BELL MEADOW HOLDINGS LTD

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BELL MEADOW HOLDINGS LTD

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Key Data

Status

Active

Company No.

09741493

Incorporation date

20/08/2015

Size

Full

Contacts

Registered address

Registered address

Aldford House Bell Meadow Business Park, Pulford, Chester, Cheshire CH4 9EPCopy
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Latest events (Record since 20/08/2015)
dot icon26/11/2025
Cessation of Bb Shelf 4 Llp as a person with significant control on 2025-11-14
dot icon26/11/2025
Notification of a person with significant control statement
dot icon01/10/2025
Confirmation statement made on 2025-09-16 with no updates
dot icon30/09/2025
Termination of appointment of Charles Edward Sparrow as a director on 2025-09-26
dot icon24/09/2025
Full accounts made up to 2024-12-31
dot icon13/06/2025
Satisfaction of charge 097414930002 in full
dot icon13/06/2025
Satisfaction of charge 097414930001 in full
dot icon20/01/2025
Cessation of Richard James Skerritt as a person with significant control on 2023-11-30
dot icon20/01/2025
Cessation of Sovereign Capital Partners Llp as a person with significant control on 2023-11-30
dot icon20/01/2025
Notification of Bb Shelf 4 Llp as a person with significant control on 2023-11-30
dot icon05/11/2024
Registration of charge 097414930003, created on 2024-10-30
dot icon25/09/2024
Confirmation statement made on 2024-09-16 with updates
dot icon09/09/2024
Total exemption full accounts made up to 2023-11-29
dot icon07/08/2024
Registration of charge 097414930002, created on 2024-08-02
dot icon29/04/2024
Current accounting period extended from 2024-11-29 to 2024-12-31
dot icon11/03/2024
Previous accounting period shortened from 2024-03-31 to 2023-11-29
dot icon30/01/2024
Registration of charge 097414930001, created on 2024-01-30
dot icon02/01/2024
Director's details changed for Mr Charles Edward Sparrow on 2024-01-02
dot icon02/01/2024
Appointment of Mr Paul William Feeney as a director on 2023-11-30
dot icon18/12/2023
Resolutions
dot icon18/12/2023
Memorandum and Articles of Association
dot icon08/12/2023
Appointment of Mr Charles Edward Sparrow as a director on 2023-11-30
dot icon08/12/2023
Termination of appointment of John Keith Chadwick as a director on 2023-11-30
dot icon08/12/2023
Termination of appointment of Clair Ann Lythe as a secretary on 2023-11-30
dot icon08/12/2023
Cessation of John Keith Chadwick as a person with significant control on 2023-11-30
dot icon08/12/2023
Notification of Richard James Skerritt as a person with significant control on 2023-11-30
dot icon08/12/2023
Notification of Sovereign Capital Partners Llp as a person with significant control on 2023-11-30
dot icon20/09/2023
Confirmation statement made on 2023-09-16 with updates
dot icon07/06/2023
Total exemption full accounts made up to 2023-03-31
dot icon12/12/2022
Statement of capital following an allotment of shares on 2022-12-12
dot icon30/11/2022
Resolutions
dot icon30/11/2022
Sub-division of shares on 2022-11-25
dot icon30/11/2022
Memorandum and Articles of Association
dot icon30/11/2022
Statement of capital following an allotment of shares on 2022-11-25
dot icon30/11/2022
Resolutions
dot icon21/09/2022
Confirmation statement made on 2022-09-16 with no updates
dot icon07/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon29/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon23/09/2021
Confirmation statement made on 2021-09-16 with no updates
dot icon04/06/2021
Registered office address changed from Pulford House Bell Meadow Business Park, Park Lane Pulford Chester Cheshire CH4 9EP England to Aldford House Bell Meadow Business Park Pulford Chester Cheshire CH4 9EP on 2021-06-04
dot icon21/09/2020
Confirmation statement made on 2020-09-16 with no updates
dot icon20/07/2020
Micro company accounts made up to 2020-03-31
dot icon20/12/2019
Micro company accounts made up to 2019-03-31
dot icon16/09/2019
Confirmation statement made on 2019-09-16 with no updates
dot icon07/09/2019
Confirmation statement made on 2019-08-29 with no updates
dot icon21/11/2018
Micro company accounts made up to 2018-03-31
dot icon29/08/2018
Confirmation statement made on 2018-08-29 with no updates
dot icon11/01/2018
Termination of appointment of Company Secretaries (Chester) Ltd as a secretary on 2018-01-10
dot icon11/01/2018
Appointment of Miss Clair Ann Lythe as a secretary on 2018-01-10
dot icon27/12/2017
Registered office address changed from Charter Court, 2 Well House Barns Chester Road Bretton Chester CH4 0DH England to Pulford House Bell Meadow Business Park, Park Lane Pulford Chester Cheshire CH4 9EP on 2017-12-27
dot icon08/12/2017
Micro company accounts made up to 2017-03-31
dot icon12/10/2017
Confirmation statement made on 2017-09-07 with no updates
dot icon27/03/2017
Registered office address changed from 1st Floor, Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP United Kingdom to Charter Court, 2 Well House Barns Chester Road Bretton Chester CH4 0DH on 2017-03-27
dot icon27/03/2017
Registered office address changed from Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP England to 1st Floor, Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 2017-03-27
dot icon08/09/2016
Confirmation statement made on 2016-09-07 with updates
dot icon07/09/2016
Confirmation statement made on 2016-08-19 with updates
dot icon26/07/2016
Total exemption small company accounts made up to 2016-03-31
dot icon29/02/2016
Statement of capital following an allotment of shares on 2016-01-29
dot icon10/02/2016
Current accounting period shortened from 2016-08-31 to 2016-03-31
dot icon10/02/2016
Registered office address changed from C/O Bradshaws Ltd, Charter Court 2 Well House Barns Chester Road Bretton Chester CH4 0DH United Kingdom to Pulford House Bell Meadow Business Park, Park Lane Pulford Chester CH4 9EP on 2016-02-10
dot icon20/08/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£976.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
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
1
144.00
-
0.00
10.00
-
2022
1
711.00
-
0.00
-
-
2023
1
104.17K
-
0.00
976.00
-
2023
1
104.17K
-
0.00
976.00
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

104.17K £Ascended14.55K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

976.00 £Ascended- *

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
Sparrow, Charles Edward
Director
30/11/2023 - 26/09/2025
26
Lythe, Clair Ann
Secretary
10/01/2018 - 30/11/2023
-
Feeney, Paul William
Director
30/11/2023 - Present
56
Chadwick, John
Director
20/08/2015 - 30/11/2023
10

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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

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Description

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About BELL MEADOW HOLDINGS LTD

BELL MEADOW HOLDINGS LTD is an(a) Active company incorporated on 20/08/2015 with the registered office located at Aldford House Bell Meadow Business Park, Pulford, Chester, Cheshire CH4 9EP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BELL MEADOW HOLDINGS LTD?

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BELL MEADOW HOLDINGS LTD is currently Active. It was registered on 20/08/2015 .

Where is BELL MEADOW HOLDINGS LTD located?

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BELL MEADOW HOLDINGS LTD is registered at Aldford House Bell Meadow Business Park, Pulford, Chester, Cheshire CH4 9EP.

What does BELL MEADOW HOLDINGS LTD do?

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BELL MEADOW HOLDINGS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BELL MEADOW HOLDINGS LTD have?

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BELL MEADOW HOLDINGS LTD had 1 employees in 2023.

What is the latest filing for BELL MEADOW HOLDINGS LTD?

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The latest filing was on 26/11/2025: Cessation of Bb Shelf 4 Llp as a person with significant control on 2025-11-14.