BELLSHAUGH LIMITED

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

    Company NameBELLSHAUGH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08972731
    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 BELLSHAUGH LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is BELLSHAUGH LIMITED located?

    Registered Office Address
    3 Beaumore Place
    South Park View
    SL9 8HN Gerrards Cross
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLSHAUGH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

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

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for BELLSHAUGH LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Robert Stewart Bright on Mar 20, 2025

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    5 pagesAA

    Confirmation statement made on Apr 02, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Robert Stewart Bright as a person with significant control on Mar 09, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Confirmation statement made on Apr 02, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Apr 02, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Alan Lee on Mar 20, 2020

    2 pagesCH01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Change of details for Mr Robert Stewart Bright as a person with significant control on Mar 04, 2019

    2 pagesPSC04

    Notification of Andrew Lee as a person with significant control on Mar 04, 2019

    2 pagesPSC01

    Confirmation statement made on Apr 02, 2019 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 04, 2019

    • Capital: GBP 2
    4 pagesSH01

    Appointment of Mr Andrew Alan Lee as a director on Mar 06, 2019

    2 pagesAP01

    Appointment of Mr Robert Stewart Bright as a director on Mar 04, 2019

    2 pagesAP01

    Termination of appointment of Matthew William Bone Bright as a director on Mar 04, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 02, 2018 with no updates

    3 pagesCS01

    Registered office address changed from The Old Store Haseley Road Lttle Milton OX44 7PP to 3 Beaumore Place South Park View Gerrards Cross SL9 8HN on Apr 05, 2018

    1 pagesAD01

    Who are the officers of BELLSHAUGH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGHT, Robert Stewart
    South Park View
    SL9 8HN Gerrards Cross
    3 Beaumore Place
    England
    Director
    South Park View
    SL9 8HN Gerrards Cross
    3 Beaumore Place
    England
    EnglandBritishInsurance & Financial Services Consultant145809660002
    LEE, Andrew Alan
    Jermyns Lane
    SO51 0QA Ampfield
    Blossom Hill
    Hampshire
    United Kingdom
    Director
    Jermyns Lane
    SO51 0QA Ampfield
    Blossom Hill
    Hampshire
    United Kingdom
    United KingdomBritishInsurance & Financial Services Consultant82968520003
    BRIGHT, Matthew William Bone
    Haseley Road
    OX44 7PP Little Milton
    The Old Store
    Oxon
    United Kingdom
    Director
    Haseley Road
    OX44 7PP Little Milton
    The Old Store
    Oxon
    United Kingdom
    United KingdomBritishDirector186500670001

    Who are the persons with significant control of BELLSHAUGH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Lee
    Jermyns Lane
    Ampfield
    SO51 0QA Romsey
    Blossom Hill
    England
    Mar 04, 2019
    Jermyns Lane
    Ampfield
    SO51 0QA Romsey
    Blossom Hill
    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.
    Mr Robert Stewart Bright
    South Park View
    SL9 8HN Gerrards Cross
    3 Beaumore Place
    England
    Apr 06, 2016
    South Park View
    SL9 8HN Gerrards Cross
    3 Beaumore Place
    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.

    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