Bellcom Uk Limited. Head office in Magor. Check Director.

Bellcom Uk Limited, Magor

Bellcom Uk Limited is a private limited company. Situated at 102 Wales One Business Park, Magor NP26 3DG, the above-mentioned 18 years old firm was incorporated on 2005-05-20 and is officially categorised as "other information technology service activities" (SIC: 62090).
3 directors can be found in the company: Kyla F. (appointed on 08 March 2023), Raymond O. (appointed on 26 September 2022), Peter W. (appointed on 29 September 2017).

About
Name: Bellcom Uk Limited
Number: 05459035
Incorporation date: 2005-05-20
End of financial year: 30 April


Address:	102 Wales One Business Park Magor NP26 3DG
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Indigo Telecom Group Limited

29 September 2017

Address	102 Wales One Business Park, Magor, Monmouthshire, NP26 3DG, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03675459
Nature of control:	75,01-100% shares 75,01-100% voting rights

Steven C.

6 April 2016 - 29 September 2017

Nature of control:	25-50% voting rights 25-50% shares

John G.

6 April 2016 - 29 September 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31
Current Assets	2,379,157	2,129,391
Fixed Assets	393,948	394,574
Number Shares Allotted	-	20
Shareholder Funds	1,028,242	1,050,281
Tangible Fixed Assets	385,433	386,059
Total Assets Less Current Liabilities	1,240,424	1,241,219

The due date for Bellcom Uk Limited confirmation statement filing is 2023-11-28. The most current one was submitted on 2022-11-14. The due date for a subsequent accounts filing is 31 January 2024. Most current accounts filing was filed for the time period up to 30 April 2022.

3 persons of significant control are listed in the official register, namely: Indigo Telecom Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wales One Business Park, NP26 3DG Magor, Monmouthshire. Steven C. that owns 1/2 or less of shares, 1/2 or less of voting rights. John G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 14th, March 2024 \| accounts	Free Download (45 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 14th, March 2024 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 30th April 2023 filed on: 14th, March 2024 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th April 2022 filed on: 13th, October 2022 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 30th April 2021 filed on: 14th, October 2021 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th April 2020 filed on: 19th, November 2020 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 30th April 2019 filed on: 6th, August 2019 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 3rd, July 2019 \| resolution	Free Download (30 pages)
AD01	Change of registered address from 102 Wales One Business Park Magnor Monmouthshire NP26 3DG Wales on 30th May 2019 to 102 Wales One Business Park Magor Monmouthshire NP26 3DG filed on: 30th, May 2019 \| address	Free Download (1 page)
AA	Small company accounts made up to 29th April 2018 filed on: 22nd, August 2018 \| accounts	Free Download (18 pages)
AD01	Change of registered address from Castlegate Business Park Caldicot Monmouthshire NP26 5AA Wales on 15th March 2018 to 102 Wales One Business Park Magnor Monmouthshire NP26 3DG filed on: 15th, March 2018 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU at an unknown date filed on: 30th, November 2017 \| address	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU at an unknown date filed on: 11th, October 2017 \| address	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2017 to 30th April 2018 filed on: 10th, October 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from Unit C16 Poplar Business Park 10 Prestons Road London E14 9RL on 10th October 2017 to Castlegate Business Park Caldicot Monmouthshire NP26 5AA filed on: 10th, October 2017 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (15 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 7th, October 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2016 filed on: 7th, June 2016 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 9th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2015 filed on: 2nd, June 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2014 filed on: 26th, June 2014 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 12th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2013 filed on: 12th, June 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 9th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2012 filed on: 7th, June 2012 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Unit 10 the Pines Trading Estate Guilford Surrey GU3 3BH on 18th October 2011 filed on: 18th, October 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 20th May 2011 filed on: 6th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 8th, April 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 20th May 2010 filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 20th, May 2010 \| accounts	Free Download (7 pages)
SH01	Statement of Capital on 1st July 2009: 20.00 GBP filed on: 20th, November 2009 \| capital	Free Download (4 pages)
363a	Annual return drawn up to 12th June 2009 with complete member list filed on: 12th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 6th, April 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 21st August 2008 with complete member list filed on: 21st, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 15th, April 2008 \| accounts	Free Download (6 pages)
287	Registered office changed on 10/01/08 from: 86 middle bourne lane farnham surrey GU10 3NJ filed on: 10th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 10/01/08 from: 86 middle bourne lane farnham surrey GU10 3NJ filed on: 10th, January 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 11th June 2007 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 11th June 2007 with complete member list filed on: 11th, June 2007 \| annual return	Free Download (3 pages)
88(2)R	Alloted 8 shares on 1st January 2007. Value of each share 1 £, total number of shares: 10. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on 1st January 2007. Value of each share 1 £, total number of shares: 10. filed on: 29th, May 2007 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 15th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 7th, August 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 7th, August 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 10/04/06 from: 38 leeward lane torquay devon TQ2 7GB filed on: 10th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/04/06 from: 38 leeward lane torquay devon TQ2 7GB filed on: 10th, April 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/09/05 from: trenhaile house, st newlyn east newquay cornwall TR8 5JL filed on: 19th, September 2005 \| address	Free Download (1 page)
287	Registered office changed on 19/09/05 from: trenhaile house, st newlyn east newquay cornwall TR8 5JL filed on: 19th, September 2005 \| address	Free Download (1 page)
88(2)R	Alloted 1 shares on 6th July 2005. Value of each share 1 £, total number of shares: 2. filed on: 16th, August 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 6th July 2005. Value of each share 1 £, total number of shares: 2. filed on: 16th, August 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 16th, August 2005 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2005 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 20th, May 2005 \| incorporation	Free Download (14 pages)

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