Bellwinch Limited

Active01896927 Private limited company
Incorporated
19 March 1985 (41 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Tungsten Building
Central Boulevard
Blythe Valley Business Park
Solihull
B90 8AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

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 15 May 2025
Also at Tilia Homes Caledonia Limited, Bellwinch Homes Limited, Bellwinch Homes (Western) Limited · more companies
British
Born January 1987 (39)
Director · Appointed 21 December 2021
Also at Tilia Homes Limited, Tilia Land Limited, Bellwinch Homes (Western) Limited · more companies
British
Born October 1976 (50)
Officer history (41 former)
30 September 2025
Resigned Wilson, Daniel Stewart as Secretary
15 May 2025
Appointed Rahman, Mamunur as Director
31 January 2025
Resigned Mitchell, Ian John as Director
31 May 2022
Appointed Wilson, Daniel Stewart as Secretary
21 December 2021
Appointed Hiles, James Jonathan Mark as Director
15 October 2021
Resigned Phillips, Gary Bosley as Director
28 May 2021
Resigned Higgins, Philip as Secretary
16 October 2020
Appointed Phillips, Gary Bosley as Director
16 October 2020
Resigned Cooper, Sarah Jayne as Director
14 February 2020
Appointed Mitchell, Ian John as Director
12 February 2020
Resigned Moore, Nicholas Charles as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Resigned Melges, Bethan as Secretary
16 July 2019
Appointed Moore, Nicholas Charles as Director
1 July 2019
Resigned Anderson, John Bruce as Director
8 January 2018
Resigned Browne, Daniel Harry Rate as Director
8 January 2018
Resigned King, Christopher as Director
8 January 2018
Resigned Thomas, Trevor David as Director
8 January 2018
Resigned Moore, Nicholas Charles as Director
16 July 2015
Appointed Melges, Bethan as Secretary
16 July 2015
Resigned Armitage, Matthew as Secretary
12 December 2014
Appointed Armitage, Matthew as Secretary
22 August 2014
Resigned Hamilton, Deborah Pamela as Secretary
16 June 2014
Resigned Gordon-Stewart, Alastair James as Director
9 June 2014
Appointed Cooper, Sarah Jayne as Director
21 June 2013
Resigned Lawson, Ian Michael as Director
20 February 2013
Appointed Anderson, John Bruce as Director
23 May 2011
Appointed Thomas, Trevor David as Director
28 February 2011
Resigned Cremin, Theresa Bernadette as Director
20 September 2010
Appointed Gordon-Stewart, Alastair James as Director
20 September 2010
Appointed Browne, Daniel Harry Rate as Director
20 September 2010
Appointed Cremin, Theresa Bernadette as Director
20 September 2010
Resigned Holdom, Denise Ivy as Director
18 January 2010
Appointed King, Christopher as Director
18 January 2010
Appointed Moore, Nicholas Charles as Director
4 September 2009
Resigned Aitchison, Andrew William as Director
2 September 2009
Resigned Broomfield, Matthew as Director
26 May 2009
Resigned Whitehead, Steven James as Director
2 February 2009
Resigned Page, Roger Peter as Director
1 December 2008
Appointed Hamilton, Deborah Pamela as Secretary
30 September 2008
Resigned Croft, Susan Patricia as Director
30 September 2008
Resigned Croft, Susan Patricia as Secretary
25 September 2008
Resigned Parker, Anthony Charles as Director
1 August 2008
Appointed Lawson, Ian Michael as Director
1 August 2008
Appointed Broomfield, Matthew as Director
1 August 2008
Appointed Holdom, Denise Ivy as Director
1 August 2008
Appointed Aitchison, Andrew William as Director
6 June 2008
Resigned O'Farrell, Michael as Director
3 March 2008
Appointed Croft, Susan Patricia as Secretary
3 March 2008
Resigned Atkins, Gillian as Secretary
19 January 2008
Resigned Lomas, Denis Frederick as Director
19 January 2007
Resigned Garner, Laurence as Director
11 December 2006
Appointed Parker, Anthony Charles as Director
11 December 2006
Resigned Garner, Laurence as Secretary
11 December 2006
Appointed Atkins, Gillian as Secretary
23 August 2005
Appointed O'Farrell, Michael as Director
27 April 2005
Resigned Gregory, Robert William as Director
30 June 2003
Resigned Homer, David as Director
18 March 2003
Appointed Gregory, Robert William as Director
26 March 2002
Appointed Croft, Susan Patricia as Director
26 March 2002
Resigned Gregory, Robert William as Secretary
26 March 2002
Resigned Gregory, Robert William as Director
26 March 2002
Appointed Garner, Laurence as Secretary
26 March 2002
Appointed Garner, Laurence as Director
23 February 1999
Appointed Whitehead, Steven James as Director
23 February 1999
Appointed Lomas, Denis Frederick as Director
30 June 1998
Resigned King, Robert Harmer as Director
30 June 1998
26 June 1998
Appointed Page, Roger Peter as Director
26 June 1998
Appointed Homer, David as Director
26 June 1998
Resigned Jones, Richard William as Director
26 June 1998
Resigned Jones, Richard William as Secretary
26 June 1998
Resigned Webb, George James as Director
26 June 1998
Appointed Gregory, Robert William as Director
26 June 1998
Appointed Gregory, Robert William as Secretary
25 June 1998
Resigned Wayte, Peter Bernard as Director
10 July 1995
Appointed Jones, Richard William as Director
26 June 1995
Resigned Davies, Raymond John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 775505

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Tilia Homes Limited
Allison Homes Eastern Limited Owns 75–100% of shares
Alston Grange Preston Road Management Company Limited Right to appoint and remove directors
Bellwinch Limited This company Owns 75–100% of shares
Bellwinch Homes (Western) Limited Owns 75–100% of shares
Bellwinch Homes Limited Owns 75–100% of shares
Connect 21 Community Limited Has significant influence or control
The Avenue (Stoke Mandeville) Management Company Limited Has significant influence or control
Black Rock Holdco 1 LLP Holds 25–50% of voting rights
Black Rock Devco LLP Holds 75–100% of voting rights
Black Rock Holdco 2 LLP Holds 25–50% of voting rights
Castle Croft (Barnard Castle) Management Company Limited Has significant influence or control
Daltons Way (Skelmersdale) Residents Management Company Limited Holds 75–100% of voting rights
Driffield Holdco 1 LLP Holds 25–50% of voting rights
Driffield Devco LLP Holds 75–100% of voting rights
Driffield Holdco 2 LLP Holds 25–50% of voting rights
Easingwold Holdco 1 LLP Holds 25–50% of voting rights
Easingwold Devco LLP Holds 75–100% of voting rights
Easingwold Holdco 2 LLP Holds 25–50% of voting rights
Grendon Point ( Atherstone) Management Company Limited Holds 75–100% of voting rights
Houghton Conquest Management Company Limited Has significant influence or control
Landimore Park (Hardingstone) Management Company Limited Holds 75–100% of voting rights
Midland Road (Royston) Management Company Limited Has significant influence or control
And 36 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Replacement filing for the appointment of a director
4 August 2026Confirmation statement with no updates25 July 2026
4 January 2026Accounts for a dormant company31 March 2025
30 September 2025Termination of appointment of a secretary
25 July 2025Confirmation statement with no updates25 July 2025
Show all recent filings

Some other companies at this address

Allison Homes Eastern Limited
Bellwinch Homes (Western) Limited
Bellwinch Homes Limited
Black Rock Holdco 1 LLP
Tempsford Cedars Limited
Tilia Homes Caledonia Limited

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