Active
Company Information for BELLWINCH LIMITED
TUNGSTEN BUILDING, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 8AU,
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Company Registration Number
01896927
Private Limited Company
Active |
Company Name | |
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BELLWINCH LIMITED | |
Legal Registered Office | |
TUNGSTEN BUILDING BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8AU Other companies in SG19 | |
Company Number | 01896927 | |
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Company ID Number | 01896927 | |
Date formed | 1985-03-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 11:23:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BELLWINCH HOMES (WESTERN) LIMITED | TUNGSTEN BUILDING BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8AU | Active | Company formed on the 1988-10-25 | |
BELLWINCH HOMES 1992 LIMITED | TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD | Dissolved | Company formed on the 1981-02-16 | |
BELLWINCH HOMES LIMITED | TUNGSTEN BUILDING BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS B90 8AU | Active | Company formed on the 1958-11-04 |
Officer | Role | Date Appointed |
---|---|---|
BETHAN MELGES |
||
JOHN BRUCE ANDERSON |
||
SARAH JAYNE COOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL HARRY RATE BROWNE |
Director | ||
CHRISTOPHER KING |
Director | ||
NICHOLAS CHARLES MOORE |
Director | ||
TREVOR DAVID THOMAS |
Director | ||
MATTHEW ARMITAGE |
Company Secretary | ||
DEBORAH PAMELA HAMILTON |
Company Secretary | ||
ALASTAIR JAMES GORDON-STEWART |
Director | ||
IAN MICHAEL LAWSON |
Director | ||
THERESA BERNADETTE CREMIN |
Director | ||
DENISE IVY HOLDOM |
Director | ||
ANDREW WILLIAM AITCHISON |
Director | ||
MATTHEW BROOMFIELD |
Director | ||
ROGER PETER PAGE |
Director | ||
SUSAN PATRICIA CROFT |
Company Secretary | ||
SUSAN PATRICIA CROFT |
Director | ||
ANTHONY CHARLES PARKER |
Director | ||
MICHAEL O'FARRELL |
Director | ||
GILLIAN ATKINS |
Company Secretary | ||
DENIS FREDERICK LOMAS |
Director | ||
LAURENCE GARNER |
Director | ||
LAURENCE GARNER |
Company Secretary | ||
ROBERT WILLIAM GREGORY |
Director | ||
DAVID HOMER |
Director | ||
ROBERT WILLIAM GREGORY |
Company Secretary | ||
ROBERT WILLIAM GREGORY |
Director | ||
LAURENCE HUNT PENNINGHAME CONNER |
Director | ||
ROBERT HARMER KING |
Director | ||
RICHARD WILLIAM JONES |
Company Secretary | ||
RICHARD WILLIAM JONES |
Director | ||
GEORGE JAMES WEBB |
Director | ||
PETER BERNARD WAYTE |
Director | ||
RAYMOND JOHN DAVIES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TILIA HOMES NORTHERN LIMITED | Director | 2013-02-20 | CURRENT | 2006-07-14 | Active | |
TWIGDEN HOMES SOUTHERN LIMITED | Director | 2013-02-20 | CURRENT | 1996-01-25 | Active | |
TEMPSFORD CEDARS LIMITED | Director | 2013-02-20 | CURRENT | 2008-04-24 | Active | |
TILIA HOMES CALEDONIA LIMITED | Director | 2013-02-20 | CURRENT | 1988-04-11 | Active | |
BELLWINCH HOMES (WESTERN) LIMITED | Director | 2013-02-20 | CURRENT | 1988-10-25 | Active | |
ALLISON HOMES EASTERN LIMITED | Director | 2013-02-20 | CURRENT | 2001-09-04 | Active | |
TWIGDEN HOMES LIMITED | Director | 2013-02-20 | CURRENT | 1987-12-15 | Active | |
TILIA HOMES LIMITED | Director | 2013-02-20 | CURRENT | 1963-09-30 | Active | |
BELLWINCH HOMES LIMITED | Director | 2013-02-20 | CURRENT | 1958-11-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/12/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Current accounting period shortened from 30/06/23 TO 31/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Daniel Stewart Wilson as company secretary on 2022-05-31 | |
PSC05 | Change of details for Tilia Homes Limited as a person with significant control on 2022-08-16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/22 FROM One St Peter's Square Manchester United Kingdom M2 3DE United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
DIRECTOR APPOINTED MR JAMES JONATHAN MARK HILES | ||
AP01 | DIRECTOR APPOINTED MR JAMES JONATHAN MARK HILES | |
CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR GARY BOSLEY PHILLIPS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY BOSLEY PHILLIPS | |
PSC05 | Change to person with significant control | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/21 FROM 81 Fountain Street Manchester M2 2EE England | |
PSC05 | Change of details for Kier Living Limited as a person with significant control on 2021-06-21 | |
TM02 | Termination of appointment of Philip Higgins on 2021-05-28 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JAYNE COOPER | |
AP01 | DIRECTOR APPOINTED GARY BOSLEY PHILLIPS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
PSC05 | Change of details for Kier Living Limited as a person with significant control on 2020-04-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/20 FROM Tempsford Hall Sandy Bedfordshire SG19 2BD | |
AP01 | DIRECTOR APPOINTED MR IAN JOHN MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES MOORE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AP03 | Appointment of Philip Higgins as company secretary on 2019-09-09 | |
TM02 | Termination of appointment of Bethan Melges on 2019-09-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRUCE ANDERSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES MOORE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BROWNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BROWNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BETHAN MELGES on 2015-07-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BETHAN MELGES on 2015-07-16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 11296483.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 27/11/15 STATEMENT OF CAPITAL;GBP 11296483.25 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AP03 | Appointment of Mrs Bethan Melges as company secretary on 2015-07-16 | |
TM02 | Termination of appointment of Matthew Armitage on 2015-07-16 | |
AUD | AUDITOR'S RESIGNATION | |
MISC | Section 519 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
TM02 | Termination of appointment of Deborah Pamela Hamilton on 2014-08-22 | |
AP03 | Appointment of Mr Matthew Armitage as company secretary on 2014-12-12 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 11296483.25 | |
AR01 | 15/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 16/06/14 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MRS SARAH JAYNE COOPER | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SEC 519 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 11296483.25 | |
AR01 | 15/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 23/07/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON | |
AP01 | DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON | |
AR01 | 15/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LAWSON / 19/10/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 15/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES MOORE / 28/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 24/05/2011 | |
AP01 | DIRECTOR APPOINTED MR TREVOR DAVID THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THERESA CREMIN | |
AR01 | 15/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES MOORE | |
AP01 | DIRECTOR APPOINTED MR DANIEL HARRY RATE BROWNE | |
AP01 | DIRECTOR APPOINTED MRS THERESA BERNADETTE CREMIN | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE HOLDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KING | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 15/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE IVY HOLDOM / 01/10/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW AITCHISON | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW BROOMFIELD | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEVEN WHITEHEAD | |
288b | APPOINTMENT TERMINATED DIRECTOR ROGER PAGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288a | SECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN CROFT | |
287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM UNIT 1 OAKS COURT WARWICK ROAD BOREHAMWOOD HERTS WD6 1GS | |
288a | DIRECTOR APPOINTED MRS DENISE IVY HOLDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER | |
288a | DIRECTOR APPOINTED MR IAN MICHAEL LAWSON | |
288a | DIRECTOR APPOINTED MR ANDREW WILLIAM AITCHISON | |
288a | DIRECTOR APPOINTED MR MATTHEW BROOMFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL O'FARRELL | |
288b | APPOINTMENT TERMINATED SECRETARY GILLIAN ATKINS | |
288a | SECRETARY APPOINTED SUSAN PATRICIA CROFT | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLWINCH LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BELLWINCH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |