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Gilbert T. Bell & Company Limited

02211551

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor Boundary House, 2 Wythall Green Way, Wythall, B47 6LW
Incorporated 19/01/1988

Previously known as

Mountwalk Limited · until 29/03/1988

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

74990
Non-trading company

Officers

Grafton Group Secretarial Services Limited

secretary · Since 31/05/2005

BRITISH

Also on 171 other boards

Mr. Martin John Sockett

director · Since 03/07/2024

FINANCE DIRECTOR (ACCOUNTANT)

BRITISH · ENGLAND · Age 49

Also on 87 other boards

Grafton Group Secretarial Services Limited

corporate secretary · Since 31/05/2005

Reg: 243716 · IRELAND

Also on 171 other boards

Martin John Sockett

director · Since 03/07/2024

British · England · Age 49

Former

Leo James Martin

secretary · Resigned 29/06/1994

Ronald Thomas Guilford

director · Resigned 31/07/1995

James Richard Bingham Hewat

director · Resigned 31/03/2000

Mary O Callaghan

secretary · Resigned 31/05/2005

Peter James Byers

director · Resigned 31/05/2005

Kevin Paul Middleton

director · Resigned 30/09/2011

Leo James Martin

director · Resigned 31/12/2011

Colm O'Nuallain

director · Resigned 09/09/2013

Charles Anthony Rinn

director · Resigned 03/07/2024

Persons with Significant Control

Heiton (Uk) Limited

75–100% shares
75–100% votes

Oak Green House, 250-256 High Street, Dorking, RH4 1QT

Reg: 2216007 · England & Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointedGRAFTON GROUP SECRETARIAL SERVICES LIMITED
2026-07-24
officer appointedSOCKETT, Martin John, Mr.
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Ground Floor Boundary House
2026-07-24

GROUND FLOOR BOUNDARY HOUSE

post townWythall
2026-07-24

WYTHALL