Charles Bellwood Holdings Limited is a private limited company registered at Unit 3A & 3B Tofts Farm Industrial Estate East Brenda Road, Hartlepool, Teesside TS25 2BS. Incorporated on 2020-12-02, this 3-year-old company is run by 2 directors.
Director Natalie B., appointed on 02 December 2020. Director Stephen B., appointed on 02 December 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). According to CH records there was a change of name on 2020-12-08 and their previous name was Charles Bellwood Rewinds Limited.
The last confirmation statement was filed on 2022-12-01 and the deadline for the next filing is 2023-12-15. Furthermore, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Unit 3A & 3b Tofts Farm Industrial Estate East Brenda Road |
| Office Address2 | Hartlepool |
| Town | Teesside |
| Post code | TS25 2BS |
| Country of origin | United Kingdom |
| Registration Number | 13057170 |
| Date of Incorporation | Wed, 2nd Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (181 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Director
Appointed: 02 December 2020
Position: Director
Appointed: 02 December 2020
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Stephen B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Natalie B. This PSC owns 25-50% shares and has 25-50% voting rights.
Stephen B.
| Notified on | 2 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Natalie B.
| Notified on | 2 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Charles Bellwood Rewinds | December 8, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 149 700 | 248 458 | 253 383 |
| Other | |||
| Creditors | 900 | 936 | 1 320 |
| Investments Fixed Assets | 5 000 | 5 000 | 5 000 |
| Investments In Group Undertakings Participating Interests | 5 000 | 5 000 | 5 000 |
| Net Current Assets Liabilities | 148 800 | 247 522 | 252 063 |
| Other Creditors | 900 | 936 | 1 320 |
| Total Assets Less Current Liabilities | 153 800 | 252 522 | 257 063 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/01 filed on: 5th, December 2023 |
confirmation statement | Free Download (3 pages) |
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