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BELL ESTATE AGENTS LIMITED

Company number 06258342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2024 AA Micro company accounts made up to 31 May 2023
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
07 Mar 2023 PSC02 Notification of Bell Capital Investments Ltd as a person with significant control on 1 March 2023
07 Mar 2023 PSC07 Cessation of Raymond Harrison as a person with significant control on 7 March 2023
16 Feb 2023 AA Micro company accounts made up to 31 May 2022
28 Dec 2022 AP01 Appointment of Mrs Gayle Harrison as a director on 15 December 2022
16 Dec 2022 AD01 Registered office address changed from 488 Durham Road Gateshead NE9 6HU England to 488 Durham Road Gateshead NE9 6HU on 16 December 2022
16 Dec 2022 AD01 Registered office address changed from 511 Durham Road Low Fell Gateshead Tyne and Wear NE9 5EY to 488 Durham Road Gateshead NE9 6HU on 16 December 2022
15 Dec 2022 CH01 Director's details changed for Mr Raymond Harrison on 15 December 2022
15 Dec 2022 CH03 Secretary's details changed for Raymond Harrison on 15 December 2022
15 Dec 2022 PSC04 Change of details for Mr Raymond Harrison as a person with significant control on 15 December 2022
15 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 200
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 200
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 200
31 Mar 2022 CERTNM Company name changed harrison berry LIMITED\certificate issued on 31/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-23
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
17 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
27 May 2021 AA Total exemption full accounts made up to 31 May 2020
29 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with updates
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 100
22 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-co business 27/08/2020
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 100
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 27 August 2020
  • GBP 100
22 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association