BELL INNOVATION LIMITED

Key Data

Status

Active

Company No.

05469863

Incorporation date

02/06/2005

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2005)

27/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

04/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

05/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

03/06/2024

Termination of appointment of Mark Mcveigh as a director on 2024-05-28

View PDF (1 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

08/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

30/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

07/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

30/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

09/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

17/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/06/2019

Change of details for Mr Alastair Matthew Bell as a person with significant control on 2018-08-02

View PDF (2 pages)

14/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

02/08/2018

Registered office address changed from New Hampshire Court St Pauls Road Portsmouth PO5 4AQ to Number 1 London Road Southampton Hampshire SO15 2AE on 2018-08-02

View PDF (1 pages)

01/08/2018

Appointment of Mr Mark Mcveigh as a director on 2018-08-01

View PDF (2 pages)

01/08/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (4 pages)

01/08/2018

Statement of capital following an allotment of shares on 2018-07-01

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

05/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

21/02/2017

Registration of charge 054698630001, created on 2017-02-17

View PDF (25 pages)

15/02/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (4 pages)

02/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (5 pages)

16/05/2016

Termination of appointment of Neil Pratt as a director on 2016-05-16

View PDF (1 pages)

16/05/2016

Termination of appointment of John Davenport as a director on 2016-05-16

View PDF (1 pages)

05/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

23/07/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (6 pages)

26/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

22/10/2014

Previous accounting period extended from 2014-06-30 to 2014-09-30

View PDF (1 pages)

12/06/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (6 pages)

28/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

07/06/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (6 pages)

02/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

29/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (6 pages)

26/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

26/07/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-06-02

View PDF (17 pages)

24/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (7 pages)

24/06/2011

Director's details changed for Mr Neil Pratt on 2010-06-30

View PDF (2 pages)

16/06/2011

Statement of capital following an allotment of shares on 2010-07-01

View PDF (3 pages)

22/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

17/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for Mr Neil Pratt on 2010-01-01

View PDF (2 pages)

12/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

29/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

20/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (3 pages)

13/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

13/06/2008

Director's change of particulars / neil pratt / 01/04/2008

View PDF (1 pages)

13/06/2008

Director's change of particulars / john davenport / 01/04/2008

View PDF (1 pages)

30/04/2008

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

View PDF (2 pages)

21/06/2007

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

View PDF (2 pages)

25/08/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

27/06/2006

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

View PDF (7 pages)

02/06/2005

Incorporation

View PDF (22 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

02/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
589.67K
-
0.00
7.71K
-

2022
0
681.99K
-
0.00
3.06K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Davenport, John Ashley	Director	02/06/2005 - 16/05/2016	3
Bell, Alastair Matthew	Director	02/06/2005 - Present	19
Bell, Alastair Matthew	Secretary	02/06/2005 - Present	3
Mcveigh, Mark	Director	01/08/2018 - 28/05/2024	-
Pratt, Neil	Director	02/06/2005 - 16/05/2016	4

Persons with Significant Control

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

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15/04/1996

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Description

About BELL INNOVATION LIMITED

BELL INNOVATION LIMITED is an(a) Active company incorporated on 02/06/2005 with the registered office located at Number 1 London Road, Southampton, Hampshire SO15 2AE. 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 INNOVATION LIMITED?

BELL INNOVATION LIMITED is currently Active. It was registered on 02/06/2005 .

Where is BELL INNOVATION LIMITED located?

BELL INNOVATION LIMITED is registered at Number 1 London Road, Southampton, Hampshire SO15 2AE.

What does BELL INNOVATION LIMITED do?

BELL INNOVATION LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BELL INNOVATION LIMITED?

The latest filing was on 27/06/2025: Total exemption full accounts made up to 2024-09-30.