Company NameBell Gibson Limited
DirectorsChristopher Mark Bell and Lee Gibson
Company StatusActive
Company Number13457285
CategoryPrivate Limited Company
Incorporation Date15 June 2021(2 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Christopher Mark Bell
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3a Whitehouse Industrial Estate
Whitehouse Road
Newcastle Upon Tyne
Tyne & Wear
NE15 6LN
Director NameMr Lee Gibson
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 3a Whitehouse Industrial Estate
Whitehouse Road
Newcastle Upon Tyne
Tyne & Wear
NE15 6LN
Director NameMr Adam Roger Goodwin
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 6 Neptune Court
Orion Business Park
North Shields, Tyne & Wear
NE29 7UW

Location

Registered AddressUnit 3a Whitehouse Industrial Estate
Whitehouse Road
Newcastle Upon Tyne
Tyne & Wear
NE15 6LN
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardBenwell and Scotswood
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 June 2023 (10 months, 2 weeks ago)
Next Return Due28 June 2024 (2 months from now)

Charges

28 April 2023Delivered on: 2 May 2023
Persons entitled: Close Brothers Limited (The “Security Trustee”)

Classification: A registered charge
Outstanding