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BELL AND WEBSTER LIMITED (00452376)

BELL AND WEBSTER LIMITED (00452376) is an active UK company. incorporated on 14 April 1948. with registered office in Haddenham. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. BELL AND WEBSTER LIMITED has been registered for 77 years. Current directors include HUNTER, Jonathan Albert, SWALLOW, Duncan James.

Company Number
00452376
Status
active
Type
ltd
Incorporated
14 April 1948
Age
77 years
Address
Parkway House Pegasus Way, Haddenham, HP17 8LJ
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HUNTER, Jonathan Albert, SWALLOW, Duncan James
SIC Codes
99999

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Introduction
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BELL AND WEBSTER LIMITED

BELL AND WEBSTER LIMITED is an active company incorporated on 14 April 1948 with the registered office located in Haddenham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BELL AND WEBSTER LIMITED was registered 77 years ago.(SIC: 99999)

Status

active

Active since 77 years ago

Company No

00452376

LTD Company

Age

77 Years

Incorporated 14 April 1948

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 December 2025 (3 months ago)
Submitted on 16 December 2025 (3 months ago)

Next Due

Due by 24 December 2026
For period ending 10 December 2026
Contact
Address

Parkway House Pegasus Way Haddenham Business Park Haddenham, HP17 8LJ,

Previous Addresses

6 Bevis Marks London EC3A 7BA United Kingdom
From: 27 October 2021To: 9 November 2021
66 Clifton Street London EC2A 4HB England
From: 30 November 2017To: 27 October 2021
Dawson House 5 Jewry Street London EC3N 2EX England
From: 29 September 2016To: 30 November 2017
66 Clifton Street London EC2A 4HB
From: 23 November 2010To: 29 September 2016
Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF
From: 14 April 1948To: 23 November 2010
Timeline

14 key events • 1948 - 2024

Funding Officers Ownership
Company Founded
Apr 48
Director Joined
Aug 10
Director Left
Aug 10
Director Left
Aug 10
Director Left
Jul 14
Director Joined
Jul 14
Director Left
Mar 17
Director Joined
Jun 17
Director Left
Aug 17
Director Joined
May 18
Director Left
Jun 21
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
May 24
0
Funding
13
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

2 Active
22 Resigned

HUNTER, Jonathan Albert

Active
Pegasus Way, HaddenhamHP17 8LJ
Born November 1978
Director
Appointed 24 Jun 2022

SWALLOW, Duncan James

Active
Pegasus Way, HaddenhamHP17 8LJ
Born December 1964
Director
Appointed 13 May 2024

BARTON, Ivor Ashley

Resigned
5 Bluebell Close, Hemel HempsteadHP1 2DH
Secretary
Appointed 03 Jan 2006
Resigned 28 Jul 2014

GRAVETT, Philip James

Resigned
Ellerslie Crawley End, RoystonSG8 8QJ
Secretary
Appointed N/A
Resigned 18 Dec 1998

HOLDCROFT, Laurence Nigel

Resigned
71 Fanshawe Crescent, WareSG12 0AR
Secretary
Appointed 04 Jun 2001
Resigned 03 Jan 2006

HOPKINS, Nigel Antony

Resigned
9 Norton Leys, Milton KeynesMK7 7TA
Secretary
Appointed 02 Mar 2001
Resigned 04 Jun 2001

TSAPPIS, Neil John Alfred

Resigned
Burfield 85 Church Green Road, Milton KeynesMK3 6DA
Secretary
Appointed 07 Sept 1999
Resigned 02 Mar 2001

BARTON, Ivor Ashley

Resigned
5 Bluebell Close, Hemel HempsteadHP1 2DH
Born September 1959
Director
Appointed 03 Jan 2006
Resigned 28 Jul 2014

CALLAGHAN, Peter William

Resigned
Emerys Bucks Lane, CambridgeCB3 7HL
Born June 1951
Director
Appointed 12 Oct 1993
Resigned 29 Jan 1997

CAMPBELL, George Alexander Gunn

Resigned
128 Cavalry Park, MarchPE15 9DL
Born January 1948
Director
Appointed N/A
Resigned 02 Apr 1993

CROSSLEY, Alan

Resigned
3 Craeg Lea Cottages Allens Green, Bishops StortfordCM21 0LS
Born October 1938
Director
Appointed N/A
Resigned 02 Apr 1993

DANNHAUSER, David Stephen

Resigned
8 Marsworth Avenue, PinnerHA5 4UB
Born December 1954
Director
Appointed 23 Aug 1996
Resigned 15 Jul 2010

ELLIS, Stephen Edward

Resigned
The Old Parsonage, HertfordSG14 2NZ
Born March 1952
Director
Appointed N/A
Resigned 01 Oct 1992

EVANS, Roger Francis

Resigned
17 Little Farden, BrickendonSG12 8NU
Born October 1954
Director
Appointed N/A
Resigned 02 Apr 1993

GRAVETT, Philip James

Resigned
Ellerslie Crawley End, RoystonSG8 8QJ
Born July 1952
Director
Appointed 29 Jan 1997
Resigned 18 Dec 1998

HAMID, Muhammad Omar Mohsin

Resigned
Pegasus Way, HaddenhamHP17 8LJ
Born August 1982
Director
Appointed 30 May 2018
Resigned 24 Jun 2022

HOLDCROFT, Laurence Nigel

Resigned
71 Fanshawe Crescent, WareSG12 0AR
Born March 1964
Director
Appointed 01 May 2002
Resigned 03 Jan 2006

KETTELEY, John Henry Beevor

Resigned
Keeway, Burnham On CrouchCM0 8PL
Born August 1939
Director
Appointed 12 Jan 1999
Resigned 15 Jul 2010

PEARSON, David Barry

Resigned
5 Jewry Street, LondonEC3N 2EX
Born October 1968
Director
Appointed 23 May 2017
Resigned 18 Aug 2017

SPRATLING, Graham Neil

Resigned
The Mall, St. AlbansAL2 2HT
Born April 1967
Director
Appointed 15 Jul 2010
Resigned 31 Mar 2017

WATERS, John Robert

Resigned
94 Melbourn Road, RoystonSG8 7DG
Born December 1936
Director
Appointed N/A
Resigned 02 Apr 1993

WEBSTER, Michael John

Resigned
Coles Park House, BuntingfordSG9 9LT
Born December 1951
Director
Appointed N/A
Resigned 06 Jul 1993

WOOLLEY, Eric Ryhs

Resigned
17 Heron Close, SawbridgeworthCM21 0BB
Born March 1959
Director
Appointed N/A
Resigned 11 Oct 1993

ELECO DIRECTORS LIMITED

Resigned
Clifton Street, LondonEC2A 4HB
Corporate director
Appointed 28 Jul 2014
Resigned 15 Jun 2021

Persons with significant control

1

Eleco Plc

Active
5 Jewry Street, LondonEC3N 2EX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

180

Confirmation Statement With No Updates
16 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 January 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
20 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Gazette Notice Compulsory
29 November 2022
GAZ1First Gazette Notice for Compulsory Strike Off
Change To A Person With Significant Control
18 October 2022
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
28 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 June 2022
AP01Appointment of Director
Confirmation Statement With No Updates
10 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
27 October 2021
AD01Change of Registered Office Address
Change To A Person With Significant Control
25 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
25 October 2021
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
4 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 June 2021
TM01Termination of Director
Change To A Person With Significant Control
1 January 2021
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
11 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 September 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 June 2018
AP01Appointment of Director
Confirmation Statement With No Updates
23 December 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 November 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
20 August 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
28 July 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2017
TM01Termination of Director
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 September 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Dormant
16 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 December 2014
AR01AR01
Termination Director Company With Name Termination Date
28 July 2014
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 July 2014
TM02Termination of Secretary
Appoint Corporate Director Company With Name Date
28 July 2014
AP02Appointment of Corporate Director
Accounts With Accounts Type Dormant
18 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 December 2013
AR01AR01
Accounts With Accounts Type Dormant
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 December 2012
AR01AR01
Accounts With Accounts Type Dormant
27 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 December 2011
AR01AR01
Change Account Reference Date Company Current Extended
10 March 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
13 December 2010
AR01AR01
Accounts With Accounts Type Dormant
6 December 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
23 November 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
4 August 2010
AP01Appointment of Director
Termination Director Company With Name
4 August 2010
TM01Termination of Director
Termination Director Company With Name
4 August 2010
TM01Termination of Director
Legacy
23 March 2010
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
29 December 2009
AR01AR01
Accounts With Accounts Type Dormant
9 December 2009
AAAnnual Accounts
Legacy
14 January 2009
395Particulars of Mortgage or Charge
Legacy
17 December 2008
363aAnnual Return
Accounts With Accounts Type Dormant
13 November 2008
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 April 2008
AAAnnual Accounts
Legacy
11 December 2007
363aAnnual Return
Legacy
20 October 2007
403aParticulars of Charge Subject to s859A
Legacy
14 September 2007
395Particulars of Mortgage or Charge
Auditors Resignation Company
6 June 2007
AUDAUD
Accounts With Accounts Type Full
16 April 2007
AAAnnual Accounts
Legacy
13 December 2006
363aAnnual Return
Accounts With Accounts Type Full
25 April 2006
AAAnnual Accounts
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
10 January 2006
363sAnnual Return (shuttle)
Legacy
10 January 2006
288bResignation of Director or Secretary
Legacy
10 January 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
12 April 2005
AAAnnual Accounts
Legacy
29 December 2004
363sAnnual Return (shuttle)
Legacy
22 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
12 December 2003
AAAnnual Accounts
Legacy
9 December 2003
395Particulars of Mortgage or Charge
Legacy
8 September 2003
288cChange of Particulars
Accounts With Accounts Type Full
6 May 2003
AAAnnual Accounts
Legacy
17 December 2002
363sAnnual Return (shuttle)
Legacy
29 November 2002
288cChange of Particulars
Legacy
29 July 2002
288cChange of Particulars
Legacy
7 May 2002
288aAppointment of Director or Secretary
Legacy
23 January 2002
363sAnnual Return (shuttle)
Legacy
9 January 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 October 2001
AAAnnual Accounts
Legacy
13 June 2001
288bResignation of Director or Secretary
Legacy
13 June 2001
288aAppointment of Director or Secretary
Legacy
9 April 2001
288aAppointment of Director or Secretary
Legacy
9 April 2001
287Change of Registered Office
Legacy
10 January 2001
288cChange of Particulars
Legacy
10 January 2001
288cChange of Particulars
Legacy
19 December 2000
363aAnnual Return
Accounts With Accounts Type Full
10 November 2000
AAAnnual Accounts
Accounts With Accounts Type Full
3 May 2000
AAAnnual Accounts
Legacy
27 January 2000
403aParticulars of Charge Subject to s859A
Legacy
23 December 1999
363sAnnual Return (shuttle)
Legacy
22 November 1999
403aParticulars of Charge Subject to s859A
Legacy
22 November 1999
403aParticulars of Charge Subject to s859A
Legacy
22 November 1999
403aParticulars of Charge Subject to s859A
Legacy
22 November 1999
403aParticulars of Charge Subject to s859A
Legacy
22 November 1999
403aParticulars of Charge Subject to s859A
Legacy
22 November 1999
403aParticulars of Charge Subject to s859A
Legacy
22 November 1999
403aParticulars of Charge Subject to s859A
Legacy
24 September 1999
288aAppointment of Director or Secretary
Legacy
8 March 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
8 February 1999
AAAnnual Accounts
Legacy
21 January 1999
288aAppointment of Director or Secretary
Legacy
15 January 1999
288bResignation of Director or Secretary
Legacy
24 December 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
13 October 1998
AUDAUD
Accounts With Accounts Type Full
13 March 1998
AAAnnual Accounts
Legacy
11 January 1998
363sAnnual Return (shuttle)
Legacy
16 October 1997
288cChange of Particulars
Accounts With Accounts Type Full
27 April 1997
AAAnnual Accounts
Legacy
13 February 1997
288aAppointment of Director or Secretary
Legacy
11 February 1997
288bResignation of Director or Secretary
Legacy
24 December 1996
363sAnnual Return (shuttle)
Legacy
10 September 1996
288288
Accounts With Accounts Type Full
18 April 1996
AAAnnual Accounts
Legacy
5 January 1996
363sAnnual Return (shuttle)
Resolution
25 October 1995
RESOLUTIONSResolutions
Resolution
25 October 1995
RESOLUTIONSResolutions
Resolution
25 October 1995
RESOLUTIONSResolutions
Accounts With Accounts Type Full
1 February 1995
AAAnnual Accounts
Legacy
1 February 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 February 1994
363b363b
Legacy
29 November 1993
288288
Accounts With Accounts Type Full
23 November 1993
AAAnnual Accounts
Legacy
11 November 1993
288288
Legacy
21 August 1993
288288
Legacy
19 April 1993
288288
Legacy
19 April 1993
288288
Legacy
19 April 1993
288288
Legacy
19 April 1993
288288
Legacy
22 February 1993
395Particulars of Mortgage or Charge
Legacy
24 December 1992
403aParticulars of Charge Subject to s859A
Legacy
24 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 November 1992
AAAnnual Accounts
Legacy
20 October 1992
288288
Legacy
23 December 1991
363b363b
Accounts With Accounts Type Full
12 December 1991
AAAnnual Accounts
Auditors Resignation Company
10 December 1991
AUDAUD
Legacy
22 August 1991
403aParticulars of Charge Subject to s859A
Legacy
15 July 1991
288288
Legacy
3 June 1991
288288
Legacy
6 April 1991
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
27 March 1991
AAAnnual Accounts
Legacy
24 December 1990
363363
Accounts With Accounts Type Full
18 January 1990
AAAnnual Accounts
Legacy
18 January 1990
363363
Legacy
2 October 1989
288288
Legacy
25 August 1989
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
25 May 1989
AAAnnual Accounts
Legacy
25 May 1989
363363
Legacy
9 March 1989
288288
Legacy
9 November 1988
403aParticulars of Charge Subject to s859A
Legacy
24 March 1988
363363
Accounts With Accounts Type Full
24 March 1988
AAAnnual Accounts
Legacy
16 March 1988
395Particulars of Mortgage or Charge
Legacy
17 February 1988
395Particulars of Mortgage or Charge
Legacy
10 February 1988
288288
Legacy
17 December 1987
395Particulars of Mortgage or Charge
Legacy
17 December 1987
395Particulars of Mortgage or Charge
Legacy
17 December 1987
395Particulars of Mortgage or Charge
Legacy
17 December 1987
395Particulars of Mortgage or Charge
Legacy
3 August 1987
288288
Legacy
1 July 1987
288288
Accounts With Accounts Type Full
16 April 1987
AAAnnual Accounts
Legacy
16 April 1987
363363
Legacy
10 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
21 October 1986
288288
Legacy
5 March 1986
363363
Legacy
12 March 1983
363363
Incorporation Company
14 April 1948
NEWINCIncorporation