BELL TRUCKS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

05900590

Incorporation date

09/08/2006

Size

Group

Classification

Sale of other motor vehicles (45.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2006)

29/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (35 pages)

05/01/2026

Confirmation statement made on 2025-12-24 with no updates

View PDF (3 pages)

04/02/2025

Group of companies' accounts made up to 2024-04-30

View PDF (34 pages)

01/01/2025

Confirmation statement made on 2024-12-24 with no updates

View PDF (3 pages)

17/07/2024

Registration of charge 059005900014, created on 2024-07-04

View PDF (12 pages)

17/07/2024

Registration of charge 059005900016, created on 2024-07-04

View PDF (12 pages)

16/07/2024

Registration of charge 059005900015, created on 2024-07-04

View PDF (11 pages)

17/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (36 pages)

28/12/2023

Confirmation statement made on 2023-12-24 with no updates

View PDF (3 pages)

28/02/2023

Registration of charge 059005900011, created on 2023-02-22

View PDF (12 pages)

28/02/2023

Registration of charge 059005900012, created on 2023-02-22

View PDF (12 pages)

28/02/2023

Registration of charge 059005900013, created on 2023-02-22

View PDF (11 pages)

20/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (35 pages)

07/01/2023

Confirmation statement made on 2022-12-24 with no updates

View PDF (3 pages)

09/01/2022

Confirmation statement made on 2021-12-24 with no updates

View PDF (3 pages)

20/12/2021

Group of companies' accounts made up to 2021-04-30

View PDF (36 pages)

08/10/2021

Registration of charge 059005900010, created on 2021-09-29

View PDF (38 pages)

04/10/2021

Registration of charge 059005900009, created on 2021-09-29

View PDF (34 pages)

29/03/2021

Group of companies' accounts made up to 2020-04-30

View PDF (37 pages)

07/01/2021

Confirmation statement made on 2020-12-24 with updates

View PDF (4 pages)

17/06/2020

Resolutions

View PDF (2 pages)

12/06/2020

Change of details for Mr Danny Steven Sawrij as a person with significant control on 2020-05-20

View PDF (2 pages)

12/06/2020

Memorandum and Articles of Association

View PDF (24 pages)

08/06/2020

Notification of Benjamin Sowersby as a person with significant control on 2020-05-20

View PDF (2 pages)

08/06/2020

Registered office address changed from Bellway Industrial Estate Whitley Road Longbenton Newcastle upon Tyne Tyne & Wear NE12 9SW to Swalesmoor Farm Swalesmoor Road Halifax HX3 6UF on 2020-06-08

View PDF (1 pages)

21/01/2020

Full accounts made up to 2019-04-30

View PDF (17 pages)

24/12/2019

Confirmation statement made on 2019-12-24 with updates

View PDF (4 pages)

18/08/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

17/05/2019

Registration of charge 059005900007, created on 2019-05-07

View PDF (10 pages)

17/05/2019

Registration of charge 059005900008, created on 2019-05-07

View PDF (11 pages)

13/05/2019

Notification of Danny Steven Sawrij as a person with significant control on 2019-05-07

View PDF (2 pages)

13/05/2019

Cessation of Leo Group Limited as a person with significant control on 2019-05-07

View PDF (1 pages)

06/02/2019

Registration of charge 059005900006, created on 2019-01-22

View PDF (10 pages)

05/02/2019

Group of companies' accounts made up to 2018-04-30

View PDF (31 pages)

18/09/2018

Previous accounting period extended from 2017-12-31 to 2018-04-30

View PDF (3 pages)

16/09/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

21/08/2018

Registration of charge 059005900005, created on 2018-08-21

View PDF (40 pages)

26/02/2018

Termination of appointment of Lee Davison as a director on 2018-02-26

View PDF (1 pages)

23/01/2018

Cessation of Yvonne Bell as a person with significant control on 2017-09-22

View PDF (1 pages)

23/01/2018

Notification of Leo Group Limited as a person with significant control on 2017-09-22

View PDF (2 pages)

23/01/2018

Cessation of Carolyn Bayne as a person with significant control on 2017-09-22

View PDF (1 pages)

21/12/2017

Registration of charge 059005900004, created on 2017-12-13

View PDF (10 pages)

14/12/2017

Registration of charge 059005900003, created on 2017-12-05

View PDF (10 pages)

11/12/2017

Registration of charge 059005900002, created on 2017-12-05

View PDF (35 pages)

05/12/2017

Appointment of Mr Benjamin Sowersby as a director on 2017-10-02

View PDF (2 pages)

04/12/2017

Termination of appointment of Gavin Hewitt as a director on 2017-11-17

View PDF (1 pages)

31/10/2017

Termination of appointment of Trevor Mark Simmons as a director on 2017-08-22

View PDF (1 pages)

19/10/2017

Termination of appointment of Yvonne Bell as a secretary on 2017-09-22

View PDF (1 pages)

19/10/2017

Termination of appointment of Carolyn Bayne as a director on 2017-09-22

View PDF (1 pages)

19/10/2017

Termination of appointment of Yvonne Bell as a director on 2017-09-22

View PDF (1 pages)

19/10/2017

Appointment of Mr Danny Steven Sawrij as a director on 2017-09-22

View PDF (2 pages)

19/10/2017

Appointment of Mr Manjit Singh Powar as a director on 2017-09-22

View PDF (2 pages)

19/10/2017

Appointment of Mr Gavin Hewitt as a director on 2017-09-22

View PDF (2 pages)

19/10/2017

Appointment of Mr Lee Davison as a director on 2017-09-22

View PDF (2 pages)

10/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (42 pages)

11/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (4 pages)

28/03/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

22/01/2017

Cancellation of shares. Statement of capital on 2016-10-11

View PDF (4 pages)

22/01/2017

Purchase of own shares.

View PDF (3 pages)

13/12/2016

Resolutions

View PDF (1 pages)

22/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (6 pages)

07/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (37 pages)

15/12/2015

Group of companies' accounts made up to 2014-12-31

View PDF (28 pages)

18/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (7 pages)

02/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

18/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (7 pages)

11/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

12/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (7 pages)

01/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

14/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (7 pages)

10/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (7 pages)

09/08/2011

Appointment of Mrs Yvonne Bell as a director

View PDF (2 pages)

09/08/2011

Termination of appointment of James Bell as a director

View PDF (1 pages)

21/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

03/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

01/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (6 pages)

01/09/2010

Director's details changed for Mr James Bell on 2010-08-09

View PDF (2 pages)

06/12/2009

Group of companies' accounts made up to 2008-12-31

View PDF (30 pages)

02/10/2009

Director appointed james bell

View PDF (1 pages)

01/10/2009

Return made up to 09/08/09; full list of members

View PDF (4 pages)

01/10/2009

Appointment terminated director james bell

View PDF (1 pages)

30/09/2009

Director appointed trevor mark simmons

View PDF (1 pages)

30/09/2009

Director appointed james bell

View PDF (1 pages)

21/09/2009

Ad 15/12/08\gbp si 5200@1=5200\gbp ic 200/5400\

View PDF (2 pages)

18/08/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

18/12/2008

Capitals not rolled up

View PDF (2 pages)

20/08/2008

Return made up to 09/08/08; full list of members

View PDF (3 pages)

06/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

07/05/2008

Accounting reference date extended from 31/08/2007 to 31/12/2007

View PDF (1 pages)

21/11/2007

Nc inc already adjusted 12/12/06

View PDF (2 pages)

21/11/2007

Resolutions

View PDF (0 pages)

21/11/2007

Resolutions

View PDF (1 pages)

13/09/2007

Return made up to 09/08/07; full list of members

View PDF (3 pages)

12/09/2007

£ nc 175/200 31/12/06

View PDF (2 pages)

20/12/2006

Certificate of change of name

View PDF (2 pages)

13/12/2006

Ad 08/12/06--------- £ si 174@1=174 £ ic 1/175

View PDF (2 pages)

13/12/2006

Nc inc already adjusted 08/12/06

View PDF (2 pages)

13/12/2006

Resolutions

View PDF (1 pages)

13/12/2006

Resolutions

View PDF (2 pages)

13/12/2006

Resolutions

View PDF (1 pages)

13/12/2006

Registered office changed on 13/12/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Secretary resigned

View PDF (1 pages)

13/12/2006

New secretary appointed

View PDF (2 pages)

13/12/2006

New director appointed

View PDF (3 pages)

09/08/2006

Incorporation

View PDF (19 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

30/04/2025

Next confirmation date

24/12/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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
Bayne, Carolyn	Director	08/12/2006 - 22/09/2017	9
Bell, Yvonne	Director	06/07/2011 - 22/09/2017	9
Davison, Lee	Director	22/09/2017 - 26/02/2018	24
Sowersby, Benjamin	Director	02/10/2017 - Present	4
Mr Gavin Hewitt	Director	22/09/2017 - 17/11/2017	6

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

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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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 TRUCKS (HOLDINGS) LIMITED

BELL TRUCKS (HOLDINGS) LIMITED is an(a) Active company incorporated on 09/08/2006 with the registered office located at Swalesmoor Farm, Swalesmoor Road, Halifax HX3 6UF. There are currently 3 active directors 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 TRUCKS (HOLDINGS) LIMITED?

BELL TRUCKS (HOLDINGS) LIMITED is currently Active. It was registered on 09/08/2006 .

Where is BELL TRUCKS (HOLDINGS) LIMITED located?

BELL TRUCKS (HOLDINGS) LIMITED is registered at Swalesmoor Farm, Swalesmoor Road, Halifax HX3 6UF.

What does BELL TRUCKS (HOLDINGS) LIMITED do?

BELL TRUCKS (HOLDINGS) LIMITED operates in the Sale of other motor vehicles (45.19 - SIC 2007) sector.

What is the latest filing for BELL TRUCKS (HOLDINGS) LIMITED?

The latest filing was on 29/01/2026: Group of companies' accounts made up to 2025-04-30.