BELL & COLVILL (HORSLEY) LIMITED
Overview
| Company Name | BELL & COLVILL (HORSLEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01969580 |
| 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 BELL & COLVILL (HORSLEY) LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BELL & COLVILL (HORSLEY) LIMITED located?
| Registered Office Address | 15 Westfield Road Slyfield Industrial Estate GU1 1RR Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELL & COLVILL (HORSLEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JEWELCELL LIMITED | Dec 06, 1985 | Dec 06, 1985 |
What are the latest accounts for BELL & COLVILL (HORSLEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BELL & COLVILL (HORSLEY) LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for BELL & COLVILL (HORSLEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Epsom Road West Horsley Surrey KT24 6DG to 15 Westfield Road Slyfield Industrial Estate Guildford GU1 1RR on Mar 23, 2026 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Mar 09, 2026
| 3 pages | SH01 | ||||||||||
Appointment of Mr James Adam Viccari as a director on Feb 16, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Paul Innes on Jun 30, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Registration of charge 019695800013, created on Nov 14, 2024 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Oct 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Keith Needham as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Appointment of Mr James Pardoe Matthews as a director on Mar 01, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Director's details changed for Mr Andrew John Charles Elliman on Nov 05, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2019 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Appointment of Dr Edward Brendan Mcwilliams as a director on Apr 29, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of BELL & COLVILL (HORSLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIMAN, Andrew John Charles | Director | Westfield Road Slyfield Industrial Estate GU1 1RR Guildford 15 England | England | British | 45094410002 | |||||
| INNES, Paul | Director | Ashmead Lane UB9 5BB Denham Rosebrook Buckinghamshire United Kingdom | United Kingdom | British | 99056800003 | |||||
| MATTHEWS, James Pardoe | Director | Westfield Road Slyfield Industrial Estate GU1 1RR Guildford 15 England | England | British | 161856320001 | |||||
| MCWILLIAMS, Edward Brendan, Dr | Director | Westfield Road Slyfield Industrial Estate GU1 1RR Guildford 15 England | England | British | 214771000001 | |||||
| VICCARI, James Adam | Director | Westfield Road Slyfield Industrial Estate GU1 1RR Guildford 15 England | England | British | 205588600001 | |||||
| COLVILL, Martin Arthur | Secretary | Herons Brook Wonersh Park GU5 0QP Guildford Surrey | British | 32907920001 | ||||||
| COLVILL, Martin Arthur | Secretary | Herons Brook Wonersh Park GU5 0QP Guildford Surrey | British | 32907920001 | ||||||
| JOHNSON, Ford Hamilton | Secretary | 7 Silverwood Close Selsdon CR0 9AY Croydon Surrey | British | 18468760001 | ||||||
| JOHNSON, Ford Hamilton | Secretary | Epsom Road KT24 6DG West Horsley Surrey | English | 18468760002 | ||||||
| BAKER, Nicholas Read | Director | Epsom Road KT24 6DG West Horsley Surrey | United Kingdom | British | 63999840002 | |||||
| BELL, Robert Heward | Director | Madgehole Farm Madgehole Lane Shamley Green GU6 0SS Guildford Surrey | United Kingdom | British | 18057770001 | |||||
| BRIDGER, Peter Derek | Director | 6 Prospect Court Sydenham Road GU1 3ST Guildford Surrey | United Kingdom | British | 18099240002 | |||||
| COLVILL, Martin Arthur | Director | Herons Brook Wonersh Park GU5 0QP Guildford Surrey | United Kingdom | British | 32907920001 | |||||
| JOHNSON, Ford Hamilton | Director | Epsom Road KT24 6DG West Horsley Surrey | England | English | 18468760002 | |||||
| NEEDHAM, Keith | Director | Epsom Road KT24 6DG West Horsley Surrey | England | British | 209586000001 |
Who are the persons with significant control of BELL & COLVILL (HORSLEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bell & Colvill Ltd | Apr 06, 2016 | KT24 6DG West Horsley Epsom Road Surrey 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