BELL AND WEBSTER LIMITED

Key Data

Status

Active

Company No.

00452376

Incorporation date

14/04/1948

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1948)

16/12/2025

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

25/03/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

12/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

20/05/2024

Appointment of Mr Duncan James Swallow as a director on 2024-05-13

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

20/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

05/01/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

20/12/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2022

Change of details for Eleco Plc as a person with significant control on 2022-10-12

View PDF (2 pages)

28/06/2022

Termination of appointment of Muhammad Omar Mohsin Hamid as a director on 2022-06-24

View PDF (1 pages)

28/06/2022

Appointment of Mr Jonathan Albert Hunter as a director on 2022-06-24

View PDF (2 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

09/11/2021

Registered office address changed from 6 Bevis Marks London EC3A 7BA United Kingdom to Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ on 2021-11-09

View PDF (1 pages)

27/10/2021

Registered office address changed from 66 Clifton Street London EC2A 4HB England to 6 Bevis Marks London EC3A 7BA on 2021-10-27

View PDF (1 pages)

25/10/2021

Change of details for Eleco Plc as a person with significant control on 2021-10-20

View PDF (2 pages)

25/10/2021

Change of details for Eleco Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

04/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

17/06/2021

Termination of appointment of Eleco Directors Limited as a director on 2021-06-15

View PDF (1 pages)

01/01/2021

Change of details for Elecosoft Plc as a person with significant control on 2020-07-17

View PDF (2 pages)

11/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (4 pages)

07/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-10 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

23/12/2018

Confirmation statement made on 2018-12-10 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

01/06/2018

Appointment of Mr Muhammad Omar Mohsin Hamid as a director on 2018-05-30

View PDF (2 pages)

23/12/2017

Confirmation statement made on 2017-12-10 with no updates

View PDF (3 pages)

30/11/2017

Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to 66 Clifton Street London EC2A 4HB on 2017-11-30

View PDF (1 pages)

20/08/2017

Termination of appointment of David Barry Pearson as a director on 2017-08-18

View PDF (1 pages)

28/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

05/06/2017

Appointment of Mr David Barry Pearson as a director on 2017-05-23

View PDF (2 pages)

31/03/2017

Termination of appointment of Graham Neil Spratling as a director on 2017-03-31

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (5 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

29/09/2016

Registered office address changed from 66 Clifton Street London EC2A 4HB to Dawson House 5 Jewry Street London EC3N 2EX on 2016-09-29

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (4 pages)

16/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

26/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (4 pages)

28/07/2014

Termination of appointment of Ivor Ashley Barton as a director on 2014-07-28

View PDF (1 pages)

28/07/2014

Termination of appointment of Ivor Ashley Barton as a secretary on 2014-07-28

View PDF (1 pages)

28/07/2014

Appointment of Eleco Directors Limited as a director on 2014-07-28

View PDF (2 pages)

18/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

13/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (5 pages)

27/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

10/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (5 pages)

27/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

21/12/2011

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (5 pages)

10/03/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

13/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (5 pages)

06/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

23/11/2010

Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 2010-11-23

View PDF (2 pages)

04/08/2010

Appointment of Graham Neil Spratling as a director

View PDF (3 pages)

04/08/2010

Termination of appointment of John Ketteley as a director

View PDF (2 pages)

04/08/2010

Termination of appointment of David Dannhauser as a director

View PDF (2 pages)

23/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

29/12/2009

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (5 pages)

09/12/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

14/01/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

17/12/2008

Return made up to 10/12/08; full list of members

View PDF (4 pages)

13/11/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

29/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

11/12/2007

Return made up to 10/12/07; full list of members

View PDF (2 pages)

20/10/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2007

Auditor's resignation

View PDF (1 pages)

16/04/2007

Full accounts made up to 2006-06-30

View PDF (9 pages)

13/12/2006

Return made up to 10/12/06; full list of members

View PDF (2 pages)

25/04/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

10/01/2006

New secretary appointed;new director appointed

View PDF (3 pages)

10/01/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

10/01/2006

Director resigned

View PDF (1 pages)

10/01/2006

Secretary resigned

View PDF (1 pages)

12/04/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

29/12/2004

Return made up to 10/12/04; full list of members

View PDF (7 pages)

22/12/2003

Return made up to 10/12/03; full list of members

View PDF (7 pages)

12/12/2003

Full accounts made up to 2003-06-30

View PDF (9 pages)

09/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2003

Secretary's particulars changed

View PDF (1 pages)

06/05/2003

Full accounts made up to 2002-06-30

View PDF (9 pages)

17/12/2002

Return made up to 10/12/02; full list of members

View PDF (7 pages)

29/11/2002

Director's particulars changed

View PDF (1 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

07/05/2002

New director appointed

View PDF (2 pages)

23/01/2002

Return made up to 10/12/01; full list of members

View PDF (6 pages)

09/01/2002

Secretary resigned

View PDF (1 pages)

26/10/2001

Full accounts made up to 2001-06-30

View PDF (9 pages)

13/06/2001

Secretary resigned

View PDF (1 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

New secretary appointed

View PDF (2 pages)

09/04/2001

Registered office changed on 09/04/01 from: c/o eleco PLC belcon house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

10/01/2001

Director's particulars changed

View PDF (1 pages)

10/01/2001

Director's particulars changed

View PDF (1 pages)

19/12/2000

Return made up to 10/12/00; full list of members

View PDF (5 pages)

10/11/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

03/05/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

27/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/12/1999

Return made up to 10/12/99; full list of members

View PDF (6 pages)

22/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/09/1999

New secretary appointed

View PDF (2 pages)

08/03/1999

Particulars of mortgage/charge

View PDF (6 pages)

08/02/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

21/01/1999

New director appointed

View PDF (3 pages)

15/01/1999

Secretary resigned;director resigned

View PDF (1 pages)

24/12/1998

Return made up to 10/12/98; full list of members

View PDF (7 pages)

13/10/1998

Auditor's resignation

View PDF (1 pages)

13/03/1998

Full accounts made up to 1997-06-30

View PDF (9 pages)

11/01/1998

Return made up to 20/12/97; no change of members

View PDF (5 pages)

16/10/1997

Director's particulars changed

View PDF (1 pages)

27/04/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

13/02/1997

New director appointed

View PDF (1 pages)

11/02/1997

Director resigned

View PDF (1 pages)

24/12/1996

Return made up to 20/12/96; no change of members

View PDF (6 pages)

10/09/1996

New director appointed

View PDF (3 pages)

18/04/1996

Full accounts made up to 1995-06-30

View PDF (10 pages)

05/01/1996

Return made up to 20/12/95; full list of members

View PDF (7 pages)

25/10/1995

Resolutions

View PDF (1 pages)

25/10/1995

Resolutions

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25/10/1995

Resolutions

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01/02/1995

Full accounts made up to 1994-06-30

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01/02/1995

Return made up to 20/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (41 pages)

03/02/1994

Return made up to 20/12/93; full list of members

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29/11/1993

New director appointed

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23/11/1993

Full accounts made up to 1993-06-30

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11/11/1993

Director resigned

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21/08/1993

Director resigned

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19/04/1993

Director resigned

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19/04/1993

Director resigned

View PDF (0 pages)

19/04/1993

Director resigned

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19/04/1993

Director resigned

View PDF (0 pages)

22/02/1993

Particulars of mortgage/charge

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24/12/1992

Declaration of satisfaction of mortgage/charge

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24/12/1992

Return made up to 20/12/92; no change of members

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02/11/1992

Full accounts made up to 1992-06-30

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20/10/1992

Director resigned

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23/12/1991

Return made up to 20/12/91; no change of members

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12/12/1991

Full accounts made up to 1991-06-30

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10/12/1991

Auditor's resignation

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22/08/1991

Declaration of satisfaction of mortgage/charge

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15/07/1991

Director resigned

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03/06/1991

New director appointed

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06/04/1991

Declaration of satisfaction of mortgage/charge

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27/03/1991

Full accounts made up to 1990-06-30

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24/12/1990

Return made up to 20/12/90; full list of members

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18/01/1990

Full accounts made up to 1989-06-30

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18/01/1990

Return made up to 24/11/89; full list of members

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02/10/1989

Director resigned

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25/08/1989

Particulars of mortgage/charge

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25/05/1989

Full accounts made up to 1988-06-30

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25/05/1989

Return made up to 12/10/88; full list of members

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09/03/1989

Director resigned

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09/11/1988

Declaration of satisfaction of mortgage/charge

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24/03/1988

Return made up to 28/10/87; full list of members

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24/03/1988

Full accounts made up to 1987-06-30

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16/03/1988

Particulars of mortgage/charge

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17/02/1988

Particulars of mortgage/charge

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10/02/1988

New director appointed

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17/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1987

Secretary resigned;new secretary appointed

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01/07/1987

Director resigned

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16/04/1987

Full accounts made up to 1986-06-30

View PDF (14 pages)

16/04/1987

Return made up to 29/10/86; full list of members

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10/01/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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21/10/1986

Director resigned

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05/03/1986

Annual return made up to 30/10/85

View PDF (5 pages)

12/03/1983

Annual return made up to 03/11/82

View PDF (4 pages)

14/04/1948

Incorporation

View PDF (12 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

10/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
ELECO DIRECTORS LIMITED	Corporate Director	28/07/2014 - 15/06/2021	30
Ketteley, John Henry Beevor	Director	12/01/1999 - 15/07/2010	33
Callaghan, Peter William	Director	12/10/1993 - 29/01/1997	51
Dannhauser, David Stephen	Director	23/08/1996 - 15/07/2010	55
Barton, Ivor Ashley	Director	03/01/2006 - 28/07/2014	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BELL AND WEBSTER LIMITED

BELL AND WEBSTER LIMITED is an(a) Active company incorporated on 14/04/1948 with the registered office located at Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks HP17 8LJ. There are currently 2 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 AND WEBSTER LIMITED?

BELL AND WEBSTER LIMITED is currently Active. It was registered on 14/04/1948 .

Where is BELL AND WEBSTER LIMITED located?

BELL AND WEBSTER LIMITED is registered at Parkway House Pegasus Way, Haddenham Business Park, Haddenham, Bucks HP17 8LJ.

What does BELL AND WEBSTER LIMITED do?

BELL AND WEBSTER LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BELL AND WEBSTER LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-10 with no updates.