BELLYBAMBINO LTD

128 CITY ROAD, LONDON  EC1V 2NX
  • Active
  • Private Limited Company
  • Company No. 12310371
  • Last Updated: 01 Mar 2024

Company Profile

BELLYBAMBINO LTD was incorporated on Tuesday, November 12, 2019 as a Private Limited Company with registered address in LONDON. BELLYBAMBINO LTD has the status: Active and it's listed in the following category: Manufacture of other textiles n.e.c.. This Private Limited Company has been operating for 5 years 3 months and 12 days.

Name BELLYBAMBINO LTD
Company number 12310371
Company type Private Limited Company
Incorporation date 12 Nov 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 128 CITY ROAD
LONDON
EC1V 2NX
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Noaman Shaikh Nationality: British Dates: Saturday, October 21, 2023 - Monday, January 1, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Ms Maria Theodora Linda Nationality: Dutch Dates: Saturday, August 5, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
Mr Mark Chapman Nationality: British Dates: Tuesday, November 12, 2019 - Saturday, October 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Helen Frances Chapman Nationality: British Dates: Tuesday, November 12, 2019 - Saturday, October 21, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 August
Next annual accounts due 31 May 2025, (95 days left)
Latest accounts 31 August 2023
Next confirmation statement due 10 December 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BELLYBAMBINO LTD.

Previous Names

Name Change Date
BELLYBAMBINO LTD 12 Nov 2019