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BELLE CASA (EAST ANGLIA) LIMITED Active

Company Number

09483396

Incorporation Date

2015-03-11

Registered Office Address

Sterling House, 31/32 High Street, Wellingborough, Northamptonshire, NN8 4HL, England

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Company Officers & Directors

Name Role Appointed On Occupation Nationality / Residence
WILSON, Jenny Elaine Director 2022-08-01 N/A British / England
DALTON, Peter Ian Director 2018-10-01 N/A British / England
MUNRO, Alastair Norton Director 2015-03-11 N/A British / England
WILSON, Jenny Elaine Director 2017-11-27 N/A British / England

Persons of Significant Control (PSC)

Name Details Nature of Control Notified On
Ms Jenny Elaine Wilson Individual Person With Significant Control Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors 2017-11-27
Mr Alastair Norton Munro Individual Person With Significant Control Ownership of shares 75 to 100 percent 2017-03-11

Shareholder Information (from Confirmation Statements)

Shareholder Name Shares Held Share Class & Currency Extraction Date
Ms Jenny Elaine Wilson (PSC) 75 To 100 Percent Ordinary (GBP) 2017-11-27
Mr Alastair Norton Munro (PSC) 75 To 100 Percent Ordinary (GBP) 2017-03-11

Most Recent Financial Accounts Summary

Financial Field / Statement Type Value / Details Filing Date
Net Assets / Liabilities £N/A 2025-08-29
Average Number of Employees N/A 2025-08-29
Latest Accounts Filed Accounts with accounts type total exemption full 2025-08-29
Account Statement Type Total Exemption Full N/A
Next Period End Date 2025-12-31 N/A
Next Accounts Due Date 2026-09-30 N/A
Accounts Overdue Status No N/A

Recent Filings & Documents

Date Type Description
2026-06-02 Confirmation Statement Confirmation statement with no updates
2025-08-29 Accounts Accounts with accounts type total exemption full
2025-03-13 Confirmation Statement Confirmation statement with no updates
2024-09-26 Accounts Accounts with accounts type total exemption full
2024-03-19 Confirmation Statement Confirmation statement with no updates
2023-08-24 Accounts Accounts with accounts type total exemption full
2023-04-17 Confirmation Statement Confirmation statement with no updates
2023-03-21 Officers Change person director company with change date
2022-09-30 Accounts Accounts with accounts type total exemption full
2022-08-24 Officers Appoint person director company with name date
2022-08-24 Officers Termination director company with name termination date
2022-08-19 Officers Change person director company with change date
2022-03-30 Confirmation Statement Confirmation statement with no updates
2021-09-30 Accounts Accounts with accounts type total exemption full
2021-04-01 Confirmation Statement Confirmation statement with no updates
2020-08-25 Accounts Accounts with accounts type total exemption full
2020-03-24 Confirmation Statement Confirmation statement with no updates
2019-09-27 Accounts Accounts with accounts type total exemption full
2019-04-12 Confirmation Statement Confirmation statement with updates
2018-10-01 Officers Appoint person director company with name date
2018-10-01 Officers Termination director company with name termination date
2018-09-04 Accounts Accounts with accounts type total exemption full
2018-05-08 Accounts Change account reference date company previous shortened
2018-04-17 Confirmation Statement Confirmation statement with no updates
2017-12-01 Persons With Significant Control Notification of a person with significant control