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Bellcom Uk Limited, NP26 3DG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BELLCOM UK LIMITED

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

This company is commonly known as Bellcom Uk Limited. The company was founded 19 years ago and was given the registration number 05459035. The firm's registered office is in MAGOR. You can find them at 102 Wales One Business Park, , Magor, Monmouthshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:BELLCOM UK LIMITED
Company Number:05459035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:102 Wales One Business Park, Magor, Monmouthshire, United Kingdom, NP26 3DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Wales One Business Park, Magor, United Kingdom, NP26 3DG

Director08 March 2023Active
102, Wales One Business Park, Magor, United Kingdom, NP26 3DG

Director26 September 2022Active
102, Wales One Business Park, Magor, United Kingdom, NP26 3DG

Director29 September 2017Active
Unit C16 Poplar Business Park, 10 Prestons Road, London, United Kingdom, E14 9RL

Secretary24 June 2005Active
Unit 10 Robjohns House, Navigation Road, Chelmsford, CM2 6ND

Corporate Secretary20 May 2005Active
Unit C16 Poplar Business Park, 10 Prestons Road, London, United Kingdom, E14 9RL

Director20 May 2005Active
102, Wales One Business Park, Magor, United Kingdom, NP26 3DG

Director23 April 2020Active
Unit C16 Poplar Business Park, 10 Prestons Road, London, United Kingdom, E14 9RL

Director12 July 2005Active
29, Heather Court, Quakers Yard, Treharris, United Kingdom, CF46 5RP

Director24 June 2005Active
102, Wales One Business Park, Magor, United Kingdom, NP26 3DG

Director29 September 2017Active

People with Significant Control

Indigo Telecom Group Limited
Notified on:29 September 2017
Status:Active
Country of residence:United Kingdom
Address:102, Wales One Business Park, Magor, United Kingdom, NP26 3DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven Cardwell
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:Unit C16 Poplar Business Park, 10 Prestons Road, London, United Kingdom, E14 9RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Giblin
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:Irish
Country of residence:United Kingdom
Address:Unit C16 Poplar Business Park, 10 Prestons Road, London, United Kingdom, E14 9RL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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