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BELL CARRIAGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bell Carriage Limited. The company was founded 22 years ago and was given the registration number 04296398. The firm's registered office is in HORLEY. You can find them at 41 C/o Roadrunners @ Horley Station, Victoria Road, Horley, Surrey. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:BELL CARRIAGE LIMITED
Company Number:04296398
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:41 C/o Roadrunners @ Horley Station, Victoria Road, Horley, Surrey, England, RH6 7NL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Arcade, 16 - 18 Station Road, Redhill, England, RH1 1PA

Director02 July 2018Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary01 October 2001Active
Little Hook Wood Cottage, Reigate Road, Hook Wood, Horley, R6 0HQ

Secretary01 October 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director01 October 2001Active
1, Brighton Road, Redhill, England, RH1 6PW

Director01 October 2001Active
Little Hook Wood Cottage, Reigate Road, Horley, R6 0HO

Director01 October 2001Active

People with Significant Control

Mr Patrick Foster
Notified on:02 July 2018
Status:Active
Date of birth:July 2018
Nationality:British
Country of residence:England
Address:The Arcade, 16 - 18 Station Road, Redhill, England, RH1 1PA
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Green
Notified on:16 May 2017
Status:Active
Date of birth:June 1966
Nationality:British
Address:1, Brighton Road, Redhill, RH1 6PW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Carmine Porto
Notified on:01 October 2016
Status:Active
Date of birth:October 1964
Nationality:British
Address:1, Brighton Road, Redhill, RH1 6PW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Accounts

Accounts with accounts type unaudited abridged.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2022-10-29Accounts

Accounts with accounts type unaudited abridged.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts amended with accounts type total exemption full.

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2021-11-15Address

Change registered office address company with date old address new address.

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2021-09-15Accounts

Accounts with accounts type unaudited abridged.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-01-04Address

Change registered office address company with date old address new address.

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2021-01-04Address

Change registered office address company with date old address new address.

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2020-11-25Accounts

Accounts with accounts type unaudited abridged.

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2020-10-21Address

Change registered office address company with date old address new address.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-09-02Confirmation statement

Confirmation statement with no updates.

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2019-10-30Gazette

Gazette filings brought up to date.

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2019-10-01Gazette

Gazette notice compulsory.

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2019-01-23Accounts

Accounts with accounts type unaudited abridged.

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2019-01-05Gazette

Gazette filings brought up to date.

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2018-12-11Gazette

Gazette notice compulsory.

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2018-07-17Confirmation statement

Confirmation statement with updates.

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2018-07-17Persons with significant control

Cessation of a person with significant control.

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2018-07-02Persons with significant control

Notification of a person with significant control.

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2018-07-02Officers

Termination director company with name termination date.

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