BELL BROTHERS HOLDINGS LTD

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BELL BROTHERS HOLDINGS LTD

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Key Data

Status

Active

Company No.

11769011

Incorporation date

15/01/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 317 India Mill Business Centre, Darwen BB3 1AECopy
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Latest events (Record since 15/01/2019)
dot icon06/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon06/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon06/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon06/10/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/08/2025
Confirmation statement made on 2025-08-14 with updates
dot icon28/10/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon28/10/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon28/10/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon28/10/2024
Total exemption full accounts made up to 2023-12-31
dot icon28/08/2024
Previous accounting period shortened from 2024-11-30 to 2023-12-31
dot icon27/08/2024
Previous accounting period shortened from 2023-12-31 to 2023-11-30
dot icon27/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon14/08/2024
Confirmation statement made on 2024-08-14 with updates
dot icon12/08/2024
Resolutions
dot icon12/08/2024
Resolutions
dot icon12/08/2024
Resolutions
dot icon12/08/2024
Memorandum and Articles of Association
dot icon12/08/2024
Change of share class name or designation
dot icon12/08/2024
Change of share class name or designation
dot icon12/08/2024
Particulars of variation of rights attached to shares
dot icon12/08/2024
Particulars of variation of rights attached to shares
dot icon12/08/2024
Resolutions
dot icon07/08/2024
Statement of capital following an allotment of shares on 2024-08-01
dot icon07/08/2024
Statement of capital following an allotment of shares on 2024-08-01
dot icon07/08/2024
Appointment of Mr Fraser Hamilton Crawford as a director on 2024-08-01
dot icon07/08/2024
Change of details for Ho2 Management Limited as a person with significant control on 2024-08-01
dot icon07/08/2024
Notification of F C Optical Ltd as a person with significant control on 2024-08-01
dot icon06/12/2023
Confirmation statement made on 2023-12-06 with updates
dot icon05/12/2023
Registered office address changed from 23 Finkle Street Thorne Doncaster South Yorkshire DN8 5DE England to Unit 317 India Mill Business Centre Darwen BB3 1AE on 2023-12-05
dot icon05/12/2023
Notification of Ho2 Management Limited as a person with significant control on 2023-12-01
dot icon05/12/2023
Cessation of Colyn Firth as a person with significant control on 2023-12-01
dot icon05/12/2023
Appointment of Mr Imran Hakim as a director on 2023-12-01
dot icon30/06/2023
Notification of Colyn Firth as a person with significant control on 2023-01-15
dot icon29/06/2023
Cessation of Colyn Firth as a person with significant control on 2019-04-01
dot icon29/06/2023
Notification of a person with significant control statement
dot icon29/06/2023
Withdrawal of a person with significant control statement on 2023-06-29
dot icon16/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/01/2023
Confirmation statement made on 2023-01-14 with no updates
dot icon16/06/2022
Total exemption full accounts made up to 2021-12-31
dot icon27/01/2022
Confirmation statement made on 2022-01-14 with no updates
dot icon15/06/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/02/2021
Confirmation statement made on 2021-01-14 with no updates
dot icon08/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon14/01/2020
Confirmation statement made on 2020-01-14 with updates
dot icon13/01/2020
Previous accounting period shortened from 2020-01-31 to 2019-12-31
dot icon06/08/2019
Statement of capital following an allotment of shares on 2019-04-01
dot icon06/08/2019
Statement of capital following an allotment of shares on 2019-04-01
dot icon25/06/2019
Resolutions
dot icon24/06/2019
Change of share class name or designation
dot icon15/01/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Colyn Firth
Director
15/01/2019 - Present
3
Hakim, Imran
Director
01/12/2023 - Present
504
Crawford, Fraser Hamilton
Director
01/08/2024 - Present
5
Sham, Wing Chung
Director
15/01/2019 - Present
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About BELL BROTHERS HOLDINGS LTD

BELL BROTHERS HOLDINGS LTD is an(a) Active company incorporated on 15/01/2019 with the registered office located at Unit 317 India Mill Business Centre, Darwen BB3 1AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BELL BROTHERS HOLDINGS LTD?

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BELL BROTHERS HOLDINGS LTD is currently Active. It was registered on 15/01/2019 .

Where is BELL BROTHERS HOLDINGS LTD located?

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BELL BROTHERS HOLDINGS LTD is registered at Unit 317 India Mill Business Centre, Darwen BB3 1AE.

What does BELL BROTHERS HOLDINGS LTD do?

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BELL BROTHERS HOLDINGS LTD operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for BELL BROTHERS HOLDINGS LTD?

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The latest filing was on 06/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.