BELL FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

04009577

Incorporation date

07/06/2000

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2000)

22/08/2023

Final Gazette dissolved via voluntary strike-off

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03/07/2023

Confirmation statement made on 2023-06-07 with updates

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06/06/2023

First Gazette notice for voluntary strike-off

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24/05/2023

Application to strike the company off the register

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22/05/2023

Resolutions

View PDF (1 pages)

22/05/2023

Solvency Statement dated 18/05/23

View PDF (1 pages)

22/05/2023

Statement of capital on 2023-05-22

View PDF (3 pages)

22/05/2023

Statement by Directors

View PDF (1 pages)

06/02/2023

Full accounts made up to 2022-05-31

View PDF (23 pages)

05/07/2022

Confirmation statement made on 2022-06-07 with updates

View PDF (4 pages)

25/04/2022

Appointment of Mr James Matthew Arthur Roberts as a secretary on 2022-04-14

View PDF (2 pages)

22/04/2022

Termination of appointment of Jennifer Bodey as a secretary on 2022-04-14

View PDF (1 pages)

02/02/2022

Full accounts made up to 2021-05-31

View PDF (23 pages)

26/08/2021

Change of details for Time Finance Plc as a person with significant control on 2020-12-07

View PDF (2 pages)

23/08/2021

Change of details for 1Pm Plc as a person with significant control on 2020-12-07

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15/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

05/03/2021

Termination of appointment of Richard Ian Smith as a director on 2021-02-27

View PDF (1 pages)

23/02/2021

Appointment of Mr Edward John Rimmer as a director on 2021-02-22

View PDF (2 pages)

20/02/2021

Full accounts made up to 2020-05-31

View PDF (24 pages)

10/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

09/12/2019

Full accounts made up to 2019-05-31

View PDF (26 pages)

07/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

31/05/2019

Termination of appointment of Ian Sullivan as a director on 2019-05-31

View PDF (1 pages)

31/05/2019

Termination of appointment of John Richard Arnold as a director on 2019-05-31

View PDF (1 pages)

06/03/2019

Amended full accounts made up to 2018-05-31

View PDF (21 pages)

27/02/2019

Full accounts made up to 2018-05-31

View PDF (21 pages)

11/07/2018

Termination of appointment of Michael Francis Nolan as a director on 2018-07-01

View PDF (1 pages)

02/07/2018

Termination of appointment of Richard Julian Batchelor as a director on 2018-06-27

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

04/06/2018

Appointment of Jennifer Bodey as a secretary on 2018-06-01

View PDF (2 pages)

04/06/2018

Termination of appointment of Thomas Richard Case as a secretary on 2018-06-01

View PDF (1 pages)

23/02/2018

Appointment of Mr Richard Ian Smith as a director on 2018-02-23

View PDF (2 pages)

26/01/2018

Appointment of Mr Ian Sullivan as a director on 2018-01-26

View PDF (2 pages)

26/01/2018

Appointment of Mr John Richard Arnold as a director on 2018-01-26

View PDF (2 pages)

10/01/2018

Termination of appointment of Mark Steven Durman as a director on 2018-01-03

View PDF (1 pages)

13/11/2017

Full accounts made up to 2017-05-31

View PDF (21 pages)

09/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (5 pages)

05/05/2017

Appointment of Mr James Matthew Arthur Roberts as a director on 2017-05-02

View PDF (2 pages)

24/04/2017

Resolutions

View PDF (15 pages)

11/04/2017

Registered office address changed from 102 Tettenhall Road Wolverhampton WV6 0BW to 2nd Floor, St James House the Square, Lower Bristol Road Bath BA2 3BH on 2017-04-11

View PDF (1 pages)

11/04/2017

Appointment of Mr Michael Francis Nolan as a director on 2017-04-11

View PDF (2 pages)

11/04/2017

Appointment of Mr Thomas Richard Case as a secretary on 2017-04-11

View PDF (2 pages)

11/04/2017

Termination of appointment of Mark Steven Durman as a secretary on 2017-04-11

View PDF (1 pages)

11/04/2017

Current accounting period extended from 2016-11-30 to 2017-05-31

View PDF (1 pages)

25/02/2017

Satisfaction of charge 6 in full

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25/02/2017

Satisfaction of charge 5 in full

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11/02/2017

Satisfaction of charge 040095770026 in full

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11/02/2017

Satisfaction of charge 040095770027 in full

View PDF (4 pages)

11/02/2017

Satisfaction of charge 040095770024 in full

View PDF (4 pages)

11/02/2017

Satisfaction of charge 040095770023 in full

View PDF (4 pages)

11/02/2017

Satisfaction of charge 040095770021 in full

View PDF (4 pages)

11/02/2017

Satisfaction of charge 040095770022 in full

View PDF (4 pages)

11/02/2017

Satisfaction of charge 040095770020 in full

View PDF (4 pages)

11/02/2017

Satisfaction of charge 040095770019 in full

View PDF (4 pages)

11/02/2017

Satisfaction of charge 18 in full

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11/02/2017

Satisfaction of charge 17 in full

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11/02/2017

Satisfaction of charge 16 in full

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11/02/2017

Satisfaction of charge 15 in full

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11/02/2017

Satisfaction of charge 13 in full

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11/02/2017

Satisfaction of charge 14 in full

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11/02/2017

Satisfaction of charge 12 in full

View PDF (6 pages)

11/02/2017

Satisfaction of charge 10 in full

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11/02/2017

Satisfaction of charge 8 in full

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11/02/2017

Satisfaction of charge 9 in full

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11/02/2017

Satisfaction of charge 1 in full

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31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

05/07/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (6 pages)

06/04/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

21/09/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

19/08/2015

Total exemption small company accounts made up to 2014-11-30

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03/08/2015

Registration of charge 040095770028, created on 2015-08-03

View PDF (23 pages)

01/07/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (4 pages)

04/12/2014

Registration of charge 040095770027, created on 2014-11-25

View PDF (12 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

13/08/2014

Director's details changed for Mr Mark Steven Durman on 2014-07-31

View PDF (2 pages)

19/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (4 pages)

08/11/2013

Registration of charge 040095770026

View PDF (12 pages)

19/10/2013

Registration of charge 040095770025

View PDF (21 pages)

02/09/2013

Registration of charge 040095770024

View PDF (12 pages)

28/08/2013

Registration of charge 040095770021

View PDF (12 pages)

28/08/2013

Registration of charge 040095770020

View PDF (12 pages)

28/08/2013

Registration of charge 040095770022

View PDF (12 pages)

28/08/2013

Registration of charge 040095770023

View PDF (12 pages)

05/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (4 pages)

23/05/2013

Registration of charge 040095770019

View PDF (11 pages)

27/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

17/12/2012

Particulars of a mortgage or charge / charge no: 18

View PDF (5 pages)

20/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

16/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (4 pages)

15/03/2012

Registered office address changed from 2Nd Floor Derwent House 42-46 Waterloo Road Wolverhampton West Midlands WV1 4XB on 2012-03-15

View PDF (1 pages)

22/12/2011

Particulars of a mortgage or charge / charge no: 16

View PDF (6 pages)

22/12/2011

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

18/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

11/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (3 pages)

10/06/2011

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

23/03/2011

Director's details changed for Mark Steven Durman on 2011-03-23

View PDF (2 pages)

23/03/2011

Director's details changed for Richard Julian Batchelor on 2011-03-23

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23/03/2011

Secretary's details changed for Mark Steven Durman on 2011-03-23

View PDF (1 pages)

02/03/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

01/11/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (7 pages)

01/11/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

04/10/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

06/07/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

20/07/2009

Return made up to 07/06/09; full list of members

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29/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (4 pages)

08/07/2008

Return made up to 07/06/08; full list of members

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27/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

01/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

19/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

21/04/2007

Particulars of mortgage/charge

View PDF (4 pages)

11/04/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

04/04/2007

Registered office changed on 04/04/07 from: venture court broadlands wolverhampton WV10 6TB

View PDF (1 pages)

30/10/2006

Return made up to 07/06/06; full list of members

View PDF (3 pages)

03/01/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

21/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (5 pages)

09/07/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

05/12/2003

Ad 27/11/03--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

04/12/2003

Resolutions

View PDF (1 pages)

04/12/2003

£ nc 1000/1000000 12/11/03

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18/09/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

12/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (5 pages)

08/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/02/2003

Registered office changed on 21/02/03 from: 19 hereward rise halesowen west midlands B62 8AN

View PDF (1 pages)

22/11/2002

Return made up to 07/06/02; full list of members

View PDF (7 pages)

31/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

06/07/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

30/04/2001

Accounting reference date extended from 30/06/01 to 30/11/01

View PDF (1 pages)

17/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (2 pages)

13/06/2000

Registered office changed on 13/06/00 from: somerville house 20-22 harborne road birmingham west midlands B15 3AA

View PDF (1 pages)

13/06/2000

Ad 07/06/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/06/2000

Secretary resigned

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13/06/2000

Director resigned

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07/06/2000

Incorporation

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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

31/05/2022

Last change occurred

31/05/2022

Accounts

Full

Last made up date

31/05/2022

Next account date

31/05/2023

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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
Arnold, John Richard	Director	26/01/2018 - 31/05/2019	12
Sullivan, Ian	Director	26/01/2018 - 31/05/2019	6
Nolan, Michael Francis	Director	11/04/2017 - 01/07/2018	11
Smith, Richard Ian	Director	23/02/2018 - 27/02/2021	36
Durman, Mark Steven	Director	07/06/2000 - 03/01/2018	7

Persons with Significant Control

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

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Description

About BELL FINANCE LIMITED

BELL FINANCE LIMITED is an(a) Dissolved company incorporated on 07/06/2000 with the registered office located at 2nd Floor, St James House, The Square, Lower Bristol Road, Bath BA2 3BH. There are currently 3 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 FINANCE LIMITED?

BELL FINANCE LIMITED is currently Dissolved. It was registered on 07/06/2000 and dissolved on 22/08/2023.

Where is BELL FINANCE LIMITED located?

BELL FINANCE LIMITED is registered at 2nd Floor, St James House, The Square, Lower Bristol Road, Bath BA2 3BH.

What does BELL FINANCE LIMITED do?

BELL FINANCE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BELL FINANCE LIMITED?

The latest filing was on 22/08/2023: Final Gazette dissolved via voluntary strike-off.