Ltd Facts The UK company register, as filed

Register entry · No. SC740995

BELLS ROAD HOLDINGS LIMITED

Active Private Limited Company Incorporated 11 Aug 2022

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    Directors

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    Accounts to 31 Oct 2024 · See it · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Apr 2027.

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  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Aug 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O MACKAY AND CO, UNIT 8, GOLSPIE BUSINESS PARK, GOLSPIE, UNITED KINGDOM, KW10 6UB

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Oct 2026
    Last made up to
    31 Oct 2024
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    29 Apr 2027
    Last made up to
    15 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BELLS ROAD HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2024 not published not published — — 0
31 Oct 2023 * not published not published — — 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mrs I M Mackay · Director, named in the accounts to 31 Oct 2024
  • K R Mackay · Director, named in the accounts to 31 Oct 2024

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kenneth Roderick Mackay Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 11 Aug 2022 — May 1949 British · United Kingdom
Mrs Isabel Margaret Mackay Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 11 Aug 2022 — May 1953 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BELLS ROAD HOLDINGS LIMITED still trading?

The register shows BELLS ROAD HOLDINGS LIMITED as active.

What does BELLS ROAD HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BELLS ROAD HOLDINGS LIMITED set up?

It was incorporated on 11 August 2022.

When are BELLS ROAD HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 October 2026. The last accounts were made up to 31 October 2024.

When is BELLS ROAD HOLDINGS LIMITED's next confirmation statement due?

By 29 April 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. 15065975 ACCTIVE SYSTEMS HOLDINGS LIMITED Active Private Limited Company Inc. 11 Aug 2023 64209 · Activities of other holding companies n.e.c.
  3. 15066300 AH HOLDINGS (LONDON) LTD Active Private Limited Company Inc. 11 Aug 2023 64209 · Activities of other holding companies n.e.c.
  4. 15065448 BRING ENERGY GROUP LIMITED Active Private Limited Company Inc. 11 Aug 2023 64209 · Activities of other holding companies n.e.c.
  5. 15066259 CARE COMMERCIAL HOLDINGS LIMITED Active Private Limited Company Inc. 11 Aug 2023 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House