BELLWAY LONDON LIMITED

BELLWAY LONDON LIMITED

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

    Company NameBELLWAY LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11251194
    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 BELLWAY LONDON LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BELLWAY LONDON LIMITED located?

    Registered Office Address
    Woolsington House
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLWAY LONDON LIMITED?

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

    What is the status of the latest confirmation statement for BELLWAY LONDON LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for BELLWAY LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Philip Robert Hope as a secretary on Aug 12, 2025

    2 pagesAP03

    Termination of appointment of Simon Scougall as a secretary on Aug 11, 2025

    1 pagesTM02

    Termination of appointment of Keith Derek Adey as a director on Mar 21, 2025

    1 pagesTM01

    Confirmation statement made on Mar 10, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2024

    6 pagesAA

    Appointment of Mr Shane Michael Doherty as a director on Dec 02, 2024

    2 pagesAP01

    Appointment of Mr Simon Scougall as a director on Aug 01, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 11, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne NE13 6BE United Kingdom to Woolsington House Woolsington Newcastle upon Tyne NE13 8BF on Aug 25, 2020

    1 pagesAD01

    Appointment of Mr Simon Scougall as a secretary on Apr 30, 2020

    2 pagesAP03

    Termination of appointment of Jayne Patricia Powell as a secretary on Apr 30, 2020

    1 pagesTM02

    Confirmation statement made on Mar 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 12, 2019 with no updates

    3 pagesCS01

    Appointment of Mrs Jayne Patricia Powell as a secretary on Dec 12, 2018

    2 pagesAP03

    Termination of appointment of Simon Scougall as a secretary on Dec 12, 2018

    1 pagesTM02

    Current accounting period extended from Mar 31, 2019 to Jul 31, 2019

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 13, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalMar 13, 2018

    Statement of capital on Mar 13, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of BELLWAY LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPE, Philip Robert
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Secretary
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    339521960001
    DOHERTY, Shane Michael
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Director
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    IrelandIrish330041630001
    HONEYMAN, Jason Michael
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Director
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    EnglandBritish237437010001
    SCOUGALL, Simon
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Director
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    United KingdomBritish308048480001
    POWELL, Jayne Patricia
    Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Seaton Burn House
    United Kingdom
    Secretary
    Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Seaton Burn House
    United Kingdom
    253469340001
    SCOUGALL, Simon
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Secretary
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    269301230001
    SCOUGALL, Simon
    Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Seaton Burn House
    United Kingdom
    Secretary
    Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Seaton Burn House
    United Kingdom
    244106190001
    ADEY, Keith Derek
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    Director
    Woolsington
    NE13 8BF Newcastle Upon Tyne
    Woolsington House
    England
    United KingdomBritish166483540002

    Who are the persons with significant control of BELLWAY LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bellway P.L.C.
    Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Seaton Burn House
    United Kingdom
    Mar 13, 2018
    Dudley Lane
    Seaton Burn
    NE13 6BE Newcastle Upon Tyne
    Seaton Burn House
    United Kingdom
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2008
    Place RegisteredCompanies Registry Of England And Wales
    Registration Number1372603
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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.

    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