Bell Bros. (holdings) Limited

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General information

Name:

Bell Bros. (holdings) Ltd

Office Address:

32 Portland Terrace NE2 1QP Newcastle Upon Tyne

Number: 05900580

Incorporation date: 2006-08-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bell Bros. (holdings) Limited with Companies House Reg No. 05900580 has been competing in the field for eighteen years. The Private Limited Company can be reached at 32 Portland Terrace, , Newcastle Upon Tyne and their postal code is NE2 1QP. The name of the firm got changed in 2006 to Bell Bros. (holdings) Limited. The company previous registered name was Sandco 1003. This firm's SIC and NACE codes are 70100: Activities of head offices. The company's latest filed accounts documents describe the period up to Sat, 31st Dec 2022 and the latest confirmation statement was filed on Wed, 9th Aug 2023.

There seems to be 1 director at present supervising the following company, specifically Carolyn B. who's been carrying out the director's obligations for eighteen years. Additionally, the managing director's assignments are supported by a secretary - Yvonne B., who was appointed by the following company in 2006.

  • Previous company's names
  • Bell Bros. (holdings) Limited 2006-12-20
  • Sandco 1003 Limited 2006-08-09

Company staff

Yvonne B.

Role: Secretary

Appointed: 08 December 2006

Latest update: 19 April 2024

Carolyn B.

Role: Director

Appointed: 08 December 2006

Latest update: 19 April 2024

People with significant control

Executives with significant control over the firm are: Yvonne B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carolyn B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Yvonne B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Carolyn B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Investments Fixed Assets 50,000
Number Shares Issued Fully Paid 200
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Investments Fixed Assets 50,000
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Investments Fixed Assets 50,000
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Investments Fixed Assets 50,000

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 14th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
17
Company Age

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