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BELLSURE HOLDINGS LIMITED

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

This company is commonly known as Bellsure Holdings Limited. The company was founded 5 years ago and was given the registration number 11991582. The firm's registered office is in PETERSFIELD. You can find them at Vision House, Bedford Road, Petersfield, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BELLSURE HOLDINGS LIMITED
Company Number:11991582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Vision House, Bedford Road, Petersfield, England, GU32 3QB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vision House, Bedford Road, Petersfield, England, GU32 3QB

Director13 May 2019Active
Vision House, Bedford Road, Petersfield, England, GU32 3QB

Director13 May 2019Active
Unit A, Quedgeley West Business Park, Bristol Road, Hardwicke, England, GL2 4PA

Director13 May 2019Active
Unit A, Quedgeley West Business Park, Bristol Road, Hardwicke, England, GL2 4PA

Director13 May 2019Active
Unit A, Quedgeley West Business Park, Bristol Road, Hardwicke, England, GL2 4PA

Director31 May 2019Active

People with Significant Control

Vision Accelerator Pty Ltd
Notified on:14 May 2019
Status:Active
Country of residence:Australia
Address:Level 6, 10 Herb Elliot Avenue, Sydney, Australia,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Richard Stewart Grosse
Notified on:13 May 2019
Status:Active
Date of birth:June 1977
Nationality:Australian
Country of residence:Australia
Address:Level 6, 10 Herb Elliot Avenue, Sydney Olympic Park, Australia, NSW2127
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Philip Bruce Mcnaughton
Notified on:13 May 2019
Status:Active
Date of birth:June 1955
Nationality:Australian
Country of residence:Australia
Address:Level 6, 10 Herb Elliott Avenue, Sydney Olympic Park, Australia, NSW2127
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Jonathan Andrew Hubbard
Notified on:13 May 2019
Status:Active
Date of birth:April 1976
Nationality:New Zealander
Country of residence:Australia
Address:Level 6, 10 Herb Elliott Avenue, Sydney Olympic Park, Australia, NSW2127
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Modus Fluid Technology Limited
Notified on:13 May 2019
Status:Active
Country of residence:England
Address:Unit 11, Shepherd Road, Gloucester, England, GL2 5EL
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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