BELLHALL LIMITED

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

    Company NameBELLHALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05679163
    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 BELLHALL LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BELLHALL LIMITED located?

    Registered Office Address
    1st Floor Allied Sainif House
    412 Greenford Road
    UB6 9AH Greenford
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLHALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for BELLHALL LIMITED?

    Last Confirmation Statement Made Up ToJan 12, 2026
    Next Confirmation Statement DueJan 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 12, 2025
    OverdueNo

    What are the latest filings for BELLHALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    3 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 12, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Appointment of Mr Edward Alfred Davey as a director on Apr 12, 2022

    2 pagesAP01

    Termination of appointment of Rajesh Anantray Mavani as a secretary on Apr 06, 2022

    1 pagesTM02

    Appointment of Mr Edward Alfred Davey as a secretary on Mar 24, 2022

    2 pagesAP03

    Change of details for Mr Rajesh Anantray Mavani as a person with significant control on Mar 24, 2022

    2 pagesPSC04

    Cessation of Nicholas David Cooper as a person with significant control on Mar 24, 2022

    1 pagesPSC07

    Termination of appointment of Nicholas David Cooper as a director on Mar 24, 2022

    1 pagesTM01

    Confirmation statement made on Jan 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    3 pagesAA

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 12, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 12, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of BELLHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVEY, Edward Alfred
    16 Adelaide Street
    AL3 5BH St. Albans
    Drover House
    England
    Secretary
    16 Adelaide Street
    AL3 5BH St. Albans
    Drover House
    England
    294415000001
    DAVEY, Edward Alfred
    16 Adelaide Street
    AL3 5BH St. Albans
    Drover House
    England
    Director
    16 Adelaide Street
    AL3 5BH St. Albans
    Drover House
    England
    EnglandBritishFinance294274690001
    MAVANI, Rajesh Anantray
    16 Adelaide Street
    AL3 5BH St. Albans
    Drover House
    Hertfordshire
    England
    Director
    16 Adelaide Street
    AL3 5BH St. Albans
    Drover House
    Hertfordshire
    England
    United KingdomBritishAccountant54362530002
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    British900010640001
    MAVANI, Rajesh Anantray
    16 Adelaide Street
    AL3 5BH St. Albans
    Drover House
    Hertfordshire
    England
    Secretary
    16 Adelaide Street
    AL3 5BH St. Albans
    Drover House
    Hertfordshire
    England
    204048960001
    VORALIA, Sunilkumar Ratilal
    9 Abercorn Gardens
    Kenton
    HA3 0PB Harrow
    Middlesex
    Secretary
    9 Abercorn Gardens
    Kenton
    HA3 0PB Harrow
    Middlesex
    BritishAccountant32866090003
    COOPER, Nicholas David
    16 Adelaide Street
    AL3 5BH St. Albans
    Drover House
    Hertfordshire
    England
    Director
    16 Adelaide Street
    AL3 5BH St. Albans
    Drover House
    Hertfordshire
    England
    EnglandBritishTour Operator6013990002
    GHIA, Anil
    15 Vancouver Road
    HA8 5DH Edgware
    Middlesex
    Director
    15 Vancouver Road
    HA8 5DH Edgware
    Middlesex
    EnglandBritishAccountant102204060001
    VITHLANI, Alpa
    1st Floor Allied Sainif House
    412 Greenford Road
    UB6 9AH Greenford
    Middlesex
    Director
    1st Floor Allied Sainif House
    412 Greenford Road
    UB6 9AH Greenford
    Middlesex
    United KingdomBritishDirector160412490001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    900010630001

    Who are the persons with significant control of BELLHALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas David Cooper
    1st Floor Allied Sainif House
    412 Greenford Road
    UB6 9AH Greenford
    Middlesex
    Jan 12, 2017
    1st Floor Allied Sainif House
    412 Greenford Road
    UB6 9AH Greenford
    Middlesex
    Yes
    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.
    Mr Rajesh Anantray Mavani
    1st Floor Allied Sainif House
    412 Greenford Road
    UB6 9AH Greenford
    Middlesex
    Jan 12, 2017
    1st Floor Allied Sainif House
    412 Greenford Road
    UB6 9AH Greenford
    Middlesex
    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