BELLINGHAM & STANLEY LIMITED

Key Data

Status

Active

Company No.

00140250

Incorporation date

08/05/1915

Size

Total Exemption Full

Classification

Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1915)

18/11/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2025

Secretary's details changed for Miss Nicola Anne Tancred on 2025-10-15

View PDF (1 pages)

02/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/08/2025

Application to strike the company off the register

View PDF (3 pages)

07/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (17 pages)

09/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (77 pages)

09/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (22 pages)

15/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

28/05/2024

Second filing of Confirmation Statement dated 2023-11-14

View PDF (3 pages)

17/01/2024

Termination of appointment of Alexandra Irena Bertrand as a director on 2024-01-16

View PDF (1 pages)

16/01/2024

Registered office address changed from Bellingham & Stanley Ltd Xylem Longfield Road Tunbridge Wells Kent TN2 3EY United Kingdom to C/O Xylem Water Solutions Uk Ltd Private Road No 1 Colwick Industrial Estate Nottingham NG4 2AN on 2024-01-16

View PDF (1 pages)

16/01/2024

Termination of appointment of Ian Lester Thompson as a director on 2024-01-16

View PDF (1 pages)

16/01/2024

Appointment of Miss Nicola Anne Tancred as a secretary on 2024-01-16

View PDF (2 pages)

16/01/2024

Termination of appointment of Alexandra Irena Bertrand as a secretary on 2024-01-16

View PDF (1 pages)

16/01/2024

Appointment of Mr Laurie James Bentley as a director on 2024-01-16

View PDF (2 pages)

13/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (70 pages)

13/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (24 pages)

16/11/2023

Change of details for Xylem Water Holdings Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

15/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (4 pages)

14/11/2023

Resolutions

View PDF (1 pages)

14/11/2023

Solvency Statement dated 14/11/23

View PDF (1 pages)

14/11/2023

Statement by Directors

View PDF (1 pages)

14/11/2023

Statement of capital on 2023-11-14

View PDF (3 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (72 pages)

11/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (25 pages)

19/12/2022

Change of details for Xylem Water Holdings Ltd as a person with significant control on 2020-09-01

View PDF (2 pages)

09/12/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

08/03/2022

Termination of appointment of Eugene Gallacher as a director on 2022-02-23

View PDF (1 pages)

14/01/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (25 pages)

14/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (71 pages)

14/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

14/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/12/2021

Register inspection address has been changed from Ref: Css, Eversheds Sutherland (Intl) Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Css, Law Deb 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

26/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

26/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (26 pages)

26/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (71 pages)

26/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

22/12/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

22/12/2020

Director's details changed for Mr Ian Lester Thompson on 2020-12-22

View PDF (2 pages)

26/11/2019

Register inspection address has been changed from Bellingham & Stanley Ltd Longfield Road Tunbridge Wells Kent TN2 3EY England to Ref: Css, Eversheds Sutherland (Intl) Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

View PDF (1 pages)

18/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

18/10/2019

Director's details changed for Mr Eugene Gallacher on 2019-10-17

View PDF (2 pages)

17/10/2019

Director's details changed for Mr Ian Lester Thompson on 2019-10-17

View PDF (2 pages)

17/10/2019

Secretary's details changed for Mrs Alexandra Irena Bertrand on 2019-10-17

View PDF (1 pages)

17/10/2019

Director's details changed for Mrs Alexandra Irena Bertrand on 2012-09-14

View PDF (2 pages)

17/10/2019

Director's details changed for Mrs Alexandra Irena Bertrand on 2019-10-17

View PDF (2 pages)

17/10/2019

Registered office address changed from C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE England to Bellingham & Stanley Ltd Xylem Longfield Road Tunbridge Wells Kent TN2 3EY on 2019-10-17

View PDF (1 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

18/12/2018

Register inspection address has been changed from 106 Hawley Lane Farnborough GU14 8JE England to Bellingham & Stanley Ltd Longfield Road Tunbridge Wells Kent TN2 3EY

View PDF (1 pages)

18/12/2018

Termination of appointment of Linda Margaret Frawley as a secretary on 2018-12-18

View PDF (1 pages)

18/12/2018

Appointment of Mrs Alexandra Irena Bertrand as a secretary on 2018-12-18

View PDF (2 pages)

15/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

22/06/2018

Termination of appointment of Robert Reining as a director on 2018-06-22

View PDF (1 pages)

22/06/2018

Termination of appointment of Sean Donnelly as a director on 2018-06-22

View PDF (1 pages)

18/06/2018

Appointment of Mr Eugene Gallacher as a director on 2018-06-18

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

14/11/2017

Register inspection address has been changed from C/O Xylem Water Services Ltd Viables Industrial Estate Jays Close Basingstoke Hants. England to 106 Hawley Lane Farnborough GU14 8JE

View PDF (1 pages)

14/11/2017

Register(s) moved to registered office address C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE

View PDF (1 pages)

14/11/2017

Register(s) moved to registered office address C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE

View PDF (1 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

10/08/2017

Termination of appointment of Rainer Paul Friedrich Roehrig as a director on 2017-08-10

View PDF (1 pages)

22/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

23/09/2016

Registered office address changed from C/O Xylem Water Services Ltd Viables Industrial Estate Jays Close Basingstoke Hants. RG22 4BA to C/O Xylem Water Services Ltd 106 Hawley Lane Farnborough Hants GU14 8JE on 2016-09-23

View PDF (1 pages)

29/02/2016

Termination of appointment of Michael Edward Banks as a director on 2016-02-26

View PDF (1 pages)

08/02/2016

Appointment of Mr Ian Lester Thompson as a director on 2016-02-05

View PDF (2 pages)

08/02/2016

Appointment of Dr Robert Reining as a director on 2016-02-05

View PDF (2 pages)

23/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

20/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

20/11/2014

Register inspection address has been changed from C/O Xylem Water Services Ltd Viables Industrail Estate Jays Close Basingstoke Hants. RG22 4BA England to C/O Xylem Water Services Ltd Viables Industrial Estate Jays Close Basingstoke Hants.

View PDF (1 pages)

17/09/2014

Statement of company's objects

View PDF (2 pages)

17/09/2014

Resolutions

View PDF (16 pages)

04/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

25/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

25/11/2013

Register inspection address has been changed from C/O Water Process Ltd Viables Industrial Estate Jays Close Basingstoke Hampshire RG22 4BA United Kingdom

View PDF (1 pages)

25/11/2013

Registered office address changed from C/O Water Process Ltd Viables Industrial Estate Jays Close Basingstoke Hampshire RG22 4BA England on 2013-11-25

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

23/05/2013

Appointment of Mr Sean Donnelly as a director

View PDF (2 pages)

23/05/2013

Appointment of Mr Rainer Paul Friedrich Roehrig as a director

View PDF (2 pages)

23/05/2013

Termination of appointment of Christopher Mcintire as a director

View PDF (1 pages)

23/05/2013

Termination of appointment of David Knight as a director

View PDF (1 pages)

26/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

26/11/2012

Register inspection address has been changed from C/O Bellingham & Stanley Limited Polyfract Works Longfield Road Tunbridge Wells Kent TN2 3EY United Kingdom

View PDF (1 pages)

26/11/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

06/11/2012

Registered office address changed from Polyfract Works Longfield Road Tunbridge Wells Kent TN2 3EY on 2012-11-06

View PDF (1 pages)

08/10/2012

Appointment of Mrs Linda Margaret Frawley as a secretary

View PDF (1 pages)

08/10/2012

Appointment of Mrs Alexandra Irena Bertrand as a director

View PDF (2 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

15/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

14/12/2011

Register(s) moved to registered office address

View PDF (1 pages)

06/12/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

23/02/2011

Miscellaneous

View PDF (1 pages)

21/01/2011

Miscellaneous

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

16/12/2010

Register inspection address has been changed from C/O Pritchard Englefield 14 New Street London EC2M 4HE United Kingdom

View PDF (1 pages)

16/12/2010

Termination of appointment of Janet Barbookles as a director

View PDF (1 pages)

08/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

14/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (6 pages)

14/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/12/2009

Director's details changed for Chris Mcintire on 2009-11-20

View PDF (2 pages)

14/12/2009

Director's details changed for Janet Barbookles on 2009-11-20

View PDF (2 pages)

14/12/2009

Register inspection address has been changed

View PDF (1 pages)

14/12/2009

Director's details changed for David Ian Knight on 2009-11-20

View PDF (2 pages)

14/12/2009

Director's details changed for Michael Edward Banks on 2009-11-20

View PDF (2 pages)

25/09/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

09/12/2008

Return made up to 20/11/08; full list of members

View PDF (16 pages)

09/12/2008

Appointment terminated director john kennedy

View PDF (1 pages)

09/12/2008

Resolutions

View PDF (12 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

03/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

03/04/2008

Appointment terminated director richard wagland

View PDF (1 pages)

08/02/2008

Secretary resigned;director resigned

View PDF (1 pages)

18/12/2007

New director appointed

View PDF (2 pages)

30/11/2007

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

View PDF (9 pages)

30/11/2007

Return made up to 20/11/07; full list of members

View PDF (16 pages)

23/10/2007

Auditor's resignation

View PDF (1 pages)

23/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

New director appointed

View PDF (2 pages)

16/10/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

View PDF (1 pages)

21/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/07/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

27/07/2007

Declaration of mortgage charge released/ceased

View PDF (1 pages)

29/11/2006

Return made up to 20/11/06; no change of members

View PDF (8 pages)

29/11/2006

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

View PDF (9 pages)

30/11/2005

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

30/11/2005

Return made up to 20/11/05; full list of members

View PDF (6 pages)

10/10/2005

Director resigned

View PDF (1 pages)

26/11/2004

Return made up to 20/11/04; change of members

View PDF (8 pages)

26/11/2004

Group of companies' accounts made up to 2004-03-31

View PDF (31 pages)

08/03/2004

Director resigned

View PDF (1 pages)

27/11/2003

Return made up to 20/11/03; full list of members

View PDF (9 pages)

27/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (31 pages)

11/12/2002

Group of companies' accounts made up to 2002-03-31

View PDF (31 pages)

11/12/2002

Return made up to 20/11/02; full list of members

View PDF (19 pages)

04/12/2001

Group of companies' accounts made up to 2001-03-31

View PDF (30 pages)

26/11/2001

Return made up to 20/11/01; change of members

View PDF (9 pages)

26/07/2001

Director resigned

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

24/11/2000

Full group accounts made up to 2000-03-31

View PDF (29 pages)

24/11/2000

Return made up to 20/11/00; change of members

View PDF (8 pages)

26/11/1999

Full group accounts made up to 1999-03-31

View PDF (30 pages)

26/11/1999

Return made up to 20/11/99; full list of members

View PDF (8 pages)

03/08/1999

Director resigned

View PDF (1 pages)

18/04/1999

New director appointed

View PDF (2 pages)

11/12/1998

Full group accounts made up to 1998-03-31

View PDF (31 pages)

11/12/1998

Return made up to 20/11/98; change of members

View PDF (8 pages)

28/10/1998

Director resigned

View PDF (1 pages)

27/11/1997

Full group accounts made up to 1997-03-31

View PDF (31 pages)

27/11/1997

Return made up to 20/11/97; full list of members

View PDF (8 pages)

26/11/1996

Full group accounts made up to 1996-03-31

View PDF (29 pages)

26/11/1996

Return made up to 20/11/96; no change of members

View PDF (6 pages)

05/01/1996

New director appointed

View PDF (2 pages)

21/11/1995

Return made up to 20/11/95; change of members

View PDF (8 pages)

21/11/1995

Full group accounts made up to 1995-03-31

View PDF (29 pages)

26/05/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

01/12/1994

Full group accounts made up to 1994-03-31

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01/12/1994

Return made up to 20/11/94; full list of members

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02/12/1993

Full group accounts made up to 1993-03-31

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02/12/1993

Return made up to 20/11/93; no change of members

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18/11/1993

Notice of resolution removing auditor

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06/04/1993

New director appointed

View PDF (0 pages)

23/11/1992

Full group accounts made up to 1992-03-31

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23/11/1992

Return made up to 20/11/92; change of members

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25/11/1991

Full group accounts made up to 1991-03-31

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25/11/1991

Return made up to 20/11/91; full list of members

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30/11/1990

Full group accounts made up to 1990-03-31

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30/11/1990

Return made up to 20/11/90; full list of members

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24/11/1989

Full group accounts made up to 1989-03-31

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24/11/1989

Return made up to 14/11/89; full list of members

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28/11/1988

Full accounts made up to 1988-03-31

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28/11/1988

Return made up to 26/10/88; full list of members

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24/11/1987

Full accounts made up to 1987-03-31

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24/11/1987

Return made up to 04/11/87; no change of members

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19/11/1987

Resolutions

View PDF (0 pages)

19/11/1987

Nc inc already adjusted

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19/11/1987

Resolutions

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01/01/1987

A selection of documents registered before 1 January 1987

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25/11/1986

Full accounts made up to 1986-03-31

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25/11/1986

Annual return made up to 04/11/86

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08/05/1915

Incorporation

View PDF (23 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

14/11/2025

Last change occurred

31/12/2024

Accounts

Total Exemption 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
Gallacher, Eugene	Director	18/06/2018 - 23/02/2022	-
Honnywill, Godfrey Coleridge	Director	01/04/1993 - 20/10/1998	2
Rushforth, Michael David	Director	01/01/1995 - 30/09/2005	-
Wagland, Richard William	Director	01/02/2001 - 30/01/2008	7
Barbookles, Janet	Director	21/09/2007 - 15/02/2010	14

Persons with Significant Control

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

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Description

About BELLINGHAM & STANLEY LIMITED

BELLINGHAM & STANLEY LIMITED is an(a) Active company incorporated on 08/05/1915 with the registered office located at C/O Xylem Water Solutions Uk Ltd Private Road No 1, Colwick Industrial Estate, Nottingham NG4 2AN. 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 BELLINGHAM & STANLEY LIMITED?

BELLINGHAM & STANLEY LIMITED is currently Active. It was registered on 08/05/1915 .

Where is BELLINGHAM & STANLEY LIMITED located?

BELLINGHAM & STANLEY LIMITED is registered at C/O Xylem Water Solutions Uk Ltd Private Road No 1, Colwick Industrial Estate, Nottingham NG4 2AN.

What does BELLINGHAM & STANLEY LIMITED do?

BELLINGHAM & STANLEY LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for BELLINGHAM & STANLEY LIMITED?

The latest filing was on 18/11/2025: Final Gazette dissolved via voluntary strike-off.