BELL BROS. (HOLDINGS) LIMITED - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
BELL BROS. (HOLDINGS) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BELL BROS. (HOLDINGS) LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05900580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BELL BROS. (HOLDINGS) LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05900580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BELL BROS. (HOLDINGS) LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
NE2 1QP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1003 LIMITED (until 20/12/2006)
SANDCO 1003 LIMITED (until 20/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROLYN BAYNE | Nov 1956 | British | Director | 2006-12-08 | CURRENT |
| MRS YVONNE BELL | Mar 1960 | British | Secretary | 2006-12-08 | CURRENT |
| WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2006-08-09 UNTIL 2006-12-08 | RESIGNED | ||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2006-08-09 UNTIL 2006-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Yvonne Bell | 2016-04-06 | 3/1960 | Morpeth Northumberland |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust Significant influence or control Significant influence or control as trust |
| Mrs Carolyn Bayne | 2016-04-06 | 11/1956 | Morpeth Northumberland |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust Significant influence or control Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BELL_BROS._(HOLDINGS)_LIM - Accounts | 2023-06-15 | 31-12-2022 | £50,000 equity |
| BELL_BROS._(HOLDINGS)_LIM - Accounts | 2022-06-30 | 31-12-2021 | £50,000 equity |
| BELL_BROS._(HOLDINGS)_LIM - Accounts | 2021-08-26 | 31-12-2020 | £50,000 equity |
| BELL_BROS._(HOLDINGS)_LIM - Accounts | 2020-10-22 | 31-12-2019 | £50,000 equity |
| BELL_BROS._(HOLDINGS)_LIM - Accounts | 2018-09-28 | 31-12-2017 | £50,000 equity |