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Belluscura Plc

Belluscura Plc is an active company incorporated on 10 December 2015 with the registered office located in London, City of London. Belluscura Plc was registered 9 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 1 month ago
Company No
09910883
Public limited company
Age
9 years
Incorporated 10 December 2015
Size
Unreported
Confirmation
Submitted
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 115 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Was due on 30 June 2025 (3 months ago)
Address
15 Fetter Lane
London
EC4A 1BW
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
85
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Dec 1965
Director • Non-Executive Chairman • British • Lives in England • Born in Jul 1962
Director • SNR VP Of Global Sales • American • Lives in United States • Born in Feb 1958
Director • British • Lives in Italy • Born in Oct 1966
Director • Non-Executive Director • American • Lives in United States • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
D.E.S. Properties Limited
Guy Richard Peters is a mutual person.
Active
New Image Valeting Limited
Adam Reynolds is a mutual person.
Active
Sosandar Plc
Adam Reynolds is a mutual person.
Active
Myhealthchecked Plc
Adam Reynolds is a mutual person.
Active
The British Inspiration Trust
Adam Reynolds is a mutual person.
Active
Reyco Limited
Adam Reynolds is a mutual person.
Active
Autoclenz Group Limited
Adam Reynolds is a mutual person.
Active
New Image Smart Repair Limited
Adam Reynolds 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
£732K
Decreased by £958K (-57%)
Turnover
£648K
Decreased by £627K (-49%)
Employees
35
Increased by 11 (+46%)
Total Assets
£16.35M
Decreased by £3.16M (-16%)
Total Liabilities
-£2.46M
Decreased by £225K (-8%)
Net Assets
£13.89M
Decreased by £2.93M (-17%)
Debt Ratio (%)
15%
Increased by 1.28% (+9%)
Latest Activity
Anthony Stephen Dyer Resigned
1 Month Ago on 22 Sep 2025
Robert Rauker Resigned
1 Month Ago on 22 Sep 2025
Richard John Piper Resigned
1 Month Ago on 22 Sep 2025
Mr Guy Richard Peters Appointed
1 Month Ago on 11 Sep 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 10 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 26 Aug 2025
Simon Neicheril Resigned
5 Months Ago on 2 May 2025
Patrick Strollo Resigned
7 Months Ago on 28 Feb 2025
David John Poutney Resigned
7 Months Ago on 28 Feb 2025
Robert Fary Resigned
7 Months Ago on 28 Feb 2025
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Documents
Appointment of Mr Guy Richard Peters as a director on 11 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Anthony Stephen Dyer as a secretary on 22 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Richard John Piper as a director on 22 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Robert Rauker as a director on 22 September 2025
Submitted on 23 Sep 2025
Termination of appointment of Simon Neicheril as a director on 2 May 2025
Submitted on 23 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 10 Sep 2025
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2025
Resolutions
Submitted on 18 Mar 2025
Second filing of a statement of capital following an allotment of shares on 4 March 2025
Submitted on 18 Mar 2025
Second filing of a statement of capital following an allotment of shares on 5 March 2025
Submitted on 17 Mar 2025
Repayment History
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