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BELL CONTROL SOLUTIONS LIMITED

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

This company is commonly known as Bell Control Solutions Limited. The company was founded 22 years ago and was given the registration number 04392733. The firm's registered office is in BLAYDON-ON-TYNE. You can find them at Unit 20 Blaydon Business Centre, Cowen Road, Blaydon-on-tyne, Tyne And Wear. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:BELL CONTROL SOLUTIONS LIMITED
Company Number:04392733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Unit 20 Blaydon Business Centre, Cowen Road, Blaydon-on-tyne, Tyne And Wear, NE21 5TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Beech Grove Court, Crawcrook, Ryton, NE40 4DA

Secretary12 March 2002Active
3 Beech Grove Court, Crawcrook, Ryton, NE40 4DA

Director12 March 2002Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary12 March 2002Active
46 South Street, Newbottle, DH4 4EH

Director12 March 2002Active
3, Crofton Way, West Denton Park, Newcastle Upon Tyne, Gb-Gbr, NE15 8QF

Director01 April 2013Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director12 March 2002Active

People with Significant Control

Mr Neil Joseph Bell
Notified on:12 March 2017
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:England
Address:3, Beech Grove Court, Ryton, England, NE40 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Jeffrey Bell
Notified on:12 March 2017
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:3, Beech Grove Court, Ryton, England, NE40 4DA
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 (7 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
2023-07-11Accounts

Accounts with accounts type micro entity.

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2023-07-10Confirmation statement

Confirmation statement with no updates.

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2023-05-15Capital

Capital return purchase own shares.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-07-07Confirmation statement

Confirmation statement with updates.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-15Capital

Capital name of class of shares.

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2022-03-15Capital

Capital variation of rights attached to shares.

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2022-03-14Confirmation statement

Confirmation statement with updates.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-08-28Capital

Capital name of class of shares.

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2021-08-28Capital

Capital variation of rights attached to shares.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-04-08Officers

Termination director company with name termination date.

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2021-04-07Persons with significant control

Cessation of a person with significant control.

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2021-04-02Address

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

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2021-03-22Incorporation

Memorandum articles.

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2021-03-22Resolution

Resolution.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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