BELLWINCH LIMITED

Key Data

Status

Active

Company No.

01896927

Incorporation date

19/03/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/1985)

04/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (7 pages)

30/09/2025

Termination of appointment of Daniel Stewart Wilson as a secretary on 2025-09-30

View PDF (1 pages)

25/07/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

14/07/2025

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

View PDF (1 pages)

27/05/2025

Termination of appointment of Ian John Mitchell as a director on 2025-01-31

View PDF (1 pages)

27/05/2025

Appointment of Mr Mamunur Rahman as a director on 2025-05-15

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-22 with no updates

View PDF (3 pages)

03/09/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (7 pages)

04/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

23/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (7 pages)

21/02/2023

Current accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

19/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

17/08/2022

Appointment of Mr Daniel Stewart Wilson as a secretary on 2022-05-31

View PDF (2 pages)

16/08/2022

Change of details for Tilia Homes Limited as a person with significant control on 2022-08-16

View PDF (2 pages)

16/08/2022

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

View PDF (1 pages)

29/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (7 pages)

28/01/2022

Appointment of Mr James Jonathan Mark Hiles as a director on 2021-12-21

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-22 with updates

View PDF (4 pages)

23/12/2021

Termination of appointment of Gary Bosley Phillips as a director on 2021-10-15

View PDF (1 pages)

17/09/2021

Change of details for a person with significant control

View PDF (2 pages)

05/08/2021

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

View PDF (1 pages)

22/06/2021

Change of details for Kier Living Limited as a person with significant control on 2021-06-21

View PDF (2 pages)

04/06/2021

Termination of appointment of Philip Higgins as a secretary on 2021-05-28

View PDF (1 pages)

10/02/2021

Full accounts made up to 2020-06-30

View PDF (13 pages)

22/12/2020

Confirmation statement made on 2020-12-22 with no updates

View PDF (3 pages)

22/10/2020

Termination of appointment of Sarah Jayne Cooper as a director on 2020-10-16

View PDF (1 pages)

21/10/2020

Appointment of Gary Bosley Phillips as a director on 2020-10-16

View PDF (2 pages)

19/06/2020

Full accounts made up to 2019-06-30

View PDF (13 pages)

28/04/2020

Change of details for Kier Living Limited as a person with significant control on 2020-04-17

View PDF (2 pages)

17/04/2020

Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD to 81 Fountain Street Manchester M2 2EE on 2020-04-17

View PDF (1 pages)

28/02/2020

Appointment of Mr Ian John Mitchell as a director on 2020-02-14

View PDF (2 pages)

28/02/2020

Termination of appointment of Nicholas Charles Moore as a director on 2020-02-12

View PDF (1 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

18/09/2019

Appointment of Philip Higgins as a secretary on 2019-09-09

View PDF (2 pages)

17/09/2019

Termination of appointment of Bethan Melges as a secretary on 2019-09-09

View PDF (1 pages)

13/08/2019

Termination of appointment of John Bruce Anderson as a director on 2019-07-01

View PDF (1 pages)

16/07/2019

Appointment of Mr Nicholas Charles Moore as a director on 2019-07-16

View PDF (2 pages)

02/01/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (6 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

23/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (6 pages)

08/01/2018

Termination of appointment of Trevor David Thomas as a director on 2018-01-08

View PDF (1 pages)

08/01/2018

Termination of appointment of Nicholas Charles Moore as a director on 2018-01-08

View PDF (1 pages)

08/01/2018

Termination of appointment of Christopher King as a director on 2018-01-08

View PDF (1 pages)

08/01/2018

Termination of appointment of Daniel Harry Rate Browne as a director on 2018-01-08

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

24/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (6 pages)

10/01/2017

Secretary's details changed for Mrs Bethan Melges on 2015-07-16

View PDF (1 pages)

09/01/2017

Secretary's details changed for Mrs Bethan Melges on 2015-07-16

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

18/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

27/11/2015

Annual return made up to 2015-11-15 with full list of shareholders

View PDF (6 pages)

06/08/2015

Miscellaneous

View PDF (1 pages)

27/07/2015

Appointment of Mrs Bethan Melges as a secretary on 2015-07-16

View PDF (2 pages)

27/07/2015

Termination of appointment of Matthew Armitage as a secretary on 2015-07-16

View PDF (1 pages)

24/07/2015

Auditor's resignation

View PDF (4 pages)

13/07/2015

Miscellaneous

View PDF (1 pages)

12/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

15/12/2014

Termination of appointment of Deborah Pamela Hamilton as a secretary on 2014-08-22

View PDF (1 pages)

15/12/2014

Appointment of Mr Matthew Armitage as a secretary on 2014-12-12

View PDF (2 pages)

24/11/2014

Annual return made up to 2014-11-15 with full list of shareholders

View PDF (6 pages)

16/06/2014

Termination of appointment of Alastair Gordon-Stewart as a director

View PDF (1 pages)

16/06/2014

Resolutions

View PDF (22 pages)

13/06/2014

Miscellaneous

View PDF (6 pages)

09/06/2014

Appointment of Mrs Sarah Jayne Cooper as a director

View PDF (2 pages)

01/05/2014

Auditor's resignation

View PDF (7 pages)

17/04/2014

Miscellaneous

View PDF (3 pages)

15/11/2013

Annual return made up to 2013-11-15 with full list of shareholders

View PDF (6 pages)

16/10/2013

Full accounts made up to 2013-06-30

View PDF (14 pages)

07/08/2013

Resolutions

View PDF (23 pages)

07/08/2013

Statement of company's objects

View PDF (2 pages)

24/06/2013

Termination of appointment of Ian Lawson as a director

View PDF (1 pages)

21/02/2013

Appointment of Mr John Bruce Anderson as a director

View PDF (2 pages)

19/11/2012

Annual return made up to 2012-11-15 with full list of shareholders

View PDF (6 pages)

22/10/2012

Director's details changed for Mr Ian Michael Lawson on 2012-10-19

View PDF (2 pages)

13/09/2012

Full accounts made up to 2012-06-30

View PDF (15 pages)

15/11/2011

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

21/09/2011

Full accounts made up to 2011-06-30

View PDF (14 pages)

09/06/2011

Director's details changed for Mr Nicholas Charles Moore on 2011-04-28

View PDF (2 pages)

09/06/2011

Director's details changed for Mr Christopher King on 2011-05-24

View PDF (2 pages)

23/05/2011

Appointment of Mr Trevor David Thomas as a director

View PDF (2 pages)

18/04/2011

Termination of appointment of Theresa Cremin as a director

View PDF (1 pages)

16/11/2010

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

16/11/2010

Appointment of Mr Nicholas Charles Moore as a director

View PDF (2 pages)

29/09/2010

Appointment of Mr Daniel Harry Rate Browne as a director

View PDF (2 pages)

29/09/2010

Appointment of Mrs Theresa Bernadette Cremin as a director

View PDF (2 pages)

29/09/2010

Appointment of Mr Alastair James Gordon-Stewart as a director

View PDF (2 pages)

27/09/2010

Termination of appointment of Denise Holdom as a director

View PDF (1 pages)

24/09/2010

Full accounts made up to 2010-06-30

View PDF (14 pages)

25/01/2010

Appointment of Mr Christopher King as a director

View PDF (2 pages)

14/12/2009

Full accounts made up to 2009-06-30

View PDF (15 pages)

17/11/2009

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

13/10/2009

Secretary's details changed for Miss Deborah Pamela Hamilton on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for Mrs Denise Ivy Holdom on 2009-10-01

View PDF (2 pages)

08/09/2009

Appointment terminated director andrew aitchison

View PDF (1 pages)

03/09/2009

Appointment terminated director matthew broomfield

View PDF (1 pages)

15/06/2009

Secretary's change of particulars / deborah hamilton / 28/05/2009

View PDF (1 pages)

27/05/2009

Appointment terminated director steven whitehead

View PDF (1 pages)

18/02/2009

Appointment terminated director roger page

View PDF (1 pages)

18/02/2009

Full accounts made up to 2008-06-30

View PDF (15 pages)

11/12/2008

Secretary appointed miss deborah pamela hamilton

View PDF (1 pages)

11/12/2008

Return made up to 15/11/08; full list of members

View PDF (4 pages)

21/10/2008

Appointment terminated director and secretary susan croft

View PDF (1 pages)

17/10/2008

Registered office changed on 17/10/2008 from unit 1 oaks court warwick road borehamwood herts WD6 1GS

View PDF (1 pages)

08/10/2008

Director appointed mrs denise ivy holdom

View PDF (2 pages)

01/10/2008

Appointment terminated director anthony parker

View PDF (1 pages)

22/08/2008

Director appointed mr ian michael lawson

View PDF (1 pages)

22/08/2008

Director appointed mr andrew william aitchison

View PDF (1 pages)

22/08/2008

Director appointed mr matthew broomfield

View PDF (1 pages)

16/06/2008

Appointment terminated director michael o'farrell

View PDF (1 pages)

04/04/2008

Appointment terminated secretary gillian atkins

View PDF (1 pages)

04/04/2008

Secretary appointed susan patricia croft

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

30/11/2007

Return made up to 15/11/07; no change of members

View PDF (9 pages)

02/10/2007

Full accounts made up to 2007-06-30

View PDF (14 pages)

13/06/2007

Director resigned

View PDF (1 pages)

19/03/2007

Director's particulars changed

View PDF (1 pages)

27/02/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

09/01/2007

New director appointed

View PDF (2 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

New secretary appointed

View PDF (2 pages)

19/12/2006

Return made up to 15/11/06; full list of members

View PDF (15 pages)

09/11/2006

Director's particulars changed

View PDF (1 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

03/04/2006

Registered office changed on 03/04/06 from: malcolm house empire way wembley middlesex HA9 0LW

View PDF (1 pages)

17/01/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

19/12/2005

Return made up to 15/11/05; full list of members

View PDF (9 pages)

09/09/2005

New director appointed

View PDF (2 pages)

18/05/2005

Director resigned

View PDF (1 pages)

14/12/2004

Return made up to 15/11/04; full list of members

View PDF (9 pages)

13/10/2004

Full accounts made up to 2004-06-30

View PDF (15 pages)

09/12/2003

Return made up to 15/11/03; full list of members

View PDF (15 pages)

19/11/2003

Full accounts made up to 2003-06-30

View PDF (15 pages)

08/10/2003

Director's particulars changed

View PDF (1 pages)

07/07/2003

Director resigned

View PDF (1 pages)

06/04/2003

New director appointed

View PDF (2 pages)

11/12/2002

Director's particulars changed

View PDF (1 pages)

02/12/2002

Return made up to 15/11/02; full list of members

View PDF (17 pages)

15/11/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2002

New secretary appointed

View PDF (2 pages)

04/10/2002

Full accounts made up to 2002-06-30

View PDF (13 pages)

20/09/2002

Director's particulars changed

View PDF (1 pages)

12/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

New director appointed

View PDF (2 pages)

11/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

03/12/2001

Return made up to 15/11/01; full list of members

View PDF (7 pages)

26/09/2001

Full accounts made up to 2001-06-30

View PDF (12 pages)

14/11/2000

Return made up to 15/11/00; full list of members

View PDF (7 pages)

09/10/2000

Full accounts made up to 2000-06-30

View PDF (12 pages)

10/12/1999

Return made up to 15/11/99; full list of members

View PDF (7 pages)

04/12/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

04/03/1999

New director appointed

View PDF (2 pages)

04/03/1999

New director appointed

View PDF (2 pages)

26/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/01/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

06/01/1999

Declaration of assistance for shares acquisition

View PDF (9 pages)

11/12/1998

Return made up to 15/11/98; bulk list available separately

View PDF (8 pages)

07/12/1998

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

07/12/1998

Re-registration of Memorandum and Articles

View PDF (13 pages)

07/12/1998

Resolutions

View PDF (0 pages)

07/12/1998

Resolutions

View PDF (10 pages)

07/12/1998

Application for reregistration from PLC to private

View PDF (1 pages)

18/11/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

18/08/1998

Ad 21/04/98--------- £ si [email protected]=10000 £ ic 11286483/11296483

View PDF (2 pages)

14/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

Director resigned

View PDF (1 pages)

08/07/1998

Director resigned

View PDF (1 pages)

01/07/1998

Secretary resigned;director resigned

View PDF (0 pages)

01/07/1998

Director resigned

View PDF (0 pages)

01/07/1998

New secretary appointed;new director appointed

View PDF (0 pages)

01/07/1998

New director appointed

View PDF (0 pages)

01/07/1998

New director appointed

View PDF (0 pages)

16/12/1997

Return made up to 15/11/97; bulk list available separately

View PDF (9 pages)

28/11/1997

Full accounts made up to 1997-06-30

View PDF (35 pages)

11/12/1996

Return made up to 15/11/96; bulk list available separately

View PDF (9 pages)

23/10/1996

Full group accounts made up to 1996-06-30

View PDF (34 pages)

07/03/1996

Full group accounts made up to 1995-06-30

View PDF (0 pages)

29/11/1995

Return made up to 15/11/95; bulk list available separately

View PDF (14 pages)

21/07/1995

New director appointed

View PDF (2 pages)

20/07/1995

Director resigned

View PDF (2 pages)

31/03/1995

Interim accounts made up to 1994-12-31

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (214 pages)

28/11/1994

Return made up to 15/11/94; bulk list available separately

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21/11/1994

Full group accounts made up to 1994-06-30

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24/02/1994

Auditor's resignation

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30/11/1993

Full group accounts made up to 1993-06-30

View PDF (0 pages)

30/11/1993

Return made up to 15/11/93; bulk list available separately

View PDF (0 pages)

28/07/1993

Ad 22/06/93--------- £ si [email protected]=6851168 £ ic 4110701/10961869

View PDF (0 pages)

21/06/1993

Resolutions

View PDF (0 pages)

21/06/1993

Resolutions

View PDF (0 pages)

21/06/1993

Resolutions

View PDF (0 pages)

21/06/1993

Resolutions

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21/06/1993

£ nc 7000000/17000000 17/06/93

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26/05/1993

Listing of particulars

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27/11/1992

Return made up to 15/11/92; bulk list available separately

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30/10/1992

Full group accounts made up to 1992-06-30

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02/10/1992

New director appointed

View PDF (0 pages)

02/10/1992

New director appointed

View PDF (0 pages)

13/04/1992

Full group accounts made up to 1991-06-30

View PDF (0 pages)

16/03/1992

Certificate of reduction of issued capital and share premium

View PDF (0 pages)

13/03/1992

Court order

View PDF (4 pages)

24/02/1992

Ad 17/01/92--------- £ si [email protected]=3288561 £ ic 3289000/6577561

View PDF (0 pages)

20/02/1992

Nc dec already adjusted 06/01/92

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20/02/1992

£ nc 4125000/10302859 06/01/92

View PDF (0 pages)

10/02/1992

Director resigned

View PDF (0 pages)

10/02/1992

Return made up to 15/11/91; bulk list available separately

View PDF (0 pages)

08/01/1992

Resolutions

View PDF (6 pages)

20/12/1991

Director resigned

View PDF (0 pages)

20/12/1991

Ad 13/12/91--------- £ si [email protected] £ ic 3288560/3288560

View PDF (0 pages)

17/12/1991

Listing of particulars

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05/07/1991

Secretary resigned;new secretary appointed;director resigned

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10/05/1991

Particulars of mortgage/charge

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11/01/1991

Return made up to 23/11/90; bulk list available separately

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14/12/1990

Full group accounts made up to 1990-06-30

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08/06/1990

New director appointed

View PDF (0 pages)

27/04/1990

Location of register of members

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19/12/1989

Full group accounts made up to 1989-06-30

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19/12/1989

Return made up to 15/11/89; bulk list available separately

View PDF (0 pages)

31/10/1989

Ad 18/09/89--------- £ si [email protected]

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05/01/1989

Full group accounts made up to 1988-06-30

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05/01/1989

Return made up to 16/11/88; bulk list available separately

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13/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/01/1988

Full group accounts made up to 1987-06-30

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13/01/1988

Return made up to 18/11/87; bulk list available separately

View PDF (0 pages)

02/11/1987

Location of register of members

View PDF (0 pages)

08/10/1987

Accounting reference date extended from 31/03 to 30/06

View PDF (0 pages)

23/09/1987

New director appointed

View PDF (0 pages)

31/07/1987

Return of allotments

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14/07/1987

Return of allotments

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14/07/1987

Return of allotments

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31/03/1987

Group of companies' accounts made up to 1986-06-30

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26/03/1987

Company type changed from pri to PLC

View PDF (0 pages)

14/03/1987

Director resigned

View PDF (0 pages)

12/03/1987

Return made up to 22/10/86; full list of members

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05/02/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/01/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/01/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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19/03/1985

Incorporation

View PDF (14 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

31/03/2025

Next confirmation date

25/07/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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

Person	Title	Period	Connections
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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Description

About BELLWINCH LIMITED

BELLWINCH LIMITED is an(a) Active company incorporated on 19/03/1985 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 LIMITED?

BELLWINCH LIMITED is currently Active. It was registered on 19/03/1985 .

Where is BELLWINCH LIMITED located?

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

What does BELLWINCH LIMITED do?

BELLWINCH LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BELLWINCH LIMITED?

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