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Home > England & Wales Companies > BELLA DI NOTTE LTD
Company Information for

BELLA DI NOTTE LTD

MALTON ENTERPRISE PARK, 6 CHERRY FARM CLOSE (UNIT 1), MALTON, NORTH YORKSHIRE, YO17 6AD,
Company Registration Number
04894333
Private Limited Company
Active

Company Overview

About Bella Di Notte Ltd
BELLA DI NOTTE LTD was founded on 2003-09-10 and has its registered office in Malton. The organisation's status is listed as "Active". Bella Di Notte Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELLA DI NOTTE LTD
 
Legal Registered Office
MALTON ENTERPRISE PARK
6 CHERRY FARM CLOSE (UNIT 1)
MALTON
NORTH YORKSHIRE
YO17 6AD
Other companies in YO62
 
Filing Information
Company Number 04894333
Company ID Number 04894333
Date formed 2003-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 28/02/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB708709322  
Last Datalog update: 2024-03-06 14:52:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLA DI NOTTE LTD
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Companies with same name BELLA DI NOTTE LTD
The following companies were found which have the same name as BELLA DI NOTTE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELLA DI NOTTE INCORPORATED New Jersey Unknown
BELLA DI NOTTE OF NJ INCORPORATED New Jersey Unknown

Company Officers of BELLA DI NOTTE LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN MORLEY
 Company Secretary 2003-09-24
CHRISTOPHER JOHN MORLEY
 Director 2005-08-04
SUSAN MORLEY
 Director 2003-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL MELLOR
 Director 2005-08-04 2008-08-05
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-09-10 2003-09-15
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-09-10 2003-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN MORLEY BDN GROUP LTD Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off
SUSAN MORLEY FIT EXPERT LTD Director 2017-11-22 CURRENT 2017-11-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2023-12-13Change of share class name or designation
2023-12-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-12-11Appointment of Pamela Ann Murray as company secretary on 2023-12-05
2023-12-08CESSATION OF CHRISTOPHER JOHN MORLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-12-08CESSATION OF SUSAN MORLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-12-08Notification of Wcf Ltd. as a person with significant control on 2023-12-05
2023-12-08DIRECTOR APPOINTED MRS JOANNE LESLEY RITZEMA
2023-12-08APPOINTMENT TERMINATED, DIRECTOR SUSAN MORLEY
2023-12-08APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN MORLEY
2023-12-08Termination of appointment of Christopher John Morley on 2023-12-05
2023-12-08DIRECTOR APPOINTED MR PHILIP JOHN MURRAY
2023-12-08Current accounting period shortened from 31/07/24 TO 31/05/24
2023-11-30Change of details for Mrs Susan Morley as a person with significant control on 2016-04-07
2023-11-29Change of details for Mr Christopher John Morley as a person with significant control on 2016-04-06
2023-11-24NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN MORLEY
2023-11-2231/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-25Change of details for Mrs Susan Morley as a person with significant control on 2023-10-25
2023-09-25CONFIRMATION STATEMENT MADE ON 31/08/23, WITH NO UPDATES
2022-09-12CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-04-05AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-03-18AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-06-25AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-02-20AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-04-25AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2018 FROM UNIT 1 MALTON ENTERPRISE PARK 6 CHERRY FARM CLOSE MALTON NORTH YORKSHIRE YO17 6AD ENGLAND
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2018 FROM SAWMILL LANE HELMSLEY YORK YO62 5DQ
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-04-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 157577
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-04LATEST SOC04/10/15 STATEMENT OF CAPITAL;GBP 157577
2015-10-04AR0131/08/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 157577
2014-09-16AR0131/08/14 ANNUAL RETURN FULL LIST
2013-11-17AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0131/08/13 ANNUAL RETURN FULL LIST
2013-03-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-08AR0131/08/12 ANNUAL RETURN FULL LIST
2011-11-01AR0131/08/11 ANNUAL RETURN FULL LIST
2011-10-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-28AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-08AR0131/08/10 ANNUAL RETURN FULL LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MORLEY / 31/08/2010
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORLEY / 31/08/2010
2010-11-08CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER JOHN MORLEY on 2010-08-31
2010-03-03SH0101/03/10 STATEMENT OF CAPITAL GBP 157577
2009-11-20AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-29363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-01-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-01363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-02288bAPPOINTMENT TERMINATED DIRECTOR NIGEL MELLOR
2007-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-11-12363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-11-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-11363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-12363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-24288aNEW DIRECTOR APPOINTED
2005-08-23RES12VARYING SHARE RIGHTS AND NAMES
2005-08-2388(2)RAD 04/08/05--------- £ SI 21@1=21 £ IC 1/22
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-09-29363(287)REGISTERED OFFICE CHANGED ON 29/09/04
2004-09-29363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-05-01395PARTICULARS OF MORTGAGE/CHARGE
2004-02-20288aNEW DIRECTOR APPOINTED
2004-02-20288aNEW SECRETARY APPOINTED
2004-02-11225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04
2003-09-15288bSECRETARY RESIGNED
2003-09-15288bDIRECTOR RESIGNED
2003-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to BELLA DI NOTTE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELLA DI NOTTE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-01 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2011-07-31 £ 20,285
Creditors Due Within One Year 2013-07-31 £ 477,670
Creditors Due Within One Year 2012-07-31 £ 408,775
Creditors Due Within One Year 2012-07-31 £ 408,775
Creditors Due Within One Year 2011-07-31 £ 329,833

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLA DI NOTTE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 157,577
Called Up Share Capital 2012-07-31 £ 157,577
Called Up Share Capital 2012-07-31 £ 157,577
Called Up Share Capital 2011-07-31 £ 157,577
Cash Bank In Hand 2013-07-31 £ 1,492
Current Assets 2013-07-31 £ 399,435
Current Assets 2012-07-31 £ 292,074
Current Assets 2012-07-31 £ 292,074
Current Assets 2011-07-31 £ 255,608
Debtors 2013-07-31 £ 137,462
Debtors 2012-07-31 £ 100,517
Debtors 2012-07-31 £ 100,517
Debtors 2011-07-31 £ 57,545
Secured Debts 2013-07-31 £ 182,441
Secured Debts 2012-07-31 £ 166,484
Secured Debts 2012-07-31 £ 166,484
Secured Debts 2011-07-31 £ 164,702
Stocks Inventory 2013-07-31 £ 260,481
Stocks Inventory 2012-07-31 £ 191,314
Stocks Inventory 2012-07-31 £ 191,314
Stocks Inventory 2011-07-31 £ 197,800
Tangible Fixed Assets 2013-07-31 £ 38,753
Tangible Fixed Assets 2012-07-31 £ 47,956
Tangible Fixed Assets 2012-07-31 £ 47,956
Tangible Fixed Assets 2011-07-31 £ 65,576

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELLA DI NOTTE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BELLA DI NOTTE LTD
Trademarks

Trademark applications by BELLA DI NOTTE LTD

BELLA DI NOTTE LTD is the Original Applicant for the trademark Image for mark UK00003076676 Bella di Notte Helmsley ™ (UK00003076676) through the UKIPO on the 2014-10-13
Trademark class: Clothing; Lingerie; Nightwear; Vests.
Income
Government Income
We have not found government income sources for BELLA DI NOTTE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as BELLA DI NOTTE LTD are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where BELLA DI NOTTE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BELLA DI NOTTE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0061109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2018-09-0061109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2018-05-0062063000Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests)
2018-05-0062063000Women's or girls' blouses, shirts and shirt-blouses of cotton (excl. knitted or crocheted and vests)
2018-04-0061109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2018-04-0061109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2018-02-0061109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2018-02-0061109090Jerseys, pullovers, cardigans, waistcoats and similar articles, of textile materials, knitted or crocheted (excl. of man-made fibres, wool, fine animal hair, cotton, flax or ramie, and wadded waistcoats)
2016-09-0061171000Shawls, scarves, mufflers, mantillas, veils and the like, knitted or crocheted
2016-07-0064029996Footwear with outer soles of rubber or plastics and uppers of plastics, with in-soles of a length >= 24 cm, for men (excl. footwear covering the ankle, with a vamp made of straps or which has one or more pieces cut out, or incorporating a protective metal toecap, indoor or sports footwear, waterproof footwear in heading 6401, orthopaedic footwear and footwear which cannot be identified as men's or women's)
2016-04-0064041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2016-01-0064041990Footwear with outer soles of rubber or plastics and uppers of textile materials (excl. indoor footwear, sports footwear, incl. tennis shoes, basketball shoes, gym shoes, training shoes and the like, and toy footwear)
2015-12-0062149000Shawls, scarves, mufflers, mantillas, veils and similar articles of textile materials (excl. of silk, silk waste, wool, fine animal hair or man-made fibres, knitted or crocheted)
2015-07-0162149000Shawls, scarves, mufflers, mantillas, veils and similar articles of textile materials (excl. of silk, silk waste, wool, fine animal hair or man-made fibres, knitted or crocheted)
2015-07-0062149000Shawls, scarves, mufflers, mantillas, veils and similar articles of textile materials (excl. of silk, silk waste, wool, fine animal hair or man-made fibres, knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLA DI NOTTE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELLA DI NOTTE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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