BELL PLANTATION (GARDEN CENTRE) LIMITED

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BELL PLANTATION (GARDEN CENTRE) LIMITED

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Key Data

Status

Active

Company No.

05572879

Incorporation date

23/09/2005

Size

Small

Contacts

Registered address

Registered address

Bell Plantation (Garden Centre) Ltd, Watling Street, Towcester NN12 6GXCopy
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Latest events (Record since 23/09/2005)
dot icon26/09/2025
Confirmation statement made on 2025-09-23 with no updates
dot icon27/08/2025
Director's details changed for Mr Frederick Richard Warren on 2025-08-08
dot icon27/03/2025
Accounts for a small company made up to 2024-09-30
dot icon12/12/2024
Director's details changed for Mr Luke David Warren on 2024-12-10
dot icon01/10/2024
Confirmation statement made on 2024-09-23 with no updates
dot icon14/03/2024
Accounts for a small company made up to 2023-09-30
dot icon14/03/2024
Director's details changed for Mr Jethro Hugh Warren on 2024-03-13
dot icon10/01/2024
Secretary's details changed for Mrs Sheena Louise Warren on 2023-09-27
dot icon10/01/2024
Secretary's details changed for Mrs Sheena Louise Warren on 2023-09-27
dot icon09/01/2024
Director's details changed for Mr Ashley Richard Warren on 2023-09-27
dot icon09/01/2024
Director's details changed for Mrs Sheena Warren on 2023-09-27
dot icon09/01/2024
Director's details changed for Mrs Sheena Louise Warren on 2023-09-27
dot icon29/11/2023
Second filing of Confirmation Statement dated 2022-09-23
dot icon12/10/2023
Confirmation statement made on 2023-09-23 with no updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon26/09/2022
Confirmation statement made on 2022-09-23 with updates
dot icon17/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon09/04/2022
Resolutions
dot icon09/04/2022
Memorandum and Articles of Association
dot icon05/04/2022
Cessation of Frederick Richard Warren as a person with significant control on 2022-03-11
dot icon05/04/2022
Cessation of Ashley Richard Warren as a person with significant control on 2022-03-11
dot icon05/04/2022
Notification of Bell Plantation Holdings Limited as a person with significant control on 2022-03-11
dot icon03/11/2021
Confirmation statement made on 2021-09-23 with no updates
dot icon30/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon15/04/2021
Registered office address changed from Plantation House, Watling Street Towcester Northampton Northamptonshire NN12 6GX to Bell Plantation (Garden Centre) Ltd Watling Street Towcester NN12 6GX on 2021-04-15
dot icon29/09/2020
Confirmation statement made on 2020-09-23 with no updates
dot icon01/09/2020
Total exemption full accounts made up to 2019-09-30
dot icon07/11/2019
Confirmation statement made on 2019-09-23 with updates
dot icon30/10/2019
Director's details changed for Mr Frederick Richard Warren on 2018-09-01
dot icon30/10/2019
Director's details changed for Mr Luke David Warren on 2019-03-10
dot icon30/10/2019
Change of details for Mr Frederick Richard Warren as a person with significant control on 2018-09-03
dot icon30/10/2019
Director's details changed for Mrs Sophie Louise Gee on 2018-10-20
dot icon30/10/2019
Director's details changed for Mr Jethro Hugh Warren on 2019-06-20
dot icon11/03/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon06/02/2019
Satisfaction of charge 1 in full
dot icon06/02/2019
Satisfaction of charge 055728790003 in full
dot icon01/10/2018
Confirmation statement made on 2018-09-23 with no updates
dot icon01/10/2018
Director's details changed for Mr Frederick Richard Warren on 2018-09-03
dot icon01/10/2018
Notification of Frederick Richard Warren as a person with significant control on 2018-09-03
dot icon03/09/2018
Registration of charge 055728790004, created on 2018-08-31
dot icon21/03/2018
Total exemption full accounts made up to 2017-09-30
dot icon05/10/2017
23/09/17 Statement of Capital gbp 101
dot icon07/04/2017
Director's details changed for Mr Frederick Richard Warren on 2017-03-25
dot icon08/02/2017
Total exemption small company accounts made up to 2016-09-30
dot icon19/01/2017
Statement of capital following an allotment of shares on 2015-10-01
dot icon17/12/2016
Compulsory strike-off action has been discontinued
dot icon15/12/2016
Confirmation statement made on 2016-09-23 with updates
dot icon13/12/2016
First Gazette notice for compulsory strike-off
dot icon24/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon20/11/2015
Registration of charge 055728790003, created on 2015-11-10
dot icon21/10/2015
Annual return made up to 2015-09-23 with full list of shareholders
dot icon13/05/2015
Total exemption small company accounts made up to 2014-09-30
dot icon21/10/2014
Annual return made up to 2014-09-23 with full list of shareholders
dot icon21/10/2014
Appointment of Mr Jethro Hugh Warren as a director on 2013-10-01
dot icon21/10/2014
Appointment of Mr Frederick Richard Warren as a director on 2013-10-01
dot icon21/10/2014
Appointment of Mrs Sophie Louise Gee as a director on 2013-10-01
dot icon21/10/2014
Appointment of Mr Luke David Warren as a director on 2013-10-01
dot icon03/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon29/10/2013
Annual return made up to 2013-09-23 with full list of shareholders
dot icon26/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon09/11/2012
Annual return made up to 2012-09-23 with full list of shareholders
dot icon26/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon21/10/2011
Annual return made up to 2011-09-23 with full list of shareholders
dot icon19/08/2011
Total exemption small company accounts made up to 2010-09-30
dot icon09/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon13/10/2010
Annual return made up to 2010-09-23 with full list of shareholders
dot icon13/10/2010
Director's details changed for Mr Ashley Richard Warren on 2010-01-01
dot icon13/10/2010
Director's details changed for Sheena Warren on 2010-01-01
dot icon11/06/2010
Total exemption full accounts made up to 2009-09-30
dot icon07/10/2009
Annual return made up to 2009-09-23 with full list of shareholders
dot icon29/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon20/10/2008
Return made up to 23/09/08; full list of members
dot icon23/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon14/05/2008
Particulars of a mortgage or charge / charge no: 2
dot icon18/10/2007
Return made up to 23/09/07; full list of members
dot icon16/06/2007
Total exemption small company accounts made up to 2006-09-30
dot icon10/10/2006
Return made up to 23/09/06; full list of members
dot icon04/11/2005
Particulars of mortgage/charge
dot icon06/10/2005
Certificate of change of name
dot icon23/09/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

71
2022
change arrow icon-66.92 % *

* during past year

Cash in Bank

£214,106.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
71
1.63M
-
0.00
647.29K
-
2022
71
1.06M
-
0.00
214.11K
-
2022
71
1.06M
-
0.00
214.11K
-

Employees

2022

Employees

71 Ascended0 % *

Net Assets(GBP)

1.06M £Descended-34.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

214.11K £Descended-66.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gee, Sophie Louise
Director
01/10/2013 - Present
4
Warren, Luke David
Director
01/10/2013 - Present
7
Warren, Jethro Hugh
Director
01/10/2013 - Present
2
Mr Frederick Richard Warren
Director
01/10/2013 - Present
2
Mrs Sheena Louise Warren
Director
23/09/2005 - Present
4

Persons with Significant Control

3
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 PLANTATION (GARDEN CENTRE) LIMITED

BELL PLANTATION (GARDEN CENTRE) LIMITED is an(a) Active company incorporated on 23/09/2005 with the registered office located at Bell Plantation (Garden Centre) Ltd, Watling Street, Towcester NN12 6GX. There are currently 7 active directors according to the latest confirmation statement. Number of employees 71 according to last financial statements.

Frequently Asked Questions

What is the current status of BELL PLANTATION (GARDEN CENTRE) LIMITED?

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BELL PLANTATION (GARDEN CENTRE) LIMITED is currently Active. It was registered on 23/09/2005 .

Where is BELL PLANTATION (GARDEN CENTRE) LIMITED located?

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BELL PLANTATION (GARDEN CENTRE) LIMITED is registered at Bell Plantation (Garden Centre) Ltd, Watling Street, Towcester NN12 6GX.

What does BELL PLANTATION (GARDEN CENTRE) LIMITED do?

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BELL PLANTATION (GARDEN CENTRE) LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does BELL PLANTATION (GARDEN CENTRE) LIMITED have?

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BELL PLANTATION (GARDEN CENTRE) LIMITED had 71 employees in 2022.

What is the latest filing for BELL PLANTATION (GARDEN CENTRE) LIMITED?

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The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-23 with no updates.