General information

Name:

Bell Maison Ltd

Office Address:

Unit 2 7c High Street EN5 5UE Barnet

Number: 04078603

Incorporation date: 2000-09-26

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Unit 2, Barnet EN5 5UE Bell Maison Limited is categorised as a Private Limited Company issued a 04078603 registration number. It appeared on 2000-09-26. The firm began under the name Trent Consulting Services, however for the last eighteen years has been on the market under the name Bell Maison Limited. The firm's declared SIC number is 69201 which stands for Accounting and auditing activities. Bell Maison Ltd released its latest accounts for the period that ended on 2022-03-31. The firm's latest annual confirmation statement was released on 2023-04-02.

According to the latest data, the following company is managed by a single director: Umesh G., who was arranged to perform management duties sixteen years ago. Since 2005-11-20 Umesh G., had been performing the duties for the following company up until the resignation on 2007-04-01. Furthermore a different director, including Hansa G. quit on 2008-11-30. What is more, the director's duties are assisted with by a secretary - Hansa G., who was officially appointed by the following company in September 2000.

  • Previous company's names
  • Bell Maison Limited 2006-07-05
  • Trent Consulting Services Limited 2000-09-26

Financial data based on annual reports

Company staff

Umesh G.

Role: Director

Appointed: 01 June 2008

Latest update: 16 March 2024

Hansa G.

Role: Secretary

Appointed: 26 September 2000

Latest update: 16 March 2024

People with significant control

Executives who have control over the firm are as follows: Hansa G. owns 1/2 or less of company shares. Umesh G. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Hansa G.
Notified on 27 October 2022
Nature of control:
1/2 or less of shares
Umesh G.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Hansa G.
Notified on 6 April 2016
Ceased on 27 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 16 April 2024
Confirmation statement last made up date 02 April 2023
Annual Accounts 28 February 2014
Start Date For Period Covered By Report 01 April 2012
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 28 February 2014
Annual Accounts 24th June 2015
Start Date For Period Covered By Report 01 April 2012
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 24th June 2015
Annual Accounts 20 June 2017
Start Date For Period Covered By Report 01 April 2012
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 20 June 2017
Annual Accounts 27 June 2018
Start Date For Period Covered By Report 01 April 2012
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2012
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2012
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2012
End Date For Period Covered By Report 31 March 2013
Annual Accounts
Start Date For Period Covered By Report 01 April 2012
End Date For Period Covered By Report 31 March 2013
Annual Accounts 29 March 2013
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 29 March 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Thursday 31st March 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
23
Company Age

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