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BELL MAISON LIMITED

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

This company is commonly known as Bell Maison Limited. The company was founded 23 years ago and was given the registration number 04078603. The firm's registered office is in BARNET. You can find them at Unit 2, 7c High Street, Barnet, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BELL MAISON LIMITED
Company Number:04078603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2000
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Unit 2, 7c High Street, Barnet, EN5 5UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, 7c High Street, Barnet, England, EN5 5UE

Secretary26 September 2000Active
Unit 2, 7c High Street, Barnet, England, EN5 5UE

Director01 June 2008Active
29 Currey Road, Greenford, UB6 0BD

Secretary01 April 2007Active
29 Currey Road, Greenford, UB6 0BD

Secretary31 December 2004Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary26 September 2000Active
11 Ashurst Road, Cockfosters, EN4 9LE

Director31 December 2004Active
11 Ashurst Road, Cockfosters, EN4 9LE

Director26 September 2000Active
11 Ashurst Road, Barnet, EN4 9LE

Director20 November 2005Active
11 Ashurst Road, Barnet, EN4 9LE

Director27 September 2000Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director26 September 2000Active

People with Significant Control

Mrs Hansa Gohil
Notified on:27 October 2022
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, 7c High Street, Barnet, United Kingdom, EN5 5UE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hansa Gohil
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Unit 2, 7c High Street, Barnet, England, EN5 5UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Umesh Gohil
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:Unit 2, 7c High Street, Barnet, England, EN5 5UE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-03-28Accounts

Change account reference date company previous shortened.

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2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-04-02Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Change account reference date company current shortened.

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2023-03-29Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Change account reference date company previous extended.

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2022-10-27Persons with significant control

Notification of a person with significant control.

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2022-10-27Persons with significant control

Change to a person with significant control.

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2022-10-27Persons with significant control

Cessation of a person with significant control.

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2022-08-09Confirmation statement

Confirmation statement with updates.

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2021-08-17Confirmation statement

Confirmation statement with updates.

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2021-04-14Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-08-31Confirmation statement

Confirmation statement with updates.

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2019-06-25Accounts

Accounts with accounts type micro entity.

Download
2019-05-22Confirmation statement

Confirmation statement with updates.

Download
2019-03-26Accounts

Change account reference date company previous shortened.

Download
2018-12-29Accounts

Change account reference date company previous shortened.

Download
2018-06-27Accounts

Accounts with accounts type micro entity.

Download
2018-06-18Confirmation statement

Confirmation statement with updates.

Download
2018-03-30Accounts

Change account reference date company current shortened.

Download
2017-12-30Accounts

Change account reference date company previous shortened.

Download
2017-11-28Confirmation statement

Confirmation statement with updates.

Download
2017-11-17Persons with significant control

Change to a person with significant control.

Download

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