BELL GUARDING LIMITED

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

    Company NameBELL GUARDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03271832
    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 BELL GUARDING LIMITED?

    • Investigation activities (80300) / Administrative and support service activities

    Where is BELL GUARDING LIMITED located?

    Registered Office Address
    40 Walnut Drive
    Thorley Park
    CM23 4JT Bishop's Stortford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELL GUARDING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BELL GUARDING LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for BELL GUARDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Ben Paul Strang as a director on Feb 14, 2026

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2025

    2 pagesAA

    Confirmation statement made on Oct 31, 2025 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 31, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 31, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 31, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2015

    Statement of capital on Nov 01, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Oct 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2014

    Statement of capital on Nov 29, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of BELL GUARDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRANG, Edwin John
    40 Walnut Drive
    Thorley Park
    CM23 4JT Bishops Stortford
    Hertfordshire
    Secretary
    40 Walnut Drive
    Thorley Park
    CM23 4JT Bishops Stortford
    Hertfordshire
    British50102310001
    STRANG, Edwin John
    40 Walnut Drive
    Thorley Park
    CM23 4JT Bishops Stortford
    Hertfordshire
    Director
    40 Walnut Drive
    Thorley Park
    CM23 4JT Bishops Stortford
    Hertfordshire
    United KingdomBritish50102310001
    DAVIES, Hywel Harris
    23 Follyfield
    Hankerton
    SN16 9LA Malmesbury
    Wiltshire
    Secretary
    23 Follyfield
    Hankerton
    SN16 9LA Malmesbury
    Wiltshire
    British112481800001
    HOWARD, Kenneth
    Saxon House Sunnyside Road
    IG1 1HY Ilford
    Essex
    Secretary
    Saxon House Sunnyside Road
    IG1 1HY Ilford
    Essex
    British49968560001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    AGNEW, Arthur
    44 Micklehouse Road
    Springhill Farm, Baillieston
    G69 6TG Glasgow
    Director
    44 Micklehouse Road
    Springhill Farm, Baillieston
    G69 6TG Glasgow
    United KingdomBritish73290120002
    CURRAN, Patrick Brian
    Corringales
    Dunmow Road
    CM22 7BN Hatfield Heath
    Hertfordshire
    Director
    Corringales
    Dunmow Road
    CM22 7BN Hatfield Heath
    Hertfordshire
    United KingdomBritish86262450003
    STRANG, Ben Paul
    Walnut Drive
    Thorley Park
    CM23 4JT Bishop's Stortford
    40
    Hertfordshire
    United Kingdom
    Director
    Walnut Drive
    Thorley Park
    CM23 4JT Bishop's Stortford
    40
    Hertfordshire
    United Kingdom
    United KingdomBritish150873110001

    Who are the persons with significant control of BELL GUARDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edwin John Strang
    Walnut Drive
    Thorley Park
    CM23 4JT Bishop's Stortford
    40
    Hertfordshire
    Apr 06, 2016
    Walnut Drive
    Thorley Park
    CM23 4JT Bishop's Stortford
    40
    Hertfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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