BELL NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

00625232

Incorporation date

07/04/1959

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1986)

30/04/2025

Final Gazette dissolved following liquidation

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30/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

25/09/2024

Declaration of solvency

View PDF (5 pages)

21/09/2024

Resolutions

View PDF (1 pages)

21/09/2024

Appointment of a voluntary liquidator

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21/09/2024

Registered office address changed from 30 Gresham Street London EC2V 7QN England to The Wooden Barn Little Baldon Oxford OX44 9PU on 2024-09-21

View PDF (3 pages)

18/07/2024

Register inspection address has been changed from 8 Finsbury Circus London EC2M 7AZ England to 30 Gresham Street London EC2V 7QN

View PDF (1 pages)

02/07/2024

Termination of appointment of Robert Paul Stockton as a director on 2024-07-01

View PDF (1 pages)

23/01/2024

Termination of appointment of Jennifer Elizabeth Mathias as a director on 2023-12-31

View PDF (1 pages)

23/01/2024

Register inspection address has been changed to 8 Finsbury Circus London EC2M 7AZ

View PDF (1 pages)

23/01/2024

Register(s) moved to registered inspection location 8 Finsbury Circus London EC2M 7AZ

View PDF (1 pages)

29/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (4 pages)

17/10/2023

Director's details changed for Ms Jennifer Elizabeth Mathias on 2023-10-17

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

02/10/2023

Appointment of Mr Robert Paul Stockton as a director on 2023-09-21

View PDF (2 pages)

02/10/2023

Appointment of Ms Jennifer Elizabeth Mathias as a director on 2023-09-21

View PDF (2 pages)

02/10/2023

Appointment of Ali Johnson as a secretary on 2023-09-21

View PDF (2 pages)

11/01/2023

Termination of appointment of Steven Robert Kilday as a secretary on 2023-01-02

View PDF (1 pages)

23/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (4 pages)

06/10/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

23/08/2022

Termination of appointment of Mike Rigby as a director on 2022-08-11

View PDF (1 pages)

08/02/2022

Termination of appointment of Andrew Paul Rydon as a director on 2022-02-07

View PDF (1 pages)

23/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

04/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

25/03/2021

Director's details changed for Mr Andrew Paul Rydon on 2021-03-23

View PDF (2 pages)

16/03/2021

Appointment of Mike Rigby as a director on 2021-03-15

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16/03/2021

Appointment of Mr Andrew Paul Rydon as a director on 2021-03-15

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09/01/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

05/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

13/07/2020

Termination of appointment of Judith Edna Price as a director on 2020-07-03

View PDF (1 pages)

23/04/2020

Termination of appointment of Jonathan Peter Wragg as a director on 2020-03-31

View PDF (1 pages)

27/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

27/09/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

23/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

14/09/2018

Change of details for Investec Wealth& Investment Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

14/09/2018

Confirmation statement made on 2018-09-14 with updates

View PDF (3 pages)

29/05/2018

Change of details for Investec Wealth& Investment Limited as a person with significant control on 2018-05-25

View PDF (2 pages)

25/05/2018

Registered office address changed from 2 Gresham Street London England EC2V 7QP to 30 Gresham Street London EC2V 7QN on 2018-05-25

View PDF (1 pages)

23/05/2018

Director's details changed for Mrs Judith Edna Price on 2018-05-23

View PDF (2 pages)

23/05/2018

Director's details changed for Mr Jonathan Peter Wragg on 2018-05-23

View PDF (2 pages)

17/04/2018

Termination of appointment of Ian Maxwell Scott as a director on 2018-03-31

View PDF (1 pages)

22/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

05/09/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (5 pages)

06/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

14/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (6 pages)

09/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

09/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (6 pages)

23/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

16/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (6 pages)

10/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

03/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (6 pages)

09/07/2013

Appointment of Mr Steven Robert Kilday as a secretary

View PDF (1 pages)

09/07/2013

Termination of appointment of Kathy Cong as a secretary

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09/10/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

04/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (6 pages)

30/08/2012

Termination of appointment of Mark Redmayne as a director

View PDF (1 pages)

21/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

12/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (6 pages)

31/05/2011

Registered office address changed from Quayside House, Canal Wharfe Leeds West Yorkshire LS11 5PU on 2011-05-31

View PDF (1 pages)

06/10/2010

Appointment of Ms Kathy Cong as a secretary

View PDF (2 pages)

05/10/2010

Appointment of Iain William Hooley as a director

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05/10/2010

Termination of appointment of Iain Hooley as a secretary

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08/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (6 pages)

03/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

21/07/2010

Termination of appointment of Paula Watts as a secretary

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21/07/2010

Secretary's details changed for Iain William Hooley on 2010-07-20

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21/07/2010

Appointment of Iain William Hooley as a secretary

View PDF (2 pages)

04/12/2009

Resolutions

View PDF (12 pages)

24/11/2009

Director's details changed for Judith Edna Price on 2009-11-23

View PDF (2 pages)

04/11/2009

Director's details changed for Mark John Studdert Redmayne on 2009-10-30

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03/11/2009

Director's details changed for Judith Edna Price on 2009-10-30

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27/10/2009

Director's details changed for Ian Maxwell-Scott on 2009-10-26

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23/10/2009

Director's details changed for Jonathan Peter Wragg on 2009-10-23

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22/10/2009

Secretary's details changed for Paula Mary Watts on 2009-10-20

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04/09/2009

Return made up to 01/09/09; full list of members

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01/08/2009

Accounts for a dormant company made up to 2009-03-31

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14/11/2008

Director's change of particulars / jonathan wragg / 11/11/2008

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03/09/2008

Return made up to 01/09/08; full list of members

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01/08/2008

Accounts for a dormant company made up to 2008-03-31

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01/08/2008

Secretary's change of particulars / paula watts / 31/07/2008

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14/09/2007

Return made up to 01/09/07; full list of members

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07/08/2007

Accounts for a dormant company made up to 2007-03-31

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27/07/2007

New director appointed

View PDF (2 pages)

04/07/2007

Registered office changed on 04/07/07 from: 2 gresham street london EC2V 7QN

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04/07/2007

New secretary appointed

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04/07/2007

Secretary resigned

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16/04/2007

Director resigned

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08/01/2007

Accounts for a dormant company made up to 2006-03-31

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05/10/2006

Return made up to 01/09/06; full list of members

View PDF (8 pages)

06/10/2005

Return made up to 01/09/05; full list of members

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21/09/2005

Full accounts made up to 2005-03-31

View PDF (6 pages)

26/05/2005

New director appointed

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26/05/2005

New director appointed

View PDF (2 pages)

15/10/2004

Full accounts made up to 2004-03-31

View PDF (6 pages)

29/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

19/07/2004

Director resigned

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28/09/2003

Full accounts made up to 2003-03-31

View PDF (6 pages)

25/09/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

12/02/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/02/2003

Secretary's particulars changed;director's particulars changed

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15/01/2003

Director resigned

View PDF (1 pages)

17/09/2002

Return made up to 01/09/02; full list of members

View PDF (8 pages)

03/07/2002

Full accounts made up to 2002-03-31

View PDF (6 pages)

17/09/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

26/06/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

28/09/2000

Return made up to 01/09/00; full list of members

View PDF (7 pages)

01/08/2000

Full accounts made up to 2000-03-31

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28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

Director resigned

View PDF (1 pages)

28/03/2000

New director appointed

View PDF (2 pages)

28/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Auditor's resignation

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16/09/1999

Return made up to 01/09/99; full list of members

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16/09/1999

Location of register of members address changed

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19/07/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

23/05/1999

Director resigned

View PDF (1 pages)

07/04/1999

Registered office changed on 07/04/99 from: 32 st mary at hill london EC3P 3AJ

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11/03/1999

Accounting reference date shortened from 30/09/99 to 31/03/99

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11/03/1999

Accounting reference date shortened from 31/03/99 to 30/09/98

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12/02/1999

Accounting reference date extended from 30/09/98 to 31/03/99

View PDF (1 pages)

10/02/1999

Secretary resigned

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10/02/1999

New secretary appointed

View PDF (2 pages)

08/02/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

22/01/1999

Accounting reference date shortened from 31/03/99 to 30/09/98

View PDF (1 pages)

07/01/1999

Accounting reference date extended from 30/09/98 to 31/03/99

View PDF (1 pages)

18/12/1998

Accounting reference date shortened from 31/03/99 to 30/09/98

View PDF (1 pages)

06/10/1998

Accounting reference date extended from 24/12/98 to 31/03/99

View PDF (1 pages)

01/10/1998

Return made up to 01/09/98; full list of members

View PDF (17 pages)

13/07/1998

Director's particulars changed

View PDF (1 pages)

27/02/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

18/11/1997

Registered office changed on 18/11/97 from: virginia house the butts worcester WR1 3PL

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26/09/1997

Secretary's particulars changed

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24/09/1997

Return made up to 01/09/97; no change of members

View PDF (16 pages)

30/07/1997

Director's particulars changed

View PDF (1 pages)

14/05/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

15/12/1996

Director resigned

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15/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

New director appointed

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09/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

New director appointed

View PDF (3 pages)

05/12/1996

Director's particulars changed

View PDF (1 pages)

05/12/1996

New director appointed

View PDF (3 pages)

26/09/1996

Return made up to 01/09/96; full list of members

View PDF (9 pages)

07/07/1996

Secretary resigned

View PDF (2 pages)

07/07/1996

New secretary appointed

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10/04/1996

Resolutions

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28/03/1996

Full accounts made up to 1995-12-31

View PDF (6 pages)

21/02/1996

Registered office changed on 21/02/96 from: 32 st mary at hill london EC3P 3AJ

View PDF (1 pages)

21/02/1996

Location of register of directors' interests

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21/02/1996

Location of register of members

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21/09/1995

Return made up to 01/09/95; no change of members

View PDF (10 pages)

03/08/1995

Director resigned

View PDF (4 pages)

23/04/1995

Full accounts made up to 1994-12-31

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11/04/1995

Director resigned

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20/09/1994

Return made up to 01/09/94; full list of members

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19/07/1994

Auditor's resignation

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08/06/1994

Director resigned

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11/05/1994

New secretary appointed

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11/05/1994

Secretary resigned

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18/04/1994

Full accounts made up to 1993-12-31

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13/10/1993

Secretary's particulars changed

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30/09/1993

Return made up to 01/09/93; no change of members

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12/09/1993

Director's particulars changed

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02/09/1993

New director appointed

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03/08/1993

New director appointed

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21/07/1993

Director resigned

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21/07/1993

Director resigned

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04/04/1993

Full accounts made up to 1992-12-31

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30/09/1992

Return made up to 01/09/92; full list of members

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17/07/1992

Full accounts made up to 1991-12-29

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19/09/1991

Return made up to 01/09/91; no change of members

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22/07/1991

Resolutions

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13/06/1991

New director appointed

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29/05/1991

Director resigned

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08/04/1991

Accounting reference date extended from 30/09 to 24/12

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13/02/1991

Return made up to 26/01/91; full list of members

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13/02/1991

Full accounts made up to 1990-09-23

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24/01/1991

Resolutions

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24/01/1991

Resolutions

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20/02/1990

New director appointed

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20/02/1990

New director appointed

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01/02/1990

Full accounts made up to 1989-09-30

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01/02/1990

Return made up to 26/01/90; full list of members

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13/11/1989

Director resigned

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30/06/1989

Director resigned

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04/05/1989

Full accounts made up to 1988-09-30

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18/02/1989

Return made up to 26/01/89; full list of members

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25/01/1989

New director appointed

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18/05/1988

Full accounts made up to 1987-09-27

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18/05/1988

Director resigned

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04/05/1988

Return made up to 04/03/88; full list of members

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19/04/1988

New director appointed

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19/04/1988

New director appointed

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19/04/1988

Director resigned

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29/09/1987

Return made up to 01/09/87; full list of members

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16/08/1987

Memorandum and Articles of Association

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16/08/1987

Resolutions

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16/08/1987

New secretary appointed

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31/07/1987

Auditor's resignation

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17/06/1987

Director resigned;new director appointed

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17/03/1987

Registered office changed on 17/03/87 from: 194/200 bishopsgate london EC2M 4LI

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27/01/1987

Accounting reference date extended from 30/04 to 30/09

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22/10/1986

Annual return made up to 28/05/86

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02/09/1986

Full accounts made up to 1986-04-25

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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

31/03/2023

Next confirmation date

27/09/2024

Last change occurred

31/03/2023

Accounts

Dormant

Last made up date

31/03/2023

Next account date

31/03/2024

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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
Stockton, Robert Paul	Director	21/09/2023 - 01/07/2024	113
Mathias, Jennifer Elizabeth	Director	21/09/2023 - 31/12/2023	50
Rydon, Andrew Paul	Director	15/03/2021 - 07/02/2022	22
Hooley, Iain William	Director	04/10/2010 - Present	59
Kilday, Steven Robert	Secretary	05/07/2013 - 02/01/2023	-

Persons with Significant Control

No PSC data available.

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Description

About BELL NOMINEES LIMITED

BELL NOMINEES LIMITED is an(a) Dissolved company incorporated on 07/04/1959 with the registered office located at The Wooden Barn, Little Baldon, Oxford OX44 9PU. 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 NOMINEES LIMITED?

BELL NOMINEES LIMITED is currently Dissolved. It was registered on 07/04/1959 and dissolved on 30/04/2025.

Where is BELL NOMINEES LIMITED located?

BELL NOMINEES LIMITED is registered at The Wooden Barn, Little Baldon, Oxford OX44 9PU.

What does BELL NOMINEES LIMITED do?

BELL NOMINEES LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BELL NOMINEES LIMITED?

The latest filing was on 30/04/2025: Final Gazette dissolved following liquidation.