BELLSURE HOLDINGS LIMITED - HARDWICKE


Company Profile Company Filings

Overview

BELLSURE HOLDINGS LIMITED is a Private Limited Company from HARDWICKE ENGLAND and has the status: Active.
BELLSURE HOLDINGS LIMITED was incorporated 5 years ago on 13/05/2019 and has the registered number: 11991582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BELLSURE HOLDINGS LIMITED - HARDWICKE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

UNIT A, QUEDGELEY WEST BUSINESS PARK
HARDWICKE
GLOUCESTER
GL2 4PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2023 26/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL CHARLES FREEMAN Aug 1974 British Director 2019-05-13 CURRENT
MR ROBERT JAMES FREEMAN Nov 1972 British Director 2019-05-13 CURRENT
ROSCOE PRICE Jan 1982 British Director 2019-05-13 UNTIL 2023-08-29 RESIGNED
MR TERRY MITCHELL Sep 1979 British Director 2019-05-13 UNTIL 2023-08-29 RESIGNED
MR NICOLAS JOHN SIDERFIN Mar 1958 British Director 2019-05-31 UNTIL 2023-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vision Accelerator Pty Ltd 2019-05-14 Sydney   Nsw2127 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Richard Stewart Grosse 2019-05-13 - 2019-05-14 6/1977 Sydney Olympic Park   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Philip Bruce Mcnaughton 2019-05-13 - 2019-05-14 6/1955 Sydney Olympic Park   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Jonathan Andrew Hubbard 2019-05-13 - 2019-05-14 4/1976 Sydney Olympic Park   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Modus Fluid Technology Limited 2019-05-13 Gloucester   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BELLSURE SUPPLIES LIMITED GLOUCESTER ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
UPTON CONSTRUCTION LTD MARLBOROUGH ENGLAND Active MICRO ENTITY 41201 - Construction of commercial buildings
THE GRACE TRADING GROUP LTD NEWTON ABBOT Active MICRO ENTITY 74990 - Non-trading company
UBT ACCOUNTANTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
EASTBROOK SCHOOL LTD GLOUCESTER Dissolved... TOTAL EXEMPTION SMALL 85200 - Primary education
ARMORGARD LIMITED FAREHAM UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ELMBRIDGE PUMP COMPANY LTD GLOUCESTER ENGLAND Active GROUP 28131 - Manufacture of pumps
MODUS FLUID TECHNOLOGY LIMITED GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
DUTYPOINT LIMITED GLOUCESTER ENGLAND Active FULL 28131 - Manufacture of pumps
BRIDGE VALLEY LIMITED CARDIFF UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TIER GLOBAL (UK) LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 16220 - Manufacture of assembled parquet floors
ONESCHOOL GLOBAL UK WARWICK ENGLAND Active GROUP 85600 - Educational support services
ARMORGARD HOLDINGS LIMITED FAREHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
WEARERTECH LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 15200 - Manufacture of footwear
MOROAK MANAGEMENT LIMITED YEOVIL ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
DUTYPOINT SYSTEMS LLP GLOUCESTER UNITED KINGDOM Dissolved... DORMANT None Supplied
BARTLEY GLOBAL LLP FAREHAM Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BELLSURE_HOLDINGS_LIMITED - Accounts 2023-09-28 31-12-2022 £5,000,000 equity
BELLSURE_HOLDINGS_LIMITED - Accounts 2022-09-28 31-12-2021 £5,000,000 equity
BELLSURE_HOLDINGS_LIMITED - Accounts 2021-09-30 31-12-2020 £5,000,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISION PROFILES LTD GLOUCESTER Active TOTAL EXEMPTION FULL 46720 - Wholesale of metals and metal ores
WINDOW WIDGETS LIMITED GLOUCESTER ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ELMBRIDGE PUMP COMPANY LTD GLOUCESTER ENGLAND Active GROUP 28131 - Manufacture of pumps
MODUS FLUID TECHNOLOGY LIMITED GLOUCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
AIS MANUPLAS LTD GLOUCESTER Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ADVANCED INNERGY EBT LTD GLOUCESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FAB FLAMINGOES LIMITED GLOUCESTER ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ENGO TRADING LTD HARDWICKE UNITED KINGDOM Active TOTAL EXEMPTION FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
CRP SUBSEA HOLDINGS LIMITED GLOUCESTER ENGLAND Active GROUP 32990 - Other manufacturing n.e.c.