Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Bella Figura Limited
- Incorporated
- 30 July 1982 (44 years)
- Industry
- Manufacture of electric lighting equipment (27400)
- Directors
- Charles Frederik WightmanIwona Bozenna Wightman
- Owned by
- Iwona Bozenna WightmanAntony Charles Wightman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- G24 Chelsea Harbour Design Centre Lots RoadChelseaLondonSW10 0XE
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Wightman, Charles Frederik
Director · Appointed 3 January 2022
British
Born July 1996 (30)
Wightman, Iwona Bozenna
Director · Appointed 17 December 2012
British
Born April 1957 (69)
Director · Appointed 25 January 2008
British
Born August 1951 (75)
Officer history (15 former)
4 December 2023
Resigned Lloyd, Ross David as Director
3 January 2022
Appointed Wightman, Charles Frederik as Director
17 December 2012
Appointed Wightman, Iwona Bozenna as Director
17 December 2010
Resigned Horrex, David John as Director
17 December 2010
Resigned Horrex, David John as Secretary
16 November 2010
Appointed Lloyd, Ross David as Director
16 November 2010
7 February 2008
7 February 2008
Appointed Horrex, David John as Director
25 January 2008
25 January 2008
Resigned Cavendish, Edward Osborne as Director
28 November 2005
Resigned Blomqvist, Jan Sigurd as Director
1 June 2004
1 June 2004
Appointed Horrex, David John as Secretary
28 November 2003
Resigned Cavendish, Anna Frances as Director
14 October 2003
Resigned Maclean, Christopher Peter as Director
12 December 2002
Appointed Blomqvist, Jan Sigurd as Director
21 August 2002
21 August 2002
Resigned Jenkin, Eva as Secretary
5 July 2001
Resigned Jenkin, Eva as Director
14 February 2000
Appointed Cavendish, Edward Osborne as Director
1 March 1999
Resigned Cavendish, Edward Osborne as Director
20 October 1997
Appointed Maclean, Christopher Peter as Director
20 October 1996
Appointed Jenkin, Eva as Secretary
20 October 1996
Appointed Cavendish, Anna Frances as Director
20 October 1996
Resigned Cavendish, Anna Frances as Secretary
20 October 1996
20 October 1996
Appointed Jenkin, Eva as Director
16 October 1992
Appointed Cavendish, Anna Frances as Secretary
16 October 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Iwona Bozenna Wightman
Individual · Notified 11 August 2025
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born April 1957 (69)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Holds 50–75% of voting rights (as a firm)
Has significant influence or control (as a firm)
British
Born August 1951 (75)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £182,960
- Cash
- £155,625
- Employees
- 21
- Current Ratio
- -0.4x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £430,930 |
| Current Assets | (£66,185) |
| Cash | £155,625 |
| Creditors (< 1 year) | £181,785 |
| Net Current Assets | (£247,970) |
| Net Assets | £182,960 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with updates | 4 January 2026 | ||
| 16 March 2026 | Change of details for a person with significant control | |||
| 16 March 2026 | Change of details for a person with significant control | |||
| 22 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 September 2025 | Memorandum and Articles of Association |
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