BELLA JANE JEWELLERY LTD

BELLA JANE JEWELLERY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELLA JANE JEWELLERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08071290
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELLA JANE JEWELLERY LTD?

    • Manufacture of jewellery and related articles (32120) / Manufacturing

    Where is BELLA JANE JEWELLERY LTD located?

    Registered Office Address
    8b Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLA JANE JEWELLERY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for BELLA JANE JEWELLERY LTD?

    Last Confirmation Statement Made Up ToMay 25, 2025
    Next Confirmation Statement DueJun 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2024
    OverdueNo

    What are the latest filings for BELLA JANE JEWELLERY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on May 25, 2024 with updates

    3 pagesCS01

    Director's details changed for Mr Timothy Mark Davies on Apr 05, 2024

    2 pagesCH01

    Director's details changed for Mrs Annabel Jane Davies on Apr 05, 2024

    2 pagesCH01

    Change of details for Mrs Annabel Jane Davies as a person with significant control on Apr 05, 2024

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on May 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Registered office address changed from 3 Nellington Road Rusthall Tunbridge Wells Kent TN4 8SH England to 8B Lonsdale Gardens Tunbridge Wells TN1 1NU on Oct 15, 2019

    1 pagesAD01

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    4 pagesCS01

    Notification of Annabel Jane Davies as a person with significant control on Jun 01, 2016

    2 pagesPSC01

    Statement of capital following an allotment of shares on Apr 01, 2017

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr Timothy Mark Davies as a director on Apr 01, 2017

    2 pagesAP01

    Registered office address changed from The Laurels Roedean Road Tunbridge Wells TN2 5JX to 3 Nellington Road Rusthall Tunbridge Wells Kent TN4 8SH on Apr 13, 2017

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Who are the officers of BELLA JANE JEWELLERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Annabel Jane
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    8b
    England
    Director
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    8b
    England
    EnglandBritishManaging Director169171480001
    DAVIES, Timothy Mark
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    8b
    England
    Director
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    8b
    England
    United KingdomBritishCompany Director229335140002

    Who are the persons with significant control of BELLA JANE JEWELLERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Annabel Jane Davies
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    8b
    Kent
    England
    Jun 01, 2016
    Lonsdale Gardens
    TN1 1NU Tunbridge Wells
    8b
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0