BELL PUBLISHING HOLDINGS LIMITED

Overview

Company Name	BELL PUBLISHING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15673710
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2024

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 PUBLISHING HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BELL PUBLISHING HOLDINGS LIMITED located?

Registered Office Address	1st Floor One Suffolk Way TN13 1YL Sevenoaks Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for BELL PUBLISHING HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025

What is the status of the latest confirmation statement for BELL PUBLISHING HOLDINGS LIMITED?

Last Confirmation Statement Made Up To	Apr 22, 2025
Next Confirmation Statement Due	May 06, 2025
Overdue	No

What are the latest filings for BELL PUBLISHING HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Dec 18, 2024

Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025

1 pages

AA01

Apr 23, 2024

Incorporation

28 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 23, 2024	Statement of capital on Apr 23, 2024 Capital: GBP 2	SH01

View All Filings

Who are the officers of BELL PUBLISHING HOLDINGS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CC SECRETARIES LIMITED

Apr 23, 2024

Secretary

One Suffolk Way

TN13 1YL Sevenoaks

1st Floor

Kent

England

Identification Type	UK Limited Company
Registration Number	07472718

188831450001

MCRITCHIE, Neil Robert David

Apr 23, 2024

Director

One Suffolk Way

TN13 1YL Sevenoaks

1st Floor

Kent

England

United Kingdom

British

1959-4

Publisher

66358160004

MCRITCHIE, Sarah Charlotte Jane

Apr 23, 2024

Director

One Suffolk Way

TN13 1YL Sevenoaks

1st Floor

Kent

England

United Kingdom

British

1966-10

Journalist

66358100004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELL PUBLISHING HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Neil Robert David Mcritchie One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England	Apr 23, 2024	One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sarah Charlotte Jane Mcritchie One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England	Apr 23, 2024	One Suffolk Way TN13 1YL Sevenoaks 1st Floor Kent England	No
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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