BELLWINCH HOMES (WESTERN) LIMITED
Overview
| Company Name | BELLWINCH HOMES (WESTERN) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02308574 |
| 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 BELLWINCH HOMES (WESTERN) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is BELLWINCH HOMES (WESTERN) LIMITED located?
| Registered Office Address | Tungsten Building, Central Boulevard Blythe Valley Business Park B90 8AU Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELLWINCH HOMES (WESTERN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BASINGSHIRE LIMITED | Oct 25, 1988 | Oct 25, 1988 |
What are the latest accounts for BELLWINCH HOMES (WESTERN) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BELLWINCH HOMES (WESTERN) LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for BELLWINCH HOMES (WESTERN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Termination of appointment of Daniel Stewart Wilson as a secretary on Sep 30, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU United Kingdom to Tungsten Building, Central Boulevard Blythe Valley Business Park Solihull B90 8AU on Jul 14, 2025 | 1 pages | AD01 | ||
Appointment of Mr Mamunur Rahman as a director on May 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Ian John Mitchell as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Nov 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Current accounting period shortened from Jun 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Daniel Stewart Wilson as a secretary on May 31, 2022 | 2 pages | AP03 | ||
Change of details for Bellwinch Limited as a person with significant control on Aug 16, 2022 | 2 pages | PSC05 | ||
Registered office address changed from One St Peter's Square Manchester United Kingdom M2 3DE United Kingdom to Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU on Aug 16, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 6 pages | AA | ||
Appointment of Mr James Jonathan Mark Hiles as a director on Dec 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gary Bosley Phillips as a director on Oct 15, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 26, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Bellwinch Limited as a person with significant control on Aug 05, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 81 Fountain Street Manchester M2 2EE England to One St Peter's Square Manchester United Kingdom M2 3DE on Aug 05, 2021 | 1 pages | AD01 | ||
Termination of appointment of Philip Higgins as a secretary on May 28, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Nov 26, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Bellwinch Limited as a person with significant control on Apr 17, 2020 | 2 pages | PSC05 | ||
Who are the officers of BELLWINCH HOMES (WESTERN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILES, James Jonathan Mark | Director | Blythe Valley Business Park B90 8AU Solihull Tungsten Building, Central Boulevard England | England | British | 291937510001 | |||||
| RAHMAN, Mamunur | Director | Blythe Valley Business Park B90 8AU Solihull Tungsten Building, Central Boulevard England | England | British | 323769010001 | |||||
| ARMITAGE, Matthew | Secretary | Tempsford Hall SG19 2BD Sandy Bedfordshire | 193474300001 | |||||||
| ATKINS, Gillian | Secretary | 32 Laureate Way HP1 3RT Hemel Hempstead Hertfordshire | British | 79030410001 | ||||||
| CROFT, Susan Patricia | Secretary | 4 Lindum Road TW11 9DR Teddington Middlesex | British | 81346040003 | ||||||
| GREGORY, Robert William | Secretary | 5 Park Road PE27 5JR St Ives Cambridgeshire | British | 109817750001 | ||||||
| HAMILTON, Deborah Pamela | Secretary | Tempsford Hall SG19 2BD Sandy Bedfordshire | British | 116752570004 | ||||||
| HIGGINS, Philip | Secretary | Fountain Street M2 2EE Manchester 81 England | 262491840001 | |||||||
| JONES, Richard William | Secretary | 21 Hawkfields Bushmead LU2 7NN Luton Bedfordshire | British | 74514660001 | ||||||
| MELGES, Bethan | Secretary | Tempsford Hall SG19 2BD Sandy Bedfordshire | 199679350001 | |||||||
| WILSON, Daniel Stewart | Secretary | Blythe Valley Business Park B90 8AU Solihull Tungsten Building, Central Boulevard England | 299160460001 | |||||||
| ANDERSON, John Bruce | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | England | British | 29878320002 | |||||
| BROOMFIELD, Matthew | Director | 11 Centenary Road Brampton PE28 4YQ Huntingdon Cambridgeshire | British | 108705890001 | ||||||
| BROWNE, Daniel Harry Rate | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | England | British | 154494390001 | |||||
| COOPER, Sarah Jayne | Director | Fountain Street M2 2EE Manchester 81 England | United Kingdom | British | 188395230001 | |||||
| CREMIN, Theresa Bernadette | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | England | British | 185269400001 | |||||
| CROFT, Susan Patricia | Director | 4 Lindum Road TW11 9DR Teddington Middlesex | England | British | 81346040003 | |||||
| DAVIES, Raymond John | Director | Gables Common Lane EX12 3EY Beer East Devon | British | 2763140001 | ||||||
| GARNER, Laurence | Director | The Cotmanor Gate Sawpit Lane PE28 5QS Hamerton Huntingdon | British | 85157930002 | ||||||
| GORDON-STEWART, Alastair James | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | England | British | 124512200002 | |||||
| GREGORY, Robert William | Director | 5 Park Road PE27 5JR St Ives Cambridgeshire | England | British | 109817750001 | |||||
| GREGORY, Robert William | Director | 5 Park Road PE27 5JR St Ives Cambridgeshire | England | British | 109817750001 | |||||
| HOLDOM, Denise Ivy | Director | Tempsford Hall SG19 2BD Sandy Lysander House Bedfordshire England | England | British | 116935560002 | |||||
| JONES, Richard William | Director | 21 Hawkfields Bushmead LU2 7NN Luton Bedfordshire | British | 74514660001 | ||||||
| KING, Christopher | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | England | British | 81798580013 | |||||
| KING, Ronald Brian | Director | Siddington Mill Siddington GL7 6EU Cirencester Gloucestershire | British | 43174630001 | ||||||
| LAWSON, Ian Michael | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | England | British | 119365330001 | |||||
| LOMAS, Denis Frederick | Director | Denewood 25 Carlton Road Caversham Heights RG4 7NT Reading Berkshire | British | 23473530002 | ||||||
| MCCORMACK, Jonathan Thomas | Director | 37 Hartford Road PE29 3RF Huntingdon Cambridgeshire | England | British | 83133560002 | |||||
| MITCHELL, Ian John | Director | Blythe Valley Business Park B90 8AU Solihull Tungsten Building West Midlands United Kingdom | England | British | 69476660001 | |||||
| MOORE, Nicholas Charles | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | England | British | 260532690001 | |||||
| MOORE, Nicholas Charles | Director | Sandy SG19 2BD Bedfordshire Tempsford Hall England | United Kingdom | British | 277811200001 | |||||
| O'FARRELL, Michael | Director | Tempsford Hall SG19 2BD Sandy Bedfordshire | British | 89835130001 | ||||||
| PAGE, Roger Peter | Director | The Chestnuts 25 Buckden Road, Brampton PE28 4PR Huntingdon Cambridgeshire | England | British | 38049430004 | |||||
| PARKER, Anthony Charles | Director | 5 The Oaks 17 Hartland Road CM16 4PF Epping Essex | British | 114041160001 |
Who are the persons with significant control of BELLWINCH HOMES (WESTERN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellwinch Limited | Apr 06, 2016 | Blythe Valley Business Park B90 8AU Solihull Tungsten Building West Midlands 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