BELLA & DUKE LIMITED
Active - Accounts Filed
General Information
NAME
BELLA & DUKE LIMITED
COMPANY NUMBER
SC547789
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10920 -
Manufacture of prepared pet foods
INCORPORATION DATE
14/10/2016
(8 years and 2 months old)
WEBSITE
bella-and-duke-raw-dog-food.business.site
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
14/10/2016
30/01/2017
BELLA & JUKE LIMITED
EDINBURGH
EH12 5HD
Telephone: 01738479865
TPS: No
9 Reform Street
Blairgowrie
Perthshire
PH10 6BD
Telephone: 479865
Citypoint
3rd Floor, 65 Haymarket Terrace
Edinburgh
EH12 5HD
EH12 5HD
Telephone: 479865
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Board Member Robert Charles Kynaston Horner (932207435) Appointed |
Credit Risk Overview
Want to learn more about BELLA & DUKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELLA & DUKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELLA & DUKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2016 - Present (8 years and 2 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
14/10/2016 - Present (8 years and 2 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
14/10/2016 - Present (8 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2016 - Present (8 years and 2 months) Born in N/A |
Active | Secretary |
Current: 138 Past: 351 |
View Report |
|
01/02/2019 - Present (5 years and 10 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Board Member Robert Charles Kynaston Horner (932207435) Appointed |
| 23/04/2024 | New Board Member James Graham Sturrock (920939650) Appointed |
| 29/07/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 27/02/2023 | New Board Member Shalin Pather (930056975) Appointed |
| 15/02/2023 | Matthew Sidney Mead (920603280) has left the board |
| 15/02/2023 | New Board Member Shalin Pather (930550595) Appointed |
| 29/07/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 07/11/2021 | New Accounts filed |
| 07/11/2021 | New Accounts filed |
| 21/09/2021 | Joshua Newell Henshaw (926779730) has left the board |
| 21/09/2021 | Joshua Newell Henshaw (926779730) has left the board |
| 22/06/2021 | New Board Member Peter Christopher Edward Farquhar (914159869) Appointed |
| 15/06/2021 | New Board Member Peter Christopher Edward Farquhar (928416926) Appointed |
| 07/06/2021 | New Board Member William Dobbie (928387267) Appointed |
| 07/06/2021 | New Board Member Graham Alan Clarke (927072770) Appointed |
| 26/05/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Board Member Joshua Newell Henshaw (926779730) Appointed |
| 25/08/2019 | New Accounts filed |
| 10/05/2019 | New Confirmation Statement filed |
| 15/02/2019 | New Board Member Ana Cristina Stewart (925530607) Appointed |
| 16/07/2018 | Change in Reg. Office |
| 05/07/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Kevin Matthew Dorren (924708451) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 26/03/2018 | Change in Reg. Office |
| 27/10/2017 | New Confirmation Statement filed |
| 01/11/2016 | THORNTONS LAW LLP (921637291) has left the board |
| 01/11/2016 | New Company Secretary THORNTONS LAW LLP (911836441) Appointed |
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