BELLWOOD INTERIORS LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK45 4RP

Company number 05238749
Status Active
Incorporation Date 22 September 2004
Company Type Private Limited Company
Address BELLWOOD HOUSE BARTON INDUSTRIAL ESTATE, FALDO ROAD, BARTON-LE-CLAY, BEDFORD, ENGLAND, MK45 4RP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Registered office address changed from Jansel House Hitchin Road Luton LU2 7XH to Bellwood House Barton Industrial Estate, Faldo Road Barton-Le-Clay Bedford MK45 4RP on 31 October 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of BELLWOOD INTERIORS LIMITED are www.bellwoodinteriors.co.uk, and www.bellwood-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Leagrave Rail Station is 4.9 miles; to Lidlington Rail Station is 6.8 miles; to Luton Airport Parkway Rail Station is 7.3 miles; to Kempston Hardwick Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bellwood Interiors Limited is a Private Limited Company. The company registration number is 05238749. Bellwood Interiors Limited has been working since 22 September 2004. The present status of the company is Active. The registered address of Bellwood Interiors Limited is Bellwood House Barton Industrial Estate Faldo Road Barton Le Clay Bedford England Mk45 4rp. . WOODS, John Malcolm is a Secretary of the company. BELLCHAMBERS, Mark is a Director of the company. NIXON, Mark Frederick is a Director of the company. WOODS, John Malcolm is a Director of the company. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
WOODS, John Malcolm
Appointed Date: 22 September 2004
Director
BELLCHAMBERS, Mark
Appointed Date: 22 September 2004
50 years old
Director
NIXON, Mark Frederick
Appointed Date: 01 April 2013
61 years old
Director
WOODS, John Malcolm
Appointed Date: 22 September 2004
54 years old

Persons With Significant Control

Mr Mark Frederick Nixon
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Bellchambers
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Woods
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Malcolm Woods
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Stacy Bellchambers
Notified on: 1 June 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Nixon
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLWOOD INTERIORS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
31 Oct 2016
Registered office address changed from Jansel House Hitchin Road Luton LU2 7XH to Bellwood House Barton Industrial Estate, Faldo Road Barton-Le-Clay Bedford MK45 4RP on 31 October 2016
28 Sep 2016
Confirmation statement made on 22 September 2016 with updates
04 May 2016
Registration of charge 052387490002, created on 29 April 2016
16 Feb 2016
Registration of charge 052387490001, created on 12 February 2016
...
... and 27 more events
21 Aug 2006
Accounting reference date extended from 31/03/06 to 30/09/06
23 Feb 2006
Total exemption small company accounts made up to 30 September 2005
20 Feb 2006
Accounting reference date shortened from 30/09/06 to 31/03/06
17 Oct 2005
Return made up to 22/09/05; full list of members
22 Sep 2004
Incorporation

BELLWOOD INTERIORS LIMITED Charges

29 April 2016
Charge code 0523 8749 0002
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land k/a unit 17 barton industrial estate flado road…
12 February 2016
Charge code 0523 8749 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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