Bella Figura Limited
Company Profile
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SmallBella Figura Limited
01655537•Private Limited With Share Capital
G24 Chelsea Harbour Design Centr, Lots Road, London, SW100XE
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Incorporated
30/07/1982
Company Age
43 years
Directors
3
Employees
21
SIC Code
27400
Risk
low risk
Company Overview
Registration, classification & business activity
Bella Figura Limited (01655537) is a private limited with share capital incorporated on 30/07/1982 (43 years old) and registered in london, SW100XE. The company operates under SIC code 27400 - manufacture of electric lighting equipment.
Bella figura was founded in 1982 and is based in chelsea, london. we are one of the world's leading decorative lighting companies and specialise in working with the world's leading interior designers, architects, luxury hotels, property developers, yacht builders and their private clients. we have a...
Private Limited With Share Capital
SIC: 27400
Small
Incorporated 30/07/1982
SW100XE
21 employees
Financial Overview
Total Assets
£1.53M
Liabilities
£1.35M
Net Assets
£183.0K
Cash
£155.6K
Key Metrics
21
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
11
Registered
2
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Resolution
Category:Resolution
Date:11-09-2025
Resolution
Category:Resolution
Date:11-09-2025
Memorandum Articles
Category:Incorporation
Date:11-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:02-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-04-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-03-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-03-2019
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:25-03-2019
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:25-03-2019
Mortgage Charge Whole Cease With Charge Number
Category:Mortgage
Date:25-03-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:25-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-03-2014
Legacy
Category:Capital
Date:05-03-2014
Legacy
Category:Insolvency
Date:05-03-2014
Resolution
Category:Resolution
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Legacy
Category:Mortgage
Date:05-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Termination Director Company With Name
Category:Officers
Date:24-01-2012
Termination Secretary Company With Name
Category:Officers
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Legacy
Category:Mortgage
Date:06-06-2011
Legacy
Category:Mortgage
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Move Registers To Sail Company
Category:Address
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2010
Change Sail Address Company
Category:Address
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2010
Legacy
Category:Annual Return
Date:01-10-2009
Legacy
Category:Officers
Date:01-10-2009
Legacy
Category:Officers
Date:01-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2009
Legacy
Category:Annual Return
Date:03-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2008
Legacy
Category:Address
Date:30-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:11-02-2008
Import / Export
Imports
12 Months10
60 Months51
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024
Trading Addresses
G24 Chelsea Harbour Design Centr, Lots Road, London, Sw10 0Xe, SW100XERegistered
Unit 17 Clopton Park, Clopton, Woodbridge, Suffolk, IP136QT
Related Companies
5
Contact
01629258011export@bella-figura.comshowroom@bella-figura.comusa@bella-figura.combella-figura.com
G24 Chelsea Harbour Design Centr, Lots Road, London, SW100XE