Bellwell Construction Ltd

Company Name	Bellwell Construction Ltd
Company Status	Dissolved
Company Number	05378062
Category	Private Limited Company
Incorporation Date	28 February 2005(19 years, 2 months ago)
Dissolution Date	16 March 2020 (4 years, 1 month ago)
Previous Name	Impact Construction (South East) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Walter Knight
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Unit 11 Asheton Farm Business Centre Tysea Hill Stapleford Abbots Essex RM14 1JU

Secretary Name	Mr Walter Knight
Nationality	Irish
Status	Closed
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Gary Steven Sharp
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2013(8 years after company formation)
Appointment Duration	7 years (closed 16 March 2020)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Ashtons Farm Business Centre Tysea Hill Romford Essex RM14 1JU

Director Name	Caroline Knight
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Park Grove Edgware Middlesex HA8 7SH

Director Name	Mr Padraic O'Curraoin
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2013(8 years after company formation)
Appointment Duration	5 months, 1 week (resigned 06 August 2013)
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Unit 11 Tysea Hill Stapleford Abbotts Romford Essex RM4 1JU

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£57,080
Cash	£46,816
Current Liabilities	£921,434

Accounts

Latest Accounts	31 August 2013 (10 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

21 December 2016	Liquidators' statement of receipts and payments to 3 November 2016 (10 pages)
26 April 2016	Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages)
22 December 2015	Liquidators' statement of receipts and payments to 3 November 2015 (12 pages)
22 December 2015	Liquidators statement of receipts and payments to 3 November 2015 (12 pages)
8 December 2014	Registered office address changed from Unit 11 Ashetons Business Farm Tysea Hill Stapleford Abbotts Romford RM4 1JU England to 1 Great Cumberland Place Marble Arch London W1H 7LW on 8 December 2014 (3 pages)
8 December 2014	Registered office address changed from Unit 11 Ashetons Business Farm Tysea Hill Stapleford Abbotts Romford RM4 1JU England to 1 Great Cumberland Place Marble Arch London W1H 7LW on 8 December 2014 (3 pages)
13 November 2014	Appointment of a voluntary liquidator (1 page)
13 November 2014	Statement of affairs with form 4.19 (7 pages)
15 September 2014	Registered office address changed from 3 Park Grove Edgware Middlesex HA8 7SH to 1 Great Cumberland Place Marble Arch London W1H 7LW on 15 September 2014 (1 page)
29 May 2014	Director's details changed for Walter Knight on 1 January 2014 (2 pages)
29 May 2014	Director's details changed for Walter Knight on 1 January 2014 (2 pages)
29 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 2 (4 pages)
4 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 August 2013	Termination of appointment of Padraic O'curraoin as a director (1 page)
6 August 2013	Termination of appointment of Caroline Knight as a director (1 page)
2 May 2013	Appointment of Mr Gary Steven Sharp as a director (2 pages)
2 May 2013	Secretary's details changed (1 page)
2 May 2013	Secretary's details changed for {officer_name} (1 page)
2 May 2013	Registered office address changed from Ashton Farm Business Centre Tysea Hill Stapleford Abbotts Romford RM4 1JU United Kingdom on 2 May 2013 (1 page)
2 May 2013	Director's details changed for Walter Thomas Knight on 28 February 2013 (2 pages)
2 May 2013	Appointment of Padraic O'curraoin as a director (2 pages)
2 May 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
2 May 2013	Director's details changed for Caroline Kathleen Knight on 28 February 2013 (2 pages)
2 May 2013	Registered office address changed from Ashton Farm Business Centre Tysea Hill Stapleford Abbotts Romford RM4 1JU United Kingdom on 2 May 2013 (1 page)
23 November 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 November 2012	Previous accounting period extended from 28 February 2012 to 31 August 2012 (1 page)
26 September 2012	Secretary's details changed for Walter Thomas Knight on 26 September 2012 (1 page)
26 September 2012	Director's details changed for Walter Thomas Knight on 26 September 2012 (2 pages)
26 September 2012	Director's details changed for Caroline Kathleen Knight on 26 September 2012 (2 pages)
30 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
9 March 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
22 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
22 November 2010	Registered office address changed from 3 Reed Pond Walk Gidea Park Romford Essex RM2 5PJ on 22 November 2010 (1 page)
16 March 2010	Director's details changed for Caroline Kathleen Knight on 16 March 2010 (2 pages)
16 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
16 March 2010	Director's details changed for Walter Thomas Knight on 16 March 2010 (2 pages)
26 January 2010	Accounts for a dormant company made up to 28 February 2009 (2 pages)
19 March 2009	Return made up to 28/02/09; full list of members (4 pages)
18 November 2008	Accounts for a dormant company made up to 28 February 2007 (1 page)
17 September 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
17 September 2008	Return made up to 28/02/08; full list of members (7 pages)
2 September 2008	Registered office changed on 02/09/2008 from, 3 park grove, edgware, middlesex, HA8 7SH (1 page)
22 September 2007	Return made up to 28/02/07; no change of members (7 pages)
20 June 2007	New director appointed (2 pages)
13 June 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
26 May 2006	Return made up to 28/02/06; full list of members (7 pages)
21 November 2005	Company name changed impact construction (south east) LIMITED\certificate issued on 21/11/05 (2 pages)
18 March 2005	Registered office changed on 18/03/05 from: 7 sylvan court, sylvan way, southfields business prak, basildon, essex SS15 6TH (1 page)
18 March 2005	Ad 28/02/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
18 March 2005	New secretary appointed;new director appointed (2 pages)
1 March 2005	Director resigned (1 page)
1 March 2005	Secretary resigned (1 page)
28 February 2005	Incorporation (9 pages)

Bellwell Construction Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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