Menna Overview
Here’s a quick overview of BELLE NEWCO LIMITED 👀 — a Altrincham, Cheshire based business that started in 2017.
BELLE NEWCO LIMITED
- Company statusactive
- Company No10816660
- Age9 years 1 month Incorporated 13 June 2017
- Officers3
Address
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
BELLE NEWCO LIMITED is an active company incorporated on 13 June 2017 and based in Altrincham, Cheshire, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
6 Months Ago on 05 Jan 2026
Resolution
8 Months Ago on 05 Nov 2025
Memorandum Articles
8 Months Ago on 05 Nov 2025
Capital Allotment Shares
8 Months Ago on 04 Nov 2025
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 04 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 04 Nov 2025
Notification Of A Person With Significant Control
9 Months Ago on 24 Oct 2025
Withdrawal Of A Person With Significant Control Statement
9 Months Ago on 24 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 23 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 23 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 23 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 23 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 23 Oct 2025
Memorandum Articles
9 Months Ago on 23 Oct 2025
Resolution
9 Months Ago on 23 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 17 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 17 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 01 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 10 Jul 2025
Confirmation Statement
1 Year Ago on 05 Jul 2025
Capital Allotment Shares
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 18 Mar 2025
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate secretary | 21 Oct 2025 | |
| AGOSTINO, John Clifton | director | May 1982 | 21 Oct 2025 |
| SHANAHAN, Patrick Timothy | director | Aug 1984 | 21 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ds Bidco Limited | 21 Oct 2025 | |
| Founders Factory Limited | 13 Jun 2017 | |
| Stephanie Madgett | Feb 1987 | 13 Jun 2017 |
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Here’s a quick overview of BELLE NEWCO LIMITED 👀 — a Altrincham, Cheshire based business that started in 2017.