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BELL HOLDINGS (BANBURY) LIMITED

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

This company is commonly known as Bell Holdings (banbury) Limited. The company was founded 19 years ago and was given the registration number 05297963. The firm's registered office is in . You can find them at 111/113 High Street, Evesham, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BELL HOLDINGS (BANBURY) LIMITED
Company Number:05297963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:111/113 High Street, Evesham, WR11 4XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orchard House, Barford Road, Bloxham, OX15 4EZ

Director26 November 2004Active
Orchard House, Barford Road, Bloxham, OX15 4EZ

Secretary26 November 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary26 November 2004Active

People with Significant Control

Mrs Susan Jane Bell
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:111-113 High Street, Evesham, United Kingdom, WR11 4XP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher Donald Bell
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:111-113 High Street, Evesham, United Kingdom, WR11 4XP
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-02-16Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-07-28Officers

Change person director company with change date.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-01-21Accounts

Accounts with accounts type total exemption full.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-26Confirmation statement

Confirmation statement with updates.

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2019-07-19Capital

Capital return purchase own shares.

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2019-07-04Capital

Capital cancellation shares.

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2019-07-04Resolution

Resolution.

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2019-06-24Officers

Termination secretary company with name termination date.

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2019-06-24Persons with significant control

Change to a person with significant control.

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2019-06-24Persons with significant control

Cessation of a person with significant control.

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2018-12-16Accounts

Accounts with accounts type total exemption full.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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