About

Registered Number: 05297963
Date of Incorporation: 26/11/2004 (15 years and 4 months ago)
Company Status: Active
Registered Address: 111/113 High Street, Evesham, WR11 4XP

 

Bell Holdings (Banbury) Ltd was founded on 26 November 2004 and are based in the United Kingdom.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BELL, Christopher Donald 26 November 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Donald Bell/
1965-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
Mrs Susan Jane Bell/
1963-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 18 December 2019
CS01 - N/A 26 November 2019
SH03 - Return of purchase of own shares 19 July 2019
RESOLUTIONS - N/A 04 July 2019
SH06 - Notice of cancellation of shares 04 July 2019
TM02 - Termination of appointment of secretary 24 June 2019
PSC04 - N/A 24 June 2019
PSC07 - N/A 24 June 2019
AA - Annual Accounts 16 December 2018
CS01 - N/A 26 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 11 December 2017
AA - Annual Accounts 28 December 2016
CS01 - N/A 28 November 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 21 December 2014
AR01 - Annual Return 01 December 2014
AR01 - Annual Return 21 January 2014
AA - Annual Accounts 23 December 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 09 December 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 21 December 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 16 December 2009
CH01 - Change of particulars for director 16 December 2009
363a - Annual Return 02 February 2009
AA - Annual Accounts 28 January 2009
AA - Annual Accounts 17 December 2007
363a - Annual Return 05 December 2007
363a - Annual Return 19 December 2006
AA - Annual Accounts 29 September 2006
363s - Annual Return 14 March 2006
225 - Change of Accounting Reference Date 14 March 2006
288b - Notice of resignation of directors or secretaries 26 November 2004
NEWINC - New incorporation documents 26 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.