Introduction
Watch Company
S
SIMPSON (BELLE HOUSE) LIMITED
SIMPSON (BELLE HOUSE) LIMITED is an active company incorporated on 11 March 2021 with the registered office located in York. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. SIMPSON (BELLE HOUSE) LIMITED was registered 5 years ago.(SIC: 41202)
Status
active
Active since 5 years ago
Company No
13260628
LTD Company
Age
5 Years
Incorporated 11 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 March 2026 (Just now)
Submitted on 10 March 2026 (Just now)
Next Due
Due by 24 March 2027
For period ending 10 March 2027
Address
Simpson (York) Ltd Unit 10, Hassacarr Close Dunnington York, YO19 5SN,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GATENBY, Rebecca Kay
ActiveUnit 10, Hassacarr Close, YorkYO19 5SN
Secretary
Appointed 29 Nov 2022
GATENBY, Rebecca Kay
Unit 10, Hassacarr Close, YorkYO19 5SN
Secretary
29 Nov 2022
Active
GATENBY, Andrew
ActiveUnit 10, Hassacarr Close, YorkYO19 5SN
Born February 1975
Director
Appointed 11 Mar 2021
GATENBY, Andrew
Unit 10, Hassacarr Close, YorkYO19 5SN
Born February 1975
Director
11 Mar 2021
Active
PRATT, Stephen Richard
ActiveUnit 10, Hassacarr Close, YorkYO19 5SN
Born July 1982
Director
Appointed 11 Mar 2021
PRATT, Stephen Richard
Unit 10, Hassacarr Close, YorkYO19 5SN
Born July 1982
Director
11 Mar 2021
Active
CONNELL, Edward
ResignedUnit 10, Hassacarr Close, YorkYO19 5SN
Secretary
Appointed 11 Mar 2021
Resigned 29 Nov 2022
CONNELL, Edward
Unit 10, Hassacarr Close, YorkYO19 5SN
Secretary
11 Mar 2021
Resigned 29 Nov 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Unit 10, Hassacarr Close, YorkYO19 5SN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Mar 2021
Simpson (York) Holdings Limited
Unit 10, Hassacarr Close, YorkYO19 5SN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Mar 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2022
29 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 November 2022
27 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 April 2022