BLUEBELL CONSTRUCTION SOLUTIONS LIMITED

BLUEBELL CONSTRUCTION SOLUTIONS LIMITED

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

    Company NameBLUEBELL CONSTRUCTION SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05277235
    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 BLUEBELL CONSTRUCTION SOLUTIONS LIMITED?

    • Development of building projects (41100) / Construction

    Where is BLUEBELL CONSTRUCTION SOLUTIONS LIMITED located?

    Registered Office Address
    Bowland Green Drive
    Lostock
    BL6 4JS Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEBELL CONSTRUCTION SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BLUEBELL CONSTRUCTION SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for BLUEBELL CONSTRUCTION SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    3 pagesCS01

    Notification of Suzanne Lee Knight as a person with significant control on Oct 31, 2023

    2 pagesPSC01

    Notification of Stephen Anthony Knight as a person with significant control on Oct 31, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Nov 06, 2023

    2 pagesPSC09

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    3 pagesCS01

    Registered office address changed from 12 Stokesby Gardens Lostock Bolton BL6 4QS England to Bowland Green Drive Lostock Bolton BL6 4JS on Oct 08, 2020

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Previous accounting period extended from Feb 28, 2019 to Aug 31, 2019

    1 pagesAA01

    Confirmation statement made on Nov 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    4 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2015

    5 pagesAA

    Registered office address changed from Hulton Cottage Hulton Park over Hulton Bolton Lancashire BL5 1BE to 12 Stokesby Gardens Lostock Bolton BL6 4QS on Jan 04, 2016

    1 pagesAD01

    Who are the officers of BLUEBELL CONSTRUCTION SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIGHT, Suzanne Lee
    Hulton Cottage
    Manchester Road, Over Hulton
    BL5 1BE Bolton
    Secretary
    Hulton Cottage
    Manchester Road, Over Hulton
    BL5 1BE Bolton
    BritishSecretary31216240001
    KNIGHT, Stephen Anthony
    Hulton Cottage Manchester Road
    Over Hulton
    BL5 1BE Bolton
    Director
    Hulton Cottage Manchester Road
    Over Hulton
    BL5 1BE Bolton
    United KingdomBritishDirector73048430001
    UK COMPANY SECRETARIES LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Secretary
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778890003
    UK INCORPORATIONS LIMITED
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    Director
    11 Church Road
    KT23 3PB Great Bookham
    Surrey
    58778880004

    Who are the persons with significant control of BLUEBELL CONSTRUCTION SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Anthony Knight
    Green Drive
    Lostock
    BL6 4JS Bolton
    Bowland
    England
    Oct 31, 2023
    Green Drive
    Lostock
    BL6 4JS Bolton
    Bowland
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Suzanne Lee Knight
    Green Drive
    Lostock
    BL6 4JS Bolton
    Bowland
    England
    Oct 31, 2023
    Green Drive
    Lostock
    BL6 4JS Bolton
    Bowland
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for BLUEBELL CONSTRUCTION SOLUTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 03, 2016Oct 31, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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