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BELL HYDRAULICS LIMITED

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

This company is commonly known as Bell Hydraulics Limited. The company was founded 17 years ago and was given the registration number 06088875. The firm's registered office is in CWMBRAN. You can find them at 6 New Street, Pontnewydd, Cwmbran, Gwent. This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:BELL HYDRAULICS LIMITED
Company Number:06088875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:6 New Street, Pontnewydd, Cwmbran, Gwent, NP44 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9, Waterside Court, Newport, United Kingdom, NP20 5NT

Director26 November 2021Active
79 Willowbrook Gardens, St Mellons, Cardiff, CF3 0BY

Director07 February 2007Active
Unit 9, Waterside Court, Newport, United Kingdom, NP20 5NT

Director26 November 2021Active
35 Parklands, Penperlleni, Pontypool, NP4 0BB

Secretary07 February 2007Active
35 Parklands, Penperlleni, Pontypool, NP4 0BB

Director07 February 2007Active
Unit 9, Waterside Court, Newport, United Kingdom, NP20 5NT

Director26 November 2021Active

People with Significant Control

Mrs Mary Bell
Notified on:06 April 2016
Status:Active
Date of birth:July 1946
Nationality:British
Country of residence:United Kingdom
Address:35, Parklands, Pontypool, United Kingdom, NP4 0BB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr David Guy Bell
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:35, Parklands, Pontypool, United Kingdom, NP4 0BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew David Bell
Notified on:06 April 2016
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:United Kingdom
Address:Little Orchard, Began Road, Cardiff, United Kingdom, CF3 6XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-02-07Confirmation statement

Confirmation statement with updates.

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2023-06-12Accounts

Accounts with accounts type micro entity.

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2023-02-17Confirmation statement

Confirmation statement with updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-10-11Address

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

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2022-04-29Officers

Termination director company with name termination date.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-28Officers

Appoint person director company with name date.

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2022-02-22Persons with significant control

Change to a person with significant control.

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2022-02-22Officers

Appoint person director company with name date.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

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2022-02-07Confirmation statement

Confirmation statement with updates.

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2021-12-09Capital

Capital allotment shares.

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2021-12-02Mortgage

Mortgage charge whole release with charge number.

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2021-11-26Resolution

Resolution.

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2021-11-26Resolution

Resolution.

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2021-11-26Resolution

Resolution.

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2021-11-26Address

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

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2021-11-26Incorporation

Memorandum articles.

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2021-11-24Capital

Capital allotment shares.

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2021-06-10Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2020-03-17Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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