Bellwood Holdings Limited

General information

Name:

Bellwood Holdings Ltd

Office Address:

Bellwood House Barton Industrial Estate Faldo Road Barton-le-clay MK45 4RP Bedford

Number: 11494925

Incorporation date: 2018-08-01

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bellwood Holdings Limited has existed in the business for at least six years. Started with Companies House Reg No. 11494925 in 2018, it is based at Bellwood House Barton Industrial Estate, Bedford MK45 4RP. The company's declared SIC number is 43999 : Other specialised construction activities not elsewhere classified. Its most recent annual accounts were submitted for the period up to 2022-08-31 and the most current annual confirmation statement was filed on 2022-11-01.

As the information gathered suggests, the business was created in August 2018 and has so far been run by three directors, and out of them two (Mark N. and Mark B.) are still listed as current directors.

Executives who have control over this firm are as follows: Mark B. has substantial control or influence over the company. Mark N. has substantial control or influence over the company. Bellwood Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bedford at Faldo Road, Barton-Le-Clay, MK45 4RP and was registered as a PSC under the registration number 14391672.

Company staff

Mark N.

Role: Director

Appointed: 18 September 2018

Latest update: 7 February 2024

Mark B.

Role: Director

Appointed: 01 August 2018

Latest update: 7 February 2024

People with significant control

Mark B.
Notified on 31 October 2022
Nature of control:
substantial control or influence
Mark N.
Notified on 31 October 2022
Nature of control:
substantial control or influence
Bellwood Group Limited
Address: Bellwood House, Barton Industrial Estate Faldo Road, Barton-Le-Clay, Bedford, MK45 4RP, England
Legal authority Law Of England & Wales (Companies Act 2006)
Legal form Private Company Limited By Shares
Country registered England
Place registered The Registrar Of Companies At Companies House (Cardiff)
Registration number 14391672
Notified on 31 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John W.
Notified on 18 September 2018
Ceased on 31 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark B.
Notified on 1 August 2018
Ceased on 31 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Mark N.
Notified on 18 September 2018
Ceased on 31 October 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Advances Credits Directors 5,000

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wednesday 1st November 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
5
Company Age

Closest Companies - by postcode