BELLWAY (BUILDERS) LIMITED

BELLWAY (BUILDERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELLWAY (BUILDERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00416611
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELLWAY (BUILDERS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BELLWAY (BUILDERS) LIMITED located?

    Registered Office Address
    Woolsington House
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BELLWAY (BUILDERS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELLWAY LIMITEDDec 31, 1976Dec 31, 1976
    JOHN T.BELL & SONS LIMITEDAug 06, 1946Aug 06, 1946
    JOHN T.BELL & SONS LIMITEDAug 06, 1946Aug 06, 1946

    What are the latest accounts for BELLWAY (BUILDERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for BELLWAY (BUILDERS) LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for BELLWAY (BUILDERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with no updates

    3 pagesCS01

    Appointment of Mr Philip Robert Hope as a secretary on Aug 12, 2025

    2 pagesAP03

    Termination of appointment of Simon Scougall as a secretary on Aug 11, 2025

    1 pagesTM02

    Termination of appointment of Keith Derek Adey as a director on Mar 21, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Shane Michael Doherty as a director on Dec 02, 2024

    2 pagesAP01

    Appointment of Mr Simon Scougall as a director on Aug 01, 2024

    2 pagesAP01

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    5 pagesAA

    Accounts for a dormant company made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    5 pagesAA

    Registered office address changed from Wollsington House Woolsington Newcastle upon Tyne NE13 8BF England to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on Aug 28, 2020

    1 pagesAD01

    Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE to Wollsington House Woolsington Newcastle upon Tyne NE13 8BF on Aug 25, 2020

    1 pagesAD01

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Jan 28, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    5 pagesAA

    Termination of appointment of John Knowlton Watson as a director on Dec 12, 2018

    1 pagesTM01

    Termination of appointment of Edward Francis Ayres as a director on Jul 31, 2018

    1 pagesTM01

    Confirmation statement made on Jan 28, 2018 with no updates

    3 pagesCS01

    Who are the officers of BELLWAY (BUILDERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPE, Philip Robert
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Secretary
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    339522000001
    DOHERTY, Shane Michael
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Director
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    IrelandIrish330037310001
    HONEYMAN, Jason Michael
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Director
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    EnglandBritish237437010001
    SCOUGALL, Simon
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Director
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    United KingdomBritish308048480001
    SCOUGALL, Simon
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Secretary
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    205017850001
    STOKER, Peter John
    53 Moor Crescent
    Gosforth
    NE3 4AQ Newcastle Upon Tyne
    Tyne & Wear
    Secretary
    53 Moor Crescent
    Gosforth
    NE3 4AQ Newcastle Upon Tyne
    Tyne & Wear
    British62440010001
    WRIGHTSON, Gilbert Kevin
    53 Greystoke Park
    Gosforth
    NE3 2DZ Newcastle Upon Tyne
    Secretary
    53 Greystoke Park
    Gosforth
    NE3 2DZ Newcastle Upon Tyne
    British51453140002
    ADEY, Keith Derek
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Director
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    United KingdomBritish166483540002
    AYRES, Edward Francis
    Dudley Lane
    NE13 6BE Seaton Burn
    Seaton Burn House
    Newcastle Upon Tyne
    England
    Director
    Dudley Lane
    NE13 6BE Seaton Burn
    Seaton Burn House
    Newcastle Upon Tyne
    England
    EnglandBritish83605650003
    BELL, Kenneth
    Lough House
    Espley
    NE61 3DB Morpeth
    Northumberland
    Director
    Lough House
    Espley
    NE61 3DB Morpeth
    Northumberland
    British549680001
    DAWE, Howard Carlton
    Fenham Grange Fenham Le Moor
    NE70 7PN Belford
    Northumberland
    Director
    Fenham Grange Fenham Le Moor
    NE70 7PN Belford
    Northumberland
    United KingdomBritish37782520006
    LEITCH, Alistair Mcleod
    The Red House
    Fairmoor
    NE61 3JL Morpeth
    Northumberland
    Director
    The Red House
    Fairmoor
    NE61 3JL Morpeth
    Northumberland
    United KingdomBritish83848200001
    ROBSON, Alan George
    Seaton Burn House Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Director
    Seaton Burn House Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    British3844820005
    STOKER, Peter John
    53 Moor Crescent
    Gosforth
    NE3 4AQ Newcastle Upon Tyne
    Tyne & Wear
    Director
    53 Moor Crescent
    Gosforth
    NE3 4AQ Newcastle Upon Tyne
    Tyne & Wear
    United KingdomBritish62440010001
    WATSON, John Knowlton
    Seaton Burn House
    Dudley Lane
    NE13 6BE Seaton Burn
    Newcastle Upon Tyne
    Director
    Seaton Burn House
    Dudley Lane
    NE13 6BE Seaton Burn
    Newcastle Upon Tyne
    EnglandBritish72766290002

    Who are the persons with significant control of BELLWAY (BUILDERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bellway P.L.C.
    Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Seaton Burn House
    England
    Apr 06, 2016
    Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Seaton Burn House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number1372603
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0