Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Bellcom UK Limited
- Incorporated
- 20 May 2005 (21 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- 102 Wales One Business ParkMagorNP26 3DG
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 2 June 2025
French
Born September 1965 (61)
Director · Appointed 7 June 2024
British
Born July 1969 (57)
Officer history (11 former)
2 June 2025
2 June 2025
7 June 2024
7 June 2024
7 June 2024
7 June 2024
30 April 2024
14 November 2023
8 March 2023
26 September 2022
23 April 2020
1 April 2020
29 September 2017
29 September 2017
29 September 2017
Resigned Giblin, John as Director
29 September 2017
Resigned Staples, Michael Denis as Secretary
29 September 2017
Resigned Staples, Michael Denis as Director
29 September 2017
Resigned Cardwell, Steven as Director
12 July 2005
Appointed Giblin, John as Director
24 June 2005
Appointed Staples, Michael Denis as Secretary
24 June 2005
Appointed Staples, Michael Denis as Director
24 June 2005
20 May 2005
20 May 2005
Appointed Cardwell, Steven as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03675459
Former controllers (2)
29 September 2017
Ceased Steven Cardwell — Owns 25–50% of shares
29 September 2017
Ceased John Giblin — Owns 50–75% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Other filing | |||
| 15 January 2026 | Accounts filing | |||
| 15 January 2026 | Other filing | |||
| 15 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 14 November 2025 | Confirmation statement with no updates | 14 November 2025 |
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