BELLEZO.COM LTD

Key Data

Status

Active

Company No.

SC391612

Incorporation date

17/01/2011

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/01/2011)

21/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

12/05/2025

Termination of appointment of Stephen Joseph Nee as a director on 2025-05-01

View PDF (1 pages)

12/05/2025

Appointment of Ms Gu Shihong as a director on 2025-05-02

View PDF (2 pages)

11/04/2025

Full accounts made up to 2024-12-30

View PDF (19 pages)

17/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

25/10/2024

Accounts for a small company made up to 2023-12-30

View PDF (19 pages)

31/05/2024

Termination of appointment of Joshua Adam Burke as a director on 2024-05-16

View PDF (1 pages)

31/05/2024

Appointment of Mr Stephen Joseph Nee as a director on 2024-05-16

View PDF (2 pages)

14/02/2024

Accounts for a small company made up to 2022-12-30

View PDF (20 pages)

29/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

10/08/2023

Appointment of Joshua Adam Burke as a director on 2023-05-17

View PDF (2 pages)

10/08/2023

Termination of appointment of Brian Todd Cooper as a director on 2023-05-17

View PDF (1 pages)

24/04/2023

Director's details changed for Mr Brian Todd Cooper on 2023-04-21

View PDF (2 pages)

17/01/2023

Confirmation statement made on 2023-01-17 with updates

View PDF (3 pages)

18/08/2022

Termination of appointment of Carlos Bruce Cashman as a director on 2022-07-12

View PDF (1 pages)

18/08/2022

Appointment of Mr Brian Todd Cooper as a director on 2022-07-12

View PDF (2 pages)

29/07/2022

Current accounting period extended from 2022-09-30 to 2022-12-30

View PDF (1 pages)

27/07/2022

Registered office address changed from 2 Buccleuch Avenue Hillington Glasgow G52 4NR Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 2022-07-27

View PDF (1 pages)

28/06/2022

Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN Scotland to 2 Buccleuch Avenue Hillington Glasgow G52 4NR on 2022-06-28

View PDF (1 pages)

21/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (4 pages)

19/04/2022

Appointment of Broughton Secretaries Limited as a secretary on 2021-12-23

View PDF (2 pages)

13/04/2022

Change of details for Lampedo Ltd as a person with significant control on 2022-01-19

View PDF (2 pages)

05/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2021

Notification of Lampedo Ltd as a person with significant control on 2021-12-22

View PDF (2 pages)

23/12/2021

Cessation of James Macdonough as a person with significant control on 2021-12-22

View PDF (1 pages)

23/12/2021

Registered office address changed from 2 Buccleuch Avenue Hillington Glasgow G52 4NR Scotland to 4th Floor 115 George Street Edinburgh EH2 4JN on 2021-12-23

View PDF (1 pages)

23/12/2021

Termination of appointment of James Macdonough as a director on 2021-12-22

View PDF (1 pages)

23/12/2021

Appointment of Mr Carlos Bruce Cashman as a director on 2021-12-22

View PDF (2 pages)

17/12/2021

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

17/09/2021

Satisfaction of charge SC3916120003 in full

View PDF (1 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

27/05/2021

Registered office address changed from 28 Kelvin Avenue Hillington Renfrewshire G52 4LT Scotland to 2 Buccleuch Avenue Hillington Glasgow G52 4NR on 2021-05-27

View PDF (1 pages)

18/01/2021

Confirmation statement made on 2021-01-17 with updates

View PDF (5 pages)

30/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

23/04/2020

Change of details for Mr Jamie Macdonough as a person with significant control on 2020-04-23

View PDF (2 pages)

23/04/2020

Director's details changed for Mr Jamie Macdonough on 2020-04-23

View PDF (2 pages)

25/03/2020

Confirmation statement made on 2020-01-17 with updates

View PDF (4 pages)

28/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (13 pages)

20/02/2019

Confirmation statement made on 2019-01-17 with updates

View PDF (4 pages)

08/10/2018

Registered office address changed from Block 130, Unit 6 50 Nasmyth Road Hillington Renfrewshire G52 4RE to 28 Kelvin Avenue Hillington Renfrewshire G52 4LT on 2018-10-08

View PDF (1 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

17/01/2018

Confirmation statement made on 2018-01-17 with updates

View PDF (5 pages)

15/11/2017

Registration of charge SC3916120003, created on 2017-11-01

View PDF (13 pages)

11/10/2017

Satisfaction of charge SC3916120001 in full

View PDF (4 pages)

12/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (11 pages)

10/05/2017

Change of share class name or designation

View PDF (2 pages)

10/05/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/05/2017

Resolutions

View PDF (16 pages)

24/02/2017

Registration of charge SC3916120001, created on 2017-02-14

View PDF (19 pages)

20/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

25/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (3 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (7 pages)

01/06/2015

Registered office address changed from Nethermill Drumore Road Killearn Glasgow G63 9NX to Block 130, Unit 6 50 Nasmyth Road Hillington Renfrewshire G52 4RE on 2015-06-01

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (3 pages)

27/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

13/05/2014

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

22/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (3 pages)

23/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (3 pages)

06/09/2012

Current accounting period extended from 2012-08-31 to 2012-09-30

View PDF (3 pages)

20/03/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (3 pages)

19/10/2011

Accounts for a dormant company made up to 2011-08-31

View PDF (3 pages)

19/10/2011

Previous accounting period shortened from 2012-01-31 to 2011-08-31

View PDF (3 pages)

07/02/2011

Certificate of change of name

View PDF (3 pages)

17/01/2011

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,021,806.00

Business linkages

Check business linkages of BELLEZO.COM LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2024

Next confirmation date

17/01/2027

Last change occurred

30/12/2024

Accounts

Full

Last made up date

30/12/2024

Next account date

30/12/2025

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
11
4.12M
-
0.00
1.02M
-

2021
11
4.12M
-
0.00
1.02M
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

4.12M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.02M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shihong, Gu	Director	02/05/2025 - Present	-
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	23/12/2021 - Present	422
Burke, Joshua Adam	Director	17/05/2023 - 16/05/2024	25
Mr James Macdonough	Director	17/01/2011 - 22/12/2021	6
Cooper, Brian Todd	Director	12/07/2022 - 17/05/2023	27

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BELLEZO.COM LTD

BELLEZO.COM LTD is an(a) Active company incorporated on 17/01/2011 with the registered office located at 4th Floor 115 George Street, Edinburgh EH2 4JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLEZO.COM LTD?

BELLEZO.COM LTD is currently Active. It was registered on 17/01/2011 .

Where is BELLEZO.COM LTD located?

BELLEZO.COM LTD is registered at 4th Floor 115 George Street, Edinburgh EH2 4JN.

What does BELLEZO.COM LTD do?

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

How many employees does BELLEZO.COM LTD have?

BELLEZO.COM LTD had 11 employees in 2021.

What is the latest filing for BELLEZO.COM LTD?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-17 with no updates.