BELL EQUIPMENT UK LIMITED

Key Data

Status

Active

Company No.

03591436

Incorporation date

02/07/1998

Size

Full

Classification

Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1998)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

06/08/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

14/02/2025

Termination of appointment of Nicolas Thomas Learoyd as a director on 2024-12-31

View PDF (1 pages)

18/09/2024

Termination of appointment of Douglas Morris as a director on 2024-09-18

View PDF (1 pages)

08/08/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

28/06/2024

Notification of a person with significant control statement

View PDF (2 pages)

12/06/2024

Termination of appointment of Joanne Louise Waghorn as a secretary on 2024-06-12

View PDF (1 pages)

12/06/2024

Cessation of Nicolas Learoyd as a person with significant control on 2024-06-12

View PDF (1 pages)

20/05/2024

Full accounts made up to 2023-12-31

View PDF (37 pages)

02/09/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

03/08/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

06/06/2023

Director's details changed for Mr Nicolas Thomas Learoyd on 2023-06-01

View PDF (2 pages)

05/06/2023

Appointment of Mr Dominic Peter Grout as a director on 2023-06-01

View PDF (2 pages)

18/04/2023

Director's details changed for Mr Nicolas Thomas Learoyd on 2023-01-18

View PDF (2 pages)

18/04/2023

Director's details changed for Mr Nicolas Thomas Learoyd on 2023-01-18

View PDF (2 pages)

12/12/2022

Full accounts made up to 2021-12-31

View PDF (37 pages)

15/11/2022

Appointment of Mrs Joanne Louise Waghorn as a secretary on 2022-11-02

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

05/01/2022

Full accounts made up to 2020-12-31

View PDF (36 pages)

10/12/2021

Termination of appointment of Stephen Robert Mate as a secretary on 2021-12-10

View PDF (1 pages)

02/07/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

27/04/2021

Termination of appointment of Victoria Charlotte Aspley as a secretary on 2021-04-27

View PDF (1 pages)

27/04/2021

Appointment of Mr Stephen Robert Mate as a secretary on 2021-04-27

View PDF (2 pages)

18/01/2021

Full accounts made up to 2019-12-31

View PDF (36 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

13/02/2020

Appointment of Mrs Victoria Charlotte Aspley as a secretary on 2020-02-13

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

07/08/2019

Notification of Nicolas Learoyd as a person with significant control on 2019-08-07

View PDF (2 pages)

01/08/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

01/08/2019

Cessation of Nicholas Learoyd as a person with significant control on 2019-08-01

View PDF (1 pages)

08/04/2019

Termination of appointment of Victoria Sarah Riddell as a secretary on 2019-04-08

View PDF (1 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

11/06/2018

Cessation of Gary Bell as a person with significant control on 2018-06-11

View PDF (1 pages)

11/06/2018

Termination of appointment of Gary William Bell as a director on 2018-06-11

View PDF (1 pages)

11/06/2018

Appointment of Mr Douglas Morris as a director on 2018-06-11

View PDF (2 pages)

30/05/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

20/07/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

11/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

02/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

04/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

15/03/2016

Appointment of Mrs Victoria Sarah Riddell as a secretary on 2016-03-15

View PDF (2 pages)

15/03/2016

Termination of appointment of Robert Cameron Crawford as a secretary on 2016-03-15

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

16/06/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

12/06/2015

Director's details changed for Gary Bell on 2015-06-12

View PDF (2 pages)

12/06/2015

Appointment of Mr Robert Cameron Crawford as a secretary on 2015-06-11

View PDF (2 pages)

12/06/2015

Termination of appointment of Michael James Wells as a director on 2015-06-05

View PDF (1 pages)

12/06/2015

Termination of appointment of Michael James Wells as a secretary on 2015-06-05

View PDF (1 pages)

15/09/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

28/07/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (4 pages)

23/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

30/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

24/07/2013

Appointment of Mr Nicolas Thomas Learoyd as a director

View PDF (2 pages)

24/05/2013

Termination of appointment of Neville Paynter as a director

View PDF (1 pages)

24/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

24/07/2012

Director's details changed for Mr Michael James Wells on 2012-07-24

View PDF (2 pages)

24/07/2012

Secretary's details changed for Mr Michael James Wells on 2012-07-24

View PDF (1 pages)

09/05/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

22/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (6 pages)

21/09/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

02/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

02/07/2010

Director's details changed for Gary Bell on 2010-07-02

View PDF (2 pages)

02/07/2010

Director's details changed for Mr Michael James Wells on 2010-07-02

View PDF (2 pages)

02/07/2010

Director's details changed for Neville Andrew Paynter on 2010-07-02

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

13/10/2009

Termination of appointment of Colin Wakeham as a director

View PDF (1 pages)

28/07/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

09/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

20/03/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

27/02/2008

Director and secretary's change of particulars / michael wells / 01/11/2007

View PDF (2 pages)

27/02/2008

Director and secretary's change of particulars / michael wells / 26/02/2008

View PDF (1 pages)

02/08/2007

Return made up to 02/07/07; no change of members

View PDF (8 pages)

11/06/2007

Director's particulars changed

View PDF (1 pages)

19/04/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

21/08/2006

Ad 28/06/06--------- £ si 1800000@1

View PDF (2 pages)

21/08/2006

Nc inc already adjusted 28/06/06

View PDF (2 pages)

21/08/2006

Resolutions

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21/08/2006

Resolutions

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21/08/2006

Resolutions

View PDF (0 pages)

21/08/2006

Resolutions

View PDF (3 pages)

09/08/2006

Return made up to 02/07/06; full list of members

View PDF (8 pages)

22/06/2006

Director resigned

View PDF (1 pages)

25/05/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

16/08/2005

Return made up to 02/07/05; full list of members

View PDF (8 pages)

12/08/2005

New director appointed

View PDF (2 pages)

19/05/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

25/01/2005

Ad 26/11/04--------- £ si 1200000@1=1200000 £ ic 1000000/2200000

View PDF (2 pages)

20/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2005

Nc inc already adjusted 26/11/04

View PDF (1 pages)

05/01/2005

Resolutions

View PDF (0 pages)

05/01/2005

Resolutions

View PDF (0 pages)

05/01/2005

Resolutions

View PDF (0 pages)

05/01/2005

Resolutions

View PDF (2 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

03/08/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

24/06/2004

New director appointed

View PDF (2 pages)

24/06/2004

New director appointed

View PDF (2 pages)

14/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

25/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

28/10/2002

Secretary resigned;director resigned

View PDF (1 pages)

28/10/2002

Registered office changed on 28/10/02 from: c/o deloitte and touche colmore gate colmore row birmingham west midlands B3 2BN

View PDF (1 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

29/08/2002

Return made up to 02/07/02; full list of members

View PDF (8 pages)

19/02/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

01/02/2002

New director appointed

View PDF (2 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

07/09/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

08/09/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

30/03/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

07/01/2000

Ad 15/11/99--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

07/01/2000

Resolutions

View PDF (0 pages)

07/01/2000

Resolutions

View PDF (0 pages)

07/01/2000

Resolutions

View PDF (2 pages)

07/01/2000

£ nc 1000/1000000 15/11/99

View PDF (1 pages)

13/10/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

12/08/1999

Return made up to 02/07/99; full list of members

View PDF (6 pages)

19/07/1999

Secretary resigned

View PDF (1 pages)

08/02/1999

New director appointed

View PDF (2 pages)

08/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

16/10/1998

New secretary appointed

View PDF (2 pages)

16/10/1998

New director appointed

View PDF (2 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

16/10/1998

Director resigned

View PDF (1 pages)

16/10/1998

Accounting reference date shortened from 31/07/99 to 31/12/98

View PDF (1 pages)

16/10/1998

Registered office changed on 16/10/98 from: 55 colmore row birmingham B3 2AS

View PDF (1 pages)

04/08/1998

Certificate of change of name

View PDF (2 pages)

02/07/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INGLEBY NOMINEES LIMITED	Nominee Secretary	02/07/1998 - 19/08/1998	454
INGLEBY HOLDINGS LIMITED	Nominee Director	02/07/1998 - 19/08/1998	483
Wells, Michael James	Director	10/06/2004 - 05/06/2015	2
Cromhout, Patrick	Director	14/12/1998 - 31/10/2002	-
Bell, Gary William	Director	19/08/1998 - 11/06/2018	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BELL EQUIPMENT UK LIMITED

BELL EQUIPMENT UK LIMITED is an(a) Active company incorporated on 02/07/1998 with the registered office located at Unit 6c Graycar Business Park, Barton Turns Barton Under, Needwood Burton On Trent, Staffordshire DE13 8EN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELL EQUIPMENT UK LIMITED?

BELL EQUIPMENT UK LIMITED is currently Active. It was registered on 02/07/1998 .

Where is BELL EQUIPMENT UK LIMITED located?

BELL EQUIPMENT UK LIMITED is registered at Unit 6c Graycar Business Park, Barton Turns Barton Under, Needwood Burton On Trent, Staffordshire DE13 8EN.

What does BELL EQUIPMENT UK LIMITED do?

BELL EQUIPMENT UK LIMITED operates in the Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007) sector.

What is the latest filing for BELL EQUIPMENT UK LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.