Introduction
Watch Company
B
BELLE PARTNERSHIP (CONSTRUCTION) LIMITED
BELLE PARTNERSHIP (CONSTRUCTION) LIMITED is an active company incorporated on 27 January 2023 with the registered office located in Newport. The company operates in the Construction sector, specifically engaged in development of building projects and 3 other business activities. BELLE PARTNERSHIP (CONSTRUCTION) LIMITED was registered 3 years ago.(SIC: 41100, 46470, 46740, 74100)
Status
active
Active since 3 years ago
Company No
14620323
LTD Company
Age
3 Years
Incorporated 27 January 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 30 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Previous Company Names
BELLE PARTNERSHIP (MAINTENANCE) LIMITED
From: 27 January 2023To: 12 May 2025
Address
Cedar House Hazell Drive Newport, NP10 8FY,
Previous Addresses
The Old Temperance Hall West End Magor Monmouthshire NP26 3HT Wales
From: 28 March 2024To: 21 January 2025
12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB Wales
From: 20 November 2023To: 28 March 2024
12 Clytha Park Road C/O Bdhc Chartered Accountants Newport Newport NP20 4PB Wales
From: 19 October 2023To: 20 November 2023
476a Cowbridge Road East Cardiff CF5 1BL Wales
From: 27 January 2023To: 19 October 2023
3 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BAILEY, Glyn Ian
ActiveWest End, MagorNP26 3HT
Born December 1955
Director
Appointed 27 Jan 2023
BAILEY, Glyn Ian
West End, MagorNP26 3HT
Born December 1955
Director
27 Jan 2023
Active
BAILEY, Thomas Adam
ActiveWest End, MagorNP26 3HT
Born April 1982
Director
Appointed 29 Mar 2023
BAILEY, Thomas Adam
West End, MagorNP26 3HT
Born April 1982
Director
29 Mar 2023
Active
WARREN, Joshua
ResignedWest End, MagorNP26 3HT
Born January 1990
Director
Appointed 27 Jan 2023
Resigned 07 Oct 2024
WARREN, Joshua
West End, MagorNP26 3HT
Born January 1990
Director
27 Jan 2023
Resigned 07 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
West End, MagorNP26 3HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2023
Belle Partnership Limited
West End, MagorNP26 3HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2023
Active
Filing History
21
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 May 2025
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2024
28 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 March 2024
28 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2023