BELLS STORES LIMITED
Overview
| Company Name | BELLS STORES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01476345 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELLS STORES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BELLS STORES LIMITED located?
| Registered Office Address | 33 Holborn London EC1N 2HT |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELLS STORES LIMITED?
| Company Name | From | Until |
|---|---|---|
| L. BELL (NEWSAGENCIES) LIMITED | Jan 30, 1980 | Jan 30, 1980 |
What are the latest accounts for BELLS STORES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 06, 2025 |
| Next Accounts Due On | Dec 06, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 02, 2024 |
What is the status of the latest confirmation statement for BELLS STORES LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for BELLS STORES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 02, 2024 | 10 pages | AA | ||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 04, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Apr 22, 2023 with updates | 5 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 05, 2022 | 5 pages | AA | ||||||
Appointment of Mr Brett Norman as a director on Sep 09, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Philip Gallier as a director on Sep 09, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||||||
Current accounting period shortened from Mar 13, 2022 to Mar 06, 2022 | 1 pages | AA01 | ||||||
Accounts for a dormant company made up to Mar 06, 2021 | 5 pages | AA | ||||||
Director's details changed for Mr Philip Gallier on Jun 30, 2021 | 2 pages | CH01 | ||||||
Appointment of Sainsbury's Corporate Secretary Limited as a secretary on May 07, 2021 | 2 pages | AP04 | ||||||
Termination of appointment of Julia Foo as a secretary on May 07, 2021 | 1 pages | TM02 | ||||||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 07, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Philip Gallier as a director on Dec 03, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Martyn Stephen Burke as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 09, 2019 | 5 pages | AA | ||||||
Appointment of Mr Martyn Stephen Burke as a director on Jun 14, 2019 | 2 pages | AP01 | ||||||
Secretary's details changed for Julia Foo on Jun 14, 2019 | 1 pages | CH03 | ||||||
Appointment of Julia Foo as a secretary on Jun 14, 2019 | 3 pages | AP03 | ||||||
| ||||||||
Termination of appointment of Timothy Fallowfield as a secretary on Jun 14, 2019 | 1 pages | TM02 | ||||||
Who are the officers of BELLS STORES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAINSBURY'S CORPORATE SECRETARY LIMITED | Secretary | Holborn EC1N 2HT London 33 United Kingdom |
| 282919160001 | ||||||||||
| NORMAN, Brett William | Director | 33 Holborn London EC1N 2HT | England | British | Finance Manager | 300052990001 | ||||||||
| SAINSBURYS CORPORATE DIRECTOR LIMITED | Director | Holborn EC1N 2HT London 33 | 122349710001 | |||||||||||
| COLLINS, Richard | Secretary | 1 Pease Court Hutton Gate TS14 8PR Guisborough Cleveland | British | 97623340001 | ||||||||||
| DAVIES, Philip William | Secretary | 33 Holborn London EC1N 2HT | British | 151995890002 | ||||||||||
| FALLOWFIELD, Timothy | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 246278000001 | |||||||||||
| FOO, Julia | Secretary | Holborn EC1N 2HT London 33 United Kingdom | 259973650001 | |||||||||||
| GRAHAM, David Harry | Secretary | Craigower 34 West Lane Danby YO21 2LY Whitby North Yorkshire | British | Company Director | 42584360001 | |||||||||
| GUTHRIE, Anthony | Secretary | 33 Holborn London EC1N 2HT | 207131340001 | |||||||||||
| JARVIS, Hazel Debra | Secretary | 33 Holborn London EC1N 2HT | British | 185646220001 | ||||||||||
| JARVIS, Hazel Debra | Secretary | 33 Holborn London EC1N 2HT | British | 69063710002 | ||||||||||
| BARKER, Edward Peter | Director | 33 Holborn London EC1N 2HT | England | British | Director | 168597970001 | ||||||||
| BELL, Leslie | Director | 4 Sandwood Park TS14 8EH Guisborough Cleveland | England | British | Chairman | 2619890001 | ||||||||
| BELL, Steven Andrew | Director | 8 Dykes Lane Great Ayton TS9 6HJ Middlesbrough Cleveland | British | Vice Chairman Joint Managing D | 66870210001 | |||||||||
| BROWN, Steven Fraser | Director | 15 Victoria Avenue TS10 2DX Redcar Cleveland | British | Director | 53525060001 | |||||||||
| BURKE, Martyn Stephen | Director | Holborn EC1N 2HT London 33 United Kingdom | United Kingdom | British | Company Director | 152531940004 | ||||||||
| CHRISTENSEN, Lawrence Richard | Director | 33 Holborn EC1N 2HT London | England | British | Director | 141835360001 | ||||||||
| COATES, Dean | Director | 9 Winsford Court TS17 0PJ Ingleby Barwick Cleveland | British | Logistics Director | 37839600002 | |||||||||
| COLLINS, Richard | Director | 1 Pease Court Hutton Gate TS14 8PR Guisborough Cleveland | British | Managing Director | 97623340001 | |||||||||
| COOPER, Duncan John | Director | 5-9 Hatton Wall EC1N 8HX London C/O Company Secretary United Kingdom | United Kingdom | British | Chartered Accountant | 242766880001 | ||||||||
| DAVIS, Philip | Director | 19 Glencairn Drive NG8 3EN Aspley Nottingham Nottinghamshire | British | Director | 91259150001 | |||||||||
| EVISON, David | Director | Holborn EC1N 2HT London 33 | England | British | Director | 69966460002 | ||||||||
| FLEMING, Richard Alexander | Director | 33 Holborn London EC1N 2HT | United Kingdom | British | Chartered Accountant | 125990210002 | ||||||||
| GALLIER, Philip | Director | Holborn EC1N 2HT London 33 United Kingdom | England | British | Group Reporting Manager | 265528310002 | ||||||||
| GIBBIN, Sheila Irene | Director | 4 Lingmell Road TS10 4JY Redcar Cleveland | British | Personnel & Training Director | 57855440001 | |||||||||
| GRAHAM, David Harry | Director | Craigower 34 West Lane Danby YO21 2LY Whitby North Yorkshire | United Kingdom | British | Joint Managing Director | 42584360001 | ||||||||
| HATELEY, Nicholas Roger | Director | The Cottage CV35 7NJ Haseley Knob Warwickshire | United Kingdom | British | Finance Director | 105761940002 | ||||||||
| JONES, Nicholas David | Director | 51 Oliver Street MK45 2SA Ampthill Bedfordshire | British | Senior Manager | 96142040001 | |||||||||
| KEENLYSIDE, Richard John | Director | 8 Thames Avenue TS14 8AD Guisborough Cleveland | England | British | It Director | 86656900002 | ||||||||
| KNOWLES, John Alexander | Director | 8 Pendragon Great Lumley DH3 4NA Chester Le Street County Durham | England | British | Retail Operations Director | 53524970001 | ||||||||
| LAWSON, Jonathan Robert | Director | 18 Barley Drive RH15 9XG Burgess Hill West Sussex | British | Director | 105775790001 | |||||||||
| LEEK, Marcus | Director | 39 Kirkleatham Avenue TS11 7EN Marske By The Sea Cleveland | British | Financial Director | 86654620002 | |||||||||
| MCCARTHY, James John | Director | 33 Holborn EC1N 2HT London | British | Managing Director Convenience | 103066080001 | |||||||||
| MILLAR, Duncan Seath | Director | 24 The Front Middleton One Row DL2 1AS Darlington County Durham | British | Buying Director | 82245340001 | |||||||||
| MILLS HICKS, Nicholas Paul Michael Angelo | Director | 18 Ascot Court Grove End Road NW8 9RY London | British | Chartered Accountant | 96142200001 |
Who are the persons with significant control of BELLS STORES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J Sainsbury Plc | Oct 26, 2016 | Holborn EC1N 2HT London 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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