BELLS SOUTHFIELDS LIMITED

Key Data

Status

Active

Company No.

02696519

Incorporation date

12/03/1992

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1992)

25/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

19/03/2024

Confirmation statement made on 2024-03-12 with no updates

View PDF (3 pages)

11/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

20/09/2023

Termination of appointment of Maria Teresa Duhig as a secretary on 2023-09-01

View PDF (1 pages)

28/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

13/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

22/02/2023

Secretary's details changed for Maria Teresa Duhig on 2023-02-21

View PDF (1 pages)

08/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

15/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

30/04/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

26/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

19/06/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

03/06/2020

Director's details changed for Mr Roger Taylor on 2020-06-02

View PDF (2 pages)

03/06/2020

Change of details for Mr Roger Taylor as a person with significant control on 2020-06-02

View PDF (2 pages)

17/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (5 pages)

13/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

28/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

13/03/2019

Confirmation statement made on 2019-03-12 with updates

View PDF (4 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (4 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with updates

View PDF (4 pages)

18/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-18

View PDF (1 pages)

03/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

28/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

01/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

31/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

13/01/2016

Termination of appointment of Henry David Naydorf as a director on 2016-01-05

View PDF (1 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

12/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

04/04/2014

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

View PDF (3 pages)

26/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

30/09/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-09-30

View PDF (1 pages)

08/04/2013

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

View PDF (3 pages)

19/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

18/03/2013

Director's details changed for Henry David Naydorf on 2013-03-01

View PDF (2 pages)

06/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/04/2012

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

View PDF (3 pages)

21/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

17/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

01/02/2011

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

View PDF (4 pages)

06/04/2010

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

View PDF (4 pages)

18/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

05/05/2009

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

View PDF (4 pages)

20/03/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

26/03/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

10/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

20/03/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

19/09/2006

New secretary appointed

View PDF (2 pages)

19/09/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

27/03/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

29/03/2005

Return made up to 12/03/05; full list of members

View PDF (2 pages)

10/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (11 pages)

17/04/2004

Return made up to 12/03/04; full list of members

View PDF (5 pages)

02/03/2004

Total exemption full accounts made up to 2003-06-30

View PDF (12 pages)

23/02/2004

Director's particulars changed

View PDF (1 pages)

23/02/2004

Secretary's particulars changed

View PDF (1 pages)

22/10/2003

Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

21/03/2003

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

View PDF (5 pages)

18/12/2002

Total exemption full accounts made up to 2002-06-30

View PDF (11 pages)

13/06/2002

Director's particulars changed

View PDF (1 pages)

13/06/2002

Secretary's particulars changed

View PDF (1 pages)

01/06/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

07/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (10 pages)

29/06/2001

Return made up to 12/03/01; full list of members

View PDF (5 pages)

14/05/2001

Registered office changed on 14/05/01 from: macintyre & co 28 ely place london EC1N 6RL

View PDF (1 pages)

20/02/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

11/05/2000

Resolutions

View PDF (0 pages)

11/05/2000

Resolutions

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11/05/2000

Resolutions

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11/05/2000

Resolutions

View PDF (1 pages)

20/04/2000

Return made up to 12/03/98; full list of members; amend

View PDF (6 pages)

20/04/2000

Return made up to 12/03/97; full list of members; amend

View PDF (6 pages)

20/04/2000

Return made up to 12/03/96; full list of members; amend

View PDF (6 pages)

20/04/2000

Return made up to 12/03/95; full list of members; amend

View PDF (6 pages)

20/04/2000

Return made up to 12/03/94; full list of members; amend

View PDF (6 pages)

20/04/2000

Return made up to 12/03/93; full list of members; amend

View PDF (6 pages)

12/04/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

18/01/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

12/05/1999

Return made up to 12/03/99; full list of members

View PDF (6 pages)

12/05/1999

Secretary's particulars changed

View PDF (1 pages)

12/05/1999

Director's particulars changed

View PDF (1 pages)

07/05/1999

Full accounts made up to 1998-06-30

View PDF (10 pages)

05/05/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

24/03/1998

Return made up to 12/03/98; full list of members

View PDF (6 pages)

19/05/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

07/04/1997

Return made up to 12/03/97; full list of members

View PDF (7 pages)

07/04/1997

Director's particulars changed

View PDF (1 pages)

07/04/1997

Secretary's particulars changed

View PDF (1 pages)

16/08/1996

Full accounts made up to 1995-06-30

View PDF (9 pages)

24/04/1996

Return made up to 12/03/96; full list of members

View PDF (7 pages)

10/04/1995

Return made up to 12/03/95; full list of members

View PDF (14 pages)

21/03/1995

Full accounts made up to 1994-06-30

View PDF (9 pages)

02/12/1994

Full accounts made up to 1993-06-30

View PDF (0 pages)

10/05/1994

Return made up to 12/03/94; no change of members

View PDF (0 pages)

19/03/1993

Return made up to 12/03/93; full list of members

View PDF (0 pages)

29/09/1992

Director resigned;new director appointed

View PDF (0 pages)

01/04/1992

Ad 19/03/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

01/04/1992

Accounting reference date notified as 30/06

View PDF (0 pages)

19/03/1992

Secretary resigned

View PDF (2 pages)

12/03/1992

Incorporation

View PDF (21 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

30/06/2024

Next confirmation date

12/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

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)

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
Taylor, Roger	Director	12/03/1992 - Present	38
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	11/03/1992 - 11/03/1992	7613
Naydorf, Henry David	Director	29/07/1992 - 04/01/2016	10
Duhig, Maria Teresa	Secretary	09/09/2006 - 01/09/2023	1
Taylor, Rowena	Secretary	11/03/1992 - 18/07/2006	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BELLS SOUTHFIELDS LIMITED

BELLS SOUTHFIELDS LIMITED is an(a) Active company incorporated on 12/03/1992 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELLS SOUTHFIELDS LIMITED?

BELLS SOUTHFIELDS LIMITED is currently Active. It was registered on 12/03/1992 .

Where is BELLS SOUTHFIELDS LIMITED located?

BELLS SOUTHFIELDS LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does BELLS SOUTHFIELDS LIMITED do?

BELLS SOUTHFIELDS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BELLS SOUTHFIELDS LIMITED?

The latest filing was on 25/03/2025: Total exemption full accounts made up to 2024-06-30.