BELL BROTHERS HOLDINGS LTD
Overview
| Company Name | BELL BROTHERS HOLDINGS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11769011 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELL BROTHERS HOLDINGS LTD?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BELL BROTHERS HOLDINGS LTD located?
| Registered Office Address | Unit 317 India Mill Business Centre BB3 1AE Darwen England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELL BROTHERS HOLDINGS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BELL BROTHERS HOLDINGS LTD?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for BELL BROTHERS HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||||||
legacy | 62 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Confirmation statement made on Aug 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Previous accounting period shortened from Nov 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||||||||||||||||||
Previous accounting period shortened from Dec 31, 2023 to Nov 30, 2023 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Aug 14, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Notification of F C Optical Ltd as a person with significant control on Aug 01, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Ho2 Management Limited as a person with significant control on Aug 01, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Mr Fraser Hamilton Crawford as a director on Aug 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of BELL BROTHERS HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRAWFORD, Fraser Hamilton | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | England | British | 296929390001 | |||||
| FIRTH, Colyn | Director | Askern DN6 0EJ Doncaster 1 Grange Close South Yorkshire United Kingdom | England | British | 12530690001 | |||||
| HAKIM, Imran | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 England | England | British | 77858700005 | |||||
| SHAM, Wing Chung | Director | Bessacarr DN4 6TB Doncaster 101 Warning Tongue Lane South Yorkshire United Kingdom | United Kingdom | British | 12530700002 |
Who are the persons with significant control of BELL BROTHERS HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| F C Optical Ltd | Aug 01, 2024 | India Mill Business Centre BB3 1AE Darwen Unit 317 England | No | ||||||||||
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Natures of Control
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| Ho2 Management Limited | Dec 01, 2023 | India Mill Business Centre BB3 1AE Darwen Unit 317 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colyn Firth | Jan 15, 2023 | Askern DN6 0EJ Doncaster 1 Grange Close South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colyn Firth | Jan 15, 2019 | Askern DN6 0EJ Doncaster 1 Grange Close South Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BELL BROTHERS HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 01, 2019 | Jan 15, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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