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Blue Bella Ltd

05566892

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Brickfields, Unit 201 37 Cremer Street, London, E2 8HD
Incorporated 19/09/2005

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Miss Emily Bendell

director · Since 20/09/2005

DIRECTOR

BRITISH · ENGLAND · Age 45

Professor Anthony Bendell

director · Since 20/09/2005

ACADEMIC

BRITISH · ENGLAND · Age 76

Also on 6 other boards

Janet Elizabeth Mudge

director · Since 21/06/2010

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Richard Mervyn Sims

director · Since 03/05/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Ewa Pascoe

director · Since 03/05/2017

COMPANY DIRECTOR

POLISH · ENGLAND · Age 61

Mr Christopher Inman

director · Since 03/05/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 1 other board

Anthony Bendell

director · Since 20/09/2005

British · England · Age 76

Emily Bendell

director · Since 20/09/2005

British · England · Age 45

Janet Elizabeth Mudge

director · Since 21/06/2010

British · United Kingdom · Age 68

Ewa Pascoe

director · Since 03/05/2017

Polish · England · Age 61

Richard Mervyn Sims

director · Since 03/05/2017

British · England · Age 69

Christopher Inman

director · Since 03/05/2017

British · England · Age 64

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 19/09/2005

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 19/09/2005

Allan Morris Bell

director · Resigned 30/06/2012

Emily Bendell

secretary · Resigned 25/07/2017

Louise Ellen Gunning

secretary · Resigned 26/10/2018

Tracy Lewis

director · Resigned 01/07/2025

Persons with Significant Control

Miss Emily Bendell

Significant control
significant-influence-or-control-as-firm

British · England · Age 45

Brickfields, Unit 201, 37 Cremer Street, London, E2 8HD

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 27/07/2020Registered 29/07/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 22/11/2016Registered 25/11/2016
charge
satisfied

EAST MIDLANDS EARLY GROWTH FUND LIMITED

Created 26/04/2010Registered 30/04/2010Satisfied 13/07/2013

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Brickfields, Unit 201 37 Cremer Street
2026-05-05

BRICKFIELDS, UNIT 201

post townLondon
2026-05-05

LONDON

officer appointedBENDELL, Anthony, Professor
2026-05-05
officer appointedBENDELL, Emily
2026-05-05
officer appointedINMAN, Christopher
2026-05-05
officer appointedMUDGE, Janet Elizabeth
2026-05-05
officer appointedPASCOE, Ewa
2026-05-05
officer appointedSIMS, Richard Mervyn
2026-05-05

CompanyRankvs 2040+ SIC 47910 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.17× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/12/2023

Net Worth

£4.3M

Balance sheet strength

Cash

£2.8M

Cash in the bank

Net Current Assets

£4.7M

Working capital

Current Assets

£6.8M

Current Liabilities

£2.1M

Fixed Assets

£159k

Debtors

£1.3M

Profit After Tax

£197k

42avg. employees+3

Tax at Year End

Corp tax£56k

People Costs

Wages & salaries£1.9M
NI contributions£213k

Balance Sheet

Intangible assets£123k
Assets less current liabilities£4.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20233.17-£223k
20222.84+£488k
20212.16+£232k
20202.89
20191.78
20182.01

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

14/01/202662 pages · PDF
Accounts filed

accounts with accounts type group

09/01/202629 pages · PDF
Director resigned

termination director company with name termination date

03/07/20251 page · PDF
Confirmation statement

confirmation statement with updates

04/02/202562 pages · PDF
RESOLUTIONS

resolution

28/12/202420 pages · PDF
MA

memorandum articles

28/12/202421 pages · PDF
Accounts filed

accounts with accounts type full

17/09/202430 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

17/08/202331 pages · PDF
Shares allotted

capital allotment shares

04/07/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Director details changed

change person director company with change date

05/10/20222 pages · PDF
Director details changed

change person director company with change date

05/10/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/202213 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF
AAMD

accounts amended with accounts type total exemption full

27/10/202010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/202010 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

29/07/202039 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/202069 pages · PDF
Address changed

change registered office address company with date old address new address

14/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/201911 pages · PDF
Shares allotted

capital allotment shares

25/07/20197 pages · PDF
Address changed

change registered office address company with date old address new address

23/07/20191 page · PDF
TM02

termination secretary company with name termination date

23/07/20191 page · PDF
RP04SH01

second filing capital allotment shares

15/04/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

20/02/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/201810 pages · PDF
Director appointed

appoint person director company with name date

23/07/20182 pages · PDF
Confirmation statement

confirmation statement with updates

30/01/201869 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201715 pages · PDF
Shares allotted

capital allotment shares

18/09/20179 pages · PDF
TM02

termination secretary company with name termination date

03/08/20171 page · PDF
AP03

appoint person secretary company with name date

03/08/20172 pages · PDF
RP04AR01

second filing of annual return with made up date

02/08/201726 pages · PDF
RP04SH01

second filing capital allotment shares

02/08/201711 pages · PDF
Shares allotted

capital allotment shares

24/07/20177 pages · PDF
SH02

capital alter shares subdivision

01/06/20177 pages · PDF
RESOLUTIONS

resolution

23/05/201722 pages · PDF
Director appointed

appoint person director company with name date

10/05/20172 pages · PDF
Director appointed

appoint person director company with name date

10/05/20172 pages · PDF
Director appointed

appoint person director company with name date

10/05/20172 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20171 page · PDF
Shares allotted

capital allotment shares

19/04/20179 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/201714 pages · PDF
Shares allotted

capital allotment shares

11/02/20177 pages · PDF
RESOLUTIONS

resolution

24/01/201725 pages · PDF
RESOLUTIONS

resolution

24/01/201730 pages · PDF
Shares allotted

capital allotment shares

04/01/20178 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/11/201613 pages · PDF
Shares allotted

capital allotment shares

21/11/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/201614 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/201621 pages · PDF
Director details changed

change person director company with change date

24/02/20162 pages · PDF
CH03

change person secretary company with change date

24/02/20161 page · PDF
Shares allotted

capital allotment shares

03/09/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/03/201513 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/201511 pages · PDF
RP04

second filing of form with form type

03/02/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201415 pages · PDF
CH03

change person secretary company with change date

28/08/20141 page · PDF
Director details changed

change person director company with change date

28/08/20142 pages · PDF
Shares allotted

capital allotment shares

03/06/20148 pages · PDF
Shares allotted

capital allotment shares

29/05/20147 pages · PDF
Shares allotted

capital allotment shares

21/05/20148 pages · PDF
Shares allotted

capital allotment shares

21/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/201410 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/201410 pages · PDF
RESOLUTIONS

resolution

05/12/201337 pages · PDF
Address changed

change registered office address company with date old address

25/09/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20135 pages · PDF
RESOLUTIONS

resolution

14/08/201322 pages · PDF
Shares allotted

capital allotment shares

14/08/20137 pages · PDF
MR04

mortgage satisfy charge full

13/07/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20128 pages · PDF
Address changed

change registered office address company with date old address

03/12/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20128 pages · PDF
Director resigned

termination director company with name

12/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20125 pages · PDF
Shares allotted

capital allotment shares

16/08/20127 pages · PDF
RESOLUTIONS

resolution

16/08/20121 page · PDF
Shares allotted

capital allotment shares

26/06/20127 pages · PDF
MG04

legacy

13/01/20124 pages · PDF
Shares allotted

capital allotment shares

10/01/20126 pages · PDF
RESOLUTIONS

resolution

10/01/201221 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20117 pages · PDF
Accounts date changed

change account reference date company current extended

14/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20107 pages · PDF
Director details changed

change person director company with change date

08/11/20102 pages · PDF
Director appointed

appoint person director company with name

24/06/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20106 pages · PDF
Shares allotted

capital allotment shares

05/05/20105 pages · PDF
CC04

statement of companys objects

05/05/20102 pages · PDF
RESOLUTIONS

resolution

05/05/201019 pages · PDF
SH02

capital alter shares subdivision

05/05/20105 pages · PDF
Shares allotted

capital allotment shares

05/05/20104 pages · PDF
Director appointed

appoint person director company with name

05/05/20103 pages · PDF
MG01

legacy

30/04/20105 pages · PDF