BELL & CLEMENTS LIMITED

Key Data

Status

Active

Company No.

01695841

Incorporation date

01/02/1983

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1983)

01/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

22/07/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

22/04/2025

Appointment of Tom Edward Wallace as a director on 2025-04-22

View PDF (2 pages)

03/03/2025

Director's details changed for Mr Mesut Hincal on 2024-04-01

View PDF (2 pages)

28/02/2025

Secretary's details changed for Helen Frances Hay on 2024-05-28

View PDF (1 pages)

28/02/2025

Director's details changed for Sabrina Adams Hart on 2024-10-01

View PDF (2 pages)

28/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

11/09/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

04/06/2024

Termination of appointment of Michael George Kyriacou as a director on 2024-05-31

View PDF (1 pages)

28/05/2024

Registered office address changed from 55 King William Street London EC4R 9AD to 1 Fen Court London EC3M 5BN on 2024-05-28

View PDF (1 pages)

21/03/2024

Appointment of Sabrina Adams Hart as a director on 2024-03-19

View PDF (2 pages)

20/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

11/10/2023

Full accounts made up to 2022-12-31

View PDF (31 pages)

29/03/2023

Appointment of Mr Mesut Hincal as a director on 2023-03-28

View PDF (2 pages)

22/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

19/11/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

09/09/2020

Termination of appointment of Bharat Walji Mepani as a director on 2020-09-01

View PDF (1 pages)

09/09/2020

Termination of appointment of Luke Sam Wheeler as a director on 2020-09-01

View PDF (1 pages)

09/09/2020

Termination of appointment of Dawn Harding as a director on 2020-09-01

View PDF (1 pages)

09/09/2020

Termination of appointment of Mark Victor Balcombe as a director on 2020-09-01

View PDF (1 pages)

15/07/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

03/06/2020

Memorandum and Articles of Association

View PDF (33 pages)

03/06/2020

Resolutions

View PDF (2 pages)

13/01/2020

Termination of appointment of James David Kranzberg as a director on 2019-12-31

View PDF (1 pages)

13/01/2020

Termination of appointment of Verena Schmitz as a director on 2019-12-31

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

18/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

25/10/2019

Appointment of Mr Michael Gerard Kerner as a director on 2019-10-22

View PDF (2 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

17/09/2019

Director's details changed for Mr Bharat Walji Mepani on 2019-09-15

View PDF (2 pages)

16/07/2019

Director's details changed for Michael George Kyriacou on 2019-07-16

View PDF (2 pages)

16/07/2019

Director's details changed for Luke Sam Wheeler on 2019-07-16

View PDF (2 pages)

16/07/2019

Director's details changed for Dawn Harding on 2019-07-16

View PDF (2 pages)

09/04/2019

Termination of appointment of Ian Whitehead as a director on 2019-04-09

View PDF (1 pages)

21/03/2019

Termination of appointment of Reinhold Betzler as a director on 2019-03-21

View PDF (1 pages)

01/03/2019

Termination of appointment of Peter Joseph Barrett as a director on 2019-02-28

View PDF (1 pages)

02/01/2019

Appointment of Mr Mark Victor Balcombe as a director on 2019-01-01

View PDF (2 pages)

02/01/2019

Appointment of Mr Bharat Walji Mepani as a director on 2019-01-01

View PDF (2 pages)

16/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

16/07/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

01/06/2018

Termination of appointment of John Henry Nixon as a secretary on 2018-05-31

View PDF (1 pages)

01/06/2018

Appointment of Helen Frances Hay as a secretary on 2018-05-31

View PDF (2 pages)

20/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

21/07/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

13/07/2017

Appointment of James David Kranzberg as a director on 2017-06-27

View PDF (3 pages)

10/07/2017

Termination of appointment of Malcolm James Beacham as a director on 2017-06-30

View PDF (2 pages)

08/06/2017

Termination of appointment of Lesley Sandra Dennis as a director on 2017-05-31

View PDF (2 pages)

16/02/2017

Appointment of Verena Schmitz as a director on 2017-02-01

View PDF (3 pages)

12/01/2017

Appointment of Mr Nicholas Charles Ash as a director on 2017-01-01

View PDF (3 pages)

05/01/2017

Resolutions

View PDF (1 pages)

30/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

11/08/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

08/12/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (10 pages)

08/12/2015

Director's details changed for Peter Joseph Barrett on 2015-12-08

View PDF (2 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

22/01/2015

Resolutions

View PDF (1 pages)

20/01/2015

Miscellaneous

View PDF (1 pages)

20/01/2015

Miscellaneous

View PDF (1 pages)

02/01/2015

Miscellaneous

View PDF (1 pages)

09/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (10 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

23/04/2014

Appointment of Reinhold Betzler as a director

View PDF (3 pages)

29/01/2014

Director's details changed for Ian Whitehead on 2014-01-27

View PDF (3 pages)

03/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (9 pages)

13/11/2013

Director's details changed for Peter Joseph Barrett on 2013-11-04

View PDF (3 pages)

13/11/2013

Director's details changed for Malcolm James Beacham on 2013-11-06

View PDF (3 pages)

20/09/2013

Full accounts made up to 2012-12-31

View PDF (27 pages)

23/05/2013

Appointment of Dawn Harding as a director

View PDF (3 pages)

23/05/2013

Appointment of Luke Sam Wheeler as a director

View PDF (3 pages)

10/05/2013

Termination of appointment of Dirk Niemann as a director

View PDF (2 pages)

10/05/2013

Termination of appointment of Sebastian Friese as a director

View PDF (2 pages)

13/03/2013

Termination of appointment of Richard Boughton as a director

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (7 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (28 pages)

01/06/2012

Termination of appointment of John Strain as a director

View PDF (2 pages)

09/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (8 pages)

22/06/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

07/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (8 pages)

07/12/2010

Director's details changed for John Frederick Strain on 2010-12-07

View PDF (2 pages)

07/12/2010

Director's details changed for Chetan Kantilal Shah on 2010-12-07

View PDF (2 pages)

07/12/2010

Director's details changed for Sebastian Friese on 2010-12-07

View PDF (2 pages)

07/12/2010

Director's details changed for Ian Whitehead on 2010-12-07

View PDF (2 pages)

07/12/2010

Director's details changed for Dirk Niemann on 2010-12-07

View PDF (2 pages)

07/12/2010

Director's details changed for Michael George Kyriacou on 2010-12-07

View PDF (2 pages)

07/12/2010

Director's details changed for Richard Boughton on 2010-12-07

View PDF (2 pages)

07/12/2010

Director's details changed for Lesley Sandra Dennis on 2010-12-07

View PDF (2 pages)

07/12/2010

Director's details changed for Malcolm James Beacham on 2010-12-07

View PDF (2 pages)

07/12/2010

Director's details changed for Peter Joseph Barrett on 2010-12-07

View PDF (2 pages)

07/12/2010

Secretary's details changed for John Henry Nixon on 2010-12-07

View PDF (1 pages)

28/06/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

01/03/2010

Termination of appointment of Roy Williams as a director

View PDF (2 pages)

11/02/2010

Termination of appointment of John Clements as a director

View PDF (2 pages)

09/12/2009

Termination of appointment of John Clements as a director

View PDF (1 pages)

01/12/2009

Termination of appointment of Keith Webster as a director

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (10 pages)

25/11/2009

Director's details changed for Roy Geoffrey Williams on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Keith Frederick Webster on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Chetan Shah on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Ian Whitehead on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Richard Boughton on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for John Frederick Strain on 2009-11-02

View PDF (2 pages)

25/11/2009

Director's details changed for Michael George Kyriacou on 2009-10-13

View PDF (2 pages)

25/11/2009

Director's details changed for Dirk Niemann on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for John Charles Clements on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Lesley Sandra Dennis on 2009-11-03

View PDF (2 pages)

25/11/2009

Director's details changed for Sebastian Friese on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Malcolm James Beacham on 2009-11-25

View PDF (2 pages)

25/11/2009

Director's details changed for Peter Joseph Barrett on 2009-11-25

View PDF (2 pages)

23/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

04/12/2008

Return made up to 16/11/08; full list of members

View PDF (7 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (21 pages)

28/01/2008

New director appointed

View PDF (2 pages)

09/01/2008

Director resigned

View PDF (1 pages)

06/12/2007

Return made up to 16/11/07; full list of members

View PDF (4 pages)

15/11/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

03/08/2007

Miscellaneous

View PDF (1 pages)

30/05/2007

New director appointed

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (2 pages)

30/05/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

30/05/2007

Resolutions

View PDF (4 pages)

26/04/2007

Resolutions

View PDF (1 pages)

28/11/2006

Return made up to 16/11/06; full list of members

View PDF (4 pages)

11/11/2006

Full accounts made up to 2006-06-30

View PDF (21 pages)

13/07/2006

Director's particulars changed

View PDF (1 pages)

10/05/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

New director appointed

View PDF (2 pages)

10/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2005

Full accounts made up to 2005-06-30

View PDF (19 pages)

02/12/2005

New director appointed

View PDF (2 pages)

17/11/2005

Return made up to 16/11/05; full list of members

View PDF (3 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

21/09/2005

Director's particulars changed

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-06-30

View PDF (21 pages)

30/03/2005

Registered office changed on 30/03/05 from: 4 st dunstans hill london EC3R 8HJ

View PDF (1 pages)

22/12/2004

Director's particulars changed

View PDF (1 pages)

29/11/2004

Return made up to 16/11/04; full list of members

View PDF (10 pages)

23/06/2004

New director appointed

View PDF (2 pages)

07/05/2004

Director resigned

View PDF (1 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (20 pages)

03/03/2004

New secretary appointed

View PDF (2 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

15/12/2003

Director's particulars changed

View PDF (1 pages)

15/12/2003

Return made up to 16/11/03; full list of members

View PDF (9 pages)

29/11/2003

New secretary appointed

View PDF (2 pages)

29/11/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

New secretary appointed

View PDF (2 pages)

16/05/2003

Director resigned

View PDF (1 pages)

04/05/2003

Amended full accounts made up to 2002-06-30

View PDF (20 pages)

28/04/2003

Full accounts made up to 2002-06-30

View PDF (20 pages)

12/03/2003

New director appointed

View PDF (2 pages)

12/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

Director resigned

View PDF (1 pages)

16/12/2002

Return made up to 16/11/02; full list of members

View PDF (11 pages)

16/12/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2002

Full accounts made up to 2001-06-30

View PDF (19 pages)

17/12/2001

Return made up to 16/11/01; full list of members

View PDF (9 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

18/07/2001

Director's particulars changed

View PDF (1 pages)

18/07/2001

Director resigned

View PDF (1 pages)

24/11/2000

Return made up to 16/11/00; full list of members

View PDF (8 pages)

24/11/2000

Full accounts made up to 2000-06-30

View PDF (19 pages)

28/07/2000

New director appointed

View PDF (3 pages)

21/07/2000

Declaration of mortgage charge released/ceased

View PDF (2 pages)

24/11/1999

Return made up to 16/11/99; full list of members

View PDF (15 pages)

19/10/1999

Particulars of mortgage/charge

View PDF (7 pages)

18/10/1999

Full accounts made up to 1999-06-30

View PDF (18 pages)

24/11/1998

Return made up to 16/11/98; full list of members

View PDF (9 pages)

29/10/1998

Director's particulars changed

View PDF (1 pages)

16/10/1998

New director appointed

View PDF (3 pages)

25/09/1998

Full accounts made up to 1998-06-30

View PDF (15 pages)

27/11/1997

Director resigned

View PDF (1 pages)

21/11/1997

Return made up to 16/11/97; full list of members

View PDF (9 pages)

31/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/10/1997

Resolutions

View PDF (1 pages)

16/10/1997

Resolutions

View PDF (1 pages)

16/10/1997

Resolutions

View PDF (0 pages)

16/10/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

20/11/1996

Full accounts made up to 1996-06-30

View PDF (16 pages)

20/11/1996

Return made up to 16/11/96; full list of members

View PDF (9 pages)

16/09/1996

New director appointed

View PDF (2 pages)

16/09/1996

Director resigned

View PDF (1 pages)

11/07/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

10/05/1996

Secretary resigned

View PDF (1 pages)

10/05/1996

New secretary appointed

View PDF (2 pages)

26/02/1996

Resolutions

View PDF (1 pages)

26/02/1996

Declaration of assistance for shares acquisition

View PDF (4 pages)

16/01/1996

Return made up to 16/11/95; no change of members

View PDF (7 pages)

02/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/10/1995

Full accounts made up to 1995-06-30

View PDF (14 pages)

11/07/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/04/1995

Registered office changed on 26/04/95 from: 2 london wall buildings london wall london EC2M 5PP

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

22/11/1994

Return made up to 16/11/94; full list of members

View PDF (0 pages)

27/10/1994

Accounts for a small company made up to 1994-06-30

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22/07/1994

New director appointed

View PDF (0 pages)

03/12/1993

Return made up to 16/11/93; no change of members

View PDF (0 pages)

31/10/1993

Accounts for a small company made up to 1993-06-30

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24/06/1993

Director resigned

View PDF (0 pages)

26/11/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

26/11/1992

Return made up to 16/11/92; no change of members

View PDF (0 pages)

22/07/1992

New director appointed

View PDF (0 pages)

04/12/1991

Return made up to 16/11/91; full list of members

View PDF (0 pages)

22/11/1991

Full accounts made up to 1991-06-30

View PDF (0 pages)

16/07/1991

Ad 14/05/91--------- £ si 150000@1=150000 £ ic 250000/400000

View PDF (0 pages)

02/07/1991

Resolutions

View PDF (0 pages)

21/12/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

21/12/1990

Resolutions

View PDF (25 pages)

22/11/1990

Full accounts made up to 1990-06-30

View PDF (15 pages)

22/11/1990

Return made up to 16/11/90; full list of members

View PDF (0 pages)

22/11/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/01/1990

Full accounts made up to 1989-06-30

View PDF (0 pages)

08/01/1990

Return made up to 17/11/89; full list of members

View PDF (0 pages)

13/11/1989

New director appointed

View PDF (0 pages)

09/11/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

19/10/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/09/1989

Registered office changed on 26/09/89 from: chesterfield house 26-28 fenchurch street london EC3M 3DQ

View PDF (0 pages)

23/09/1989

Particulars of mortgage/charge

View PDF (0 pages)

05/09/1989

Auditor's resignation

View PDF (0 pages)

11/01/1989

New director appointed

View PDF (0 pages)

07/12/1988

Full accounts made up to 1988-06-30

View PDF (0 pages)

07/12/1988

Director resigned

View PDF (0 pages)

07/12/1988

Return made up to 15/11/88; full list of members

View PDF (0 pages)

12/10/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/03/1988

Director's particulars changed

View PDF (0 pages)

02/12/1987

Return made up to 05/11/87; full list of members

View PDF (0 pages)

02/12/1987

Full accounts made up to 1987-06-30

View PDF (0 pages)

10/10/1987

Particulars of mortgage/charge

View PDF (0 pages)

12/03/1987

Director resigned

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

26/11/1986

Full accounts made up to 1986-06-30

View PDF (0 pages)

26/11/1986

New director appointed

View PDF (0 pages)

15/11/1986

Return made up to 27/10/86; full list of members

View PDF (0 pages)

22/11/1985

Accounts made up to 1985-06-30

View PDF (12 pages)

01/02/1983

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whitehead, Ian	Director	30/06/2001 - 08/04/2019	3
Betzler, Reinhold	Director	13/04/2014 - 20/03/2019	6
Murrell, Peter William	Director	03/03/2003 - 26/04/2004	8
Beacham, Malcolm James	Director	22/11/2005 - 29/06/2017	8
Webster, Keith Frederick	Director	30/06/2001 - 18/11/2009	3

Persons with Significant Control

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About BELL & CLEMENTS LIMITED

BELL & CLEMENTS LIMITED is an(a) Active company incorporated on 01/02/1983 with the registered office located at 1 Fen Court, London EC3M 5BN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELL & CLEMENTS LIMITED?

BELL & CLEMENTS LIMITED is currently Active. It was registered on 01/02/1983 .

Where is BELL & CLEMENTS LIMITED located?

BELL & CLEMENTS LIMITED is registered at 1 Fen Court, London EC3M 5BN.

What does BELL & CLEMENTS LIMITED do?

BELL & CLEMENTS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BELL & CLEMENTS LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-18 with no updates.