This company is commonly known as Bellwood Construction Limited. The company was founded 8 years ago and was given the registration number 09610144. The firm's registered office is in BRENTWOOD. You can find them at 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..
| Name | : | BELLWOOD CONSTRUCTION LIMITED |
|---|---|---|
| Company Number | : | 09610144 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, Essex, England, CM14 4EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ | Director | 01 April 2022 | Active |
| Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ | Director | 01 April 2022 | Active |
| Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ | Director | 04 March 2017 | Active |
| Leigh House, Weald Road, Brentwood, United Kingdom, CM14 4SX | Director | 27 May 2015 | Active |
| Mr Peter Baines | ||
| Notified on | : | 04 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ |
| Nature of control | : |
|
| Mrs Samantha Baines | ||
| Notified on | : | 04 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ |
| Nature of control | : |
|
| Mr James Wood | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1988 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Suite 17, Essex House, Station Road, Upminster, England, RM14 2SJ |
| Nature of control | : |
|
| Mr Sam Galsworthy | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, Romy House, 163-167 Kings Road, Brentwood, England, CM14 4EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-24 | Officers | Change person director company with change date. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-01 | Capital | Capital allotment shares. | Download |
| 2023-09-01 | Capital | Capital allotment shares. | Download |
| 2023-08-17 | Capital | Capital allotment shares. | Download |
| 2023-08-17 | Capital | Capital allotment shares. | Download |
| 2023-05-24 | Gazette | Gazette filings brought up to date. | Download |
| 2023-05-23 | Gazette | Gazette notice compulsory. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2023-05-18 | Officers | Appoint person director company with name date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-12 | Officers | Change person director company with change date. | Download |
| 2022-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-23 | Officers | Change person director company with change date. | Download |
| 2020-11-23 | Persons with significant control | Change to a person with significant control. | Download |
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