BELLWINCH HOMES (WESTERN) LIMITED

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BELLWINCH HOMES (WESTERN) LIMITED

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Key Data

Status

Active

Company No.

02308574

Incorporation date

25/10/1988

Size

Dormant

Contacts

Registered address

Registered address

Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AUCopy
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Latest events (Record since 25/10/1988)
dot icon04/01/2026
Accounts for a dormant company made up to 2025-03-31
dot icon30/09/2025
Termination of appointment of Daniel Stewart Wilson as a secretary on 2025-09-30
dot icon25/07/2025
Confirmation statement made on 2025-07-25 with no updates
dot icon14/07/2025
Registered office address changed from Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU United Kingdom to Tungsten Building, Central Boulevard Blythe Valley Business Park Solihull B90 8AU on 2025-07-14
dot icon27/05/2025
Termination of appointment of Ian John Mitchell as a director on 2025-01-31
dot icon27/05/2025
Appointment of Mr Mamunur Rahman as a director on 2025-05-15
dot icon05/12/2024
Confirmation statement made on 2024-11-26 with no updates
dot icon03/09/2024
Accounts for a dormant company made up to 2024-03-31
dot icon27/11/2023
Confirmation statement made on 2023-11-26 with no updates
dot icon23/08/2023
Accounts for a dormant company made up to 2023-03-31
dot icon21/02/2023
Current accounting period shortened from 2023-06-30 to 2023-03-31
dot icon19/01/2023
Accounts for a dormant company made up to 2022-06-30
dot icon01/12/2022
Confirmation statement made on 2022-11-26 with no updates
dot icon17/08/2022
Appointment of Mr Daniel Stewart Wilson as a secretary on 2022-05-31
dot icon16/08/2022
Change of details for Bellwinch Limited as a person with significant control on 2022-08-16
dot icon16/08/2022
Registered office address changed from One St Peter's Square Manchester United Kingdom M2 3DE United Kingdom to Tungsten Building Blythe Valley Business Park Solihull West Midlands B90 8AU on 2022-08-16
dot icon29/03/2022
Accounts for a dormant company made up to 2021-06-30
dot icon28/01/2022
Appointment of Mr James Jonathan Mark Hiles as a director on 2021-12-21
dot icon23/12/2021
Termination of appointment of Gary Bosley Phillips as a director on 2021-10-15
dot icon26/11/2021
Confirmation statement made on 2021-11-26 with no updates
dot icon05/08/2021
Change of details for Bellwinch Limited as a person with significant control on 2021-08-05
dot icon05/08/2021
Registered office address changed from 81 Fountain Street Manchester M2 2EE England to One St Peter's Square Manchester United Kingdom M2 3DE on 2021-08-05
dot icon04/06/2021
Termination of appointment of Philip Higgins as a secretary on 2021-05-28
dot icon26/11/2020
Confirmation statement made on 2020-11-26 with no updates
dot icon04/11/2020
Change of details for Bellwinch Limited as a person with significant control on 2020-04-17
dot icon21/10/2020
Termination of appointment of Sarah Jayne Cooper as a director on 2020-10-16
dot icon21/10/2020
Appointment of Gary Bosley Phillips as a director on 2020-10-16
dot icon20/08/2020
Accounts for a dormant company made up to 2020-06-30
dot icon17/04/2020
Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 2020-04-17
dot icon28/02/2020
Appointment of Mr Ian John Mitchell as a director on 2020-02-14
dot icon28/02/2020
Termination of appointment of Nicholas Charles Moore as a director on 2020-02-12
dot icon06/12/2019
Accounts for a dormant company made up to 2019-06-30
dot icon25/10/2019
Confirmation statement made on 2019-10-25 with no updates
dot icon18/09/2019
Appointment of Philip Higgins as a secretary on 2019-09-09
dot icon17/09/2019
Termination of appointment of Bethan Melges as a secretary on 2019-09-09
dot icon13/08/2019
Termination of appointment of John Bruce Anderson as a director on 2019-07-01
dot icon16/07/2019
Appointment of Mr Nicholas Charles Moore as a director on 2019-07-16
dot icon04/01/2019
Accounts for a dormant company made up to 2018-06-30
dot icon19/12/2018
Confirmation statement made on 2018-12-19 with no updates
dot icon22/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon08/01/2018
Termination of appointment of Christopher King as a director on 2018-01-08
dot icon08/01/2018
Termination of appointment of Trevor David Thomas as a director on 2018-01-08
dot icon08/01/2018
Termination of appointment of Nicholas Charles Moore as a director on 2018-01-08
dot icon08/01/2018
Termination of appointment of Daniel Harry Rate Browne as a director on 2018-01-08
dot icon13/12/2017
Confirmation statement made on 2017-12-13 with updates
dot icon22/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon10/01/2017
Secretary's details changed for Mrs Bethan Melges on 2015-07-16
dot icon09/01/2017
Secretary's details changed for Mrs Bethan Melges on 2015-07-16
dot icon16/12/2016
Confirmation statement made on 2016-12-13 with updates
dot icon18/02/2016
Accounts for a dormant company made up to 2015-06-30
dot icon22/12/2015
Annual return made up to 2015-11-26 with full list of shareholders
dot icon27/07/2015
Appointment of Mrs Bethan Melges as a secretary on 2015-07-16
dot icon27/07/2015
Termination of appointment of Matthew Armitage as a secretary on 2015-07-16
dot icon12/04/2015
Accounts for a dormant company made up to 2014-06-30
dot icon12/01/2015
Annual return made up to 2014-11-26 with full list of shareholders
dot icon15/12/2014
Appointment of Mr Matthew Armitage as a secretary on 2014-12-12
dot icon15/12/2014
Termination of appointment of Deborah Pamela Hamilton as a secretary on 2014-09-22
dot icon16/06/2014
Termination of appointment of Alastair Gordon-Stewart as a director
dot icon09/06/2014
Appointment of Mrs Sarah Jayne Cooper as a director
dot icon19/02/2014
Accounts for a dormant company made up to 2013-06-30
dot icon28/11/2013
Annual return made up to 2013-11-26 with full list of shareholders
dot icon24/06/2013
Termination of appointment of Ian Lawson as a director
dot icon21/02/2013
Appointment of Mr John Bruce Anderson as a director
dot icon26/11/2012
Annual return made up to 2012-11-26 with full list of shareholders
dot icon22/10/2012
Director's details changed for Mr Ian Michael Lawson on 2012-10-19
dot icon13/09/2012
Full accounts made up to 2012-06-30
dot icon13/12/2011
Annual return made up to 2011-12-13 with full list of shareholders
dot icon21/09/2011
Full accounts made up to 2011-06-30
dot icon09/06/2011
Director's details changed for Mr Nicholas Charles Moore on 2011-04-28
dot icon09/06/2011
Director's details changed for Mr Christopher King on 2011-05-24
dot icon23/05/2011
Appointment of Mr Trevor David Thomas as a director
dot icon18/04/2011
Termination of appointment of Theresa Cremin as a director
dot icon15/02/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon13/12/2010
Annual return made up to 2010-12-13 with full list of shareholders
dot icon29/09/2010
Appointment of Mr Daniel Harry Rate Browne as a director
dot icon29/09/2010
Appointment of Mrs Theresa Bernadette Cremin as a director
dot icon29/09/2010
Appointment of Mr Alastair James Gordon-Steward as a director
dot icon27/09/2010
Termination of appointment of Denise Holdom as a director
dot icon24/09/2010
Full accounts made up to 2010-06-30
dot icon26/01/2010
Appointment of Mr Nicholas Charles Moore as a director
dot icon15/12/2009
Annual return made up to 2009-12-13 with full list of shareholders
dot icon15/12/2009
Director's details changed for Mr Christopher King on 2009-10-01
dot icon14/11/2009
Full accounts made up to 2009-06-30
dot icon13/10/2009
Director's details changed for Mrs Denise Ivy Holdom on 2009-10-01
dot icon13/10/2009
Secretary's details changed for Miss Deborah Pamela Hamilton on 2009-10-01
dot icon03/09/2009
Appointment terminated director matthew broomfield
dot icon26/06/2009
Director appointed mr christopher king
dot icon15/06/2009
Secretary's change of particulars / deborah hamilton / 28/05/2009
dot icon27/05/2009
Appointment terminated director steven whitehead
dot icon18/02/2009
Appointment terminated director roger page
dot icon18/02/2009
Full accounts made up to 2008-06-30
dot icon15/12/2008
Return made up to 13/12/08; full list of members
dot icon11/12/2008
Secretary appointed miss deborah pamela hamilton
dot icon28/11/2008
Director appointed mr ian michael lawson
dot icon27/11/2008
Director appointed mr matthew broomfield
dot icon27/11/2008
Director appointed mrs denise ivy holdom
dot icon21/10/2008
Appointment terminated director and secretary susan croft
dot icon16/10/2008
Registered office changed on 16/10/2008 from unit 1 oaks court warwick road borehamwood herts WD6 1GS
dot icon01/10/2008
Appointment terminated director anthony parker
dot icon16/06/2008
Appointment terminated director michael o'farrell
dot icon04/04/2008
Appointment terminated secretary gillian atkins
dot icon04/04/2008
Secretary appointed susan patricia croft
dot icon24/01/2008
Director resigned
dot icon10/01/2008
Return made up to 13/12/07; no change of members
dot icon02/10/2007
Full accounts made up to 2007-06-30
dot icon13/06/2007
Director resigned
dot icon16/04/2007
Return made up to 13/12/06; full list of members
dot icon19/03/2007
Director's particulars changed
dot icon27/02/2007
Full accounts made up to 2006-06-30
dot icon09/01/2007
New director appointed
dot icon09/11/2006
Director's particulars changed
dot icon19/10/2006
Director's particulars changed
dot icon07/08/2006
Director resigned
dot icon16/05/2006
Particulars of mortgage/charge
dot icon03/04/2006
Registered office changed on 03/04/06 from: malcolm house empire way wembley middx HA9 0LW
dot icon15/02/2006
Return made up to 13/12/05; no change of members
dot icon17/01/2006
Full accounts made up to 2005-06-30
dot icon09/09/2005
New director appointed
dot icon18/05/2005
Director resigned
dot icon11/01/2005
Return made up to 13/12/04; no change of members
dot icon11/01/2005
Director's particulars changed
dot icon13/10/2004
Full accounts made up to 2004-06-30
dot icon17/06/2004
Resolutions
dot icon05/01/2004
Return made up to 13/12/03; full list of members
dot icon24/11/2003
Certificate of change of name
dot icon19/11/2003
Full accounts made up to 2003-06-30
dot icon08/10/2003
Director's particulars changed
dot icon09/04/2003
New director appointed
dot icon14/01/2003
Return made up to 13/12/02; full list of members
dot icon11/12/2002
Director's particulars changed
dot icon15/11/2002
Director's particulars changed
dot icon04/10/2002
Full accounts made up to 2002-06-30
dot icon20/09/2002
Director's particulars changed
dot icon17/07/2002
New director appointed
dot icon17/07/2002
New director appointed
dot icon12/04/2002
New director appointed
dot icon11/04/2002
New director appointed
dot icon28/12/2001
Return made up to 13/12/01; full list of members
dot icon07/12/2001
Secretary resigned;director resigned
dot icon28/11/2001
New secretary appointed
dot icon26/09/2001
Full accounts made up to 2001-06-30
dot icon15/01/2001
Return made up to 13/12/00; full list of members
dot icon09/10/2000
Full accounts made up to 2000-06-30
dot icon17/12/1999
Return made up to 13/12/99; full list of members
dot icon04/12/1999
Full accounts made up to 1999-06-30
dot icon09/07/1999
Declaration of satisfaction of mortgage/charge
dot icon17/04/1999
Amended full accounts made up to 1998-06-30
dot icon13/03/1999
Return made up to 13/12/98; full list of members
dot icon26/01/1999
Declaration of satisfaction of mortgage/charge
dot icon26/01/1999
Declaration of satisfaction of mortgage/charge
dot icon26/01/1999
Declaration of satisfaction of mortgage/charge
dot icon26/01/1999
Declaration of satisfaction of mortgage/charge
dot icon26/01/1999
Declaration of satisfaction of mortgage/charge
dot icon13/01/1999
Ad 18/12/98--------- £ si 2500000@1=2500000 £ ic 100/2500100
dot icon13/01/1999
Resolutions
dot icon13/01/1999
Resolutions
dot icon13/01/1999
£ nc 100/3000000 18/12/98
dot icon06/01/1999
Declaration of assistance for shares acquisition
dot icon18/11/1998
Full accounts made up to 1998-06-30
dot icon14/07/1998
New director appointed
dot icon14/07/1998
New secretary appointed;new director appointed
dot icon14/07/1998
Secretary resigned;director resigned
dot icon14/07/1998
Director resigned
dot icon30/05/1998
Particulars of mortgage/charge
dot icon30/05/1998
Particulars of mortgage/charge
dot icon06/05/1998
Full accounts made up to 1997-06-30
dot icon17/02/1998
Particulars of mortgage/charge
dot icon23/01/1998
Particulars of mortgage/charge
dot icon13/01/1998
Return made up to 13/12/97; no change of members
dot icon23/07/1997
Auditor's resignation
dot icon20/06/1997
Particulars of mortgage/charge
dot icon03/05/1997
Full accounts made up to 1996-06-30
dot icon07/03/1997
Declaration of satisfaction of mortgage/charge
dot icon07/03/1997
Declaration of satisfaction of mortgage/charge
dot icon10/12/1996
Return made up to 13/12/96; no change of members
dot icon06/05/1996
Full accounts made up to 1995-06-30
dot icon16/01/1996
Return made up to 13/12/95; full list of members
dot icon20/07/1995
Director resigned
dot icon06/06/1995
Director resigned
dot icon03/04/1995
Full accounts made up to 1994-06-30
dot icon18/01/1995
Return made up to 13/12/94; no change of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon29/09/1994
New director appointed
dot icon29/09/1994
New director appointed
dot icon04/05/1994
Full accounts made up to 1993-06-30
dot icon01/03/1994
New director appointed
dot icon24/02/1994
Auditor's resignation
dot icon20/01/1994
Return made up to 13/12/93; no change of members
dot icon21/05/1993
Particulars of mortgage/charge
dot icon11/05/1993
Full accounts made up to 1992-06-30
dot icon08/05/1993
Particulars of mortgage/charge
dot icon17/02/1993
New director appointed
dot icon08/02/1993
Return made up to 13/12/92; full list of members
dot icon18/11/1992
Particulars of mortgage/charge
dot icon10/10/1992
Declaration of satisfaction of mortgage/charge
dot icon10/10/1992
Declaration of satisfaction of mortgage/charge
dot icon10/10/1992
Declaration of satisfaction of mortgage/charge
dot icon27/04/1992
Full accounts made up to 1991-06-30
dot icon11/02/1992
Director resigned
dot icon06/02/1992
New director appointed
dot icon06/02/1992
Return made up to 01/12/91; full list of members
dot icon07/07/1991
Secretary resigned;new secretary appointed;director resigned
dot icon06/06/1991
Full accounts made up to 1990-06-30
dot icon07/02/1991
Return made up to 31/12/90; change of members
dot icon30/11/1990
Director resigned
dot icon30/11/1990
Director resigned
dot icon10/10/1990
New director appointed
dot icon03/10/1990
Full accounts made up to 1989-06-30
dot icon18/09/1990
Director resigned;new director appointed
dot icon19/07/1990
Particulars of mortgage/charge
dot icon28/03/1990
Return made up to 13/12/89; full list of members
dot icon07/11/1989
Director resigned;new director appointed
dot icon21/08/1989
Memorandum and Articles of Association
dot icon21/08/1989
Resolutions
dot icon13/03/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon02/02/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon30/01/1989
Resolutions
dot icon30/01/1989
Resolutions
dot icon30/01/1989
Resolutions
dot icon20/01/1989
Registered office changed on 20/01/89 from: 6 dowgate hill london
dot icon20/01/1989
Accounting reference date notified as 30/06
dot icon03/01/1989
Particulars of mortgage/charge
dot icon03/01/1989
Particulars of mortgage/charge
dot icon21/12/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/12/1988
Registered office changed on 21/12/88 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon25/10/1988
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
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

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

36
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anderson, John Bruce
Director
20/02/2013 - 01/07/2019
57
Thomas, Trevor David
Director
23/05/2011 - 08/01/2018
63
Hiles, James Jonathan Mark
Director
21/12/2021 - Present
5
Mitchell, Ian John
Director
14/02/2020 - 31/01/2025
12
Moore, Nicholas Charles
Director
18/01/2010 - 08/01/2018
85

Persons with Significant Control

1
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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 BELLWINCH HOMES (WESTERN) LIMITED

BELLWINCH HOMES (WESTERN) LIMITED is an(a) Active company incorporated on 25/10/1988 with the registered office located at Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AU. There are currently 2 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 BELLWINCH HOMES (WESTERN) LIMITED?

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BELLWINCH HOMES (WESTERN) LIMITED is currently Active. It was registered on 25/10/1988 .

Where is BELLWINCH HOMES (WESTERN) LIMITED located?

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BELLWINCH HOMES (WESTERN) LIMITED is registered at Tungsten Building, Central Boulevard, Blythe Valley Business Park, Solihull B90 8AU.

What does BELLWINCH HOMES (WESTERN) LIMITED do?

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BELLWINCH HOMES (WESTERN) LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BELLWINCH HOMES (WESTERN) LIMITED?

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The latest filing was on 04/01/2026: Accounts for a dormant company made up to 2025-03-31.