BELLS FOOD GROUP LIMITED
Overview
| Company Name | BELLS FOOD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC045567 |
| Jurisdiction | Scotland |
| 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 BELLS FOOD GROUP LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
Where is BELLS FOOD GROUP LIMITED located?
| Registered Office Address | Hawthorn Bakery 181 Torbothie Road ML7 5BD Shotts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELLS FOOD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELL BAKERS LIMITED | Nov 29, 1990 | Nov 29, 1990 |
| KIRRIEMUIR GINGERBREAD LIMITED | Mar 29, 1968 | Mar 29, 1968 |
What are the latest accounts for BELLS FOOD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BELLS FOOD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for BELLS FOOD GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gordon Smith as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||
Accounts for a medium company made up to Mar 31, 2025 | 31 pages | AA | ||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a medium company made up to Mar 31, 2024 | 29 pages | AA | ||||||
Confirmation statement made on Jun 05, 2024 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Alison Marr as a director on Dec 10, 2023 | 1 pages | TM01 | ||||||
Cancellation of shares. Statement of capital on Dec 15, 2023
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||
Notification of David Malcolm Bell as a person with significant control on Apr 01, 2023 | 2 pages | PSC01 | ||||||
Notification of Samantha Clair Murray as a person with significant control on Mar 01, 2023 | 2 pages | PSC01 | ||||||
Withdrawal of a person with significant control statement on Jul 12, 2023 | 2 pages | PSC09 | ||||||
Confirmation statement made on Jul 12, 2023 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||
Confirmation statement made on Jul 19, 2022 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 31 pages | AA | ||||||
Confirmation statement made on Jul 19, 2021 with updates | 5 pages | CS01 | ||||||
Termination of appointment of John Baird Bell as a director on Dec 28, 2020 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2020 | 31 pages | AA | ||||||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2019 | 26 pages | AA | ||||||
Confirmation statement made on Jul 19, 2019 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2018 | 27 pages | AA | ||||||
Statement of capital following an allotment of shares on Nov 23, 2018
| 9 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Nov 20, 2018
| 9 pages | SH01 | ||||||
Who are the officers of BELLS FOOD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MURRAY, Samantha Clair | Secretary | Hawthorn Bakery 181 Torbothie Road ML7 5BD Shotts | 178938840001 | |||||||
| BARNETT, Charles David | Director | Hawthorn Bakery 181 Torbothie Road ML7 5BD Shotts | Scotland | British | 39011080001 | |||||
| BELL, David Malcolm | Director | Hawthorn Bakery 181 Torbothie Road ML7 5BD Shotts | United Kingdom | British | 179094960001 | |||||
| MILES, Ronald John | Director | Hawthorn Bakery 181 Torbothie Road ML7 5BD Shotts | Scotland | British | 45796480003 | |||||
| MURRAY, Samantha Clair | Director | Hawthorn Bakery 181 Torbothie Road ML7 5BD Shotts | United Kingdom | British | 179095620001 | |||||
| BELL, John Baird | Secretary | 95 Dryburgh Road ML2 7JH Wishaw Lanarkshire | British | 131190001 | ||||||
| BELL(JNR), John Baird | Secretary | Penrhyn Cottage Lamington ML12 6HW Biggar Lanarkshire | British | 131220002 | ||||||
| MILES, Ronald John | Secretary | Hawthorn Bakery 181 Torbothie Road ML7 5BD Shotts | British | 45796480003 | ||||||
| BELL, Andrew | Director | Strathaird ML12 6 Biggar | British | 444940001 | ||||||
| BELL, David, Dr | Director | Hawthorn Bakery 181 Torbothie Road ML7 5BD Shotts | Scotland | British | 131210001 | |||||
| BELL, David Topping | Director | Hawthorn Bakery 181 Torbothie Road ML7 5BD Shotts | Scotland | British | 131200001 | |||||
| BELL, John Baird | Director | Hawthorn Bakery 181 Torbothie Road ML7 5BD Shotts | Scotland | British | 81825050001 | |||||
| BELL, John Baird | Director | 5 Haretree Square ML12 JJJ Biggar | British | 131190002 | ||||||
| BRUNTON, John William Morley | Director | Brownclair Cottage Standhill Bridge EH48 3AD Blackridge West Lothian | British | 102071960001 | ||||||
| CAMPBELL, John Ross | Director | 8 Inveralmond Drive EH4 6JX Edinburgh Midlothian | United Kingdom | British | 147455490001 | |||||
| HUBBLE, Mark | Director | 69 Marjoribanks Street EH48 1AL Bathgate West Lothian | British | 66051750002 | ||||||
| MARR, Alison | Director | Hawthorn Bakery 181 Torbothie Road ML7 5BD Shotts | Scotland | Scottish | 179131550001 | |||||
| MCLELLAN, William Lawrence | Director | 56 Glenalla Crescent Alloway KA7 4DA Ayr Ayrshire | British | 4618630001 | ||||||
| NASH, Hugh | Director | 26 Bowen Craig KA30 8TB Largs Ayrshire | United Kingdom | British | 67083290004 | |||||
| SMITH, Gordon | Director | 181 Torbothie Road ML7 5BD Shotts Hawthorn Bakery Scotland | Scotland | British | 245641710001 |
Who are the persons with significant control of BELLS FOOD GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Malcolm Bell | Apr 01, 2023 | Hawthorn Bakery 181 Torbothie Road ML7 5BD Shotts | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Samantha Clair Murray | Mar 01, 2023 | Hawthorn Bakery 181 Torbothie Road ML7 5BD Shotts | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BELLS FOOD GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 19, 2016 | Feb 28, 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