• UK
  • MIBELLE LTD - Units 3-, 5 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, United Kingdom

Company Information

Company registration number
05612912
Company Status
LIVE
Country
United Kingdom
Registered Address
Units 3-
5 City Link Industrial Park, Phoenix Way
Tyersal
Bradford
West Yorkshire
BD4 8JP
Units 3-, 5 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, West Yorkshire, BD4 8JP UK

Management

Managing Directors
COSTANTINI, Massimiliano
MULLER, Peter
CABALLO, Stefan Michael
EDEN, Phillip
GREW, Martin Ian
ROMAN GARCIA, Esther
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-11-04
Age Of Company
2005-11-04 18 years
SIC/NACE
20420

Ownership

Beneficial Owners
Mibelle Ag

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HALLAM BEAUTY LIMITED
Legal Entity Identifier (LEI)
213800DAMMUDZ1UDKT32
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-05-09
Last Date: 2023-04-25

MIBELLE LTD Company Description

MIBELLE LTD is a ltd registered in United Kingdom with the Company reg no 05612912. Its current trading status is "live". It was registered 2005-11-04. It was previously called HALLAM BEAUTY LIMITED. It has declared SIC or NACE codes as "20420". It has 6 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Units 3- .
More information

Get MIBELLE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Mibelle Ltd - Units 3-, 5 City Link Industrial Park, Phoenix Way, Tyersal, Bradford, United Kingdom

2005-11-04 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-04-22) - AP01

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  • appoint-person-director-company-with-name-date (2024-04-23) - AP01

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  • confirmation-statement-with-no-updates (2023-05-09) - CS01

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  • accounts-with-accounts-type-full (2023-10-06) - AA

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  • appoint-person-director-company-with-name-date (2022-08-19) - AP01

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  • accounts-with-accounts-type-full (2022-09-26) - AA

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  • termination-director-company-with-name-termination-date (2022-10-10) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-10) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-10-10) - TM02

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  • confirmation-statement-with-no-updates (2022-04-29) - CS01

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  • appoint-person-director-company-with-name-date (2022-01-28) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-28) - TM01

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  • accounts-with-accounts-type-full (2021-09-16) - AA

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  • confirmation-statement-with-no-updates (2021-05-06) - CS01

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  • accounts-with-accounts-type-full (2020-12-22) - AA

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  • change-person-director-company-with-change-date (2020-12-17) - CH01

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  • appoint-person-director-company-with-name-date (2020-12-17) - AP01

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  • appoint-person-director-company-with-name-date (2020-12-16) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-16) - TM01

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  • appoint-person-secretary-company-with-name-date (2020-12-16) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-12-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2020-06-30) - AP03

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  • termination-director-company-with-name-termination-date (2020-06-30) - TM01

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  • termination-secretary-company-with-name-termination-date (2020-06-30) - TM02

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  • confirmation-statement-with-no-updates (2020-05-06) - CS01

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  • accounts-with-accounts-type-full (2019-12-13) - AA

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  • confirmation-statement-with-no-updates (2019-05-02) - CS01

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  • termination-director-company-with-name-termination-date (2019-09-10) - TM01

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  • confirmation-statement-with-no-updates (2018-05-08) - CS01

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  • accounts-with-accounts-type-full (2018-10-01) - AA

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  • appoint-person-secretary-company-with-name-date (2017-12-18) - AP03

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  • appoint-person-director-company-with-name-date (2017-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-18) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-12-18) - TM02

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-05-11) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-03) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-23) - TM01

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  • accounts-with-accounts-type-full (2016-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01

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  • termination-director-company-with-name-termination-date (2015-12-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01

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  • accounts-with-accounts-type-full (2015-10-14) - AA

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  • termination-secretary-company-with-name-termination-date (2015-12-18) - TM02

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  • appoint-person-director-company-with-name-date (2015-12-18) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-12-18) - AP03

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  • accounts-with-accounts-type-full (2014-10-02) - AA

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  • capital-name-of-class-of-shares (2014-06-16) - SH08

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  • capital-variation-of-rights-attached-to-shares (2014-06-16) - SH10

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  • resolution (2014-06-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01

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  • appoint-person-secretary-company-with-name (2013-06-20) - AP03

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  • termination-secretary-company-with-name (2013-02-18) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

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  • termination-director-company-with-name (2013-02-15) - TM01

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  • accounts-with-accounts-type-full (2013-09-26) - AA

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  • termination-secretary-company-with-name (2013-02-15) - TM02

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  • appoint-person-director-company-with-name (2013-06-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01

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  • termination-director-company-with-name (2012-08-20) - TM01

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  • appoint-person-director-company-with-name (2012-09-12) - AP01

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  • accounts-with-accounts-type-full (2012-09-26) - AA

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  • termination-secretary-company-with-name (2011-01-04) - TM02

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  • appoint-person-secretary-company-with-name (2011-01-04) - AP03

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  • certificate-change-of-name-company (2011-01-04) - CERTNM

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  • change-registered-office-address-company-with-date-old-address (2011-01-04) - AD01

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  • change-sail-address-company-with-old-address (2011-05-10) - AD02

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  • move-registers-to-registered-office-company (2011-05-10) - AD04

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  • change-registered-office-address-company-with-date-old-address (2011-05-10) - AD01

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  • accounts-with-accounts-type-full (2011-05-17) - AA

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  • termination-director-company-with-name (2011-06-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-07-05) - AD01

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  • appoint-person-director-company-with-name (2011-09-07) - AP01

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  • capital-name-of-class-of-shares (2011-12-12) - SH08

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  • termination-director-company-with-name (2011-12-12) - TM01

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  • capital-variation-of-rights-attached-to-shares (2011-12-12) - SH10

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  • legacy (2011-12-22) - MG02

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  • appoint-person-director-company-with-name (2011-06-13) - AP01

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  • change-sail-address-company (2010-04-29) - AD02

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  • appoint-person-director-company-with-name (2010-03-25) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-03-25) - AD01

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  • miscellaneous (2010-10-14) - MISC

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  • appoint-corporate-secretary-company-with-name (2010-03-25) - AP04

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  • termination-secretary-company-with-name (2010-03-25) - TM02

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  • resolution (2010-03-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2010-02-19) - AA

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  • move-registers-to-sail-company (2010-04-29) - AD03

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  • termination-director-company-with-name (2010-03-25) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01

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  • legacy (2009-05-07) - 403a

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01

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  • change-person-director-company-with-change-date (2009-12-03) - CH01

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  • legacy (2009-09-25) - 288a

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  • legacy (2009-07-22) - 288a

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  • accounts-with-accounts-type-full (2009-04-15) - AA

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  • accounts-with-accounts-type-medium (2008-05-15) - AA

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  • resolution (2008-07-31) - RESOLUTIONS

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  • memorandum-articles (2008-07-31) - MEM/ARTS

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  • legacy (2008-09-16) - 288b

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  • legacy (2008-09-16) - 287

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  • legacy (2008-09-16) - 288a

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  • legacy (2008-11-17) - 363a

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  • legacy (2008-11-22) - 395

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  • legacy (2008-12-22) - 395

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  • legacy (2008-10-29) - 288b

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  • resolution (2007-01-15) - RESOLUTIONS

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  • legacy (2007-11-29) - 363a

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  • accounts-with-accounts-type-medium (2007-06-17) - AA

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  • legacy (2007-03-28) - 395

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  • legacy (2007-01-15) - 123

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  • legacy (2007-01-15) - 88(2)R

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  • legacy (2006-05-17) - 288c

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  • legacy (2006-03-29) - 395

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  • legacy (2006-11-30) - 288b

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  • legacy (2006-09-11) - 288a

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  • legacy (2006-11-30) - 363a

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  • legacy (2006-01-04) - 225

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  • legacy (2006-08-29) - 288b

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  • legacy (2005-12-19) - 288a

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  • legacy (2005-12-15) - 395

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  • legacy (2005-12-14) - 288b

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  • legacy (2005-12-08) - 288b

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  • legacy (2005-12-05) - 288a

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  • legacy (2005-11-30) - 288a

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  • memorandum-articles (2005-11-25) - MEM/ARTS

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  • certificate-change-of-name-company (2005-11-21) - CERTNM

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  • incorporation-company (2005-11-04) - NEWINC

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  • legacy (2005-12-29) - 88(2)R

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  • legacy (2005-12-05) - 287

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