Bell Meadow Holdings Ltd
- Company number
- 09741493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2015
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY SECRETARIES (CHESTER) LTD | Corporate-Secretary | 20 Aug 2015 | 10 Jan 2018 |
| LYTHE, Clair Ann | Secretary | 10 Jan 2018 | 30 Nov 2023 |
| CHADWICK, John Keith | Director | 20 Aug 2015 | 30 Nov 2023 |
| SPARROW, Charles Edward | Director | 30 Nov 2023 | 26 Sep 2025 |
| FEENEY, Paul William | Director | 30 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sovereign Capital Partners Llp | Ownership Of Shares 50 To 75 Percent | 30 Nov 2023 | 30 Nov 2023 |
| Mr Richard James Skerritt | Ownership Of Shares 25 To 50 Percent | 30 Nov 2023 | 30 Nov 2023 |
| Mr John Keith Chadwick | Ownership Of Shares 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
19 Aug 2016 | 30 Nov 2023 |
| Bb Shelf 4 Llp | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
30 Nov 2023 | 14 Nov 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 29 Nov 2023 | - | - | - |
| 31 Mar 2023 | - | £976 | 1 |
| 31 Mar 2022 | £711 | - | 1 |
| 31 Mar 2021 | £144 | £10 | 1 |
| 31 Mar 2020 | £40,372 | - | 1 |
| 31 Mar 2019 | £43,701 | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
Connections
Controls
- Chadwick Mclean Limited (03308849)
Directors’ other companies
- FEENEY, Paul William - Director at Black Swan Capital Ltd
- FEENEY, Paul William - Director at KMG Independent Limited
- FEENEY, Paul William - Director at Ellis Bates Legal Solutions Ltd
- FEENEY, Paul William - Director at Save & Invest (Financial Planning) Limited
- FEENEY, Paul William - Director at Argentis Group Ltd
- FEENEY, Paul William - Director at Merchants Wealth Management Limited
- FEENEY, Paul William - Director at Compass B2b Ltd
- FEENEY, Paul William - Director at AE Financial Services Limited
- FEENEY, Paul William - Director at IMS Capital Limited
- FEENEY, Paul William - Director at KMG Investment Management Limited
Companies at the same address
- Chadwick Mclean Limited (03308849)