This company is commonly known as Haven Bell Ltd. The company was founded 12 years ago and was given the registration number 07848943. The firm's registered office is in LONDON. You can find them at Unit 41, 464 Edgware Road, London, London. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.
| Name | : | HAVEN BELL LTD |
|---|---|---|
| Company Number | : | 07848943 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2011 |
| End of financial year | : | 27 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 41, 464 Edgware Road, London, London, W2 1AH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 41, 464 Edgware Road, London, W2 1AH | Secretary | 01 January 2018 | Active |
| Unit 41, 464 Edgware Road, London, W2 1AH | Director | 13 February 2020 | Active |
| Unit 41, 464 Edgware Road, London, United Kingdom, W2 1AH | Secretary | 16 November 2011 | Active |
| Unit 41, 464 Edgware Road, London, United Kingdom, W2 1AH | Director | 16 November 2011 | Active |
| Mr James Wiemer | ||
| Notified on | : | 26 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1956 |
| Nationality | : | British |
| Address | : | Unit 41, 464 Edgware Road, London, W2 1AH |
| Nature of control | : |
|
| Pg&W Ltd | ||
| Notified on | : | 01 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 464, Unit 42, London, England, W2 1AH |
| Nature of control | : |
|
| Miss Marta Larysz | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1985 |
| Nationality | : | Polish |
| Address | : | Unit 41, 464 Edgware Road, London, W2 1AH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-28 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-28 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-27 | Officers | Appoint person director company with name date. | Download |
| 2020-02-26 | Officers | Termination director company with name termination date. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-26 | Gazette | Gazette filings brought up to date. | Download |
| 2017-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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