BELL BROS. (HOLDINGS) LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BELL BROS. (HOLDINGS) LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
BELL BROS. (HOLDINGS) LIMITED was incorporated 17 years ago on 09/08/2006 and has the registered number: 05900580. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BELL BROS. (HOLDINGS) LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

32 PORTLAND TERRACE
NEWCASTLE UPON TYNE
NE2 1QP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 1003 LIMITED (until 20/12/2006)

Confirmation Statements

Last Statement Next Statement Due
09/08/2023 23/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAROLYN BAYNE Nov 1956 British Director 2006-12-08 CURRENT
MRS YVONNE BELL Mar 1960 British Secretary 2006-12-08 CURRENT
WARD HADAWAY INCORPORATIONS LIMITED Corporate Nominee Director 2006-08-09 UNTIL 2006-12-08 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2006-08-09 UNTIL 2006-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Yvonne Bell 2016-04-06 3/1960 Morpeth   Northumberland Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Significant influence or control
Significant influence or control as trust
Mrs Carolyn Bayne 2016-04-06 11/1956 Morpeth   Northumberland Ownership of shares 25 to 50 percent
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors
Right to appoint and remove directors as trust
Significant influence or control
Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELL BROS.(ASHINGTON)LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BELL TRUCK SALES LIMITED GATESHEAD ENGLAND Active FULL 45190 - Sale of other motor vehicles
BELLS OF COLDSTREAM LIMITED NEWCASTLE UPON TYNE ENGLAND Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ST ROBERTS FLAMINGO CLUB LIMITED MORPETH Dissolved... TOTAL EXEMPTION FULL 88910 - Child day-care activities
NORTHSTAR VEHICLES LIMITED NEWCASTLE UPON TYNE Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
BELL TRUCKS (HOLDINGS) LIMITED HALIFAX UNITED KINGDOM Active GROUP 45190 - Sale of other motor vehicles
BELL BROS. SETTLEMENT LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BELL_BROS._(HOLDINGS)_LIM - Accounts 2023-06-15 31-12-2022 £50,000 equity
BELL_BROS._(HOLDINGS)_LIM - Accounts 2022-06-30 31-12-2021 £50,000 equity
BELL_BROS._(HOLDINGS)_LIM - Accounts 2021-08-26 31-12-2020 £50,000 equity
BELL_BROS._(HOLDINGS)_LIM - Accounts 2020-10-22 31-12-2019 £50,000 equity
BELL_BROS._(HOLDINGS)_LIM - Accounts 2018-09-28 31-12-2017 £50,000 equity

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