PYMAN BELL (HOLDINGS) LIMITED - BRIDGWATER


Company Profile Company Filings

Overview

PYMAN BELL (HOLDINGS) LIMITED is a Private Limited Company from BRIDGWATER ENGLAND and has the status: Active.
PYMAN BELL (HOLDINGS) LIMITED was incorporated 42 years ago on 24/08/1981 and has the registered number: 01582219. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PYMAN BELL (HOLDINGS) LIMITED - BRIDGWATER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BARN, STAFFLANDS FARM NEWTON ROAD
BRIDGWATER
TA6 6NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR BENJAMIN JULIAN ALFRED SLADE May 1946 British Director CURRENT
MARK RICHARD TOLNER Dec 1955 British Director 1991-07-17 UNTIL 1997-12-18 RESIGNED
GERALD BLAIR THOMSON Oct 1939 British Director 1994-12-19 UNTIL 1994-12-23 RESIGNED
THE VISCOUNT JOHN DAVID MASSEREENE & FERRARD British Director 1996-01-01 UNTIL 1998-09-01 RESIGNED
MISS KIRSTEN ELIZABETH HUGHES Nov 1962 British Director 2009-07-01 UNTIL 2011-08-01 RESIGNED
MR CHARLES ANTONY ELLIOTT BRAITHWAITE Apr 1949 British Director RESIGNED
MISS JANE BLACKMORE Apr 1967 British Director 2013-10-01 UNTIL 2014-05-01 RESIGNED
LUCKY BARING May 1950 British Director 2001-03-09 UNTIL 2004-06-30 RESIGNED
LESLEY VAN-DE.BURGT Secretary 2009-06-01 UNTIL 2011-01-20 RESIGNED
PHILIP GERALD STICKLAND British Secretary 2003-12-01 UNTIL 2009-06-01 RESIGNED
KIRSTEN ELIZABETH KESWICK HUGHES Secretary 2011-01-20 UNTIL 2011-08-01 RESIGNED
NICHOLAS DAVID GEORGE British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Benjamin Julian Alfred Slade 2016-04-06 5/1946 Bridgwater   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PYMAN,BELL,& CO.,LIMITED BRIDGWATER ENGLAND Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
ROBERT LAUDER PROPERTIES LIMITED BRIDGWATER UNITED KINGDOM Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
SHIRLSTAR CONTAINER BROKERS LIMITED BRIDGWATER ENGLAND Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BODMINCOURT LIMITED BRIDGWATER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SHIRLSTAR FINANCE LIMITED BRIDGWATER ENGLAND Active -... TOTAL EXEMPTION FULL 82200 - Activities of call centres
ATKIN, GRANT AND LANG LIMITED WITNEY Active DORMANT 32990 - Other manufacturing n.e.c.
SHIRLSTAR (HOLDINGS) LIMITED NORTH PETHERTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARRIVEOBTAIN LIMITED LONDON ENGLAND Dissolved... DORMANT 56101 - Licensed restaurants
WFT LONDON LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SABRE EDGE LIMITED TAUNTON Active DORMANT 82990 - Other business support service activities n.e.c.
EBS NEW MEDIA LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
SHIRLSTAR GROUP (HOLDINGS) LIMITED NORTH PETHERTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SHIRLSTAR OVERSEAS (HOLDINGS) LIMITED NORTH PETHERTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ST. ANDREWS ROAD (WEST KENSINGTON) MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
CORNWALL VOLUNTARY SECTOR FORUM REDRUTH ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
NORTHUMBERLAND NATIONAL PARK FOUNDATION HEXHAM Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
THE ELIZABETH LANDMARK LIMITED HEXHAM ENGLAND Active NO ACCOUNTS FILED 91030 - Operation of historical sites and buildings and similar visitor attractions
SERAPHIM CAPITAL (GENERAL PARTNER) LIMITED LIABILITY PARTNERSHIP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
HAUGHTON CASTLE LLP GRANTHAM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Pyman Bell (Holdings) Limited 2023-10-06 31-12-2022 £53,420 Cash
Pyman Bell (Holdings) Limited 2021-12-31 31-12-2020 £69,872 Cash
Pyman Bell (Holdings) Limited 2021-01-01 31-12-2019 £243,351 Cash
Pyman Bell (Holdings) Limited 2019-10-01 31-12-2018 £95 Cash
Pyman Bell (Holdings) Limited 2018-09-29 31-12-2017 £2,100 Cash
Pyman Bell (Holdings) Limited 2017-12-23 31-12-2016 £23,399 Cash
Pyman Bell (Holdings) Limited - Abbreviated accounts 16.3 2016-12-23 31-12-2015 £18,510 Cash £8,117,179 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PYMAN,BELL,& CO.,LIMITED BRIDGWATER ENGLAND Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
SHIRLSTAR CONTAINER BROKERS LIMITED BRIDGWATER ENGLAND Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
BODMINCOURT LIMITED BRIDGWATER ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SHIRLSTAR (HOLDINGS) LIMITED NORTH PETHERTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SHIRLSTAR GROUP (HOLDINGS) LIMITED NORTH PETHERTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SHIRLSTAR OVERSEAS (HOLDINGS) LIMITED NORTH PETHERTON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.