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BELL EQUIPMENT UK LIMITED

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

This company is commonly known as Bell Equipment Uk Limited. The company was founded 25 years ago and was given the registration number 03591436. The firm's registered office is in NEEDWOOD BURTON ON TRENT. You can find them at Unit 6c Graycar Business Park, Barton Turns Barton Under, Needwood Burton On Trent, Staffordshire. This company's SIC code is 46630 - Wholesale of mining, construction and civil engineering machinery.

Company Information

Name:BELL EQUIPMENT UK LIMITED
Company Number:03591436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46630 - Wholesale of mining, construction and civil engineering machinery

Office Address & Contact

Registered Address:Unit 6c Graycar Business Park, Barton Turns Barton Under, Needwood Burton On Trent, Staffordshire, DE13 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6c Graycar Business Park, Barton Turns Barton Under, Needwood Burton On Trent, DE13 8EN

Secretary02 November 2022Active
Unit 6c Graycar Business Park, Barton Turns Barton Under, Needwood Burton On Trent, DE13 8EN

Director01 June 2023Active
Unit 6c Graycar Business Park, Barton Turns Barton Under, Needwood Burton On Trent, DE13 8EN

Director01 June 2013Active
6c Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-On-Trent, England, DE13 8EN

Director11 June 2018Active
Unit 6c Graycar Business Park, Barton Turns Barton Under, Needwood Burton On Trent, DE13 8EN

Secretary13 February 2020Active
Unit 6c Graycar Business Park, Barton Turns Barton Under, Needwood Burton On Trent, DE13 8EN

Secretary11 June 2015Active
Thimble Hall, Hadley Street, Yoxall, Burton On Trent, DE13 8NB

Secretary14 December 1998Active
601 Grosvenor Court, Snel Parade, South Africa, 4001

Secretary19 August 1998Active
Unit 6c Graycar Business Park, Barton Turns Barton Under, Needwood Burton On Trent, DE13 8EN

Secretary27 April 2021Active
Unit 6c Graycar Business Park, Barton Turns Barton Under, Needwood Burton On Trent, DE13 8EN

Secretary15 March 2016Active
Unit 6c Graycar Business Park, Barton Turns Barton Under, Needwood Burton On Trent, DE13 8EN

Secretary01 November 2002Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Secretary02 July 1998Active
Private Bag X20046, Empangeni 3880, South Africa,

Director19 August 1998Active
Thimble Hall, Hadley Street, Yoxall, Burton On Trent, DE13 8NB

Director14 December 1998Active
3 Millstone Village, Karen Street, Bryanston, South Africa,

Director14 December 1998Active
48 Bracken Close, Lichfield, WS14 9RU

Director01 July 2005Active
Upper Dairy Farm, Codsall Wood, Wolverhampton, WV8 1QT

Director10 June 2004Active
Unit 6c Graycar Business Park, Barton Turns Barton Under, Needwood Burton On Trent, DE13 8EN

Director10 June 2004Active
32 Walnut Walk, Lichfield, WS13 8FA

Director02 January 2002Active
55 Colmore Row, Birmingham, B3 2AS

Corporate Nominee Director02 July 1998Active

People with Significant Control

Mr Nicolas Learoyd
Notified on:07 August 2019
Status:Active
Date of birth:May 1962
Nationality:British
Address:Unit 6c Graycar Business Park, Needwood Burton On Trent, DE13 8EN
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Nicholas Learoyd
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:English
Address:Unit 6c Graycar Business Park, Needwood Burton On Trent, DE13 8EN
Nature of control:
  • Significant influence or control
Mr Gary Bell
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:South African
Address:Unit 6c Graycar Business Park, Needwood Burton On Trent, DE13 8EN
Nature of control:
  • Significant influence or control

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
2023-09-02Accounts

Accounts with accounts type full.

Download
2023-08-03Confirmation statement

Confirmation statement with no updates.

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2023-06-06Officers

Change person director company with change date.

Download
2023-06-05Officers

Appoint person director company with name date.

Download
2023-04-18Officers

Change person director company with change date.

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2023-04-18Officers

Change person director company with change date.

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2022-12-12Accounts

Accounts with accounts type full.

Download
2022-11-15Officers

Appoint person secretary company with name date.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-01-05Accounts

Accounts with accounts type full.

Download
2021-12-10Officers

Termination secretary company with name termination date.

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Officers

Termination secretary company with name termination date.

Download
2021-04-27Officers

Appoint person secretary company with name date.

Download
2021-01-18Accounts

Accounts with accounts type full.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Officers

Appoint person secretary company with name date.

Download
2019-10-10Accounts

Accounts with accounts type full.

Download
2019-08-07Persons with significant control

Notification of a person with significant control.

Download
2019-08-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-01Persons with significant control

Cessation of a person with significant control.

Download
2019-04-08Officers

Termination secretary company with name termination date.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-06-11Persons with significant control

Cessation of a person with significant control.

Download
2018-06-11Officers

Termination director company with name termination date.

Download

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