THE BELL (INGATESTONE) LIMITED
Overview
| Company Name | THE BELL (INGATESTONE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05686768 |
| 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 THE BELL (INGATESTONE) LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is THE BELL (INGATESTONE) LIMITED located?
| Registered Office Address | Suite 1e, Widford Business Centre 33 Robjohns Road CM1 3AG Chelmsford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BELL (INGATESTONE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| RETENTION INSURANCE SOLUTIONS LIMITED | Jan 25, 2006 | Jan 25, 2006 |
What are the latest accounts for THE BELL (INGATESTONE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 29, 2025 |
| Next Accounts Due On | Jan 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for THE BELL (INGATESTONE) LIMITED?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for THE BELL (INGATESTONE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 04, 2025 with updates | 5 pages | CS01 | ||
Change of details for Mr Stephen John Brace as a person with significant control on Jan 26, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||
Secretary's details changed for Rapid Business Services Limited on Jul 09, 2024 | 1 pages | CH04 | ||
Director's details changed for Mr Stephen John Brace on Jul 02, 2024 | 2 pages | CH01 | ||
Change of details for Mr Stephen John Brace as a person with significant control on Jul 02, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Suite 17, Essex House Station Road Upminster Essex RM14 2SJ England to Suite 1E, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on Jul 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 25, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2023 with updates | 5 pages | CS01 | ||
Change of details for Stephen John Brace as a person with significant control on Apr 01, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Apr 30, 2022 | 8 pages | AA | ||
Termination of appointment of Lucy Cole as a director on Jan 26, 2022 | 1 pages | TM01 | ||
Director's details changed for Stephen John Brace on Apr 01, 2022 | 2 pages | CH01 | ||
Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Suite 17, Essex House Station Road Upminster Essex RM14 2SJ on Jun 15, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 25, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Lucy Cole on Jan 01, 2022 | 2 pages | CH01 | ||
Director's details changed for Stephen John Brace on Jan 01, 2022 | 2 pages | CH01 | ||
Change of details for Stephen John Brace as a person with significant control on Jan 01, 2022 | 2 pages | PSC04 | ||
Previous accounting period shortened from Apr 30, 2021 to Apr 29, 2021 | 1 pages | AA01 | ||
Confirmation statement made on Jan 25, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of THE BELL (INGATESTONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAPID BUSINESS SERVICES LIMITED | Secretary | 33 Robjohns Road CM1 3AG Chelmsford Suite 1e, Widford Business Centre England |
| 120155050001 | ||||||||||
| BRACE, Stephen John | Director | 33 Robjohns Road CM1 3AG Chelmsford Suite 1e, Widford Business Centre England | England | British | 29360490002 | |||||||||
| BRACE, Linda Hazel | Director | Leigh House Weald Road CM14 4SX Brentwood Essex | England | British | Company Director | 90941190001 | ||||||||
| COLE, Lucy | Director | 163-167 Kings Road CM14 4EG Brentwood 2nd Floor, Romy House Essex England | England | British | Publican | 172789850003 | ||||||||
| MARRIOTTS DIRECTORS LIMITED | Director | 1-5 Ingrave Road CM15 8AP Brentwood Essex | 102765340001 |
Who are the persons with significant control of THE BELL (INGATESTONE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen John Brace | Apr 06, 2016 | 33 Robjohns Road CM1 3AG Chelmsford Suite 1e, Widford Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0