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BELL MEADOW HOLDINGS LTD

BELL MEADOW HOLDINGS LTD

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

    • Overview

    Company NameBELL MEADOW HOLDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09741493
    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 BELL MEADOW HOLDINGS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BELL MEADOW HOLDINGS LTD located?

    Registered Office Address
    Aldford House Bell Meadow Business Park
    Pulford
    CH4 9EP Chester
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELL MEADOW HOLDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToNov 29, 2023

    What is the status of the latest confirmation statement for BELL MEADOW HOLDINGS LTD?

    Last Confirmation Statement Made Up ToSep 16, 2025
    Next Confirmation Statement DueSep 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2024
    OverdueNo

    What are the latest filings for BELL MEADOW HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Notification of Bb Shelf 4 Llp as a person with significant control on Nov 30, 2023

    		2 pagesPSC02

    Cessation of Sovereign Capital Partners Llp as a person with significant control on Nov 30, 2023

    		1 pagesPSC07

    Cessation of Richard James Skerritt as a person with significant control on Nov 30, 2023

    		1 pagesPSC07

    Registration of charge 097414930003, created on Oct 30, 2024

    		56 pagesMR01

    Confirmation statement made on Sep 16, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 29, 2023

    		6 pagesAA

    Registration of charge 097414930002, created on Aug 02, 2024

    		43 pagesMR01

    Current accounting period extended from Nov 29, 2024 to Dec 31, 2024

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2024 to Nov 29, 2023

    		1 pagesAA01

    Registration of charge 097414930001, created on Jan 30, 2024

    		8 pagesMR01

    Appointment of Mr Paul William Feeney as a director on Nov 30, 2023

    		2 pagesAP01

    Director's details changed for Mr Charles Edward Sparrow on Jan 02, 2024

    		2 pagesCH01

    Memorandum and Articles of Association

    		10 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Sovereign Capital Partners Llp as a person with significant control on Nov 30, 2023

    		2 pagesPSC02

    Notification of Richard James Skerritt as a person with significant control on Nov 30, 2023

    		2 pagesPSC01

    Cessation of John Keith Chadwick as a person with significant control on Nov 30, 2023

    		1 pagesPSC07

    Termination of appointment of Clair Ann Lythe as a secretary on Nov 30, 2023

    		1 pagesTM02

    Termination of appointment of John Keith Chadwick as a director on Nov 30, 2023

    		1 pagesTM01

    Appointment of Mr Charles Edward Sparrow as a director on Nov 30, 2023

    		2 pagesAP01

    Confirmation statement made on Sep 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Statement of capital following an allotment of shares on Dec 12, 2022

    • Capital: GBP 110
    		5 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Nov 25, 2022

    • Capital: GBP 105.9
    		3 pagesSH01
    View All Filings

    Who are the officers of BELL MEADOW HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEENEY, Paul William
    Coleridge Street
    BN3 5AB Hove
    Skerritt House 23
    England
    		Director
    Coleridge Street
    BN3 5AB Hove
    Skerritt House 23
    England
    		United KingdomBritishDirector170982520004
    SPARROW, Charles Edward
    Coleridge Street
    BN3 5AB Hove
    Skerritt House 23
    England
    		Director
    Coleridge Street
    BN3 5AB Hove
    Skerritt House 23
    England
    		United KingdomBritishDirector172314670001
    LYTHE, Clair Ann
    Bell Meadow Business Park
    Pulford
    CH4 9EP Chester
    Aldford House
    Cheshire
    England
    		Secretary
    Bell Meadow Business Park
    Pulford
    CH4 9EP Chester
    Aldford House
    Cheshire
    England
    		241951900001
    COMPANY SECRETARIES (CHESTER) LTD
    2 Well House Barns
    Chester Road
    CH4 0DH Bretton
    Charter Court
    Chester
    United Kingdom
    		Secretary
    2 Well House Barns
    Chester Road
    CH4 0DH Bretton
    Charter Court
    Chester
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05704516
    		129740260001
    CHADWICK, John Keith
    2 Well House Barns
    Chester Road
    CH4 0DH Bretton
    Charter Court
    Chester
    United Kingdom
    		Director
    2 Well House Barns
    Chester Road
    CH4 0DH Bretton
    Charter Court
    Chester
    United Kingdom
    		United KingdomBritishDirector51468600003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELL MEADOW HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Skerritt
    Coleridge Street
    BN3 5AB Hove
    Skerritt House 23
    England
    		Nov 30, 2023
    Coleridge Street
    BN3 5AB Hove
    Skerritt House 23
    England
    		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.
    Sovereign Capital Partners Llp
    Victoria Street
    SW1H 0EX London
    25
    England
    		Nov 30, 2023
    Victoria Street
    SW1H 0EX London
    25
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc309409
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    25 Victoria Street
    SW1H 0EX London
    Sovereign Capital Partners Llp, 1st Floor
    England
    		Nov 30, 2023
    25 Victoria Street
    SW1H 0EX London
    Sovereign Capital Partners Llp, 1st Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration NumberOc391632
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Keith Chadwick
    Bell Meadow Business Park
    Pulford
    CH4 9EP Chester
    Aldford House
    Cheshire
    England
    		Aug 19, 2016
    Bell Meadow Business Park
    Pulford
    CH4 9EP Chester
    Aldford House
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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