BELLWOOD CONSTRUCTION LIMITED

BELLWOOD CONSTRUCTION LIMITED is an active private limited company, incorporated on 27 May 2015. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Station Road, Upminster. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BELLWOOD CONSTRUCTION LIMITED has two previous names, the most recent of which was SPRAY PDC UK LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 17, ESSEX HOUSE
Address Line 2	STATION ROAD
Post Town	UPMINSTER
County	ESSEX
Country	ENGLAND
Postcode	RM14 2SJ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/03/2025
Last Made Up Date	03/03/2024

Return

Next Due Date	24/06/2017
Last Made Up Date	27/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From 22/05/2018 onwards:

BELLWOOD CONSTRUCTION LIMITED

From 02/03/2017 to 22/05/2018:

SPRAY PDC UK LTD

Prior to 02/03/2017:

CCG PLUMBING LTD

Directors

(The company's officers)

MR PETER BAINES

(~42 year old British national)

SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2022

MRS SAMANTHA BAINES

(~38 year old British national)

SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/2022

MR JAMES WOOD

(~36 year old English national)

SUITE 17, ESSEX HOUSE STATION ROAD, UPMINSTER, ESSEX, RM14 2SJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2017

Shareholders

(Persons of Significant Control)

Mr James Wood

(~36 year old English national)

Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/04/2016

Mr Peter Baines

(~42 year old British national)

Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/03/2023

Mrs Samantha Baines

(~38 year old British national)

Suite 17, Essex House, Station Road, Upminster, Essex, RM14 2SJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 04/03/2023

Connections

(Shared officers)

OAKDEANE CONSTRUCTION SERVICES LTD

MR PETER BAINES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)