BELLWADE LTD

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BELLWADE LTD

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Key Data

Status

Active

Company No.

07496466

Incorporation date

18/01/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

167-169 Great Portland Street, 5th Floor, London W1W 5PFCopy
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Latest events (Record since 18/01/2011)
dot icon28/01/2026
Confirmation statement made on 2026-01-24 with no updates
dot icon28/01/2026
Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-01-28
dot icon28/01/2026
Secretary's details changed for Mr Mark Bell on 2026-01-28
dot icon28/01/2026
Director's details changed for Mr Darren Joseph Wade on 2026-01-28
dot icon28/01/2026
Director's details changed for Mrs Hannah Bell on 2026-01-28
dot icon28/01/2026
Director's details changed for Mrs Linda Wade on 2026-01-28
dot icon28/01/2026
Director's details changed for Mr Mark Bell on 2026-01-28
dot icon13/01/2026
Secretary's details changed for Mr Mark Bell on 2026-01-13
dot icon13/01/2026
Director's details changed for Mr Mark Bell on 2026-01-13
dot icon13/01/2026
Director's details changed for Mrs Linda Wade on 2026-01-13
dot icon13/01/2026
Director's details changed for Mr Darren Joseph Wade on 2026-01-13
dot icon13/01/2026
Registered office address changed from 167-169 Great Portland Street Great Portland Street London W1W 5PF England to 167-169 Great Portland Street London W1W 5PF on 2026-01-13
dot icon13/01/2026
Director's details changed for Mrs Hannah Bell on 2026-01-13
dot icon09/01/2026
Registered office address changed from Innovation Centre St Cross Business Park Newport Isle of Wight PO30 5WB England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 2026-01-09
dot icon20/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon02/07/2025
Change of share class name or designation
dot icon02/07/2025
Resolutions
dot icon27/06/2025
Cessation of Mark Andrew Bell as a person with significant control on 2024-12-19
dot icon27/06/2025
Notification of a person with significant control statement
dot icon12/02/2025
Change of share class name or designation
dot icon12/02/2025
Resolutions
dot icon11/02/2025
Second filing of Confirmation Statement dated 2025-01-24
dot icon07/02/2025
Cessation of Darren Joseph Wade as a person with significant control on 2024-12-19
dot icon06/02/2025
Change of details for Mr Darren Joseph Wade as a person with significant control on 2017-01-18
dot icon05/02/2025
Change of details for Mr Mark Andrew Bell as a person with significant control on 2017-01-18
dot icon05/02/2025
Director's details changed for Mrs Linda Wade on 2025-02-05
dot icon05/02/2025
Director's details changed for Mr Darren Wade on 2025-02-05
dot icon05/02/2025
Confirmation statement made on 2025-01-24 with updates
dot icon31/01/2025
Director's details changed for Mr Darren Wade on 2025-01-31
dot icon31/01/2025
Change of details for Mr Darren Joseph Wade as a person with significant control on 2025-01-31
dot icon11/07/2024
Micro company accounts made up to 2024-03-31
dot icon31/01/2024
Confirmation statement made on 2024-01-24 with no updates
dot icon11/10/2023
Micro company accounts made up to 2023-03-31
dot icon23/01/2023
Confirmation statement made on 2023-01-24 with updates
dot icon19/10/2022
Second filing of Confirmation Statement dated 2022-01-31
dot icon17/10/2022
Micro company accounts made up to 2022-03-31
dot icon10/05/2022
Memorandum and Articles of Association
dot icon10/05/2022
Resolutions
dot icon05/05/2022
Change of share class name or designation
dot icon31/01/2022
Confirmation statement made on 2022-01-31 with no updates
dot icon30/01/2022
Confirmation statement made on 2022-01-18 with no updates
dot icon25/11/2021
Micro company accounts made up to 2021-03-31
dot icon22/01/2021
Confirmation statement made on 2021-01-18 with no updates
dot icon20/07/2020
Micro company accounts made up to 2020-03-31
dot icon27/01/2020
Confirmation statement made on 2020-01-18 with no updates
dot icon17/10/2019
Micro company accounts made up to 2019-03-31
dot icon05/06/2019
Appointment of Mrs Hannah Bell as a director on 2019-04-01
dot icon05/06/2019
Appointment of Mrs Linda Wade as a director on 2019-04-01
dot icon27/02/2019
Confirmation statement made on 2019-01-18 with no updates
dot icon06/12/2018
Micro company accounts made up to 2018-03-31
dot icon18/01/2018
Confirmation statement made on 2018-01-18 with no updates
dot icon20/12/2017
Micro company accounts made up to 2017-03-31
dot icon24/01/2017
18/01/17 Statement of Capital gbp 100
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon29/11/2016
Registered office address changed from Unit 17 Ventnor Enterprise Centre Dudley Road Ventnor Isle of Wight PO38 1EJ England to Innovation Centre St Cross Business Park Newport Isle of Wight PO30 5WB on 2016-11-29
dot icon25/01/2016
Registered office address changed from 17 Salisbury Gardens Dudley Road Ventnor Isle of Wight PO38 1EJ to Unit 17 Ventnor Enterprise Centre Dudley Road Ventnor Isle of Wight PO38 1EJ on 2016-01-25
dot icon25/01/2016
Registered office address changed from 45 Station Avenue Sandown Isle of Wight PO36 9BW to Unit 17 Ventnor Enterprise Centre Dudley Road Ventnor Isle of Wight PO38 1EJ on 2016-01-25
dot icon25/01/2016
Annual return made up to 2016-01-18 with full list of shareholders
dot icon22/01/2016
Director's details changed for Mr Mark Bell on 2016-01-22
dot icon22/01/2016
Secretary's details changed for Mr Mark Bell on 2016-01-22
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon09/02/2015
Annual return made up to 2015-01-18 with full list of shareholders
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/12/2014
Particulars of variation of rights attached to shares
dot icon04/12/2014
Change of share class name or designation
dot icon04/12/2014
Resolutions
dot icon26/11/2014
Statement of capital following an allotment of shares on 2014-10-30
dot icon05/06/2014
Director's details changed for Mr Mark Bell on 2014-02-18
dot icon05/06/2014
Certificate of change of name
dot icon09/05/2014
Registered office address changed from 3 the Yard Ambleside Avenue Telscombe Cliffs East Sussex BN10 7LS on 2014-05-09
dot icon23/01/2014
Annual return made up to 2014-01-18 with full list of shareholders
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon06/02/2013
Annual return made up to 2013-01-18 with full list of shareholders
dot icon30/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon04/10/2012
Previous accounting period extended from 2012-01-31 to 2012-03-31
dot icon18/07/2012
Registered office address changed from 33a Egremont Place Brighton BN2 0GA England on 2012-07-18
dot icon19/01/2012
Annual return made up to 2012-01-18 with full list of shareholders
dot icon18/01/2011
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
254.62K
-
0.00
-
-
2022
5
267.04K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wade, Darren
Director
18/01/2011 - Present
1
Bell, Mark
Director
18/01/2011 - Present
-
Wade, Linda
Director
01/04/2019 - Present
-
Bell, Hannah
Director
01/04/2019 - Present
-
Bell, Mark
Secretary
18/01/2011 - Present
-

Persons with Significant Control

4
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 BELLWADE LTD

BELLWADE LTD is an(a) Active company incorporated on 18/01/2011 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. There are currently 5 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 BELLWADE LTD?

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BELLWADE LTD is currently Active. It was registered on 18/01/2011 .

Where is BELLWADE LTD located?

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BELLWADE LTD is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does BELLWADE LTD do?

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

What is the latest filing for BELLWADE LTD?

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The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-24 with no updates.