BE

BELLS ENGINEERING LIMITED

Active

Company number 00328958

Hemel Hempstead, England · Incorporated 18 June 1937

2nd Floor, Suite 2a,Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ, England

Last updated on 24 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
89 years
Company type
Private limited
Accounts
Up to date

Company overview

BELLS ENGINEERING LIMITED is an active private limited company incorporated on 18 June 1937 and registered in England and Wales. Its registered office is located at 2nd Floor, Suite 2a, Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4TZ.

The company is wholly owned and controlled by Meggitt Properties Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by Jennifer Jane Rosemary Weir (appointed 11 April 2024) and Robert David Parker (appointed 18 October 2024), both British nationals.

The most recent accounts, made up to 30 June 2025, are dormant. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement was made up to 1 August 2025. A registered office address change was filed on 19 June 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 August 2026
  • MEGGITT PROPERTIES LIMITED (100.0%)
Total shares
1,000
Nominal value
£1,000.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,000 GBP £1,000.000
Total 1,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MEGGITT PROPERTIES LIMITED ORDINARY 1,000 100.00% 1,000 100.00%
Total 1,000 100% 1,000 100%

Officers

No officers on record.

Persons with significant control

PS
Meggitt Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2026 View
Accounts With Accounts Type Dormant
Accounts
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
17 March 2025 View
Accounts With Accounts Type Dormant
Accounts
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Second Filing Of Director Termination With Name
Officers
15 July 2024 View
Second Filing Of Director Appointment With Name
Officers
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Accounts With Accounts Type Dormant
Accounts
18 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
22 August 2023 View
Change Person Director Company With Change Date
Officers
16 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Appoint Person Director Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Dormant
Accounts
22 July 2022 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 2020 View
Change Person Director Company With Change Date
Officers
7 August 2020 View
Change Person Director Company With Change Date
Officers
7 August 2020 View
Appoint Person Director Company With Name Date
Officers
5 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2019 View
Accounts With Accounts Type Dormant
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2018 View
Accounts With Accounts Type Dormant
Accounts
9 May 2018 View
Accounts With Accounts Type Small
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2017 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2016 View
Accounts With Accounts Type Dormant
Accounts
5 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Dormant
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2015 View
Accounts With Accounts Type Dormant
Accounts
30 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Termination Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Appoint Person Director Company With Name
Officers
13 December 2013 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Auditors Resignation Company
Auditors
6 December 2012 View
Miscellaneous
Miscellaneous
7 November 2012 View
Accounts With Accounts Type Full
Accounts
27 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2011 View
Accounts With Accounts Type Dormant
Accounts
8 September 2010 View
Resolution
Resolution
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Sail Address Company
Address
18 May 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Change Person Secretary Company With Change Date
Officers
3 March 2010 View
Accounts With Accounts Type Dormant
Accounts
6 June 2009 View
Legacy
Annual Return
1 June 2009 View
Resolution
Resolution
28 November 2008 View
Accounts With Accounts Type Dormant
Accounts
11 June 2008 View
Legacy
Annual Return
30 May 2008 View
Legacy
Officers
19 July 2007 View
Accounts With Made Up Date
Accounts
10 July 2007 View
Legacy
Officers
13 June 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Annual Return
21 May 2007 View
Accounts With Made Up Date
Accounts
6 September 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
19 June 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Resolution
Resolution
16 June 2006 View
Legacy
Annual Return
17 May 2006 View
Legacy
Address
17 May 2006 View
Legacy
Address
31 March 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Made Up Date
Accounts
26 September 2005 View
Legacy
Officers
22 August 2005 View
Legacy
Annual Return
26 May 2005 View
Legacy
Annual Return
7 June 2004 View
Accounts With Made Up Date
Accounts
3 June 2004 View
Accounts With Made Up Date
Accounts
24 July 2003 View
Legacy
Annual Return
5 June 2003 View
Accounts With Made Up Date
Accounts
28 June 2002 View
Legacy
Annual Return
6 June 2002 View
Accounts With Made Up Date
Accounts
5 June 2001 View
Legacy
Annual Return
1 June 2001 View
Accounts With Made Up Date
Accounts
26 June 2000 View
Legacy
Annual Return
1 June 2000 View
Accounts With Made Up Date
Accounts
3 September 1999 View
Legacy
Annual Return
6 June 1999 View
Accounts With Made Up Date
Accounts
23 July 1998 View
Legacy
Annual Return
29 May 1998 View
Accounts With Made Up Date
Accounts
20 July 1997 View
Legacy
Annual Return
8 June 1997 View
Accounts With Made Up Date
Accounts
25 July 1996 View
Legacy
Annual Return
5 June 1996 View
Legacy
Officers
9 November 1995 View
Accounts With Made Up Date
Accounts
12 September 1995 View
Legacy
Annual Return
12 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
7 August 1994 View
Legacy
Officers
3 August 1994 View
Legacy
Officers
10 June 1994 View
Legacy
Annual Return
5 June 1994 View
Accounts With Accounts Type Dormant
Accounts
26 July 1993 View
Legacy
Annual Return
7 June 1993 View
Accounts With Accounts Type Dormant
Accounts
16 July 1992 View
Legacy
Annual Return
16 June 1992 View
Accounts With Accounts Type Dormant
Accounts
7 November 1991 View
Legacy
Annual Return
23 July 1991 View
Accounts With Accounts Type Dormant
Accounts
26 November 1990 View
Legacy
Annual Return
12 November 1990 View
Accounts With Accounts Type Full
Accounts
18 September 1989 View
Legacy
Annual Return
18 September 1989 View
Legacy
Address
3 July 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
11 January 1989 View
Accounts With Made Up Date
Accounts
7 October 1988 View
Legacy
Annual Return
7 October 1988 View
Resolution
Resolution
25 May 1988 View
Resolution
Resolution
2 December 1987 View
Legacy
Capital
1 December 1987 View
Auditors Resignation Company
Auditors
12 November 1987 View
Accounts With Made Up Date
Accounts
26 August 1987 View
Legacy
Annual Return
26 August 1987 View
Legacy
Officers
13 April 1987 View
Legacy
Address
13 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
3 July 1986 View
Legacy
Annual Return
3 July 1986 View
Accounts With Made Up Date
Accounts
21 July 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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