Bellwinch Homes (Western) Limited

Company details

Type

Private Limited Company

Incorporated

1988-10-25

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2025-07-25 · next due 2026-08-08

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Rahman, Mamunur · Director appointed 2025-05-15
• Hiles, James Jonathan Mark · Director appointed 2021-12-21
• Wilson, Daniel Stewart · Secretary appointed 2022-05-31 resigned 2025-09-30
• Mitchell, Ian John · Director appointed 2020-02-14 resigned 2025-01-31
• Higgins, Philip · Secretary appointed 2019-09-09 resigned 2021-05-28
• Cooper, Sarah Jayne · Director appointed 2014-06-09 resigned 2020-10-16
• Moore, Nicholas Charles · Director appointed 2019-07-16 resigned 2020-02-12
• Melges, Bethan · Secretary appointed 2015-07-16 resigned 2019-09-09
• Anderson, John Bruce · Director appointed 2013-02-20 resigned 2019-07-01
• Browne, Daniel Harry Rate · Director appointed 2010-09-20 resigned 2018-01-08
• Moore, Nicholas Charles · Director appointed 2010-01-18 resigned 2018-01-08
• King, Christopher · Director appointed 2009-06-01 resigned 2018-01-08
• Armitage, Matthew · Secretary appointed 2014-12-12 resigned 2015-07-16
• Hamilton, Deborah Pamela · Secretary appointed 2008-09-29 resigned 2014-09-22
• Gordon-Stewart, Alastair James · Director appointed 2010-09-20 resigned 2014-06-16
• Lawson, Ian Michael · Director appointed 2008-10-01 resigned 2013-06-24
• Cremin, Theresa Bernadette · Director appointed 2010-09-20 resigned 2011-02-28
• Holdom, Denise Ivy · Director appointed 2008-10-01 resigned 2010-09-20
• Broomfield, Matthew · Director appointed 2008-10-01 resigned 2009-09-02
• Page, Roger Peter · Director appointed 1998-06-26 resigned 2009-02-02
• Croft, Susan Patricia · Director appointed 2002-03-26 resigned 2008-09-30
• Parker, Anthony Charles · Director appointed 2006-12-11 resigned 2008-09-25
• O'farrell, Michael · Director appointed 2005-08-23 resigned 2008-06-06
• Atkins, Gillian · Secretary appointed 2001-10-25 resigned 2008-03-03
• Lomas, Denis Frederick · Director appointed 1994-02-16 resigned 2008-01-19
• Garner, Laurence · Director appointed 2002-03-26 resigned 2007-01-19
• Mccormack, Jonathan Thomas · Director appointed 2002-07-01 resigned 2006-05-31
• Gregory, Robert William · Director appointed 1998-06-26 resigned 2001-10-25
• Jones, Richard William · Director appointed 1994-08-10 resigned 1998-06-26
• Davies, Raymond John · Director resigned 1995-06-26
• King, Ronald Brian · Director resigned 1991-12-12

People with significant control (1)

• Bellwinch Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (12)

All charges satisfied.

• Legal charge Satisfied
  Held by Bath and North East Somerset Primary Care Trust
  Created 2006-05-12 · satisfied 2011-02-11
  Land at st martin's hospital, midford road, bath being part of the land with t/n ST200327.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-05-29 · satisfied 1999-01-26
  F/H property adjoining magna works kathie road bedford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-05-29 · satisfied 1999-01-26
  F/H property at 73 kelwin avenue bedford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-02-05 · satisfied 1999-01-26
  F/H land on the south side of dittons road stone cross pevensey wealdon.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-01-22 · satisfied 1999-01-26
  Magna road works kathie road bedford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1997-06-19 · satisfied 1999-01-26
  Land north of stockbridge close chineham basingstoke hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by Chafford Hundred Limited
  Created 1993-04-30 · satisfied 1997-03-07
  Land parcel 21 chafford hundred development west thurrock essex.
• Legal charge Satisfied
  Held by Midland Bank PLC
  Created 1993-04-30 · satisfied 1997-03-07
  Land parcel 21 chafford hundred development west thurrock essex. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Debenture Satisfied
  Held by Midland Bank PLC
  Created 1992-11-16 · satisfied 1999-07-09
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Bellwinch Homes Limited
  Created 1990-06-30 · satisfied 1992-10-10
  Land & buildings in the course of erection thereon (forming part of land k/a millwall wharf manchester road, london E14 title no:- ngl 300901.
• Debenture Satisfied
  Held by Royal Trust Bank
  Created 1988-12-23 · satisfied 1992-10-10
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Royal Trust Bank
  Created 1988-12-23 · satisfied 1992-10-10
  All that land & buildings in the course of erection thereon being part of millwall wharf manchester road london E14.

Recent filings (15)

• 2026-01-04 Dormant accounts (paper) AA Accounts
• 2025-09-30 Termination secretary company with name termination date TM02 Officers
• 2025-07-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-14 Change registered office address company with date old address new address AD01 Address
• 2025-05-27 Appointment of director AP01 Officers
• 2025-05-27 Termination director company with name termination date TM01 Officers
• 2024-12-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-03 Dormant accounts (paper) AA Accounts
• 2023-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-23 Dormant accounts (paper) AA Accounts
• 2023-02-21 Change account reference date company current shortened AA01 Accounts
• 2023-01-19 Dormant accounts (paper) AA Accounts
• 2022-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-08-17 Appointment of secretary AP03 Officers
• 2022-08-16 Change to a person with significant control PSC05 PSC

Showing the 15 most recent filings. View full filing history at Companies House.