BELLE NEWCO LIMITED

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BELLE NEWCO LIMITED

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Key Data

Status

Active

Company No.

10816660

Incorporation date

13/06/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTCopy
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Latest events (Record since 13/06/2017)
dot icon05/01/2026
Previous accounting period shortened from 2026-06-30 to 2025-12-31
dot icon05/11/2025
Memorandum and Articles of Association
dot icon05/11/2025
Resolutions
dot icon04/11/2025
Registered office address changed from Founders Factory Northcliffe House Young Street London W8 5EH United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2025-11-04
dot icon04/11/2025
Appointment of Oakwood Corporate Services Limited as a secretary on 2025-10-21
dot icon04/11/2025
Statement of capital following an allotment of shares on 2025-10-21
dot icon24/10/2025
Withdrawal of a person with significant control statement on 2025-10-24
dot icon24/10/2025
Notification of Ds Bidco Limited as a person with significant control on 2025-10-21
dot icon23/10/2025
Resolutions
dot icon23/10/2025
Memorandum and Articles of Association
dot icon23/10/2025
Termination of appointment of Stephanie Madgett as a director on 2025-10-21
dot icon23/10/2025
Termination of appointment of Robert Percival Smith as a director on 2025-10-21
dot icon23/10/2025
Termination of appointment of Mithu Chacravarthi as a director on 2025-10-21
dot icon23/10/2025
Appointment of Mr John Clifton Agostino as a director on 2025-10-21
dot icon23/10/2025
Appointment of Mr Patrick Timothy Shanahan as a director on 2025-10-21
dot icon17/10/2025
Second filing of Confirmation Statement dated 2025-06-12
dot icon17/10/2025
Second filing of Confirmation Statement dated 2022-06-12
dot icon17/10/2025
Second filing of Confirmation Statement dated 2021-06-12
dot icon15/10/2025
Total exemption full accounts made up to 2025-06-30
dot icon01/10/2025
Appointment of Mr Mithu Chacravarthi as a director on 2025-10-01
dot icon10/07/2025
Second filing of Confirmation Statement dated 2025-06-12
dot icon05/07/2025
12/06/25 Statement of Capital gbp 506.3830
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon31/03/2025
Statement of capital following an allotment of shares on 2025-03-14
dot icon18/03/2025
Memorandum and Articles of Association
dot icon18/03/2025
Resolutions
dot icon28/06/2024
Total exemption full accounts made up to 2023-06-30
dot icon26/06/2024
Confirmation statement made on 2024-06-12 with updates
dot icon07/05/2024
Statement of capital following an allotment of shares on 2024-04-23
dot icon28/09/2023
Appointment of Mr Robert Percival Smith as a director on 2023-07-19
dot icon12/09/2023
Change of share class name or designation
dot icon12/09/2023
Particulars of variation of rights attached to shares
dot icon31/08/2023
Second filing of a statement of capital following an allotment of shares on 2022-04-14
dot icon25/08/2023
Total exemption full accounts made up to 2022-06-30
dot icon22/08/2023
Cessation of Founders Factory Limited as a person with significant control on 2020-06-08
dot icon22/08/2023
Cessation of Stephanie Madgett as a person with significant control on 2019-08-18
dot icon22/08/2023
Termination of appointment of Justus Andrew Brown as a director on 2022-06-30
dot icon22/08/2023
Termination of appointment of Matt Millar as a director on 2022-06-30
dot icon22/08/2023
Notification of a person with significant control statement
dot icon18/08/2023
Statement of capital following an allotment of shares on 2023-08-02
dot icon07/08/2023
Memorandum and Articles of Association
dot icon07/08/2023
Resolutions
dot icon07/08/2023
Resolutions
dot icon26/06/2023
Confirmation statement made on 2023-06-12 with no updates
dot icon19/08/2022
Confirmation statement made on 2022-06-12 with updates
dot icon22/06/2022
Total exemption full accounts made up to 2021-06-30
dot icon13/06/2022
Resolutions
dot icon10/06/2022
Sub-division of shares on 2022-04-14
dot icon07/06/2022
Statement of capital following an allotment of shares on 2022-04-14
dot icon29/06/2021
Total exemption full accounts made up to 2020-06-30
dot icon18/06/2021
Confirmation statement made on 2021-06-12 with updates
dot icon09/04/2021
Resolutions
dot icon17/03/2021
Statement of capital following an allotment of shares on 2021-03-09
dot icon25/06/2020
Confirmation statement made on 2020-06-12 with updates
dot icon17/06/2020
Resolutions
dot icon12/06/2020
Statement of capital following an allotment of shares on 2020-06-08
dot icon23/04/2020
Resolutions
dot icon07/04/2020
Statement of capital following an allotment of shares on 2020-04-05
dot icon25/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon04/12/2019
Second filing of Confirmation Statement dated 12/06/2018
dot icon21/11/2019
Statement of capital following an allotment of shares on 2019-08-19
dot icon13/06/2019
Confirmation statement made on 2019-06-12 with no updates
dot icon11/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon10/08/2018
Confirmation statement made on 2018-06-12 with updates
dot icon19/01/2018
Statement of capital following an allotment of shares on 2018-01-12
dot icon18/01/2018
Appointment of Mr Justus Andrew Brown as a director on 2018-01-12
dot icon18/01/2018
Resolutions
dot icon18/01/2018
Resolutions
dot icon04/01/2018
Change of details for Stephanie Madgett as a person with significant control on 2017-12-15
dot icon29/12/2017
Sub-division of shares on 2017-12-15
dot icon15/12/2017
Appointment of Mr Matt Millar as a director on 2017-12-15
dot icon03/08/2017
Termination of appointment of David Simon Hickson as a director on 2017-08-03
dot icon24/07/2017
Appointment of Stephanie Madgett as a director on 2017-07-24
dot icon13/06/2017
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon8 *

* during past year

Number of employees

18
2022
change arrow icon+52.66 % *

* during past year

Cash in Bank

£1,262,836.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
12/06/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
31/12/2025
dot iconNext 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
10
886.46K
-
0.00
827.24K
-
2022
18
1.31M
-
0.00
1.26M
-
2022
18
1.31M
-
0.00
1.26M
-

Employees

2022

Employees

18 Ascended80 % *

Net Assets(GBP)

1.31M £Ascended48.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.26M £Ascended52.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
21/10/2025 - Present
45
Stephanie Madgett
Director
24/07/2017 - 21/10/2025
-
Brown, Justus Andrew
Director
12/01/2018 - 30/06/2022
6
Hickson, David Simon
Director
13/06/2017 - 03/08/2017
9
Millar, Matt
Director
15/12/2017 - 30/06/2022
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About BELLE NEWCO LIMITED

BELLE NEWCO LIMITED is an(a) Active company incorporated on 13/06/2017 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLE NEWCO LIMITED?

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BELLE NEWCO LIMITED is currently Active. It was registered on 13/06/2017 .

Where is BELLE NEWCO LIMITED located?

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BELLE NEWCO LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does BELLE NEWCO LIMITED do?

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BELLE NEWCO LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BELLE NEWCO LIMITED have?

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BELLE NEWCO LIMITED had 18 employees in 2022.

What is the latest filing for BELLE NEWCO LIMITED?

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The latest filing was on 05/01/2026: Previous accounting period shortened from 2026-06-30 to 2025-12-31.