BELLE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03390592

Incorporation date

23/06/1997

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1997)

03/02/2026

Appointment of Mr Mark John Pickard as a secretary on 2026-02-01

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02/02/2026

Termination of appointment of Raymond Kennedy Neilson as a director on 2026-01-31

View PDF (1 pages)

02/02/2026

Termination of appointment of Raymond Kennedy Neilson as a secretary on 2026-01-31

View PDF (1 pages)

20/01/2026

Appointment of Mr Mark John Pickard as a director on 2026-01-19

View PDF (2 pages)

02/07/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

19/05/2025

Full accounts made up to 2024-08-31

View PDF (18 pages)

26/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

18/05/2024

Full accounts made up to 2023-08-31

View PDF (18 pages)

03/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

27/05/2023

Full accounts made up to 2022-08-31

View PDF (18 pages)

24/06/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

09/05/2022

Full accounts made up to 2021-08-31

View PDF (18 pages)

05/07/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

19/05/2021

Full accounts made up to 2020-08-31

View PDF (17 pages)

01/09/2020

Confirmation statement made on 2020-06-23 with updates

View PDF (4 pages)

04/06/2020

Full accounts made up to 2019-08-31

View PDF (18 pages)

04/07/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

21/05/2019

Full accounts made up to 2018-08-31

View PDF (17 pages)

05/07/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

25/05/2018

Full accounts made up to 2017-08-31

View PDF (17 pages)

06/07/2017

Confirmation statement made on 2017-06-23 with no updates

View PDF (3 pages)

04/07/2017

Notification of Mohamed Altrad as a person with significant control on 2016-04-06

View PDF (2 pages)

25/05/2017

Full accounts made up to 2016-08-31

View PDF (16 pages)

19/01/2017

Termination of appointment of Isabelle Marie Andree Garcia as a director on 2017-01-16

View PDF (1 pages)

19/01/2017

Termination of appointment of Mohed Altrad as a director on 2017-01-16

View PDF (1 pages)

01/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (7 pages)

27/05/2016

Full accounts made up to 2015-08-31

View PDF (14 pages)

25/06/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (6 pages)

06/06/2015

Full accounts made up to 2014-08-31

View PDF (15 pages)

03/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (6 pages)

21/05/2014

Full accounts made up to 2013-08-31

View PDF (14 pages)

01/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (6 pages)

20/06/2013

Resolutions

View PDF (13 pages)

24/05/2013

Full accounts made up to 2012-08-31

View PDF (14 pages)

17/01/2013

Appointment of Mme Isabelle Marie Andree Garcia as a director

View PDF (2 pages)

05/09/2012

Auditor's resignation

View PDF (1 pages)

30/08/2012

Termination of appointment of Carole Richard as a director

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (7 pages)

28/05/2012

Full accounts made up to 2011-08-31

View PDF (15 pages)

12/07/2011

Auditor's resignation

View PDF (1 pages)

24/06/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (7 pages)

07/01/2011

Full accounts made up to 2010-08-31

View PDF (16 pages)

22/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (6 pages)

28/04/2010

Statement of capital on 2010-04-28

View PDF (4 pages)

28/04/2010

Statement by directors

View PDF (1 pages)

28/04/2010

Solvency statement dated 16/04/10

View PDF (1 pages)

28/04/2010

Resolutions

View PDF (1 pages)

19/04/2010

Statement of capital following an allotment of shares on 2010-04-09

View PDF (4 pages)

19/04/2010

Resolutions

View PDF (1 pages)

30/03/2010

Full accounts made up to 2009-08-31

View PDF (17 pages)

28/01/2010

Group of companies' accounts made up to 2008-12-31

View PDF (34 pages)

02/01/2010

Statement of capital following an allotment of shares on 2009-01-15

View PDF (2 pages)

19/10/2009

Termination of appointment of Keith Bailey as a director

View PDF (1 pages)

23/06/2009

Return made up to 23/06/09; full list of members

View PDF (5 pages)

27/04/2009

Auditor's resignation

View PDF (1 pages)

06/02/2009

Accounting reference date shortened from 31/12/2009 to 31/08/2009

View PDF (1 pages)

22/01/2009

Appointment terminated director ronald blackhurst

View PDF (1 pages)

22/01/2009

Appointment terminated director nigel fasey

View PDF (1 pages)

22/01/2009

Director appointed carole marie paule noelle richard

View PDF (2 pages)

22/01/2009

Director appointed dr mohamed altrad

View PDF (2 pages)

10/09/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

04/07/2008

Return made up to 23/06/08; full list of members

View PDF (4 pages)

30/04/2008

Director's change of particulars / nigel fasey / 25/04/2008

View PDF (1 pages)

19/03/2008

Director's change of particulars / keith bailey / 19/03/2008

View PDF (2 pages)

05/07/2007

Return made up to 23/06/07; full list of members

View PDF (3 pages)

05/07/2007

Registered office changed on 05/07/07 from: sheen buxton derbyshire SK17 0EU

View PDF (1 pages)

24/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

04/04/2007

New director appointed

View PDF (1 pages)

22/01/2007

New secretary appointed

View PDF (1 pages)

29/12/2006

Director resigned

View PDF (1 pages)

29/12/2006

Secretary resigned

View PDF (1 pages)

15/08/2006

Return made up to 23/06/06; full list of members

View PDF (3 pages)

15/08/2006

Location of debenture register

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15/08/2006

Location of register of members

View PDF (1 pages)

15/08/2006

Registered office changed on 15/08/06 from: sheen buxton derbyshire SK17 0EH

View PDF (1 pages)

11/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (28 pages)

25/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

19/10/2005

Return made up to 23/06/05; full list of members

View PDF (3 pages)

07/07/2005

Return made up to 23/06/04; full list of members

View PDF (3 pages)

24/06/2005

Director's particulars changed

View PDF (1 pages)

17/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

12/01/2004

Memorandum and Articles of Association

View PDF (13 pages)

12/01/2004

Nc inc already adjusted 08/08/03

View PDF (2 pages)

12/01/2004

Resolutions

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12/01/2004

Resolutions

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12/01/2004

Resolutions

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12/01/2004

Resolutions

View PDF (6 pages)

17/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (25 pages)

28/07/2003

New director appointed

View PDF (2 pages)

01/07/2003

Return made up to 23/06/03; full list of members

View PDF (6 pages)

15/04/2003

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

14/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

23/08/2002

Return made up to 23/06/02; full list of members

View PDF (6 pages)

30/05/2002

Auditor's resignation

View PDF (2 pages)

24/01/2002

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

04/09/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

25/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/09/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

18/09/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

03/05/2000

Full group accounts made up to 1999-06-30

View PDF (23 pages)

27/10/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

26/07/1999

Return made up to 23/06/99; no change of members

View PDF (4 pages)

10/04/1999

Full group accounts made up to 1998-06-30

View PDF (22 pages)

20/10/1998

Return made up to 23/06/98; full list of members

View PDF (6 pages)

28/11/1997

Particulars of contract relating to shares

View PDF (3 pages)

28/11/1997

Ad 19/09/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

24/09/1997

Particulars of mortgage/charge

View PDF (7 pages)

23/07/1997

Registered office changed on 23/07/97 from: 129 queen street cardiff CF1 4BJ

View PDF (1 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

New director appointed

View PDF (2 pages)

23/06/1997

Incorporation

View PDF (14 pages)

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

31/08/2024

Next confirmation date

23/06/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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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
Altrad, Mohed, Dr	Director	16/01/2009 - 16/01/2017	18
Blackhurst, Ronald Samuel	Director	23/06/1997 - 16/01/2009	6
Bailey, Keith Andrew	Director	21/03/2007 - 31/07/2009	25
Lyth, Nicholas James	Director	01/09/2003 - 24/12/2006	45
Pickard, Mark John	Director	19/01/2026 - Present	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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Category:

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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Category:

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

Comp. code:

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

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BELLE HOLDINGS LIMITED

BELLE HOLDINGS LIMITED is an(a) Active company incorporated on 23/06/1997 with the registered office located at Sheen, Nr Buxton, Derbyshire SK17 0EU. 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 BELLE HOLDINGS LIMITED?

BELLE HOLDINGS LIMITED is currently Active. It was registered on 23/06/1997 .

Where is BELLE HOLDINGS LIMITED located?

BELLE HOLDINGS LIMITED is registered at Sheen, Nr Buxton, Derbyshire SK17 0EU.

What does BELLE HOLDINGS LIMITED do?

BELLE HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BELLE HOLDINGS LIMITED?

The latest filing was on 03/02/2026: Appointment of Mr Mark John Pickard as a secretary on 2026-02-01.