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BELLWINCH HOMES LIMITED - Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 00614248
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tungsten Building
- Blythe Valley Business Park
- Solihull
- West Midlands
- B90 8AU
- United Kingdom Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, B90 8AU, United Kingdom UK
Management
- Managing Directors
- MITCHELL, Ian John
- JACOB, Gareth Russell
- Company secretaries
- WILSON, Daniel Stewart
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-11-04
- Age Of Company 1958-11-04 65 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Bellwinch Limited
- Bellwinch Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ROGER MALCOLM LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2024-01-05
- Last Date: 2022-12-22
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BELLWINCH HOMES LIMITED Company Description
- BELLWINCH HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 00614248. Its current trading status is "live". It was registered 1958-11-04. It was previously called ROGER MALCOLM LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-12-17.It can be contacted at Tungsten Building .
Get BELLWINCH HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bellwinch Homes Limited - Tungsten Building, Blythe Valley Business Park, Solihull, West Midlands, United Kingdom
- 1958-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-01-19) - AA
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accounts-with-accounts-type-dormant (2023-08-22) - AA
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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termination-director-company-with-name-termination-date (2023-06-28) - TM01
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change-account-reference-date-company-current-shortened (2023-02-21) - AA01
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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termination-director-company-with-name-termination-date (2022-01-28) - TM01
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accounts-with-accounts-type-dormant (2022-03-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-16) - AD01
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change-to-a-person-with-significant-control (2022-08-16) - PSC05
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appoint-person-secretary-company-with-name-date (2022-08-17) - AP03
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-05-11) - MR04
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termination-secretary-company-with-name-termination-date (2021-06-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-05) - AD01
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change-to-a-person-with-significant-control (2021-08-05) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-28) - TM01
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accounts-with-accounts-type-full (2020-06-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-17) - AD01
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accounts-with-accounts-type-dormant (2020-08-20) - AA
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appoint-person-director-company-with-name-date (2020-02-28) - AP01
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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change-to-a-person-with-significant-control (2020-12-22) - PSC05
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termination-director-company-with-name-termination-date (2020-10-21) - TM01
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appoint-person-director-company-with-name-date (2020-10-21) - AP01
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confirmation-statement-with-no-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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termination-secretary-company (2019-09-18) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-18) - AP03
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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accounts-with-accounts-type-full (2019-05-02) - AA
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confirmation-statement-with-no-updates (2019-01-10) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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confirmation-statement-with-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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change-person-secretary-company (2017-01-11) - CH03
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change-person-secretary-company (2017-01-09) - CH03
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accounts-with-accounts-type-dormant (2017-12-18) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-28) - CS01
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accounts-with-accounts-type-dormant (2016-12-16) - AA
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accounts-with-accounts-type-dormant (2016-02-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01
keyboard_arrow_right 2015
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miscellaneous (2015-08-06) - MISC
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termination-secretary-company-with-name-termination-date (2015-07-27) - TM02
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auditors-resignation-company (2015-07-24) - AUD
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miscellaneous (2015-07-13) - MISC
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accounts-with-accounts-type-dormant (2015-03-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-06-09) - AP01
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auditors-resignation-company (2014-05-01) - AUD
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miscellaneous (2014-06-13) - MISC
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miscellaneous (2014-04-17) - MISC
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termination-secretary-company-with-name-termination-date (2014-12-15) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-15) - AP03
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termination-director-company-with-name (2014-06-16) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-17) - AR01
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accounts-with-accounts-type-full (2013-10-16) - AA
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termination-director-company-with-name (2013-06-24) - TM01
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appoint-person-director-company-with-name (2013-02-21) - AP01
keyboard_arrow_right 2012
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resolution (2012-05-24) - RESOLUTIONS
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statement-of-companys-objects (2012-05-24) - CC04
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memorandum-articles (2012-05-24) - MEM/ARTS
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accounts-with-accounts-type-full (2012-09-13) - AA
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change-person-director-company-with-change-date (2012-10-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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legacy (2011-02-07) - MG02
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termination-director-company-with-name (2011-04-18) - TM01
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appoint-person-director-company-with-name (2011-05-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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change-person-director-company-with-change-date (2011-06-09) - CH01
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accounts-with-accounts-type-full (2011-09-21) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-05) - CH01
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accounts-with-accounts-type-full (2010-09-24) - AA
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appoint-person-director-company-with-name (2010-01-26) - AP01
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termination-director-company-with-name (2010-09-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
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appoint-person-director-company-with-name (2010-09-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-21) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-05) - 363a
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accounts-with-accounts-type-full (2009-02-18) - AA
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legacy (2009-02-18) - 288b
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legacy (2009-04-22) - 395
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legacy (2009-05-27) - 288b
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legacy (2009-06-15) - 288c
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legacy (2009-06-26) - 288a
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legacy (2009-04-15) - 395
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legacy (2009-09-08) - 288b
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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termination-director-company-with-name (2009-11-02) - TM01
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accounts-with-accounts-type-full (2009-11-14) - AA
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legacy (2009-09-03) - 288b
keyboard_arrow_right 2008
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legacy (2008-04-04) - 288b
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legacy (2008-04-04) - 288a
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legacy (2008-03-10) - 288a
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legacy (2008-02-15) - 288b
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legacy (2008-01-28) - 363a
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legacy (2008-01-24) - 288b
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legacy (2008-01-28) - 287
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legacy (2008-05-29) - 288a
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legacy (2008-01-28) - 288b
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legacy (2008-06-16) - 288b
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legacy (2008-08-22) - 288a
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legacy (2008-10-01) - 288b
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legacy (2008-10-08) - 288a
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legacy (2008-10-17) - 287
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legacy (2008-10-20) - 288b
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legacy (2008-10-21) - 288b
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legacy (2008-11-26) - 395
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legacy (2008-12-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-03) - 288a
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legacy (2007-01-09) - 288a
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legacy (2007-02-16) - 288a
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legacy (2007-05-31) - 288b
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accounts-with-accounts-type-full (2007-02-27) - AA
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legacy (2007-03-19) - 288c
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accounts-with-accounts-type-full (2007-10-02) - AA
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legacy (2007-02-20) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-04) - 395
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accounts-with-accounts-type-full (2006-01-17) - AA
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legacy (2006-02-01) - 363s
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legacy (2006-04-03) - 287
-
legacy (2006-11-09) - 288c
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legacy (2006-07-13) - 288b
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legacy (2006-10-19) - 288c
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resolution (2006-10-31) - RESOLUTIONS
-
legacy (2006-07-13) - 288a
keyboard_arrow_right 2005
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legacy (2005-10-22) - 403a
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legacy (2005-09-09) - 288a
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legacy (2005-05-18) - 288b
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legacy (2005-01-29) - 363s
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legacy (2005-01-11) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-01) - 288a
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-07-26) - 288b
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resolution (2004-06-17) - RESOLUTIONS
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legacy (2004-01-30) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-28) - 363s
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legacy (2003-02-20) - 403a
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accounts-with-accounts-type-full (2003-11-19) - AA
-
legacy (2003-12-17) - 288a
-
legacy (2003-04-09) - 288a
keyboard_arrow_right 2002
-
legacy (2002-04-11) - 288a
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legacy (2002-12-11) - 288c
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legacy (2002-11-15) - 288c
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accounts-with-accounts-type-full (2002-10-04) - AA
-
legacy (2002-09-20) - 288c
-
legacy (2002-07-17) - 288c
-
legacy (2002-05-31) - 395
-
legacy (2002-04-12) - 288a
-
legacy (2002-03-12) - 363s
-
legacy (2002-01-29) - 288a
keyboard_arrow_right 2001
-
legacy (2001-02-10) - 403a
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legacy (2001-02-16) - 363s
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accounts-with-accounts-type-full (2001-09-26) - AA
-
legacy (2001-11-28) - 288a
-
legacy (2001-12-07) - 288b
keyboard_arrow_right 2000
-
legacy (2000-08-16) - 288a
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legacy (2000-09-25) - 395
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accounts-with-accounts-type-full (2000-10-09) - AA
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legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
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resolution (1999-01-13) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (1999-04-17) - AAMD
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legacy (1999-02-01) - 363s
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legacy (1999-01-26) - 403a
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legacy (1999-01-13) - 88(2)R
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legacy (1999-01-13) - 123
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legacy (1999-01-06) - 155(6)a
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accounts-with-accounts-type-full (1999-12-04) - AA
keyboard_arrow_right 1998
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legacy (1998-01-19) - 363s
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legacy (1998-01-22) - 395
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legacy (1998-01-24) - 395
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legacy (1998-02-10) - 395
-
legacy (1998-05-02) - 395
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accounts-with-accounts-type-full (1998-05-06) - AA
-
legacy (1998-06-27) - 395
-
legacy (1998-07-14) - 288b
-
legacy (1998-07-14) - 288a
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legacy (1998-08-04) - 288a
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legacy (1998-09-14) - 288b
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accounts-with-accounts-type-full (1998-11-18) - AA
keyboard_arrow_right 1997
-
legacy (1997-05-29) - 395
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legacy (1997-01-30) - 363s
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accounts-with-accounts-type-full (1997-05-03) - AA
-
legacy (1997-06-26) - 395
-
legacy (1997-11-03) - 288a
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auditors-resignation-company (1997-07-23) - AUD
-
legacy (1997-12-11) - 395
keyboard_arrow_right 1996
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legacy (1996-01-30) - 395
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legacy (1996-11-20) - 395
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legacy (1996-09-21) - 395
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legacy (1996-09-10) - 395
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legacy (1996-08-02) - 395
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accounts-with-accounts-type-full (1996-05-06) - AA
-
legacy (1996-02-03) - 395
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legacy (1996-01-31) - 363s
keyboard_arrow_right 1995
-
legacy (1995-02-20) - 395
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legacy (1995-02-18) - 395
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legacy (1995-02-17) - 395
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legacy (1995-01-23) - 395
-
legacy (1995-01-19) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-04-03) - AA
-
legacy (1995-06-06) - 288
-
legacy (1995-06-10) - 403a
-
legacy (1995-07-07) - 395
-
legacy (1995-07-11) - 395
-
legacy (1995-07-20) - 288
-
legacy (1995-08-07) - 288
-
legacy (1995-09-08) - 403a
-
legacy (1995-02-23) - 395
keyboard_arrow_right 1994
-
legacy (1994-03-10) - 403a
-
legacy (1994-03-03) - 395
-
legacy (1994-03-02) - 288
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auditors-resignation-company (1994-02-24) - AUD
-
legacy (1994-02-12) - 395
-
legacy (1994-01-07) - 395
-
legacy (1994-01-11) - 403a
-
legacy (1994-04-06) - 403a
-
legacy (1994-01-20) - 363s
-
legacy (1994-03-12) - 395
-
legacy (1994-08-09) - 395
-
legacy (1994-07-05) - 395
-
legacy (1994-07-06) - 403a
-
legacy (1994-07-07) - 395
-
accounts-with-accounts-type-full (1994-07-13) - AA
-
legacy (1994-08-05) - 288
-
legacy (1994-09-15) - 395
-
legacy (1994-09-23) - 395
-
legacy (1994-06-28) - 395
-
legacy (1994-12-07) - 395
keyboard_arrow_right 1993
-
legacy (1993-05-22) - 395
-
legacy (1993-06-09) - 403a
-
legacy (1993-07-15) - 395
-
legacy (1993-05-12) - 395
-
legacy (1993-06-17) - 395
-
legacy (1993-04-16) - 395
-
legacy (1993-02-02) - 395
-
legacy (1993-03-10) - 395
-
legacy (1993-03-05) - 395
-
legacy (1993-03-02) - 395
-
legacy (1993-02-03) - 363s
-
legacy (1993-04-14) - 395
-
accounts-with-accounts-type-full (1993-08-20) - AA
-
legacy (1993-09-05) - 288
-
legacy (1993-09-02) - 395
-
legacy (1993-08-27) - 395
-
legacy (1993-12-24) - 395
-
legacy (1993-12-31) - 403a
-
legacy (1993-12-21) - 395
-
legacy (1993-10-29) - 403a
-
legacy (1993-12-23) - 395
-
legacy (1993-09-25) - 395
-
legacy (1993-09-18) - 403a
-
legacy (1993-09-16) - 395
-
legacy (1993-10-15) - 395
keyboard_arrow_right 1992
-
legacy (1992-01-09) - 395
-
legacy (1992-01-17) - 395
-
legacy (1992-02-06) - 363b
-
legacy (1992-02-10) - 288
-
legacy (1992-02-22) - 395
-
legacy (1992-02-27) - 395
-
legacy (1992-03-28) - 395
-
legacy (1992-03-11) - 395
-
legacy (1992-07-25) - 395
-
accounts-with-accounts-type-full (1992-04-22) - AA
-
legacy (1992-08-27) - 395
-
legacy (1992-10-10) - 403a
-
legacy (1992-08-04) - 288
-
legacy (1992-07-25) - 403a
keyboard_arrow_right 1991
-
legacy (1991-01-28) - 403a
-
legacy (1991-03-12) - 395
-
legacy (1991-01-13) - 363a
-
accounts-with-accounts-type-full (1991-06-07) - AA
-
legacy (1991-06-18) - 403a
-
legacy (1991-06-26) - 395
-
legacy (1991-07-07) - 288
-
legacy (1991-11-29) - 395
-
legacy (1991-12-07) - 403a
-
legacy (1991-12-12) - 403a
-
legacy (1991-05-10) - 395
keyboard_arrow_right 1990
-
legacy (1990-08-23) - 395
-
legacy (1990-08-09) - 288
-
legacy (1990-02-21) - 403a
-
legacy (1990-03-21) - 363
-
accounts-with-accounts-type-full (1990-03-09) - AA
-
legacy (1990-06-11) - 288
-
legacy (1990-09-01) - 395
-
legacy (1990-09-11) - 395
-
legacy (1990-09-27) - 395
-
legacy (1990-11-30) - 395
keyboard_arrow_right 1989
-
legacy (1989-01-05) - 363
-
legacy (1989-07-24) - 288
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accounts-with-accounts-type-full (1989-03-16) - AA
-
legacy (1989-01-09) - 288
keyboard_arrow_right 1988
-
legacy (1988-05-13) - 403a
keyboard_arrow_right 1987
-
legacy (1987-01-13) - 288
-
legacy (1987-02-05) - 288
-
legacy (1987-03-26) - 363
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accounts-with-accounts-type-group (1987-03-31) - AA
-
legacy (1987-09-25) - 403a
-
certificate-change-of-name-company (1987-10-29) - CERTNM
-
legacy (1987-12-22) - 363
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accounts-with-made-up-date (1987-12-22) - AA
keyboard_arrow_right 1986
-
legacy (1986-09-27) - 288
-
legacy (1986-08-27) - 403a
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-03-29) - CERTNM
keyboard_arrow_right 1958
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incorporation-company (1958-11-04) - NEWINC
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miscellaneous (1958-11-04) - MISC