About

Registered Number: 05900580
Date of Incorporation: 09/08/2006 (17 years and 8 months ago)
Company Status: Active
Registered Address: 32 Portland Terrace, Newcastle Upon Tyne, NE2 1QP,

 

Bell Bros. (Holdings) Ltd was founded on 09 August 2006 with its registered office in Newcastle Upon Tyne, it's status is listed as "Active". We do not know the number of employees at this business. The business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 August 2020
AA - Annual Accounts 05 September 2019
CS01 - N/A 19 August 2019
RESOLUTIONS - N/A 09 October 2018
SH08 - Notice of name or other designation of class of shares 09 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 09 August 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 11 August 2017
AD01 - Change of registered office address 11 August 2017
MR04 - N/A 28 March 2017
CS01 - N/A 18 August 2016
AA - Annual Accounts 09 August 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 18 August 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 29 July 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 12 June 2013
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 20 August 2012
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 10 August 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 10 August 2010
MG01 - Particulars of a mortgage or charge 19 December 2009
AA - Annual Accounts 29 October 2009
363a - Annual Return 04 September 2009
363a - Annual Return 27 August 2008
AA - Annual Accounts 09 June 2008
225 - Change of Accounting Reference Date 17 April 2008
RESOLUTIONS - N/A 18 December 2007
RESOLUTIONS - N/A 18 December 2007
123 - Notice of increase in nominal capital 18 December 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2007
363a - Annual Return 14 September 2007
CERTNM - Change of name certificate 20 December 2006
RESOLUTIONS - N/A 13 December 2006
RESOLUTIONS - N/A 13 December 2006
RESOLUTIONS - N/A 13 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2006
123 - Notice of increase in nominal capital 13 December 2006
288b - Notice of resignation of directors or secretaries 13 December 2006
288b - Notice of resignation of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
288a - Notice of appointment of directors or secretaries 13 December 2006
287 - Change in situation or address of Registered Office 13 December 2006
NEWINC - New incorporation documents 09 August 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 17 December 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.