BELL GROUP LTD
Overview
| Company Name | BELL GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC114142 |
| 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 BELL GROUP LTD?
- Painting (43341) / Construction
- Other building completion and finishing (43390) / Construction
- Roofing activities (43910) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is BELL GROUP LTD located?
| Registered Office Address | Bell Business Park Rochsolloch Road ML6 9BG Airdrie |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELL GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| BELL DECORATING GROUP LIMITED | Oct 21, 1988 | Oct 21, 1988 |
What are the latest accounts for BELL GROUP LTD?
| 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 28, 2025 |
What is the status of the latest confirmation statement for BELL GROUP LTD?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for BELL GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 28, 2025 | 55 pages | AA | ||
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||
Notification of Bell Global Property Services Uk Ltd as a person with significant control on Sep 11, 2025 | 2 pages | PSC02 | ||
Registration of charge SC1141420016, created on Jul 23, 2025 | 5 pages | MR01 | ||
Registration of charge SC1141420015, created on Jul 23, 2025 | 5 pages | MR01 | ||
Alterations to floating charge SC1141420014 | 21 pages | 466(Scot) | ||
Full accounts made up to Mar 31, 2024 | 43 pages | AA | ||
Alterations to floating charge SC1141420011 | 21 pages | 466(Scot) | ||
Alterations to floating charge SC1141420013 | 21 pages | 466(Scot) | ||
Registration of charge SC1141420014, created on Jan 24, 2025 | 7 pages | MR01 | ||
Confirmation statement made on Jan 13, 2025 with updates | 4 pages | CS01 | ||
Satisfaction of charge SC1141420007 in full | 1 pages | MR04 | ||
Satisfaction of charge SC1141420012 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 24, 2024 with updates | 4 pages | CS01 | ||
Alterations to floating charge SC1141420011 | 19 pages | 466(Scot) | ||
Alterations to floating charge SC1141420013 | 20 pages | 466(Scot) | ||
Alterations to floating charge SC1141420011 | 23 pages | 466(Scot) | ||
Alterations to floating charge SC1141420007 | 24 pages | 466(Scot) | ||
Alterations to floating charge SC1141420012 | 24 pages | 466(Scot) | ||
Alterations to floating charge SC1141420013 | 24 pages | 466(Scot) | ||
Alterations to floating charge SC1141420011 | 22 pages | 466(Scot) | ||
Alterations to floating charge SC1141420012 | 22 pages | 466(Scot) | ||
Alterations to floating charge SC1141420007 | 22 pages | 466(Scot) | ||
Alterations to floating charge SC1141420013 | 23 pages | 466(Scot) | ||
Registration of charge SC1141420013, created on Jul 05, 2024 | 21 pages | MR01 | ||
Who are the officers of BELL GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRESCIA, Tracy Grace Stewart | Secretary | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | 315022950001 | |||||||
| BELL, Craig George | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | England | British | 122855520003 | |||||
| BRESCIA, Tracy Grace Stewart | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | England | British | 229868170001 | |||||
| BUNTING, Ellen Elizabeth | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | Northern Ireland | British | 228248030001 | |||||
| DREW, Steve James | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | England | British | 281859770001 | |||||
| HAMILL, Lee | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | England | British | 270607420001 | |||||
| JONES, John | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | England | British | 229853440002 | |||||
| THOMSON, Lynne | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | Scotland | British | 304050750001 | |||||
| TUCKER, Steven Michael | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | England | British | 324215410001 | |||||
| BELL, George | Secretary | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | British | 1019380002 | ||||||
| HOWIESON, Paul | Secretary | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | 229853990001 | |||||||
| AIRD, Robert Bryson | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | Scotland | British | 37415880001 | |||||
| BELL, Annette | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | Scotland | British | 1019390002 | |||||
| BELL, George | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | Scotland | British | 1019380002 | |||||
| BELL, Tracy Grace Stewart | Director | 7 Drumbeg Loan G63 9LG Kilearn Drumwhirn Scotland | Scotland | British | 83661410006 | |||||
| COCHRANE, Colin William | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | United Kingdom | British | 137496070001 | |||||
| GOODMAN, Peter Michael | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | United Kingdom | British | 150443250001 | |||||
| HENDERSON, Ian Alexander Russell | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | Scotland | British | 51047360003 | |||||
| HOWIESON, Paul | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | Scotland | British | 96942040003 | |||||
| REEVES, Mark Antony | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | United Kingdom | British | 44169840001 | |||||
| SCOTT, Alistair James | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | Scotland | British | 112116820001 | |||||
| STEEDMAN, Paul | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | England | British | 79456930002 | |||||
| STEEDMAN, Paul | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | England | British | 79456930002 | |||||
| STEIN, Andrew Robertson | Director | 31 Monks Road ML6 9QW Airdrie Lanarkshire | Scotland | British | 31153010001 | |||||
| STEIN, Andrew Robertson | Director | 31 Monks Road ML6 9QW Airdrie Lanarkshire | Scotland | British | 31153010001 | |||||
| WALLBANKS, Stephen John | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | England | British | 268762740001 | |||||
| WILKS, Richard Gregory | Director | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | England | British | 217769370001 |
Who are the persons with significant control of BELL GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bell Global Property Services Uk Ltd | Sep 11, 2025 | Rochsolloch Road ML6 9BG Airdrie Bell Business Park Lanarkshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Craig George Bell | Nov 01, 2022 | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr George Bell | Apr 06, 2016 | Bell Business Park Rochsolloch Road ML6 9BG Airdrie | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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