About

Registered Number: 06047554
Date of Incorporation: 10/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 2 Old Bath Road, Newbury, Berkshire, RG14 1QL,

 

Bell Group Holdings Ltd was founded on 10 January 2007 and has its registered office in Newbury, it has a status of "Active". This organisation has 3 directors listed as Bell, Christine, Bell, Matthew Alexander, Bell, Ronald Henry Alexander in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Matthew Alexander Bell/
1976-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Christine Bell/
1946-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 29 May 2019
CS01 - N/A 16 January 2019
AA - Annual Accounts 25 May 2018
CS01 - N/A 11 January 2018
AD01 - Change of registered office address 30 May 2017
AA - Annual Accounts 21 March 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 19 January 2015
AP01 - Appointment of director 19 January 2015
AD01 - Change of registered office address 19 January 2015
AA - Annual Accounts 28 March 2014
AR01 - Annual Return 05 February 2014
CH01 - Change of particulars for director 05 February 2014
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 06 March 2012
AR01 - Annual Return 25 January 2012
TM01 - Termination of appointment of director 30 November 2011
AA - Annual Accounts 10 May 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 01 April 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 30 June 2008
363a - Annual Return 24 January 2008
RESOLUTIONS - N/A 17 May 2007
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2007
225 - Change of Accounting Reference Date 02 March 2007
NEWINC - New incorporation documents 10 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.