Bella & Duke Limited
Company Profile
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MediumBella & Duke Limited
sc547789•Private Limited With Share Capital
Citypoint, 3Rd Floor, 65 Haymarket Terrace, Edinburgh, EH125HD
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Incorporated
14/10/2016
Company Age
9 years
Directors
12
Employees
134
SIC Code
10920
Risk
very low risk
Company Overview
Registration, classification & business activity
Bella & Duke Limited (sc547789) is a private limited with share capital incorporated on 14/10/2016 (9 years old) and registered in edinburgh, EH125HD. The company operates under SIC code 10920 and is classified as Medium.
Our pets have always been right by us , it's time we do right by them too. after our founders, mark & tony, both lost their dogs to cancer, they decided to investigate why. they discovered that the processed food their dogs had eaten their whole lives may have actually caused their illness. they ro...
Private Limited With Share Capital
SIC: 10920
Medium
Incorporated 14/10/2016
EH125HD
134 employees
Financial Overview
Total Assets
£8.08M
Liabilities
£6.04M
Net Assets
£2.04M
Turnover
£27.71M
Cash
£1.68M
Key Metrics
134
Employees
12
Directors
41
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Memorandum Articles
Category:Incorporation
Date:19-04-2024
Resolution
Category:Resolution
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2023
Memorandum Articles
Category:Incorporation
Date:13-03-2023
Resolution
Category:Resolution
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2021
Memorandum Articles
Category:Incorporation
Date:02-08-2021
Resolution
Category:Resolution
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:07-07-2021
Capital Allotment Shares
Category:Capital
Date:25-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-05-2021
Memorandum Articles
Category:Incorporation
Date:11-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Capital Allotment Shares
Category:Capital
Date:07-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-08-2020
Memorandum Articles
Category:Incorporation
Date:13-08-2020
Resolution
Category:Resolution
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Capital Allotment Shares
Category:Capital
Date:05-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2020
Capital Allotment Shares
Category:Capital
Date:21-10-2019
Resolution
Category:Resolution
Date:21-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2019
Capital Allotment Shares
Category:Capital
Date:17-04-2019
Resolution
Category:Resolution
Date:17-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Capital Allotment Shares
Category:Capital
Date:28-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-07-2018
Resolution
Category:Resolution
Date:06-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Capital Allotment Shares
Category:Capital
Date:18-05-2018
Capital Allotment Shares
Category:Capital
Date:18-05-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:27-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2017
Capital Allotment Shares
Category:Capital
Date:27-09-2017
Resolution
Category:Resolution
Date:27-09-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2017
Change Of Name Request Comments
Category:Change Of Name
Date:30-01-2017
Resolution
Category:Resolution
Date:30-01-2017
Incorporation Company
Category:Incorporation
Date:14-10-2016
Import / Export
Imports
12 Months10
60 Months51
Exports
12 Months2
60 Months3
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date09/12/2025
Latest Accounts31/03/2025
Trading Addresses
Citypoint, 3Rd Floor, 65 Haymarket Terrace, Edinburgh, Eh12 5Hd, EH125HDRegistered
9 Reform Street, Blairgowrie, Perthshire, PH106BD
9 Reform Street, Blairgowrie, Perthshire, PH106BD
Citypoint, 3Rd Floor, 65 Haymarket Terrace, Edinburgh, Eh12 5Hd, EH125HDRegistered
9 Reform Street, Blairgowrie, Perthshire, PH106BD
Related Companies
10
Contact
01738479865
Citypoint, 3Rd Floor, 65 Haymarket Terrace, Edinburgh, EH125HD