BLUEBELLS & THYME LTD

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

    Company NameBLUEBELLS & THYME LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14271379
    JurisdictionWales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUEBELLS & THYME LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BLUEBELLS & THYME LTD located?

    Registered Office Address
    Sinclair Hall
    Church Lane
    SY22 6TZ Llansantffraid
    Powys
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEBELLS & THYME LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BLUEBELLS & THYME LTD?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for BLUEBELLS & THYME LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 20, 2025

    • Capital: GBP 100
    3 pagesSH01

    Micro company accounts made up to Aug 31, 2024

    8 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalAug 02, 2022

    Statement of capital on Aug 02, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of BLUEBELLS & THYME LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, Dianne Marie
    Church Lane
    SY22 6TZ Llansantffraid
    Sinclair Hall
    Powys
    United Kingdom
    Director
    Church Lane
    SY22 6TZ Llansantffraid
    Sinclair Hall
    Powys
    United Kingdom
    United KingdomBritish298656690001
    BAIN, James Sinclair
    Church Lane
    SY22 6TZ Llansantffraid
    Sinclair Hall
    Powys
    United Kingdom
    Director
    Church Lane
    SY22 6TZ Llansantffraid
    Sinclair Hall
    Powys
    United Kingdom
    WalesBritish291891810001

    Who are the persons with significant control of BLUEBELLS & THYME LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Dianne Marie Bain
    Church Lane
    SY22 6TZ Llansantffraid
    Sinclair Hall
    Powys
    United Kingdom
    Aug 02, 2022
    Church Lane
    SY22 6TZ Llansantffraid
    Sinclair Hall
    Powys
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Sinclair Bain
    Church Lane
    SY22 6TZ Llansantffraid
    Sinclair Hall
    Powys
    United Kingdom
    Aug 02, 2022
    Church Lane
    SY22 6TZ Llansantffraid
    Sinclair Hall
    Powys
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    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.
    • 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