BELL TRUCKS (HOLDINGS) LIMITED

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

This company is commonly known as Bell Trucks (holdings) Limited. The company was founded 17 years ago and was given the registration number 05900590. The firm's registered office is in HALIFAX. You can find them at Swalesmoor Farm, Swalesmoor Road, Halifax, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name	:	BELL TRUCKS (HOLDINGS) LIMITED
Company Number	:	05900590
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 August 2006
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address	:	Swalesmoor Farm, Swalesmoor Road, Halifax, United Kingdom, HX3 6UF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Swalesmoor Farm, Swalesmoor Road, Halifax, United Kingdom, HX3 6UF	Director	22 September 2017	Active
Swalesmoor Farm, Swalesmoor Road, Halifax, United Kingdom, HX3 6UF	Director	22 September 2017	Active
Swalesmoor Farm, Swalesmoor Road, Halifax, United Kingdom, HX3 6UF	Director	02 October 2017	Active
The Tealing North End, Longframlington, Morpeth, NE65 8EF	Secretary	08 December 2006	Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX	Corporate Nominee Secretary	09 August 2006	Active
Churchburn House, Southfield, Morpeth, NE61 2BP	Director	08 December 2006	Active
Fourwinds, Hepscott, Morpeth, NE61 6LH	Director	15 September 2009	Active
20, Blueburn Drive, Killingworth, NE12 6FZ	Director	08 December 2006	Active
The Tealing, Longframlington, Morpeth, United Kingdom, NE65 8EF	Director	06 July 2011	Active
Bellway Industrial Estate, Whitley Road Longbenton, Newcastle Upon Tyne, NE12 9SW	Director	22 September 2017	Active
Bellway Industrial Estate, Whitley Road Longbenton, Newcastle Upon Tyne, NE12 9SW	Director	22 September 2017	Active
20, Blueburn Drive, Killingworth, Newcastle Upon Tyne, United Kingdom, NE12 6FZ	Director	08 December 2006	Active
Sandgate House, 102 Quayside, Newcastle Upon Tyne, NE1 3DX	Corporate Nominee Director	09 August 2006	Active

People with Significant Control

Benjamin Sowersby
Notified on	:	20 May 2020
Status	:	Active
Date of birth	:	May 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Swalesmoor Farm, Swalesmoor Road, Halifax, United Kingdom, HX3 6UF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Danny Steven Sawrij
Notified on	:	07 May 2019
Status	:	Active
Date of birth	:	June 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Swalesmoor Farm, Swalesmoor Road, Halifax, United Kingdom, HX3 6UF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Leo Group Limited
Notified on	:	22 September 2017
Status	:	Active
Country of residence	:	England
Address	:	Swalesmoor Farm, Swalesmoor Road, Halifax, England, HX3 6UF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mrs Yvonne Bell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	The Tealing, Longframlington, Morpeth, United Kingdom, NE65 8EF
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust Significant influence or control Significant influence or control as trust

Mrs Carolyn Bayne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Churchburn House, Southfield, Morpeth, United Kingdom, NE61 2BP
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust Significant influence or control Significant influence or control as trust

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

Date	Category	Description
2024-01-17	Accounts	Accounts with accounts type group.	Download
2023-12-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-02-28	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-02-28	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-02-28	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-01-20	Accounts	Accounts with accounts type group.	Download
2023-01-07	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-09	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-20	Accounts	Accounts with accounts type group.	Download
2021-10-08	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-10-04	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2021-03-29	Accounts	Accounts with accounts type group.	Download
2021-01-07	Confirmation statement	Confirmation statement with updates.	Download
2020-06-17	Resolution	Resolution.	Download
2020-06-12	Persons with significant control	Change to a person with significant control.	Download
2020-06-12	Incorporation	Memorandum articles.	Download
2020-06-08	Persons with significant control	Notification of a person with significant control.	Download
2020-06-08	Address	Change registered office address company with date old address new address.	Download
2020-01-21	Accounts	Accounts with accounts type full.	Download
2019-12-24	Confirmation statement	Confirmation statement with updates.	Download
2019-08-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-17	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-05-17	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-05-13	Persons with significant control	Notification of a person with significant control.	Download
2019-05-13	Persons with significant control	Cessation of a person with significant control.	Download