Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BELLWELL CONSTRUCTION LTD
Company Information for

BELLWELL CONSTRUCTION LTD

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
05378062
Private Limited Company
Liquidation

Company Overview

About Bellwell Construction Ltd
BELLWELL CONSTRUCTION LTD was founded on 2005-02-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Bellwell Construction Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BELLWELL CONSTRUCTION LTD
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in RM4
 
Previous Names
IMPACT CONSTRUCTION (SOUTH EAST) LIMITED21/11/2005
Filing Information
Company Number 05378062
Company ID Number 05378062
Date formed 2005-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2013
Account next due 31/05/2015
Latest return 28/02/2014
Return next due 28/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:04:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELLWELL CONSTRUCTION LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BELLWELL CONSTRUCTION LTD
The following companies were found which have the same name as BELLWELL CONSTRUCTION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELLWELL CONSTRUCTION LIMITED BELLWELL DUNMORE CO GALWAY Dissolved Company formed on the 2001-12-28

Company Officers of BELLWELL CONSTRUCTION LTD

Current Directors
Officer Role Date Appointed
WALTER KNIGHT
 Company Secretary 2005-02-28
WALTER KNIGHT
 Director 2005-02-28
GARY STEVEN SHARP
 Director 2013-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
PADRAIC O'CURRAOIN
 Director 2013-02-28 2013-08-06
CAROLINE KNIGHT
 Director 2005-02-28 2012-12-20
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-02-28 2005-03-01
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-02-28 2005-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WALTER KNIGHT BELLWELL PLANT LIMITED Company Secretary 2005-02-28 CURRENT 2005-02-26 Dissolved 2016-09-22
WALTER KNIGHT BELLWELL PLANT LIMITED Director 2005-02-28 CURRENT 2005-02-26 Dissolved 2016-09-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-16LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-12-13LIQ03Voluntary liquidation Statement of receipts and payments to 2018-11-03
2017-12-27LIQ03Voluntary liquidation Statement of receipts and payments to 2017-11-03
2016-12-214.68 Liquidators' statement of receipts and payments to 2016-11-03
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/16 FROM 1 Great Cumberland Place Marble Arch London W1H 7LW
2015-12-224.68 Liquidators' statement of receipts and payments to 2015-11-03
2014-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/14 FROM Unit 11 Ashetons Business Farm Tysea Hill Stapleford Abbotts Romford RM4 1JU England
2014-11-134.20Volunatary liquidation statement of affairs with form 4.19
2014-11-13600Appointment of a voluntary liquidator
2014-11-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-11-04
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM 3 Park Grove Edgware Middlesex HA8 7SH
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-29AR0128/02/14 ANNUAL RETURN FULL LIST
2014-05-29CH01Director's details changed for Walter Knight on 2014-01-01
2013-12-04AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE KNIGHT
2013-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PADRAIC O'CURRAOIN
2013-05-02AR0128/02/13 ANNUAL RETURN FULL LIST
2013-05-02CH03Secretary's details changed
2013-05-02AP01DIRECTOR APPOINTED PADRAIC O'CURRAOIN
2013-05-02AP01DIRECTOR APPOINTED MR GARY STEVEN SHARP
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER THOMAS KNIGHT / 28/02/2013
2013-05-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KATHLEEN KNIGHT / 28/02/2013
2013-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/13 FROM Ashton Farm Business Centre Tysea Hill Stapleford Abbotts Romford RM4 1JU United Kingdom
2012-11-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AA01Previous accounting period extended from 28/02/12 TO 31/08/12
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER THOMAS KNIGHT / 26/09/2012
2012-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KATHLEEN KNIGHT / 26/09/2012
2012-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / WALTER THOMAS KNIGHT / 26/09/2012
2012-03-30AR0128/02/12 FULL LIST
2011-03-09AR0128/02/11 FULL LIST
2011-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2010-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 3 REED POND WALK GIDEA PARK ROMFORD ESSEX RM2 5PJ
2010-03-16AR0128/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WALTER THOMAS KNIGHT / 16/03/2010
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE KATHLEEN KNIGHT / 16/03/2010
2010-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-19363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2008-09-17363sRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-09-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-09-02287REGISTERED OFFICE CHANGED ON 02/09/2008 FROM, 3 PARK GROVE, EDGWARE, MIDDLESEX, HA8 7SH
2007-09-22363sRETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-05-26363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-21CERTNMCOMPANY NAME CHANGED IMPACT CONSTRUCTION (SOUTH EAST) LIMITED CERTIFICATE ISSUED ON 21/11/05
2005-03-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-03-18287REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 7 SYLVAN COURT, SYLVAN WAY, SOUTHFIELDS BUSINESS PRAK, BASILDON, ESSEX SS15 6TH
2005-03-1888(2)RAD 28/02/05--------- £ SI 99@1=99 £ IC 1/100
2005-03-01288bSECRETARY RESIGNED
2005-03-01288bDIRECTOR RESIGNED
2005-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BELLWELL CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2014-11-07
Resolutions for Winding-up2014-11-07
Meetings of Creditors2014-10-13
Fines / Sanctions
No fines or sanctions have been issued against BELLWELL CONSTRUCTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELLWELL CONSTRUCTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELLWELL CONSTRUCTION LTD

Intangible Assets
Patents
We have not found any records of BELLWELL CONSTRUCTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BELLWELL CONSTRUCTION LTD
Trademarks
We have not found any records of BELLWELL CONSTRUCTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELLWELL CONSTRUCTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BELLWELL CONSTRUCTION LTD are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BELLWELL CONSTRUCTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBELLWELL CONSTRUCTION LTDEvent Date2014-11-04
A J Duncan and N A Bennett , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : Further details contact: Samuel Wood, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBELLWELL CONSTRUCTION LTDEvent Date2014-11-04
At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 04 November 2014 the following Resolutions were passed as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily and that A J Duncan and N A Bennett , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , (IP Nos. 9319 and 9083) be and are hereby appointed Joint Liquidators of the Company for the purposes of such winding up and That the Joint Liquidators be authorised to act jointly and severally in the liquidation. Further details contact: Samuel Wood, Email: creditors@leonardcurtis.co.uk Tel: 020 7535 7000 Walter Knight , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBELLWELL CONSTRUCTION LTDEvent Date2014-10-08
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at One Great Cumberland Place, Marble Arch, London W1H 7LW , on 04 November 2014 , at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the above Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. Further details contact: A J Duncan, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Samuel Wood
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELLWELL CONSTRUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELLWELL CONSTRUCTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW1 6BB