Bella & Duke Limited (Companies House Registration Number SC547789) is a private limited company incorporated on 2016-10-14 in Scotland. This firm is registered at Citypoint, 3Rd Floor, 65 Haymarket Terrace, Edinburgh EH12 5HD. Changed on 2017-01-30, the previous name the enterprise used was Bella & Juke Limited. Bella & Duke Limited operates SIC code: 10920 which stands for "manufacture of prepared pet foods".

Company details

Name Bella & Duke Limited
Number SC547789
Date of Incorporation: 2016-10-14
End of financial year: 31 March
Address: Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, EH12 5HD
SIC code: 10920 - Manufacture of prepared pet foods

Moving on to the 8 directors that can be found in the above-mentioned firm, we can name: Shalin P. (appointed on 01 December 2022), Peter F. (appointment date: 07 June 2021), William D. (appointed on 25 May 2021). The official register lists 3 persons of significant control, namely: Thomas O. has 1/2 or less of shares, 1/2 or less of voting rights, Mark S. has 1/2 or less of shares, 1/2 or less of voting rights, Michael S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 48,514 861,904 3,645,088 2,362,701
Fixed Assets - - 68,110 1,225,228
Total Assets Less Current Liabilities -65,652 543,237 3,121,194 1,601,994

People with significant control

Thomas O.
14 October 2016 - 25 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Mark S.
14 October 2016 - 25 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Michael S.
14 October 2016 - 25 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(MR01) Registration of charge SC5477890001, created on Wednesday 21st February 2024
filed on: 6th, March 2024 | mortgage
Free Download (15 pages)