BLUE BELLA LTD

Key Data

Status

Active

Company No.

05566892

Incorporation date

19/09/2005

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/09/2005)

14/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (62 pages)

09/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (29 pages)

03/07/2025

Termination of appointment of Tracy Lewis as a director on 2025-07-01

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (62 pages)

28/12/2024

Memorandum and Articles of Association

View PDF (21 pages)

28/12/2024

Resolutions

View PDF (20 pages)

17/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

07/02/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

17/08/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

04/07/2023

Statement of capital following an allotment of shares on 2023-07-04

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

05/10/2022

Director's details changed for Professor Anthony Bendell on 2022-10-01

View PDF (2 pages)

05/10/2022

Director's details changed for Miss Emily Bendell on 2022-10-01

View PDF (2 pages)

12/07/2022

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

View PDF (13 pages)

11/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

14/09/2021

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

View PDF (13 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

27/10/2020

Amended total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

16/10/2020

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

View PDF (10 pages)

29/07/2020

Registration of charge 055668920003, created on 2020-07-27

View PDF (39 pages)

25/02/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (69 pages)

14/01/2020

Registered office address changed from The Lightbox, Unit 1.30 111 Power Road London W4 5PY United Kingdom to Brickfields, Unit 201 37 Cremer Street London E2 8HD on 2020-01-14

View PDF (1 pages)

01/08/2019

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

View PDF (11 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-04-05

View PDF (7 pages)

23/07/2019

Registered office address changed from G24 G24 the Lightbox 111 Power Road London W4 5PY England to The Lightbox, Unit 1.30 111 Power Road London W4 5PY on 2019-07-23

View PDF (1 pages)

23/07/2019

Termination of appointment of Louise Ellen Gunning as a secretary on 2018-10-26

View PDF (1 pages)

15/04/2019

Second filing of a statement of capital following an allotment of shares on 2016-08-31

View PDF (10 pages)

20/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

31/08/2018

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

View PDF (10 pages)

23/07/2018

Appointment of Ms Tracy Lewis as a director on 2018-07-10

View PDF (2 pages)

30/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (69 pages)

21/09/2017

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

View PDF (15 pages)

18/09/2017

Statement of capital following an allotment of shares on 2017-07-25

View PDF (9 pages)

03/08/2017

Termination of appointment of Emily Bendell as a secretary on 2017-07-25

View PDF (1 pages)

03/08/2017

Appointment of Louise Ellen Gunning as a secretary on 2017-07-25

View PDF (2 pages)

02/08/2017

Second filing of the annual return made up to 2016-01-27

View PDF (26 pages)

02/08/2017

Second filing of a statement of capital following an allotment of shares on 2015-08-03

View PDF (11 pages)

24/07/2017

Statement of capital following an allotment of shares on 2017-07-24

View PDF (7 pages)

01/06/2017

Sub-division of shares on 2016-12-22

View PDF (7 pages)

23/05/2017

Resolutions

View PDF (22 pages)

10/05/2017

Appointment of Chris Inman as a director on 2017-05-03

View PDF (2 pages)

10/05/2017

Appointment of Richard Sims as a director on 2017-05-03

View PDF (2 pages)

10/05/2017

Appointment of Ewa Pascoe as a director on 2017-05-03

View PDF (2 pages)

09/05/2017

Registered office address changed from , Pc 1.40 the Lightbox, 111 Power Road, London, W4 5PY to G24 G24 the Lightbox 111 Power Road London W4 5PY on 2017-05-09

View PDF (1 pages)

19/04/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (9 pages)

07/03/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (14 pages)

11/02/2017

Statement of capital following an allotment of shares on 2016-12-22

View PDF (7 pages)

24/01/2017

Resolutions

View PDF (25 pages)

24/01/2017

Resolutions

View PDF (30 pages)

04/01/2017

Statement of capital following an allotment of shares on 2016-08-31

View PDF (8 pages)

25/11/2016

Registration of charge 055668920002, created on 2016-11-22

View PDF (13 pages)

21/11/2016

Statement of capital following an allotment of shares on 2016-08-31

View PDF (7 pages)

11/08/2016

Total exemption full accounts made up to 2015-12-31

View PDF (14 pages)

24/02/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (21 pages)

24/02/2016

Director's details changed for Miss Emily Bendell on 2015-06-01

View PDF (2 pages)

24/02/2016

Secretary's details changed for Miss Emily Bendell on 2015-06-01

View PDF (1 pages)

03/09/2015

Statement of capital following an allotment of shares on 2015-08-03

View PDF (9 pages)

29/03/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (13 pages)

24/02/2015

Total exemption full accounts made up to 2014-12-31

View PDF (11 pages)

03/02/2015

Second filing of SH01 previously delivered to Companies House

View PDF (9 pages)

01/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (15 pages)

28/08/2014

Secretary's details changed for Miss Emily Bendell on 2014-08-26

View PDF (1 pages)

28/08/2014

Director's details changed for Miss Emily Bendell on 2014-08-26

View PDF (2 pages)

03/06/2014

Statement of capital following an allotment of shares on 2014-04-30

View PDF (8 pages)

29/05/2014

Statement of capital following an allotment of shares on 2014-02-17

View PDF (7 pages)

21/05/2014

Statement of capital following an allotment of shares on 2014-02-03

View PDF (8 pages)

21/05/2014

Statement of capital following an allotment of shares on 2014-01-25

View PDF (7 pages)

27/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (10 pages)

08/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (10 pages)

05/12/2013

Resolutions

View PDF (37 pages)

25/09/2013

Registered office address changed from , Kings Court 91-93 High Street, Camberley, Surrey, GU15 3RN, United Kingdom on 2013-09-25

View PDF (1 pages)

25/09/2013

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

View PDF (5 pages)

14/08/2013

Resolutions

View PDF (22 pages)

14/08/2013

Statement of capital following an allotment of shares on 2013-07-25

View PDF (7 pages)

13/07/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

03/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (8 pages)

03/12/2012

Registered office address changed from , 550 Valley Road Basford, Nottingham, Nottinghamshire, NG5 1JJ on 2012-12-03

View PDF (1 pages)

13/11/2012

Annual return made up to 2012-09-19 with full list of shareholders

View PDF (8 pages)

12/11/2012

Termination of appointment of Allan Bell as a director

View PDF (1 pages)

24/09/2012

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

View PDF (5 pages)

16/08/2012

Statement of capital following an allotment of shares on 2012-07-26

View PDF (7 pages)

16/08/2012

Resolutions

View PDF (1 pages)

26/06/2012

Statement of capital following an allotment of shares on 2012-05-11

View PDF (7 pages)

13/01/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (4 pages)

10/01/2012

Statement of capital following an allotment of shares on 2011-12-22

View PDF (6 pages)

10/01/2012

Resolutions

View PDF (21 pages)

01/11/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (7 pages)

14/09/2011

Current accounting period extended from 2011-08-31 to 2011-12-31

View PDF (4 pages)

31/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (5 pages)

08/11/2010

Annual return made up to 2010-09-19 with full list of shareholders

View PDF (7 pages)

08/11/2010

Director's details changed for Emily Bendell on 2010-09-17

View PDF (2 pages)

24/06/2010

Appointment of Janet Elizabeth Mudge as a director

View PDF (3 pages)

19/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

05/05/2010

Statement of capital following an allotment of shares on 2010-04-26

View PDF (5 pages)

05/05/2010

Statement of company's objects

View PDF (2 pages)

05/05/2010

Resolutions

View PDF (19 pages)

05/05/2010

Sub-division of shares on 2010-04-22

View PDF (5 pages)

05/05/2010

Statement of capital following an allotment of shares on 2010-04-22

View PDF (4 pages)

05/05/2010

Appointment of Allan Morris Bell as a director

View PDF (3 pages)

30/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

20/11/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

16/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (5 pages)

24/11/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

09/10/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

13/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (5 pages)

12/10/2007

Return made up to 19/09/07; full list of members

View PDF (3 pages)

04/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

13/03/2007

Ad 01/02/07--------- £ si 2@1=2 £ ic 98/100

View PDF (2 pages)

13/03/2007

Ad 01/10/06--------- £ si 90@1=90 £ ic 8/98

View PDF (2 pages)

13/03/2007

Ad 01/11/06--------- £ si 2@1=2 £ ic 6/8

View PDF (2 pages)

13/03/2007

Ad 01/12/06--------- £ si 2@1=2 £ ic 4/6

View PDF (2 pages)

13/03/2007

Ad 01/01/07--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

13/12/2006

Accounting reference date extended from 30/06/06 to 31/08/06

View PDF (1 pages)

09/10/2006

Return made up to 19/09/06; full list of members

View PDF (3 pages)

09/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/06/2006

Accounting reference date shortened from 30/09/06 to 30/06/06

View PDF (1 pages)

22/03/2006

Registered office changed on 22/03/06 from: 30-31 carlton business centre, station road, carlton, nottingham NG4 3AA

View PDF (1 pages)

19/10/2005

Ad 20/09/05--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/10/2005

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2005

New director appointed

View PDF (2 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Incorporation

View PDF (9 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

31/12/2026

Last change occurred

31/12/2024

Accounts

Group

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
33
4.02M
-
0.00
3.88M
-

2022
39
4.50M
-
14.77M
2.60M
-

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
Inman, Christopher	Director	03/05/2017 - Present	18
Bendell, Anthony, Professor	Director	20/09/2005 - Present	4
Miss Tracy Lewis	Director	10/07/2018 - 01/07/2025	58
Miss Emily Bendell	Director	20/09/2005 - Present	-
FORM 10 SECRETARIES FD LTD	Nominee Secretary	19/09/2005 - 19/09/2005	36449

Persons with Significant Control

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

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Description

About BLUE BELLA LTD

BLUE BELLA LTD is an(a) Active company incorporated on 19/09/2005 with the registered office located at Brickfields, Unit 201 37 Cremer Street, London E2 8HD. There are currently 6 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 BLUE BELLA LTD?

BLUE BELLA LTD is currently Active. It was registered on 19/09/2005 .

Where is BLUE BELLA LTD located?

BLUE BELLA LTD is registered at Brickfields, Unit 201 37 Cremer Street, London E2 8HD.

What does BLUE BELLA LTD do?

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

What is the latest filing for BLUE BELLA LTD?

The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-31 with updates.