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Belle Toute Lighthouse Company Ltd

Belle Toute Lighthouse Company Ltd is an active company incorporated on 8 April 2008 with the registered office located in Swadlincote, Derbyshire. Belle Toute Lighthouse Company Ltd was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06558180
Private limited company
Age
17 years
Incorporated 8 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Holford House Holford Court
Hearthcote Road
Swadlincote
Derbyshire
DE11 9BX
England
Same address for the past 8 years
Telephone
01323 423185
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Sep 1938 • Manager
Director • Manager • British • Lives in England • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingspride Properties Limited
Barbara Jennifer Davison Shaw and David Shaw are mutual people.
Active
Your Health Limited
Barbara Jennifer Davison Shaw and David Shaw are mutual people.
Active
Diplomat Property Developments Limited
Barbara Jennifer Davison Shaw and David Shaw are mutual people.
Active
Ena Care Call Limited
Barbara Jennifer Davison Shaw and David Shaw are mutual people.
Active
Lanepark Limited
Barbara Jennifer Davison Shaw and David Shaw are mutual people.
Active
Willowdale Residential Homes Limited
David Shaw is a mutual person.
Active
Coach House Mews (Redhill) Limited
David Shaw is a mutual person.
Active
Systems Associates Limited
David Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£677.52K
Decreased by £315.94K (-32%)
Total Liabilities
-£116.78K
Decreased by £292.37K (-71%)
Net Assets
£560.75K
Decreased by £23.58K (-4%)
Debt Ratio (%)
17%
Decreased by 23.95% (-58%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Micro Accounts Submitted
7 Months Ago on 24 Jan 2025
Mr David Shaw Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Mr David Shaw (PSC) Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Barbara Jennifer Davison Shaw Details Changed
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 23 Nov 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 17 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 24 Jan 2025
Director's details changed for Barbara Jennifer Davison Shaw on 30 July 2024
Submitted on 30 Jul 2024
Director's details changed for Mr David Shaw on 30 July 2024
Submitted on 30 Jul 2024
Change of details for Mr David Shaw as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 17 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 5 April 2023 with no updates
Submitted on 5 Apr 2023
Micro company accounts made up to 30 April 2022
Submitted on 23 Nov 2022
Confirmation statement made on 6 April 2022 with updates
Submitted on 12 Apr 2022
Repayment History
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