UKBizDB.co.uk

GRAHAM BELL DESIGN (SUSSEX) LTD.

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

This company is commonly known as Graham Bell Design (sussex) Ltd.. The company was founded 25 years ago and was given the registration number 03614766. The firm's registered office is in BRECON. You can find them at Watergate Mill, Watergate, Brecon, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GRAHAM BELL DESIGN (SUSSEX) LTD.
Company Number:03614766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Watergate Mill, Watergate, Brecon, Wales, LD3 9AN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Watergate Mill, Watergate, Brecon, Wales, LD3 9AN

Director13 August 1998Active
9 Little London, Chichester, PO19 1PH

Secretary01 May 2001Active
9 Little London, Chichester, PO19 1PH

Secretary13 August 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary13 August 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director13 August 1998Active

People with Significant Control

Stane Street Investments Ltd
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:4, Dunleys Hill, Hook, England, RG29 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-28Accounts

Accounts with accounts type micro entity.

Download
2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Accounts

Accounts with accounts type micro entity.

Download
2021-09-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-22Confirmation statement

Confirmation statement with no updates.

Download
2019-09-29Accounts

Accounts with accounts type micro entity.

Download
2019-08-26Confirmation statement

Confirmation statement with no updates.

Download
2019-04-27Address

Change registered office address company with date old address new address.

Download
2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-09-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-08-07Resolution

Resolution.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-09-10Confirmation statement

Confirmation statement with updates.

Download
2015-09-29Accounts

Accounts with accounts type total exemption small.

Download
2015-09-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-15Address

Change registered office address company with date old address new address.

Download
2014-10-01Accounts

Accounts with accounts type total exemption small.

Download
2014-03-27Gazette

Gazette filings brought up to date.

Download
2014-03-26Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.