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BLUEBELL EXTENSION RAILWAY LIMITED (01227615)

BLUEBELL EXTENSION RAILWAY LIMITED (01227615) is an active UK company. incorporated on 25 September 1975. with registered office in Sussex. The company operates in the Transportation and Storage sector, engaged in passenger rail transport, interurban. BLUEBELL EXTENSION RAILWAY LIMITED has been registered for 50 years. Current directors include FLIGHT, Graham Leslie, GLASKIN, Neil Henry, WATTS, Royston John.

Company Number
01227615
Status
active
Type
ltd
Incorporated
25 September 1975
Age
50 years
Address
Sheffield Park Station, Sussex, TN22 3QL
Industry Sector
Transportation and Storage
Business Activity
Passenger rail transport, interurban
Directors
FLIGHT, Graham Leslie, GLASKIN, Neil Henry, WATTS, Royston John
SIC Codes
49100

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BLUEBELL EXTENSION RAILWAY LIMITED

BLUEBELL EXTENSION RAILWAY LIMITED is an active company incorporated on 25 September 1975 with the registered office located in Sussex. The company operates in the Transportation and Storage sector, specifically engaged in passenger rail transport, interurban. BLUEBELL EXTENSION RAILWAY LIMITED was registered 50 years ago.(SIC: 49100)

Status

active

Active since 50 years ago

Company No

01227615

LTD Company

Age

50 Years

Incorporated 25 September 1975

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

15 days overdue

Last Filed

Made up to 22 March 2025 (1 year ago)
Submitted on 17 May 2025 (11 months ago)

Next Due

Due by 5 April 2026
For period ending 22 March 2026
Contact
Address

Sheffield Park Station Uckfield Sussex, TN22 3QL,

Timeline

16 key events • 1975 - 2024

Funding Officers Ownership
Company Founded
Sept 75
Director Joined
Jun 14
Director Left
Jun 14
Director Left
Nov 19
Director Joined
May 20
Director Joined
May 20
Director Left
May 20
Director Left
May 21
Director Joined
Jul 21
Director Left
Apr 22
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Mar 24
Director Joined
Sept 24
Director Joined
Sept 24
0
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

3 Active
16 Resigned

FLIGHT, Graham Leslie

Active
Sheffield Park Station, SussexTN22 3QL
Born December 1952
Director
Appointed 31 Jan 2023

GLASKIN, Neil Henry

Active
Sheffield Park Station, SussexTN22 3QL
Born October 1977
Director
Appointed 27 Jul 2024

WATTS, Royston John

Active
Sheffield Park Station, SussexTN22 3QL
Born June 1953
Director
Appointed 27 Jul 2024

FLIGHT, Graham Leslie

Resigned
The Stratford, Turners HillRH10 4QQ
Secretary
Appointed N/A
Resigned 25 Apr 2014

BURCH, David Eric

Resigned
Sheffield Park Station, SussexTN22 3QL
Born August 1962
Director
Appointed 12 May 2020
Resigned 26 Apr 2022

CHURCHMAN, Paul Raymond

Resigned
Sheffield Park Station, SussexTN22 3QL
Born August 1977
Director
Appointed 31 Jan 2023
Resigned 04 Mar 2024

COLE, Terence Cyril

Resigned
17 Coombe Drove, SteyningBN44 3PW
Born November 1943
Director
Appointed N/A
Resigned 08 Dec 1995

FLIGHT, Graham Leslie

Resigned
The Stratford, Turners HillRH10 4QQ
Born December 1952
Director
Appointed N/A
Resigned 25 Apr 2014

HOLDEN, Bernard John

Resigned
Lalmanirhat 26 Shirleys, HassocksBN6 8UD
Born March 1908
Director
Appointed 21 Apr 1998
Resigned 01 Apr 2003

HOLDEN, Bernard John

Resigned
Lalmanirhat 26 Shirleys, HassocksBN6 8UD
Born March 1908
Director
Appointed N/A
Resigned 08 Dec 1995

HUNFORD, Christopher Lawrence

Resigned
Sheffield Park Station, SussexTN22 3QL
Born August 1980
Director
Appointed 12 May 2020
Resigned 26 May 2021

JOHNSTONE, Steven Phillip

Resigned
27 Littleton Close, KenilworthCV8 2WA
Born March 1959
Director
Appointed N/A
Resigned 24 May 2004

LELEW, Paul Anthony

Resigned
Sheffield Park Station, SussexTN22 3QL
Born November 1954
Director
Appointed 06 Jul 2021
Resigned 31 Jan 2023

PEGG, Alan Edward

Resigned
24 Hyndewood, LondonSE23 2NX
Born June 1933
Director
Appointed N/A
Resigned 08 Dec 1995

PRYOR, Nicholas David

Resigned
19 Sotheby Road, LondonN5 2UP
Born October 1946
Director
Appointed 24 Mar 2003
Resigned 10 Jul 2008

THOMAS, Peter Michael

Resigned
Grey Friars Gravely Lane, Haywards HeathRH16 2RV
Born November 1932
Director
Appointed N/A
Resigned 03 Jan 1998

WALLIS, David Edward

Resigned
15 St Normans Way, EpsomKT17 1QW
Born July 1934
Director
Appointed N/A
Resigned 08 Dec 1995

WHITE, Christopher Ronald Graham

Resigned
Sheffield Park Station, SussexTN22 3QL
Born May 1942
Director
Appointed 24 Mar 2003
Resigned 12 May 2020

WIDDOWSON, Martin Neil

Resigned
Sheffield Park Station, SussexTN22 3QL
Born July 1963
Director
Appointed 25 Apr 2014
Resigned 28 Nov 2019

Persons with significant control

1

Uckfield East, SussexTN22 3QL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

117

Accounts With Accounts Type Dormant
30 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
10 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 March 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
31 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
31 January 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
29 June 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 April 2022
TM01Termination of Director
Confirmation Statement With No Updates
26 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 October 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
27 May 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
26 May 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
23 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 May 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2020
TM01Termination of Director
Confirmation Statement With No Updates
18 May 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 November 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
3 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
6 December 2017
CH01Change of Director Details
Accounts With Accounts Type Dormant
10 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
4 May 2016
AR01AR01
Accounts With Accounts Type Dormant
24 March 2016
AAAnnual Accounts
Change Person Director Company With Change Date
22 January 2016
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 April 2015
AR01AR01
Termination Secretary Company With Name
26 June 2014
TM02Termination of Secretary
Appoint Person Director Company With Name
26 June 2014
AP01Appointment of Director
Termination Director Company With Name
26 June 2014
TM01Termination of Director
Accounts With Accounts Type Dormant
19 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
12 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
25 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 March 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
4 May 2009
AAAnnual Accounts
Legacy
2 April 2009
363aAnnual Return
Legacy
20 March 2009
363aAnnual Return
Legacy
16 July 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
11 April 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
19 July 2007
AAAnnual Accounts
Legacy
5 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 June 2006
AAAnnual Accounts
Legacy
20 April 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
15 June 2005
AAAnnual Accounts
Legacy
24 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
9 June 2004
AAAnnual Accounts
Legacy
4 June 2004
288bResignation of Director or Secretary
Legacy
8 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
12 May 2003
AAAnnual Accounts
Legacy
10 April 2003
288bResignation of Director or Secretary
Legacy
31 March 2003
288aAppointment of Director or Secretary
Legacy
31 March 2003
288aAppointment of Director or Secretary
Legacy
31 March 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 May 2002
AAAnnual Accounts
Legacy
28 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
5 July 2001
AAAnnual Accounts
Legacy
27 March 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
10 May 2000
AAAnnual Accounts
Legacy
27 March 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 July 1999
AAAnnual Accounts
Resolution
28 July 1999
RESOLUTIONSResolutions
Resolution
28 July 1999
RESOLUTIONSResolutions
Legacy
29 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 May 1998
AAAnnual Accounts
Legacy
12 May 1998
288aAppointment of Director or Secretary
Legacy
25 March 1998
363sAnnual Return (shuttle)
Legacy
13 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
10 July 1997
AAAnnual Accounts
Legacy
15 April 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 May 1996
AAAnnual Accounts
Legacy
27 March 1996
363sAnnual Return (shuttle)
Legacy
27 December 1995
288288
Legacy
27 December 1995
288288
Legacy
27 December 1995
288288
Legacy
27 December 1995
288288
Accounts With Accounts Type Full
13 July 1995
AAAnnual Accounts
Legacy
29 March 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
7 August 1994
AAAnnual Accounts
Legacy
24 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 April 1993
AAAnnual Accounts
Legacy
29 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 1992
AAAnnual Accounts
Legacy
25 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
13 June 1991
AAAnnual Accounts
Legacy
13 June 1991
363aAnnual Return
Legacy
20 September 1990
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
2 May 1990
AAAnnual Accounts
Legacy
2 May 1990
363363
Legacy
25 May 1989
363363
Accounts With Accounts Type Small
24 May 1989
AAAnnual Accounts
Accounts With Accounts Type Small
12 August 1988
AAAnnual Accounts
Legacy
15 April 1988
363363
Legacy
14 January 1988
288288
Accounts With Accounts Type Small
19 October 1987
AAAnnual Accounts
Legacy
25 June 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 June 1986
288288
Legacy
12 May 1986
363363
Legacy
5 January 1983
288aAppointment of Director or Secretary
Incorporation Company
25 September 1975
NEWINCIncorporation