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Company Information for

BELLWINCH LIMITED

TEMPSFORD HALL, SANDY, BEDFORDSHIRE, SG19 2BD,
Company Registration Number
01896927
Private Limited Company
Active

Company Overview

About Bellwinch Ltd
BELLWINCH LIMITED was founded on 1985-03-19 and has its registered office in Sandy. The organisation's status is listed as "Active". Bellwinch Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BELLWINCH LIMITED
 
Legal Registered Office
TEMPSFORD HALL
SANDY
BEDFORDSHIRE
SG19 2BD
Other companies in SG19
 
Filing Information
Company Number 01896927
Company ID Number 01896927
Date formed 1985-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 15/11/2015
Return next due 13/12/2016
Type of accounts DORMANT
Last Datalog update: 2018-10-05 07:07:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLWINCH LIMITED
The accountancy firm based at this address is MKB RESOURCING LIMITED

Company Officers of BELLWINCH LIMITED

Current Directors
Officer Role Date Appointed
BETHAN MELGES
Company Secretary 2015-07-16
JOHN BRUCE ANDERSON
Director 2013-02-20
SARAH JAYNE COOPER
Director 2014-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL HARRY RATE BROWNE
Director 2010-09-20 2018-01-08
CHRISTOPHER KING
Director 2010-01-18 2018-01-08
NICHOLAS CHARLES MOORE
Director 2010-01-18 2018-01-08
TREVOR DAVID THOMAS
Director 2011-05-23 2018-01-08
MATTHEW ARMITAGE
Company Secretary 2014-12-12 2015-07-16
DEBORAH PAMELA HAMILTON
Company Secretary 2008-12-01 2014-08-22
ALASTAIR JAMES GORDON-STEWART
Director 2010-09-20 2014-06-16
IAN MICHAEL LAWSON
Director 2008-08-01 2013-06-21
THERESA BERNADETTE CREMIN
Director 2010-09-20 2011-02-28
DENISE IVY HOLDOM
Director 2008-08-01 2010-09-20
ANDREW WILLIAM AITCHISON
Director 2008-08-01 2009-09-04
MATTHEW BROOMFIELD
Director 2008-08-01 2009-09-02
ROGER PETER PAGE
Director 1998-06-26 2009-02-02
SUSAN PATRICIA CROFT
Company Secretary 2008-03-03 2008-09-30
SUSAN PATRICIA CROFT
Director 2002-03-26 2008-09-30
ANTHONY CHARLES PARKER
Director 2006-12-11 2008-09-25
MICHAEL O'FARRELL
Director 2005-08-23 2008-06-06
GILLIAN ATKINS
Company Secretary 2006-12-11 2008-03-03
DENIS FREDERICK LOMAS
Director 1999-02-23 2008-01-19
LAURENCE GARNER
Director 2002-03-26 2007-01-19
LAURENCE GARNER
Company Secretary 2002-03-26 2006-12-11
ROBERT WILLIAM GREGORY
Director 2003-03-18 2005-04-27
DAVID HOMER
Director 1998-06-26 2003-06-30
ROBERT WILLIAM GREGORY
Company Secretary 1998-06-26 2002-03-26
ROBERT WILLIAM GREGORY
Director 1998-06-26 2002-03-26
LAURENCE HUNT PENNINGHAME CONNER
Director 1992-11-15 1998-06-30
ROBERT HARMER KING
Director 1992-11-15 1998-06-30
RICHARD WILLIAM JONES
Company Secretary 1992-11-15 1998-06-26
RICHARD WILLIAM JONES
Director 1995-07-10 1998-06-26
GEORGE JAMES WEBB
Director 1992-11-15 1998-06-26
PETER BERNARD WAYTE
Director 1992-11-15 1998-06-25
RAYMOND JOHN DAVIES
Director 1992-11-15 1995-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BRUCE ANDERSON KIER HOMES NORTHERN LIMITED Director 2013-02-20 CURRENT 2006-07-14 Active
JOHN BRUCE ANDERSON TEMPSFORD CEDARS LIMITED Director 2013-02-20 CURRENT 2008-04-24 Active
JOHN BRUCE ANDERSON KIER HOMES CALEDONIA LIMITED Director 2013-02-20 CURRENT 1988-04-11 Active
JOHN BRUCE ANDERSON ALLISON HOMES EASTERN LIMITED Director 2013-02-20 CURRENT 2001-09-04 Active
JOHN BRUCE ANDERSON KIER LIVING LIMITED Director 2013-02-20 CURRENT 1963-09-30 Active
JOHN BRUCE ANDERSON BELLWINCH HOMES LIMITED Director 2013-02-20 CURRENT 1958-11-04 Active
JOHN BRUCE ANDERSON TWIGDEN HOMES LIMITED Director 2013-02-20 CURRENT 1987-12-15 Active
JOHN BRUCE ANDERSON BELLWINCH HOMES (WESTERN) LIMITED Director 2013-02-20 CURRENT 1988-10-25 Active
JOHN BRUCE ANDERSON TWIGDEN HOMES SOUTHERN LIMITED Director 2013-02-20 CURRENT 1996-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR THOMAS
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BROWNE
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR THOMAS
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOORE
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BROWNE
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES
2017-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2017-01-10CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 16/07/2015
2017-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 16/07/2015
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 11296483.25
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 11296483.25
2015-11-27AR0115/11/15 FULL LIST
2015-08-06MISCSECTION 519
2015-07-27AP03SECRETARY APPOINTED MRS BETHAN MELGES
2015-07-27TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW ARMITAGE
2015-07-24AUDAUDITOR'S RESIGNATION
2015-07-13MISCSECTION 519
2015-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-12-15TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH HAMILTON
2014-12-15AP03SECRETARY APPOINTED MR MATTHEW ARMITAGE
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 11296483.25
2014-11-24AR0115/11/14 FULL LIST
2014-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GORDON-STEWART
2014-06-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-16RES01ADOPT ARTICLES 06/06/2014
2014-06-13MISCSECTION 519
2014-06-09AP01DIRECTOR APPOINTED MRS SARAH JAYNE COOPER
2014-05-01AUDAUDITOR'S RESIGNATION
2014-04-17MISCSEC 519
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 11296483.25
2013-11-15AR0115/11/13 FULL LIST
2013-10-16AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-08-07RES01ADOPT ARTICLES 23/07/2013
2013-08-07CC04STATEMENT OF COMPANY'S OBJECTS
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON
2013-02-21AP01DIRECTOR APPOINTED MR JOHN BRUCE ANDERSON
2012-11-19AR0115/11/12 FULL LIST
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL LAWSON / 19/10/2012
2012-09-13AAFULL ACCOUNTS MADE UP TO 30/06/12
2011-11-15AR0115/11/11 FULL LIST
2011-09-21AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES MOORE / 28/04/2011
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KING / 24/05/2011
2011-05-23AP01DIRECTOR APPOINTED MR TREVOR DAVID THOMAS
2011-04-18TM01APPOINTMENT TERMINATED, DIRECTOR THERESA CREMIN
2010-11-16AR0115/11/10 FULL LIST
2010-11-16AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES MOORE
2010-09-29AP01DIRECTOR APPOINTED MR DANIEL HARRY RATE BROWNE
2010-09-29AP01DIRECTOR APPOINTED MRS THERESA BERNADETTE CREMIN
2010-09-29AP01DIRECTOR APPOINTED MR ALASTAIR JAMES GORDON-STEWART
2010-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DENISE HOLDOM
2010-09-24AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-01-25AP01DIRECTOR APPOINTED MR CHRISTOPHER KING
2009-12-14AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-17AR0115/11/09 FULL LIST
2009-10-13CH03SECRETARY'S CHANGE OF PARTICULARS / MISS DEBORAH PAMELA HAMILTON / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE IVY HOLDOM / 01/10/2009
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR ANDREW AITCHISON
2009-09-03288bAPPOINTMENT TERMINATED DIRECTOR MATTHEW BROOMFIELD
2009-06-15288cSECRETARY'S CHANGE OF PARTICULARS / DEBORAH HAMILTON / 28/05/2009
2009-05-27288bAPPOINTMENT TERMINATED DIRECTOR STEVEN WHITEHEAD
2009-02-18288bAPPOINTMENT TERMINATED DIRECTOR ROGER PAGE
2009-02-18AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-11288aSECRETARY APPOINTED MISS DEBORAH PAMELA HAMILTON
2008-12-11363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-10-21288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY SUSAN CROFT
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM UNIT 1 OAKS COURT WARWICK ROAD BOREHAMWOOD HERTS WD6 1GS
2008-10-08288aDIRECTOR APPOINTED MRS DENISE IVY HOLDOM
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY PARKER
2008-08-22288aDIRECTOR APPOINTED MR IAN MICHAEL LAWSON
2008-08-22288aDIRECTOR APPOINTED MR ANDREW WILLIAM AITCHISON
2008-08-22288aDIRECTOR APPOINTED MR MATTHEW BROOMFIELD
2008-06-16288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL O'FARRELL
2008-04-04288bAPPOINTMENT TERMINATED SECRETARY GILLIAN ATKINS
2008-04-04288aSECRETARY APPOINTED SUSAN PATRICIA CROFT
2008-01-24288bDIRECTOR RESIGNED
2007-11-30363sRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-10-02AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-06-13288bDIRECTOR RESIGNED
2007-03-19288cDIRECTOR'S PARTICULARS CHANGED
2007-02-27AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-09288aNEW DIRECTOR APPOINTED
2007-01-09288bSECRETARY RESIGNED
2007-01-09288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BELLWINCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELLWINCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-05-07 Satisfied MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1985-06-28 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLWINCH LIMITED

Intangible Assets
Patents
We have not found any records of BELLWINCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELLWINCH LIMITED
Trademarks
We have not found any records of BELLWINCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLWINCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BELLWINCH LIMITED are:

ENGIE REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
ENGIE REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
Outgoings
Business Rates/Property Tax
No properties were found where BELLWINCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLWINCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELLWINCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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