BELL'S BOOKSHOPS LIMITED

Overview

Company Name	BELL'S BOOKSHOPS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03565119
Jurisdiction	England/Wales
Date of Creation	May 15, 1998
Date of Cessation	Sep 10, 2024

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'S BOOKSHOPS LIMITED?

Retail sale of books in specialised stores (47610) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BELL'S BOOKSHOPS LIMITED located?

Registered Office Address	5 Greenhill Place Codford BA12 0DT Warminster England
Undeliverable Registered Office Address	No

What are the latest accounts for BELL'S BOOKSHOPS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BELL'S BOOKSHOPS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	May 15, 2023

What are the latest filings for BELL'S BOOKSHOPS LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 25, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 17, 2024	Application to strike the company off the register	1 pages	DS01

Jun 11, 2024	Satisfaction of charge 3 in full	4 pages	MR04

Jun 11, 2024	Satisfaction of charge 1 in full	4 pages	MR04

May 14, 2024	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Apr 19, 2024	Previous accounting period shortened from May 31, 2024 to Mar 31, 2024	1 pages	AA01

Feb 19, 2024	Total exemption full accounts made up to May 31, 2023	7 pages	AA

Feb 15, 2024	Satisfaction of charge 2 in full	4 pages	MR04

Feb 01, 2024	Termination of appointment of Steven George Pearce as a secretary on Feb 01, 2024	1 pages	TM02

Jan 30, 2024	Registered office address changed from Unit 3 Centurion Way Crusader Park Warminster Wiltshire BA12 8BT United Kingdom to 5 Greenhill Place Codford Warminster BA12 0DT on Jan 30, 2024	1 pages	AD01

May 15, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Total exemption full accounts made up to May 31, 2022	6 pages	AA

May 26, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Total exemption full accounts made up to May 31, 2021	6 pages	AA

May 23, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Jan 29, 2021	Total exemption full accounts made up to May 31, 2020	6 pages	AA

May 16, 2020	Confirmation statement made on May 15, 2020 with no updates	3 pages	CS01

Jan 08, 2020	Total exemption full accounts made up to May 31, 2019	6 pages	AA

May 29, 2019	Confirmation statement made on May 15, 2019 with no updates	3 pages	CS01

Oct 25, 2018	Total exemption full accounts made up to May 31, 2018	6 pages	AA

May 25, 2018	Confirmation statement made on May 15, 2018 with no updates	3 pages	CS01

Jan 18, 2018	Registered office address changed from Units 6-10 Centurion Way Crusader Park Warminster Wiltshire BA12 8BT to Unit 3 Centurion Way Crusader Park Warminster Wiltshire BA12 8BT on Jan 18, 2018	1 pages	AD01

Sep 06, 2017	Total exemption full accounts made up to May 31, 2017	8 pages	AA

May 24, 2017	Confirmation statement made on May 15, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BELL'S BOOKSHOPS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BELL, Peter 5 Greenhill Place Codford BA12 0DT Warminster Wiltshire	May 15, 1998		Director	5 Greenhill Place Codford BA12 0DT Warminster Wiltshire	England	British	1950-3	Book Retailer	39823510002
HARVEY, Vanessa Catherine Moorside Tilmore Gardens Sheet GU32 2JH Petersfield Hampshire	May 15, 1998	Mar 29, 1999	Secretary	Moorside Tilmore Gardens Sheet GU32 2JH Petersfield Hampshire		British			58295810001
PEARCE, Steven George 2 Mount Pleasant Drive Tadley RG26 4XA Basingstoke Hampshire	Mar 18, 2002	Feb 01, 2024	Secretary	2 Mount Pleasant Drive Tadley RG26 4XA Basingstoke Hampshire		British			51239710001
SMITH, Christine Joyce 5 Greenhill Place Codford BA12 0DT Warminster Wiltshire	Mar 29, 1999	Mar 18, 2002	Secretary	5 Greenhill Place Codford BA12 0DT Warminster Wiltshire		British			63871880002
BRISTOL LEGAL SERVICES LIMITED Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon	May 15, 1998	May 15, 1998	Nominee Secretary	Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon					900001040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELL'S BOOKSHOPS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Bell Greenhill Place Codford BA12 0DT Warminster 5 England	Apr 06, 2016	Greenhill Place Codford BA12 0DT Warminster 5 England	No
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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