OpenCompanies

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

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Directors’ other companies

Companies at the same address

Data