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Duchess Belle Limited

Duchess Belle Limited is an active company incorporated on 6 January 2015 with the registered office located in London, Greater London. Duchess Belle Limited was registered 10 years ago.
Status
Active
Active since 7 years ago
Company No
09375926
Private limited company
Age
10 years
Incorporated 6 January 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2024 (10 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Flat 201 The Listed Building
350 The Highway
London
E1W 3HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bar Manager • British • Lives in UK • Born in Aug 1959
Belle Pubs & Restaurants Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fitzrovia Belle Limited
David Lynn Evans is a mutual person.
Active
Belle Pubs And Hotels Limited
David Lynn Evans is a mutual person.
Active
Moretown Belle Limited
David Lynn Evans is a mutual person.
Active
Griffin Belle Limited
David Lynn Evans is a mutual person.
Active
Hammersmith Belle Limited
David Lynn Evans is a mutual person.
Active
152 MBR Freehold Limited
David Lynn Evans is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£83.86K
Increased by £21.69K (+35%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 3 (+14%)
Total Assets
£1.77M
Increased by £608.95K (+52%)
Total Liabilities
-£289.11K
Increased by £45.73K (+19%)
Net Assets
£1.49M
Increased by £563.22K (+61%)
Debt Ratio (%)
16%
Decreased by 4.59% (-22%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 13 Dec 2024
Confirmation Submitted
10 Months Ago on 15 Nov 2024
New Charge Registered
1 Year 5 Months Ago on 25 Mar 2024
Belle Pubs & Restaurants Limited (PSC) Appointed
1 Year 10 Months Ago on 14 Nov 2023
David Lynn Evans (PSC) Resigned
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 21 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 15 Nov 2024
Cessation of David Lynn Evans as a person with significant control on 14 November 2023
Submitted on 11 Jun 2024
Notification of Belle Pubs & Restaurants Limited as a person with significant control on 14 November 2023
Submitted on 11 Jun 2024
Registration of charge 093759260001, created on 25 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 6 December 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 21 Dec 2021
Repayment History
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