UKBizDB.co.uk

OLD BELL 3 LTD

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

This company is commonly known as Old Bell 3 Ltd. The company was founded 18 years ago and was given the registration number 05565984. The firm's registered office is in CARMARTHEN. You can find them at Browerdd, Llanarthney, Carmarthen, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OLD BELL 3 LTD
Company Number:05565984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Browerdd, Llanarthney, Carmarthen, Wales, SA32 8HJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Browerdd, Llanarthney, Carmarthen, Wales, SA32 8HJ

Secretary07 April 2015Active
Browerdd, Llanarthney, Carmarthen, Wales, SA32 8HJ

Director01 June 2015Active
Browerdd, Llanarthney, Carmarthen, United Kingdom, SA32 8HJ

Director03 May 2012Active
3 Old Bell Cottages, Ludlow, SY8 1PP

Secretary16 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 September 2005Active
57a Rhosmaen Street, Llandeilo, United Kingdom, SA19 6LW

Director16 September 2005Active
3 Old Bell Cottages, Ludlow, SY8 1PP

Director16 September 2005Active
3 Old Bell Cottages, Park Road, Ludlow, SY8 1PP

Director16 September 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 September 2005Active

People with Significant Control

Mrs Nia Eirianwen Bryer
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:Welsh
Country of residence:Wales
Address:Browerdd, Heol-Yr-Ysgol, Carmarthen, Wales, SA32 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Huw Bryer
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:United Kingdom
Address:57a Rhosmaen Street, Llandeilo, United Kingdom, SA19 6LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Mrs Nia Eirianwen Bryer
Notified on:06 April 2016
Status:Active
Date of birth:January 1975
Nationality:Welsh
Country of residence:United Kingdom
Address:Browerdd, Llanarthney, Carmarthen, United Kingdom, SA32 8HJ
Nature of control:
  • Voting rights 50 to 75 percent
Mrs Heledd Angharad Bebb
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:Welsh
Country of residence:United Kingdom
Address:Browerdd, Llanarthney, Carmarthen, United Kingdom, SA32 8HJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Confirmation statement

Confirmation statement with no updates.

Download
2023-07-12Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-07Accounts

Accounts with accounts type unaudited abridged.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2020-06-15Accounts

Accounts with accounts type unaudited abridged.

Download
2019-11-07Persons with significant control

Change to a person with significant control.

Download
2019-11-05Persons with significant control

Cessation of a person with significant control.

Download
2019-11-04Accounts

Accounts with accounts type total exemption full.

Download
2019-09-16Confirmation statement

Confirmation statement with updates.

Download
2018-10-09Capital

Capital name of class of shares.

Download
2018-09-28Confirmation statement

Confirmation statement with updates.

Download
2018-08-29Accounts

Accounts with accounts type total exemption full.

Download
2017-10-05Miscellaneous

Legacy.

Download
2017-10-05Capital

Capital alter shares subdivision.

Download
2017-10-05Capital

Capital alter shares subdivision.

Download
2017-09-20Persons with significant control

Change to a person with significant control.

Download
2017-09-20Persons with significant control

Change to a person with significant control.

Download
2017-09-20Officers

Change person director company with change date.

Download
2017-09-19Persons with significant control

Change to a person with significant control.

Download
2017-09-18Confirmation statement

Confirmation statement with updates.

Download
2017-07-05Accounts

Accounts with accounts type total exemption full.

Download
2017-06-30Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.