The Bank of Wellbeing Limited

Active00612305 Private limited company
Incorporated
2 October 1958 (68 years)
Previously known as
A Brickley Limited (until 2 November 2022)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Harvey Glyn Northwood
Owned by
Harvey Glyn Northwood
Carol Joan Northwood
Accounts type
Total exemption full
Region
West Midlands
Address
Crown Bridge
Penkridge
Stafford
ST19 5AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2016
British
Born April 1964 (62)
Northwood, Harvey Glyn
Director · Appointed 5 September 2016
British
Born August 1968 (58)
Officer history (8 former)
1 January 2022
Resigned Swift, Gillian Barbara as Director
5 September 2016
Resigned Nicholls, Sharon as Director
5 September 2016
Appointed Northwood, Harvey Glyn as Director
5 September 2016
Appointed Swift, Gillian Barbara as Director
5 September 2016
Resigned Nicholls, Robert as Director
5 September 2016
Resigned Nicholls, Sharon as Secretary
5 September 2016
Appointed Northwood, Carol Joan as Director
30 November 1998
Appointed Nicholls, Sharon as Director
30 November 1998
Resigned Southall, Jeremy Martyn as Secretary
30 November 1998
Appointed Nicholls, Sharon as Secretary
30 November 1998
Resigned Southall, Jeremy Martyn as Director
29 July 1993
Appointed Southall, Jeremy Martyn as Secretary
29 July 1993
Resigned Southall, Lynne as Secretary
29 July 1993
Resigned Southall, Lynne as Director
30 June 1991
Appointed Nicholls, Robert as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Harvey Glyn Northwood
Individual · Notified 1 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Individual · Notified 1 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Corporate entity · Notified 5 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03590797
Former controllers (1)
5 September 2016
Ceased Harvey Glyn Northwood — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

B&H Healthcare Limited Owns 75–100% of shares
The Bank of Wellbeing Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £275,391 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Debtors£100£100£100£100£100£100£275,391
Shareholder Funds£100£100£100£100£100£100£275,391

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates20 November 2025
14 August 2025Total exemption full accounts31 July 2025
27 November 2024Confirmation statement with updates20 November 2024
11 October 2024Total exemption full accounts31 July 2024
29 April 2024Total exemption full accounts31 July 2023
Show all recent filings

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