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BELLA GROUP HOLDINGS LIMITED

BELLA GROUP HOLDINGS LIMITED

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

    • Overview

    Company NameBELLA GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12761740
    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 GROUP HOLDINGS LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BELLA GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Lower Ground Floor, Elsley House
    24/30 Great Titchfield Street
    W1W 8BF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLA GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 27, 2024

    What is the status of the latest confirmation statement for BELLA GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 21, 2025
    Next Confirmation Statement DueAug 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2024
    OverdueNo

    What are the latest filings for BELLA GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Oct 27, 2024

    		33 pagesAA

    Registration of charge 127617400002, created on Jun 20, 2025

    		64 pagesMR01

    Appointment of Ms Lisa Harrland as a director on May 21, 2025

    		2 pagesAP01

    Termination of appointment of Adrian Rowland Walker as a director on May 21, 2025

    		1 pagesTM01

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 29, 2023

    		36 pagesAA

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 30, 2022

    		35 pagesAA

    Confirmation statement made on Jul 21, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Oct 31, 2021

    		35 pagesAA

    Confirmation statement made on Jul 21, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Alan Morgan as a director on Apr 29, 2021

    		2 pagesAP01

    Termination of appointment of James Forrester Spragg as a director on Mar 22, 2021

    		1 pagesTM01

    Registered office address changed from 163 Eversholt Street London NW1 1BU United Kingdom to Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF on Nov 25, 2020

    		1 pagesAD01

    Change of details for Macsco 20.7 Limited as a person with significant control on Jul 24, 2020

    		2 pagesPSC05

    Registration of charge 127617400001, created on Jul 31, 2020

    		72 pagesMR01

    Current accounting period extended from Jul 31, 2021 to Oct 31, 2021

    		1 pagesAA01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2020

    Statement of capital on Jul 22, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BELLA GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRLAND, Lisa
    24/30 Great Titchfield Street
    W1W 8BF London
    Lower Ground Floor, Elsley House
    England
    		Director
    24/30 Great Titchfield Street
    W1W 8BF London
    Lower Ground Floor, Elsley House
    England
    		EnglandAustralianFinance Director336090540001
    MORGAN, Alan
    24/30 Great Titchfield Street
    W1W 8BF London
    Lower Ground Floor, Elsley House
    England
    		Director
    24/30 Great Titchfield Street
    W1W 8BF London
    Lower Ground Floor, Elsley House
    England
    		EnglandBritishCompany Director172468730001
    SPRAGG, James Forrester
    24/30 Great Titchfield Street
    W1W 8BF London
    Lower Ground Floor, Elsley House
    England
    		Director
    24/30 Great Titchfield Street
    W1W 8BF London
    Lower Ground Floor, Elsley House
    England
    		United KingdomBritishCompany Director127602840002
    WALKER, Adrian Rowland
    24/30 Great Titchfield Street
    W1W 8BF London
    Lower Ground Floor, Elsley House
    England
    		Director
    24/30 Great Titchfield Street
    W1W 8BF London
    Lower Ground Floor, Elsley House
    England
    		EnglandBritishCompany Director265227060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELLA GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    NW1 1BU London
    163 Eversholt Street
    United Kingdom
    		Jul 22, 2020
    NW1 1BU London
    163 Eversholt Street
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number12631102
    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.
    View Detailed Information on Persons with Significant Control

    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