Bell Brush Limited

Company Name	Bell Brush Limited
Directors	Derek Albert Winford and Pamela Doris Winford
Company Status	Active
Company Number	02301424
Category	Private Limited Company
Incorporation Date	30 September 1988(35 years, 7 months ago)
Previous Name	DW Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Derek Albert Winford
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	30 September 1992(4 years after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charter House 33 Greek Street Stockport Cheshire SK3 8AX

Director Name	Mrs Pamela Doris Winford
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 1994(6 years after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Charter House 33 Greek Street Stockport Cheshire SK3 8AX

Secretary Name	Mrs Pamela Doris Winford
Nationality	British
Status	Current
Appointed	28 February 1995(6 years, 5 months after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charter House 33 Greek Street Stockport Cheshire SK3 8AX

Director Name	William Henry Doole
Date of Birth	July 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years after company formation)
Appointment Duration	3 years, 10 months (resigned 29 July 1996)
Role	Company Director
Correspondence Address	1 Castleford Drive Prestbury Macclesfield Cheshire SK10 4AP

Secretary Name	William Henry Doole
Nationality	British
Status	Resigned
Appointed	30 September 1992(4 years after company formation)
Appointment Duration	2 years, 5 months (resigned 28 February 1995)
Role	Company Director
Correspondence Address	63 Station Road Hendon London E4 7BJ

Contact

Website	bellbrush.com
Email address	[email protected]

Location

Registered Address	Charter House 33 Greek Street Stockport Cheshire SK3 8AX
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

250 at £1	Claire Dawes 25.00% Ordinary
250 at £1	Derek Albert Winford 25.00% Ordinary
250 at £1	Pamela Winford 25.00% Ordinary
250 at £1	Paul James Winford 25.00% Ordinary

Financials

Year	2014
Net Worth	£996
Current Liabilities	£6,670

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Filing History

4 January 2024	Confirmation statement made on 4 January 2024 with no updates (3 pages)
4 December 2023	Micro company accounts made up to 30 June 2023 (3 pages)
4 January 2023	Confirmation statement made on 4 January 2023 with updates (4 pages)
30 November 2022	Micro company accounts made up to 30 June 2022 (3 pages)
4 May 2022	Confirmation statement made on 4 May 2022 with no updates (3 pages)
30 November 2021	Micro company accounts made up to 30 June 2021 (3 pages)
7 June 2021	Confirmation statement made on 4 May 2021 with no updates (3 pages)
23 March 2021	Secretary's details changed for Mrs Pamela Doris Winford on 19 March 2021 (1 page)
23 March 2021	Director's details changed for Mrs Pamela Doris Winford on 19 March 2021 (2 pages)
23 March 2021	Director's details changed for Mr Derek Albert Winford on 19 March 2021 (2 pages)
23 March 2021	Change of details for Mr Derek Albert Winford as a person with significant control on 19 March 2021 (2 pages)
6 October 2020	Micro company accounts made up to 30 June 2020 (3 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
17 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
4 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
26 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
10 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (5 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1,000 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (5 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 1,000 (5 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (5 pages)
1 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 1,000 (5 pages)
12 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
12 November 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Director's details changed for Mrs Pamela Doris Winford on 1 January 2011 (2 pages)
20 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Director's details changed for Derek Albert Winford on 1 January 2011 (2 pages)
20 October 2011	Secretary's details changed for Mrs Pamela Doris Winford on 1 January 2011 (2 pages)
20 October 2011	Director's details changed for Derek Albert Winford on 1 January 2011 (2 pages)
20 October 2011	Director's details changed for Derek Albert Winford on 1 January 2011 (2 pages)
20 October 2011	Director's details changed for Mrs Pamela Doris Winford on 1 January 2011 (2 pages)
20 October 2011	Secretary's details changed for Mrs Pamela Doris Winford on 1 January 2011 (2 pages)
20 October 2011	Secretary's details changed for Mrs Pamela Doris Winford on 1 January 2011 (2 pages)
20 October 2011	Director's details changed for Mrs Pamela Doris Winford on 1 January 2011 (2 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 October 2010	Director's details changed for Pamela Doris Winford on 30 September 2010 (2 pages)
1 October 2010	Director's details changed for Pamela Doris Winford on 30 September 2010 (2 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
23 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
20 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
7 October 2008	Return made up to 30/09/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
15 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
2 October 2007	Return made up to 30/09/07; full list of members (2 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
1 December 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
24 November 2005	Company name changed dw holdings LIMITED\certificate issued on 24/11/05 (2 pages)
24 November 2005	Company name changed dw holdings LIMITED\certificate issued on 24/11/05 (2 pages)
17 October 2005	Return made up to 30/09/05; full list of members (3 pages)
17 October 2005	Return made up to 30/09/05; full list of members (3 pages)
15 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
15 December 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
13 October 2004	Return made up to 30/09/04; full list of members (7 pages)
13 October 2004	Return made up to 30/09/04; full list of members (7 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
16 October 2003	Return made up to 30/09/03; full list of members (7 pages)
16 October 2003	Return made up to 30/09/03; full list of members (7 pages)
19 November 2002	Return made up to 30/09/02; full list of members (7 pages)
19 November 2002	Return made up to 30/09/02; full list of members (7 pages)
15 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
15 November 2002	Accounts for a small company made up to 30 June 2002 (6 pages)
12 September 2002	Return made up to 30/09/01; full list of members (7 pages)
12 September 2002	Return made up to 30/09/01; full list of members (7 pages)
20 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
20 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
21 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
21 February 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
24 November 2000	Return made up to 30/09/00; full list of members (6 pages)
24 November 2000	Return made up to 30/09/00; full list of members (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
14 November 1999	Full group accounts made up to 30 June 1998 (14 pages)
14 November 1999	Full group accounts made up to 30 June 1998 (14 pages)
21 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 May 1998	Full group accounts made up to 30 June 1997 (14 pages)
1 May 1998	Full group accounts made up to 30 June 1997 (14 pages)
9 February 1998	Return made up to 30/09/97; no change of members (4 pages)
9 February 1998	Return made up to 30/09/96; full list of members (6 pages)
9 February 1998	Return made up to 30/09/97; no change of members (4 pages)
27 May 1997	Registered office changed on 27/05/97 from: 352A buxton road great moor stockport cheshire SK2 7BY (1 page)
27 May 1997	Registered office changed on 27/05/97 from: 352A buxton road great moor stockport cheshire SK2 7BY (1 page)
10 April 1997	Full group accounts made up to 30 June 1996 (14 pages)
10 April 1997	Full group accounts made up to 30 June 1996 (14 pages)
6 May 1996	Full group accounts made up to 30 June 1995 (14 pages)
6 May 1996	Full group accounts made up to 30 June 1995 (14 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1995	New director appointed (2 pages)
5 December 1995	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 1995	Return made up to 30/09/94; no change of members (4 pages)
4 September 1995	Return made up to 30/09/94; no change of members (4 pages)
12 May 1995	Secretary resigned;new secretary appointed (2 pages)
12 May 1995	Secretary resigned;new secretary appointed (2 pages)
11 May 1995	Full accounts made up to 30 June 1994 (14 pages)
11 May 1995	Full accounts made up to 30 June 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
9 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 September 1988	Incorporation (15 pages)
30 September 1988	Incorporation (15 pages)

Bell Brush Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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