BELLWOOD HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bellwood Holdings Limited. The company was founded 6 years ago and was given the registration number 11494925. The firm's registered office is in BEDFORD. You can find them at Bellwood House Barton Industrial Estate, Faldo Road Barton-le-clay, Bedford, Bedfordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | BELLWOOD HOLDINGS LIMITED |
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| Company Number | : | 11494925 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 August 2018 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | Bellwood House Barton Industrial Estate, Faldo Road Barton-le-clay, Bedford, Bedfordshire, United Kingdom, MK45 4RP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bellwood House Barton Industrial Estate, Faldo Road Barton-Le-Clay, Bedford, United Kingdom, MK45 4RP | Director | 01 August 2018 | Active |
| Bellwood House Barton Industrial Estate, Faldo Road Barton-Le-Clay, Bedford, United Kingdom, MK45 4RP | Director | 18 September 2018 | Active |
| Bellwood House Barton Industrial Estate, Faldo Road Barton-Le-Clay, Bedford, United Kingdom, MK45 4RP | Director | 06 December 2018 | Active |
People with Significant Control
| Mr Mark Frederick Nixon |
| Notified on | : | 31 October 2022 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bellwood House Barton Industrial Estate, Faldo Road Barton-Le-Clay, Bedford, United Kingdom, MK45 4RP |
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| Nature of control | : | - Significant influence or control
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| Mr Mark Bellchambers |
| Notified on | : | 31 October 2022 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bellwood House Barton Industrial Estate, Faldo Road Barton-Le-Clay, Bedford, United Kingdom, MK45 4RP |
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| Nature of control | : | - Significant influence or control
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| Bellwood Group Limited |
| Notified on | : | 31 October 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Bellwood House, Barton Industrial Estate, Faldo Road, Bedford, England, MK45 4RP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Mark Frederick Nixon |
| Notified on | : | 18 September 2018 |
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| Status | : | Active |
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| Date of birth | : | September 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bellwood House Barton Industrial Estate, Faldo Road Barton-Le-Clay, Bedford, United Kingdom, MK45 4RP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr John Malcolm Woods |
| Notified on | : | 18 September 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bellwood House Barton Industrial Estate, Faldo Road Barton-Le-Clay, Bedford, United Kingdom, MK45 4RP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Mark Bellchambers |
| Notified on | : | 01 August 2018 |
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| Status | : | Active |
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| Date of birth | : | May 1975 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Bellwood House Barton Industrial Estate, Faldo Road Barton-Le-Clay, Bedford, United Kingdom, MK45 4RP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)