Belleza Health and Beauty Ltd

Active06460040 Private limited company
Incorporated
27 December 2007 (18 years)
Industry
Other human health activities (86900)
Directors
Carina Louise Berry
Owned by
Carina Louise Berry
Accounts type
Dormant
Region
South East
Address
24 Hyde Street
Aston Clinton
Aylesbury
HP22 0AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Berry, Carina Louise
Secretary · Appointed 24 January 2026
Berry, Carina Louise
Director · Appointed 23 November 2008
British
Born November 1990
Officer history (6 former)
24 January 2026
Resigned Berry, Graeme Dale as Secretary
24 January 2026
Appointed Berry, Carina Louise as Secretary
28 November 2025
Resigned Berry, Graeme Dale as Director
28 November 2025
Resigned Berry, Christine Jean as Director
23 November 2008
Appointed Berry, Graeme Dale as Secretary
23 November 2008
Appointed Berry, Graeme Dale as Director
23 November 2008
Appointed Berry, Christine Jean as Director
23 November 2008
Appointed Berry, Carina Louise as Director
20 November 2008
Resigned Valaitis, Peter Anthony as Director
20 November 2008
Resigned Duport Secretary Limited as Corporate Nominee Secretary
20 November 2008
Resigned Duport Director Limited as Corporate Nominee Director
12 September 2008
Appointed Valaitis, Peter Anthony as Director
27 December 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
27 December 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Carina Louise Berry
Individual · Notified 24 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born November 1990
Former controllers (1)
24 January 2026
Ceased Graeme Dale Berry — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£17

Trend

Net Assets
£0 £5 £10 £15 £20 2020 2021 2022 2023 2024 2025 £17 £17 £17 £17 £17 £17
Balance sheet detail
202520242023202220212020
Net Assets£17£17£17£17£17£17
Shareholder Funds£17£17£17£17£17£17

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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