BLUEBELL ARCHITECTURAL & DESIGN PRODUCTS LTD
Overview
| Company Name | BLUEBELL ARCHITECTURAL & DESIGN PRODUCTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05327768 |
| 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 BLUEBELL ARCHITECTURAL & DESIGN PRODUCTS LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
- Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLUEBELL ARCHITECTURAL & DESIGN PRODUCTS LTD located?
| Registered Office Address | Unit 3 Martels Industrial Estate High Easter Road Barnston CM6 1NA Dunmow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUEBELL ARCHITECTURAL & DESIGN PRODUCTS LTD?
| Company Name | From | Until |
|---|---|---|
| BLUEBELL TRADING 2000 LTD | Jan 10, 2005 | Jan 10, 2005 |
What are the latest accounts for BLUEBELL ARCHITECTURAL & DESIGN PRODUCTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BLUEBELL ARCHITECTURAL & DESIGN PRODUCTS LTD?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for BLUEBELL ARCHITECTURAL & DESIGN PRODUCTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jan 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Lesley Anne Skinner on Jan 07, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Brian Hinton on Jan 07, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Anne Denise Cooper on Jan 07, 2018 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 6 pages | CS01 | ||||||||||
Registered office address changed from 39, Ellen Way Great Notley Braintree Essex CM77 7UU to Unit 3 Martels Industrial Estate High Easter Road Barnston Dunmow Essex CM6 1NA on Jan 20, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of BLUEBELL ARCHITECTURAL & DESIGN PRODUCTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Anne Denise | Secretary | High Easter Road Barnston CM6 1NA Dunmow Unit 3 Martels Industrial Estate Essex England | British | 102904800002 | ||||||
| HINTON, David Brian | Director | High Easter Road Barnston CM6 1NA Dunmow Unit 3 Martels Industrial Estate Essex England | United Kingdom | English | 102874600002 | |||||
| SKINNER, Lesley Anne | Director | High Easter Road Barnston CM6 1NA Dunmow Unit 3 Martels Industrial Estate Essex England | United Kingdom | English | 93955560001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of BLUEBELL ARCHITECTURAL & DESIGN PRODUCTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Lesley Anne Skinner | Apr 06, 2016 | High Easter Road Barnston CM6 1NA Dunmow Unit 3 Martels Industrial Estate Essex England | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
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| Mr David Brian Hinton | Apr 06, 2016 | High Easter Road Barnston CM6 1NA Dunmow Unit 3 Martels Industrial Estate Essex England | No |
Nationality: English Country of Residence: United Kingdom | |||
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