Bell Bros. (Holdings) Limited

Active05900580 Private limited company
Incorporated
9 August 2006 (20 years)
Previously known as
Sandco 1003 Limited (until 20 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Carolyn Bayne
Yvonne Bell
Accounts type
Total exemption full
Region
North East
Address
32 Portland Terrace
Newcastle Upon Tyne
NE2 1QP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2006
British
Born November 1956
Secretary · Appointed 8 December 2006
British
Officer history (2 former)
8 December 2006
Appointed Bayne, Carolyn as Director
8 December 2006
Appointed Bell, Yvonne as Secretary
8 December 2006
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
8 December 2006
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
9 August 2006
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
9 August 2006
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Has significant influence or control
Has significant influence or control (as a trust)
British
Born November 1956
Yvonne Bell
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Has significant influence or control
Has significant influence or control (as a trust)
British
Born March 1960 (66)

Holdings 1

Companies where Bell Bros. (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £50,000 £50,000 £50,000 £50,000 £50,000 £50,000
Balance sheet detail
202420232022202120202019
Shareholder Funds£50,000£50,000£50,000£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates9 August 2026
18 September 2025Total exemption full accounts31 December 2024
20 August 2025Confirmation statement with updates9 August 2025
12 August 2024Confirmation statement with updates9 August 2024
8 July 2024Change of share class name or designation
Show all recent filings

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