appointment of Mrs Lucy Petrasso as a director on 2019-05-21

View PDF (2 pages)

11/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

19/07/2018

Registered office address changed from 1st Floor 3 Crawford Place London W1H 4LB England to Milner House 14 Manchester Square London W1U 3PP on 2018-07-19

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

15/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (4 pages)

15/05/2017

Confirmation statement made on 2017-05-01 with updates

View PDF (6 pages)

25/05/2016

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

View PDF (3 pages)

23/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (3 pages)

07/04/2016

Termination of appointment of Enzo Guglielmo Petrasso as a director on 2014-11-01

View PDF (1 pages)

25/02/2016

Certificate of change of name

View PDF (3 pages)

24/02/2016

Appointment of Miss Lucy Kathleen Jewell as a secretary on 2016-02-24

View PDF (2 pages)

24/02/2016

Termination of appointment of Limestar Investments Limited as a secretary on 2016-02-24

View PDF (1 pages)

24/02/2016

Termination of appointment of Hmsa Corporate Services (Uk) Limited as a director on 2016-02-24

View PDF (1 pages)

24/11/2015

Registered office address changed from 100 Seymour Place London W1H 1NE to 1st Floor 3 Crawford Place London W1H 4LB on 2015-11-24

View PDF (1 pages)

11/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (4 pages)

17/06/2015

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

View PDF (3 pages)

19/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

19/11/2014

Appointment of Mr Enzo Guglielmo Petrasso as a director on 2014-11-01

View PDF (2 pages)

08/08/2014

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

View PDF (4 pages)

24/10/2013

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

23/10/2013

Appointment of Limestar Investments Limited as a secretary

View PDF (2 pages)

23/10/2013

Appointment of Hmsa Corporate Services (Uk) Limited as a director

View PDF (2 pages)

23/10/2013

Appointment of Miss Lucy Jewell as a director

View PDF (2 pages)

22/10/2013

Termination of appointment of Osker Heiman as a director

View PDF (1 pages)

22/10/2013

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/05/2026

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

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

2021
2
1.87K
-
0.00
622.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
LIMESTAR INVESTMENTS LIMITED	Corporate Secretary	22/10/2013 - 24/02/2016	4
HMSA CORPORATE SERVICES (UK) LIMITED	Corporate Director	22/10/2013 - 24/02/2016	10
Petrasso, Enzo	Director	21/05/2019 - Present	-
Heiman, Osker	Director	22/10/2013 - 22/10/2013	3007
Mrs Lucy Kathleen Petrasso	Director	22/10/2013 - 20/05/2025	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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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 MANAGEMENT SOLUTIONS LTD

BELLA MANAGEMENT SOLUTIONS LTD is an(a) Active company incorporated on 22/10/2013 with the registered office located at 11 Windermere Road, Muswell Hill, London N10 2RD. There are currently 2 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 MANAGEMENT SOLUTIONS LTD?

BELLA MANAGEMENT SOLUTIONS LTD is currently Active. It was registered on 22/10/2013 .

Where is BELLA MANAGEMENT SOLUTIONS LTD located?

BELLA MANAGEMENT SOLUTIONS LTD is registered at 11 Windermere Road, Muswell Hill, London N10 2RD.

What does BELLA MANAGEMENT SOLUTIONS LTD do?

BELLA MANAGEMENT SOLUTIONS LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for BELLA MANAGEMENT SOLUTIONS LTD?

The latest filing was on 23/07/2025: Cessation of Lucy Kathleen Petrasso as a person with significant control on 2025-05-16.