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Bell Bros. (holdings) Limited NEWCASTLE UPON TYNE

Bell Bros. (holdings) started in year 2006 as Private Limited Company with registration number 05900580. The Bell Bros. (holdings) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 32 Portland Terrace. Postal code: NE2 1QP. Since December 20, 2006 Bell Bros. (holdings) Limited is no longer carrying the name Sandco 1003.

There is a single director in the company at the moment - Carolyn B., appointed on 8 December 2006. In addition, a secretary was appointed - Yvonne B., appointed on 8 December 2006. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Bell Bros. (holdings) Limited Address / Contact

Office Address 32 Portland Terrace
Town Newcastle Upon Tyne
Post code NE2 1QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05900580
Date of Incorporation Wed, 9th Aug 2006
Industry Activities of head offices
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 23rd Aug 2024 (2024-08-23)
Last confirmation statement dated Wed, 9th Aug 2023

Company staff

Yvonne B.

Position: Secretary

Appointed: 08 December 2006

Carolyn B.

Position: Director

Appointed: 08 December 2006

Ward Hadaway Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2006

Resigned: 08 December 2006

Ward Hadaway Incorporations Limited

Position: Corporate Nominee Director

Appointed: 09 August 2006

Resigned: 08 December 2006

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Yvonne B. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Carolyn B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Yvonne B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Carolyn B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Sandco 1003 December 20, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 14th, June 2023 		Free Download (6 pages)

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