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BELLE CAPITAL HOLDINGS LTD

BELLE CAPITAL HOLDINGS LTD

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

    • Overview

    Company NameBELLE CAPITAL HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14419228
    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 BELLE CAPITAL HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BELLE CAPITAL HOLDINGS LTD located?

    Registered Office Address
    Bankside 300 Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLE CAPITAL HOLDINGS LTD?

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

    What is the status of the latest confirmation statement for BELLE CAPITAL HOLDINGS LTD?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for BELLE CAPITAL HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with updates

    		4 pagesCS01

    Change of details for Mr Connor James Dowling as a person with significant control on Nov 10, 2025

    		2 pagesPSC04

    Director's details changed for Mr Connor James Dowling on Nov 10, 2025

    		2 pagesCH01

    Change of details for Mr Connor James Dowling as a person with significant control on Nov 24, 2025

    		2 pagesPSC04

    Notification of Charlotte Ridges as a person with significant control on Nov 24, 2025

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Nov 14, 2025

    • Capital: GBP 200
    		3 pagesSH01

    Micro company accounts made up to Oct 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 05, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 13, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2023

    		4 pagesAA

    Registered office address changed from Bankside 300 Broadland Business Park Norwich NR7 0LB England to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on Apr 22, 2024

    		1 pagesAD01

    Confirmation statement made on Oct 13, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 23, 2022

    • Capital: GBP 101
    		3 pagesSH01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 14, 2022

    Statement of capital on Oct 14, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BELLE CAPITAL HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWLING, Connor James
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    England
    		Director
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    England
    		EnglandBritish286160970002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELLE CAPITAL HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Charlotte Ridges
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    England
    		Nov 24, 2025
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Connor James Dowling
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    England
    		Oct 14, 2022
    Peachman Way
    Broadland Business Park
    NR7 0LB Norwich
    Bankside 300
    Norfolk
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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