JOHN BELL & CROYDEN LIMITED

Key Data

Status

Active

Company No.

00228331

Incorporation date

24/02/1928

Size

Audit Exemption Subsidiary

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1987)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

01/07/2025

Appointment of Mr Ben Richard Mitchell as a director on 2025-07-01

View PDF (2 pages)

01/07/2025

Termination of appointment of Thorsten Beer as a director on 2025-07-01

View PDF (1 pages)

18/06/2025

Confirmation statement made on 2025-06-12 with no updates

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08/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (68 pages)

08/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

08/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

08/05/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (21 pages)

08/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

08/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (3 pages)

06/11/2024

Appointment of Thorsten Beer as a director on 2024-10-23

View PDF (2 pages)

15/10/2024

Termination of appointment of Katherine Rebecca Jacob as a director on 2024-10-14

View PDF (1 pages)

11/09/2024

Termination of appointment of Sebastian Hobbs as a director on 2024-09-09

View PDF (1 pages)

09/09/2024

Appointment of Mr Gregory Vincent Pateras as a director on 2024-09-09

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

01/02/2024

Current accounting period extended from 2024-03-31 to 2024-06-30

View PDF (1 pages)

09/01/2024

Full accounts made up to 2023-03-31

View PDF (38 pages)

23/08/2023

Satisfaction of charge 002283310002 in full

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23/08/2023

Satisfaction of charge 002283310003 in full

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18/08/2023

Appointment of Mr Andrew Eliot Caplan as a director on 2023-08-17

View PDF (2 pages)

02/08/2023

Resolutions

View PDF (2 pages)

02/08/2023

Resolutions

View PDF (2 pages)

01/08/2023

Statement of capital on 2023-07-21

View PDF (6 pages)

31/07/2023

Cancellation of shares. Statement of capital on 2023-07-21

View PDF (6 pages)

27/07/2023

Appointment of Miss Katherine Rebecca Jacob as a director on 2023-07-26

View PDF (2 pages)

27/07/2023

Appointment of Mr Sebastian Hobbs as a director on 2023-07-26

View PDF (2 pages)

27/07/2023

Appointment of Mr Thomas Richard John Ferguson as a secretary on 2023-07-26

View PDF (2 pages)

27/07/2023

Termination of appointment of Mark Coupland as a director on 2023-07-26

View PDF (1 pages)

27/07/2023

Termination of appointment of Wendy Margaret Hall as a director on 2023-07-26

View PDF (1 pages)

27/07/2023

Termination of appointment of Robin Lindsay Dargue as a director on 2023-07-26

View PDF (1 pages)

27/07/2023

Cessation of Admenta Holdings Limited as a person with significant control on 2023-07-26

View PDF (1 pages)

27/07/2023

Registered office address changed from Sapphire Court Walsgrave Triangle Coventry CV2 2TX to Merchants Warehouse Castle Street Manchester M3 4LZ on 2023-07-27

View PDF (1 pages)

27/07/2023

Termination of appointment of Nichola Louise Legg as a secretary on 2023-07-26

View PDF (1 pages)

27/07/2023

Notification of Bestway National Chemists Limited as a person with significant control on 2023-07-26

View PDF (2 pages)

24/07/2023

Resolutions

View PDF (2 pages)

24/07/2023

Solvency Statement dated 24/07/23

View PDF (1 pages)

24/07/2023

Statement by Directors

View PDF (1 pages)

24/07/2023

Statement of capital following an allotment of shares on 2023-07-21

View PDF (3 pages)

24/07/2023

Statement of capital on 2023-07-24

View PDF (5 pages)

24/07/2023

Cancellation of shares. Statement of capital on 2023-07-21

View PDF (6 pages)

12/06/2023

Confirmation statement made on 2023-06-12 with updates

View PDF (6 pages)

11/05/2023

Termination of appointment of Kevin Clive Birch as a director on 2023-05-04

View PDF (1 pages)

22/02/2023

Full accounts made up to 2022-03-31

View PDF (50 pages)

07/02/2023

Registration of charge 002283310003, created on 2023-01-31

View PDF (64 pages)

06/02/2023

Memorandum and Articles of Association

View PDF (19 pages)

06/02/2023

Resolutions

View PDF (4 pages)

01/02/2023

Registration of charge 002283310002, created on 2023-01-31

View PDF (73 pages)

25/04/1994

Return made up to 08/03/94; full list of members

View PDF (13 pages)

18/05/1993

Return made up to 08/03/93; full list of members

View PDF (12 pages)

05/06/1992

Return made up to 08/03/92; no change of members

View PDF (5 pages)

03/07/1991

Return made up to 08/03/91; full list of members

View PDF (8 pages)

26/06/1990

Return made up to 08/03/90; full list of members

View PDF (4 pages)

22/05/1989

Return made up to 09/03/89; full list of members

View PDF (5 pages)

25/05/1988

Return made up to 10/03/88; full list of members

View PDF (6 pages)

02/04/1987

Return made up to 02/03/87; full list of members

View PDF (6 pages)

17/02/1987

Return made up to 31/12/86; full list of members

View PDF (6 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

30/06/2024

Next confirmation date

12/06/2026

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Davies, Jane	Director	01/02/2019 - 31/07/2022	32
Dargue, Robin Lindsay	Director	27/07/2022 - 26/07/2023	32
Hall, Wendy Margaret	Director	27/07/2022 - 26/07/2023	456
Jacob, Katherine Rebecca	Director	26/07/2023 - 14/10/2024	178
Hobbs, Sebastian	Director	26/07/2023 - 09/09/2024	50

Persons with Significant Control

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

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

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Description

About JOHN BELL & CROYDEN LIMITED

JOHN BELL & CROYDEN LIMITED is an(a) Active company incorporated on 24/02/1928 with the registered office located at Merchants Warehouse, Castle Street, Manchester M3 4LZ. There are currently 4 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 JOHN BELL & CROYDEN LIMITED?

JOHN BELL & CROYDEN LIMITED is currently Active. It was registered on 24/02/1928 .

Where is JOHN BELL & CROYDEN LIMITED located?

JOHN BELL & CROYDEN LIMITED is registered at Merchants Warehouse, Castle Street, Manchester M3 4LZ.

What does JOHN BELL & CROYDEN LIMITED do?

JOHN BELL & CROYDEN LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for JOHN BELL & CROYDEN LIMITED?

The latest filing was on 22/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.