Bell Equipment Uk Limited in Barton Turns Barton Under NEEDWOOD BURTON ON TRENT

Bell Equipment Uk Limited NEEDWOOD BURTON ON TRENT

Bell Equipment Uk started in year 1998 as Private Limited Company with registration number 03591436. The Bell Equipment Uk company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Needwood Burton On Trent at Unit 6C Graycar Business Park. Postal code: DE13 8EN. Since 4th August 1998 Bell Equipment Uk Limited is no longer carrying the name Ingleby (1118).

The firm has one director. Dominic G., appointed on 1 June 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bell Equipment Uk Limited Address / Contact

Office Address	Unit 6C Graycar Business Park
Office Address2	Barton Turns Barton Under
Town	Needwood Burton On Trent
Post code	DE13 8EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03591436
Date of Incorporation	Thu, 2nd Jul 1998
Industry	Wholesale of mining, construction and civil engineering machinery
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (287 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Dominic G.

Position: Director

Appointed: 01 June 2023

Joanne W.

Position: Secretary

Appointed: 02 November 2022

Resigned: 12 June 2024

Stephen M.

Position: Secretary

Appointed: 27 April 2021

Resigned: 10 December 2021

Victoria A.

Position: Secretary

Appointed: 13 February 2020

Resigned: 27 April 2021

Douglas M.

Position: Director

Appointed: 11 June 2018

Resigned: 18 September 2024

Victoria R.

Position: Secretary

Appointed: 15 March 2016

Resigned: 08 April 2019

Robert C.

Position: Secretary

Appointed: 11 June 2015

Resigned: 15 March 2016

Nicolas L.

Position: Director

Appointed: 01 June 2013

Resigned: 31 December 2024

Neville P.

Position: Director

Appointed: 01 July 2005

Resigned: 30 April 2013

Michael W.

Position: Director

Appointed: 10 June 2004

Resigned: 05 June 2015

Colin W.

Position: Director

Appointed: 10 June 2004

Resigned: 01 October 2009

Michael W.

Position: Secretary

Appointed: 01 November 2002

Resigned: 05 June 2015

George W.

Position: Director

Appointed: 02 January 2002

Resigned: 30 June 2005

Patrick C.

Position: Director

Appointed: 14 December 1998

Resigned: 31 October 2002

Patrick C.

Position: Secretary

Appointed: 14 December 1998

Resigned: 31 October 2002

Eric L.

Position: Director

Appointed: 14 December 1998

Resigned: 31 May 2006

Noel L.

Position: Secretary

Appointed: 19 August 1998

Resigned: 08 February 1999

Gary B.

Position: Director

Appointed: 19 August 1998

Resigned: 11 June 2018

Ingleby Holdings Limited

Position: Corporate Nominee Director

Appointed: 02 July 1998

Resigned: 19 August 1998

Ingleby Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 1998

Resigned: 19 August 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we researched, there is Nicolas L. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Nicholas L. This PSC has significiant influence or control over the company,. Moving on, there is Gary B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Nicolas L.

Notified on	7 August 2019
Ceased on	12 June 2024
Nature of control:	significiant influence or control

Nicholas L.

Notified on	6 April 2016
Ceased on	1 August 2019
Nature of control:	significiant influence or control

Gary B.

Notified on	6 April 2016
Ceased on	11 June 2018
Nature of control:	significiant influence or control

Company previous names

Ingleby (1118)	August 4, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2023 filed on: 20th, May 2024	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2023 filed on: 20th, May 2024	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 2nd, September 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 12th, December 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 5th, January 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 18th, January 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 30th, May 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, July 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 2nd, September 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 2nd July 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 16th, June 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 15th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2nd July 2014 with full list of members filed on: 28th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 28th July 2014: 4000000.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 23rd, September 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2nd July 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2nd July 2012 with full list of members filed on: 24th, July 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 9th, May 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 22nd, September 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2nd July 2011 with full list of members filed on: 18th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 21st, September 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2nd July 2010 with full list of members filed on: 2nd, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (20 pages)
363a	Annual return up to 28th July 2009 with shareholders record filed on: 28th, July 2009	annual return	Free Download (4 pages)
363a	Annual return up to 9th July 2008 with shareholders record filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 20th, March 2008	accounts	Free Download (18 pages)
363s	Annual return up to 2nd August 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2nd August 2007 with shareholders record filed on: 2nd, August 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 19th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 19th, April 2007	accounts	Free Download (17 pages)
363s	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (8 pages)
363s	Annual return up to 9th August 2006 with shareholders record filed on: 9th, August 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, May 2006	accounts	Free Download (17 pages)
363s	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (8 pages)
363(288)	16th August 2005 Annual return (Director resigned)	annual return
363s	Annual return up to 16th August 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (8 pages)
363(288)	16th August 2005 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 14th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 14th, October 2004	accounts	Free Download (16 pages)
363s	Annual return up to 3rd August 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 3rd August 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (7 pages)
363(288)	3rd August 2004 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (15 pages)
363s	Annual return up to 25th July 2003 with shareholders record filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 25th July 2003 with shareholders record filed on: 25th, July 2003	annual return	Free Download (7 pages)
363(288)	25th July 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 29th August 2002 with shareholders record filed on: 29th, August 2002	annual return	Free Download (8 pages)
363s	Annual return up to 29th August 2002 with shareholders record filed on: 29th, August 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 19th, February 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 19th, February 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, October 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 3rd, October 2001	accounts	Free Download (14 pages)
363s	Annual return up to 7th September 2001 with shareholders record filed on: 7th, September 2001	annual return	Free Download (7 pages)
363(287)	Director's particulars changed; Registered office changed on 07/09/01	annual return
363s	Annual return up to 7th September 2001 with shareholders record filed on: 7th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 8th September 2000 with shareholders record filed on: 8th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 8th September 2000 with shareholders record filed on: 8th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 30th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 30th, March 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 13th, October 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 13th, October 1999	accounts	Free Download (14 pages)
363s	Annual return up to 12th August 1999 with shareholders record filed on: 12th, August 1999	annual return	Free Download (6 pages)
363(288)	12th August 1999 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 12th August 1999 with shareholders record filed on: 12th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/99 to 31/12/98 filed on: 16th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 31/12/98 filed on: 16th, October 1998	accounts	Free Download (1 page)

Bell Equipment Uk Limited NEEDWOOD BURTON ON TRENT

Bell Equipment Uk Limited Address / Contact

Company Information / Profile

Company staff

Dominic G.

Joanne W.

Stephen M.

Victoria A.

Douglas M.

Victoria R.

Robert C.

Nicolas L.

Neville P.

Michael W.

Colin W.

Michael W.

George W.

Patrick C.

Patrick C.

Eric L.

Noel L.

Gary B.

Ingleby Holdings Limited

Ingleby Nominees Limited

People with significant control

Company previous names

Company filings

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