Bellino International Limited

Active02995229 Private limited company
Incorporated
28 November 1994 (31 years)
Industry
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160)
Directors
Shelley Anne Naughton
Kwok Chu Lau
Owned by
Kwok Chu Lau
Accounts type
Total exemption full
Region
North West
Address
Bridge House Ashley Road
Hale
Altrincham
WA14 2UT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Walton, Simon Andrew
Secretary · Appointed 6 December 2005
British
Naughton, Shelley Anne
Director · Appointed 14 January 1996
British
Born January 1956 (70)
Lau, Kwok Chu
Director · Appointed 28 November 1994
British
Born August 1934 (92)
Officer history (8 former)
30 November 2018
Resigned Ng, Shirley Mei Kuen as Director
6 December 2005
Appointed Walton, Simon Andrew as Secretary
30 April 2005
Resigned Plenderleith, Nigel Brindley as Secretary
30 April 2005
Resigned Plenderleith, Nigel Brindley as Director
14 January 1996
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
14 January 1996
Appointed Plenderleith, Nigel Brindley as Secretary
14 January 1996
Appointed Naughton, Shelley Anne as Director
14 January 1996
Appointed Plenderleith, Nigel Brindley as Director
14 August 1995
Resigned Lund, Allan as Secretary
14 August 1995
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
14 August 1995
Resigned Lund, Allan as Director
14 August 1995
Appointed Ng, Shirley Mei Kuen as Director
28 November 1994
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
28 November 1994
Appointed Jl Nominees One Limited as Corporate Nominee Director
28 November 1994
Resigned Jl Nominees One Limited as Corporate Nominee Director
28 November 1994
Appointed Lund, Allan as Secretary
28 November 1994
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
28 November 1994
Appointed Lund, Allan as Director
28 November 1994
Appointed Lau, Kwok Chu as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Kwok Chu Lau
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Director

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,063,090
Cash
£1,063,075
Debt Ratio
3%
Current Ratio
30.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £990,095 £1,000,178 £1,029,164 £1,063,090
Balance sheet detail
2025202420232022202120202019
Fixed Assets£796£1,019£1,620£2,221£0£292
Current Assets£1,099,029£1,063,196£1,070,263£1,780,895£1,477,562£1,137,683£1,380,844
Debtors£19,242£177,743£85,257£1,174,820£828,825£364,183£961,646
Cash£1,063,075£824,919£961,640£398,414£357,351£595,274£136,598
Creditors (< 1 year)£36,631£34,796£71,300£792,466£545,001£221,053£474,421
Net Current Assets£1,062,398£1,028,400£998,963£988,429£932,561£916,630£906,423
Net Assets£1,063,090£1,029,164£1,000,178£990,095
Shareholder Funds£1,063,090£1,029,164£1,000,178£990,095£932,561£916,630£906,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts31 December 2025
11 December 2025Confirmation statement with updates28 November 2025
5 December 2025Director's details changed
17 September 2025Registered office address changed
31 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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