BELL AND SPOKE LIMITED

BELL AND SPOKE LIMITED

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

    Company NameBELL AND SPOKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11288083
    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 AND SPOKE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BELL AND SPOKE LIMITED located?

    Registered Office Address
    Unit 2 The Bramley Business Centre
    Bramley
    GU5 0AZ Guildford
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BELL AND SPOKE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BELL PROJECT CONSULTING LIMITEDApr 03, 2018Apr 03, 2018

    What are the latest accounts for BELL AND SPOKE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BELL AND SPOKE LIMITED?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for BELL AND SPOKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 13, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mrs Sarah Elizabeth Bell on Jan 28, 2026

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Austin Jeremy Bell on Jan 08, 2025

    2 pagesCH01

    Change of details for Mr Austin Jeremy Bell as a person with significant control on Jan 08, 2025

    2 pagesPSC04

    Director's details changed for Mrs Sarah Elizabeth Bell on Jan 08, 2025

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Feb 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Current accounting period shortened from May 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Micro company accounts made up to May 31, 2022

    4 pagesAA

    Registered office address changed from The Old Stables Frosbury Farm Gravetts Lane Guildford Surrey GU3 3JW England to Unit 2 the Bramley Business Centre Bramley Guildford Surrey GU5 0AZ on Jan 06, 2023

    1 pagesAD01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Confirmation statement made on Apr 02, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to May 31, 2021

    7 pagesAA

    Confirmation statement made on Apr 02, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2020

    7 pagesAA

    Registered office address changed from St Marys Chambers 59 Quarry Street Guildford Surrey GU1 3UA United Kingdom to The Old Stables Frosbury Farm Gravetts Lane Guildford Surrey GU3 3JW on Sep 25, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 02, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2020

    RES15

    Confirmation statement made on Apr 02, 2020 with no updates

    3 pagesCS01

    Who are the officers of BELL AND SPOKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Austin Jeremy
    The Bramley Business Centre
    Bramley
    GU5 0AZ Guildford
    Unit 2
    Surrey
    England
    Director
    The Bramley Business Centre
    Bramley
    GU5 0AZ Guildford
    Unit 2
    Surrey
    England
    EnglandBritish183477280002
    BELL, Sarah Elizabeth
    The Bramley Business Centre
    Bramley
    GU5 0AZ Guildford
    Unit 2
    Surrey
    England
    Director
    The Bramley Business Centre
    Bramley
    GU5 0AZ Guildford
    Unit 2
    Surrey
    England
    EnglandBritish244856330003

    Who are the persons with significant control of BELL AND SPOKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Austin Jeremy Bell
    The Bramley Business Centre
    Bramley
    GU5 0AZ Guildford
    Unit 2
    Surrey
    England
    Apr 03, 2018
    The Bramley Business Centre
    Bramley
    GU5 0AZ Guildford
    Unit 2
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    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