Sewell Investments Limited in Leads Road HULL

Sewell Investments Limited HULL

Sewell Investments started in year 2003 as Private Limited Company with registration number 04721032. The Sewell Investments company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hull at Geneva Way. Postal code: HU7 0DG. Since 2008/08/21 Sewell Investments Limited is no longer carrying the name Bentime.

Currently there are 4 directors in the the firm, namely Joanne B., Simon D. and David L. and others. In addition one secretary - David L. - is with the company. As of 14 May 2024, there were 4 ex directors - Robert C., Paul B. and others listed below. There were no ex secretaries.

Sewell Investments Limited Address / Contact

Office Address	Geneva Way
Office Address2	Leads Road
Town	Hull
Post code	HU7 0DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04721032
Date of Incorporation	Wed, 2nd Apr 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Joanne B.

Position: Director

Appointed: 23 January 2017

Simon D.

Position: Director

Appointed: 29 October 2010

David L.

Position: Director

Appointed: 15 October 2003

Paul S.

Position: Director

Appointed: 15 October 2003

David L.

Position: Secretary

Appointed: 04 April 2003

Robert C.

Position: Director

Appointed: 03 October 2017

Resigned: 30 June 2021

Paul B.

Position: Director

Appointed: 29 October 2010

Resigned: 15 August 2014

Graham A.

Position: Director

Appointed: 15 October 2003

Resigned: 06 April 2018

Dennis S.

Position: Director

Appointed: 04 April 2003

Resigned: 14 September 2012

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 02 April 2003

Resigned: 04 April 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 2003

Resigned: 04 April 2003

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Sewell Group Limited from Hull, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sewell Group Limited

Head Office Geneva Way, Leads Road, Hull, HU7 0DG, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	3914317
Notified on	2 April 2017
Nature of control:	75,01-100% shares

Company previous names

Bentime	August 21, 2008

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, September 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 27th, August 2021	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 2021/06/30 filed on: 6th, July 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 2018/04/06 filed on: 9th, April 2018	officers	Free Download (1 page)
CH03	On 2017/10/27 secretary's details were changed filed on: 16th, February 2018	officers	Free Download (1 page)
CH01	On 2017/10/27 director's details were changed filed on: 16th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/10/03. filed on: 4th, October 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 14th, July 2017	accounts	Free Download (29 pages)
AP01	New director appointment on 2017/01/23. filed on: 16th, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 11th, October 2016	accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/02 filed on: 15th, April 2016	annual return	Free Download (7 pages)
CH03	On 2015/12/18 secretary's details were changed filed on: 15th, January 2016	officers	Free Download (1 page)
CH01	On 2015/12/18 director's details were changed filed on: 15th, January 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 30th, July 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/02 filed on: 2nd, April 2015	annual return	Free Download (7 pages)
TM01	Director's appointment terminated on 2014/08/15 filed on: 8th, September 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/12/31 filed on: 28th, August 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/02 filed on: 28th, April 2014	annual return	Free Download (8 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/28	capital
CH01	On 2013/07/26 director's details were changed filed on: 6th, August 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 31st, July 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/02 filed on: 2nd, April 2013	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2012/09/18 filed on: 18th, September 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending 2011/12/31 filed on: 5th, July 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/02 filed on: 2nd, May 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 24th, June 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/02 filed on: 23rd, May 2011	annual return	Free Download (9 pages)
AP01	New director appointment on 2010/11/03. filed on: 3rd, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/03. filed on: 3rd, November 2010	officers	Free Download (2 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 8th, June 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/02 filed on: 22nd, April 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 8th, July 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2009/05/01 with complete member list filed on: 1st, May 2009	annual return	Free Download (4 pages)
CERTNM	Company name changed bentime LIMITEDcertificate issued on 21/08/08 filed on: 20th, August 2008	change of name	Free Download (2 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 25th, July 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2008/04/21 with complete member list filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 15th, July 2007	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2007/05/14	annual return
363s	Annual return drawn up to 2007/05/14 with complete member list filed on: 14th, May 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, August 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, August 2006	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2006/06/16 with complete member list filed on: 16th, June 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/06/16 with complete member list filed on: 16th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 5th, August 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2005/04/29 with complete member list filed on: 29th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/29 with complete member list filed on: 29th, April 2005	annual return	Free Download (8 pages)
288c	Director's particulars changed filed on: 7th, December 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 7th, December 2004	officers	Free Download (1 page)
AA	Full accounts for the period ending 2004/01/31 filed on: 27th, August 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/01/31 filed on: 27th, August 2004	accounts	Free Download (13 pages)
288c	Secretary's particulars changed filed on: 9th, August 2004	officers	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 9th, August 2004	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 3rd, August 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 3rd, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/05/12 with complete member list filed on: 12th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/05/12	annual return
363s	Annual return drawn up to 2004/05/12 with complete member list filed on: 12th, May 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/05/12	annual return
225	Accounting reference date shortened from 30/04/04 to 31/01/04 filed on: 14th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/04 to 31/01/04 filed on: 14th, January 2004	accounts	Free Download (1 page)
288a	On 2003/11/07 New director appointed filed on: 7th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/07 New director appointed filed on: 7th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/07 New director appointed filed on: 7th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/07 New director appointed filed on: 7th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/07 New director appointed filed on: 7th, November 2003	officers	Free Download (2 pages)
288a	On 2003/11/07 New director appointed filed on: 7th, November 2003	officers	Free Download (2 pages)
288b	On 2003/05/19 Director resigned filed on: 19th, May 2003	officers	Free Download (1 page)
288a	On 2003/05/19 New director appointed filed on: 19th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/19 Director resigned filed on: 19th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/19 Secretary resigned filed on: 19th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/19 Secretary resigned filed on: 19th, May 2003	officers	Free Download (1 page)
288a	On 2003/05/19 New director appointed filed on: 19th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/19 New secretary appointed filed on: 19th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/19 New secretary appointed filed on: 19th, May 2003	officers	Free Download (2 pages)
287	Registered office changed on 12/04/03 from: 6-8 underwood street london N1 7JQ filed on: 12th, April 2003	address	Free Download (1 page)
287	Registered office changed on 12/04/03 from: 6-8 underwood street london N1 7JQ filed on: 12th, April 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, April 2003	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 2nd, April 2003	incorporation

Sewell Investments Limited HULL

Sewell Investments Limited Address / Contact

Company Information / Profile

Company staff

Joanne B.

Simon D.

David L.

Paul S.

David L.

Robert C.

Paul B.

Graham A.

Dennis S.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Company filings

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