BELL PLANTATION HOLDINGS LIMITED

BELL PLANTATION (GARDEN CENTRE) LTD, WATLING STREET, TOWCESTER  NN12 6GX
  • Active
  • Private Limited Company
  • Company No. 13556163
  • Last Updated: 01 Mar 2024

Company Profile

BELL PLANTATION HOLDINGS LIMITED was incorporated on Monday, August 9, 2021 as a Private Limited Company with registered address in TOWCESTER. BELL PLANTATION HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 6 months and 15 days.

Name BELL PLANTATION HOLDINGS LIMITED
Company number 13556163
Company type Private Limited Company
Incorporation date 09 Aug 2021
Status Active
Industry (SIC 2007)

Address

Registered Address BELL PLANTATION (GARDEN CENTRE) LTD
WATLING STREET
TOWCESTER
NN12 6GX
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Frederick Richard Warren Nationality: British Dates: Friday, March 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ashley Richard Warren Nationality: British Dates: Monday, August 9, 2021 - Friday, March 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Sheena Louise Warren Nationality: British Dates: Monday, August 9, 2021 - Friday, March 11, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-239 days left)
Latest accounts 30 September 2022
Next confirmation statement due 06 September 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BELL PLANTATION HOLDINGS LIMITED 09 Aug 2021