Introduction
Watch Company
B
BELLAMILE LIMITED
BELLAMILE LIMITED is an active company incorporated on 29 June 2016 with the registered office located in Bolton. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BELLAMILE LIMITED was registered 9 years ago.(SIC: 68320)
Status
active
Active since 9 years ago
Company No
10257429
LTD Company
Age
9 Years
Incorporated 29 June 2016
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 April 2024 - 30 June 2025(16 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 June 2025 (9 months ago)
Submitted on 11 July 2025 (8 months ago)
Next Due
Due by 12 July 2026
For period ending 28 June 2026
Address
Carlyle House 78 Chorley New Road Bolton, BL1 4BY,
Previous Addresses
Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ United Kingdom
From: 4 July 2016To: 11 January 2022
Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 29 June 2016To: 4 July 2016
21 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
Director Left
Jul 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Funding Round
Nov 16
Capital Allotment Shares
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Apr 24
Appoint Corporate Director Company With ...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Left
Apr 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Loan Cleared
Dec 24
Mortgage Satisfy Charge Full
Director Joined
Sept 25
Appoint Person Director Company With Nam...
1
Funding
6
Officers
5
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
50
Description
Type
Date Filed
Document
12 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 September 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
18 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 April 2024
18 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 April 2024
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
18 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 April 2024
11 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2022
29 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2021
29 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 July 2017
23 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2017
14 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2016
14 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 December 2016
13 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2016
13 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2016
4 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2016