KEYBEL CONSULTANTS LIMITED

KEYBEL CONSULTANTS LIMITED

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

    Company NameKEYBEL CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05993561
    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 KEYBEL CONSULTANTS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is KEYBEL CONSULTANTS LIMITED located?

    Registered Office Address
    39 Steeple Close, West Canford
    Heath, Poole
    BH17 9BJ Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEYBEL CONSULTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for KEYBEL CONSULTANTS LIMITED?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for KEYBEL CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Derek Bell on Aug 11, 2025

    2 pagesCH01

    Director's details changed for Mrs Samantha Keys on Aug 11, 2025

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Notification of Samantha Keys as a person with significant control on May 01, 2025

    2 pagesPSC01

    Notification of Patricia Marian Bell as a person with significant control on May 01, 2025

    2 pagesPSC01

    Cessation of Derek Bell as a person with significant control on May 01, 2025

    1 pagesPSC07

    Confirmation statement made on Apr 14, 2025 with updates

    4 pagesCS01

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Nov 02, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    7 pagesAA

    Confirmation statement made on Nov 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    7 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    7 pagesAA

    Notification of Derek Bell as a person with significant control on Mar 01, 2020

    2 pagesPSC01

    Appointment of Mr Derek Bell as a director on Feb 27, 2020

    2 pagesAP01

    Termination of appointment of Patricia Marian Bell as a director on Feb 27, 2020

    1 pagesTM01

    Cessation of Patricia Marian Bell as a person with significant control on Feb 27, 2020

    1 pagesPSC07

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Who are the officers of KEYBEL CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Patricia Marian
    1 Ferry Cottage
    Ferry Lane
    GU2 4EE Guildford
    Surrey
    Secretary
    1 Ferry Cottage
    Ferry Lane
    GU2 4EE Guildford
    Surrey
    British117402130001
    BELL, Derek
    39 Steeple Close, West Canford
    Heath, Poole
    BH17 9BJ Dorset
    Director
    39 Steeple Close, West Canford
    Heath, Poole
    BH17 9BJ Dorset
    United KingdomBritish94453360002
    KEYS, Samantha
    20 Rectory Lane
    CM1 1RE Chelmsford
    Essex
    Director
    20 Rectory Lane
    CM1 1RE Chelmsford
    Essex
    EnglandBritish117402070002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    BELL, Patricia Marian
    1 Ferry Cottage
    Ferry Lane
    GU2 4EE Guildford
    Surrey
    Director
    1 Ferry Cottage
    Ferry Lane
    GU2 4EE Guildford
    Surrey
    EnglandBritish117402130001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of KEYBEL CONSULTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Marian Bell
    39 Steeple Close, West Canford
    Heath, Poole
    BH17 9BJ Dorset
    May 01, 2025
    39 Steeple Close, West Canford
    Heath, Poole
    BH17 9BJ Dorset
    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 Samantha Keys
    39 Steeple Close, West Canford
    Heath, Poole
    BH17 9BJ Dorset
    May 01, 2025
    39 Steeple Close, West Canford
    Heath, Poole
    BH17 9BJ Dorset
    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.
    Mr Derek Bell
    39 Steeple Close, West Canford
    Heath, Poole
    BH17 9BJ Dorset
    Mar 01, 2020
    39 Steeple Close, West Canford
    Heath, Poole
    BH17 9BJ Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Patricia Marian Bell
    39 Steeple Close, West Canford
    Heath, Poole
    BH17 9BJ Dorset
    Apr 06, 2016
    39 Steeple Close, West Canford
    Heath, Poole
    BH17 9BJ Dorset
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not 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