BA

BELL AND WEBSTER LIMITED

Active

Company number 00452376

Haddenham, England · Incorporated 14 April 1948

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

Last updated on 24 August 2026

Dormant Company · SIC 99999

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

Company overview

**BELL AND WEBSTER LIMITED** is an active private limited company incorporated on 14 April 1948 under the jurisdiction of England and Wales. The company is registered at Parkway House, Pegasus Way, Haddenham Business Park, Haddenham, Bucks, HP17 8LJ. It is a wholly owned subsidiary of Eleco Plc, which holds 75-100% of the shares, voting rights and the right to appoint and remove directors.

The company is currently dormant. Its most recent accounts, filed as dormant for the period ended 31 December 2025, are up to date, with the next accounts due by 30 September 2027. The latest confirmation statement was made up to 10 December 2025 and the next is due by 24 December 2026. There are no charges, no insolvency history and the company has never been liquidated.

The board consists of two British directors: Duncan James Swallow (appointed 13 May 2024) and Jonathan Albert Hunter (appointed 24 June 2022). The most recent filing was the dormant accounts on 5 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
10 December 2025
Next due
24 December 2026
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Eleco Plc
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

Accounts With Accounts Type Dormant
Accounts
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Dormant
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2024 View
Accounts With Accounts Type Dormant
Accounts
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
20 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2023 View
Accounts With Accounts Type Dormant
Accounts
20 July 2023 View
Accounts With Accounts Type Dormant
Accounts
5 January 2023 View
Gazette Filings Brought Up To Date
Gazette
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Appoint Person Director Company With Name Date
Officers
28 June 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 October 2021 View
Accounts With Accounts Type Dormant
Accounts
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
17 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2020 View
Accounts With Accounts Type Dormant
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
1 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
20 August 2017 View
Accounts With Accounts Type Dormant
Accounts
28 July 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Dormant
Accounts
16 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 December 2014 View
Termination Director Company With Name Termination Date
Officers
28 July 2014 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2014 View
Appoint Corporate Director Company With Name Date
Officers
28 July 2014 View
Accounts With Accounts Type Dormant
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2013 View
Accounts With Accounts Type Dormant
Accounts
27 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Dormant
Accounts
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
10 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2010 View
Accounts With Accounts Type Dormant
Accounts
6 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2010 View
Appoint Person Director Company With Name
Officers
4 August 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Termination Director Company With Name
Officers
4 August 2010 View
Legacy
Mortgage
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2009 View
Accounts With Accounts Type Dormant
Accounts
9 December 2009 View
Legacy
Mortgage
14 January 2009 View
Legacy
Annual Return
17 December 2008 View
Accounts With Accounts Type Dormant
Accounts
13 November 2008 View
Accounts With Accounts Type Dormant
Accounts
29 April 2008 View
Legacy
Annual Return
11 December 2007 View
Legacy
Mortgage
20 October 2007 View
Legacy
Mortgage
14 September 2007 View
Auditors Resignation Company
Auditors
6 June 2007 View
Accounts With Accounts Type Full
Accounts
16 April 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Full
Accounts
25 April 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Accounts With Accounts Type Full
Accounts
12 April 2005 View
Legacy
Annual Return
29 December 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Full
Accounts
12 December 2003 View
Legacy
Mortgage
9 December 2003 View
Legacy
Officers
8 September 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Annual Return
17 December 2002 View
Legacy
Officers
29 November 2002 View
Legacy
Officers
29 July 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Annual Return
23 January 2002 View
Legacy
Officers
9 January 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Officers
13 June 2001 View
Legacy
Address
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Annual Return
19 December 2000 View
Accounts With Accounts Type Full
Accounts
10 November 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Mortgage
27 January 2000 View
Legacy
Annual Return
23 December 1999 View
Legacy
Mortgage
22 November 1999 View
Legacy
Mortgage
22 November 1999 View
Legacy
Mortgage
22 November 1999 View
Legacy
Mortgage
22 November 1999 View
Legacy
Mortgage
22 November 1999 View
Legacy
Mortgage
22 November 1999 View
Legacy
Mortgage
22 November 1999 View
Legacy
Officers
24 September 1999 View
Legacy
Mortgage
8 March 1999 View
Accounts With Accounts Type Full
Accounts
8 February 1999 View
Legacy
Officers
21 January 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Annual Return
24 December 1998 View
Auditors Resignation Company
Auditors
13 October 1998 View
Accounts With Accounts Type Full
Accounts
13 March 1998 View
Legacy
Annual Return
11 January 1998 View
Legacy
Officers
16 October 1997 View
Accounts With Accounts Type Full
Accounts
27 April 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
11 February 1997 View
Legacy
Annual Return
24 December 1996 View
Legacy
Officers
10 September 1996 View
Accounts With Accounts Type Full
Accounts
18 April 1996 View
Legacy
Annual Return
5 January 1996 View
Resolution
Resolution
25 October 1995 View
Resolution
Resolution
25 October 1995 View
Resolution
Resolution
25 October 1995 View
Accounts With Accounts Type Full
Accounts
1 February 1995 View
Legacy
Annual Return
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
3 February 1994 View
Legacy
Officers
29 November 1993 View
Accounts With Accounts Type Full
Accounts
23 November 1993 View
Legacy
Officers
11 November 1993 View
Legacy
Officers
21 August 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Officers
19 April 1993 View
Legacy
Mortgage
22 February 1993 View
Legacy
Mortgage
24 December 1992 View
Legacy
Annual Return
24 December 1992 View
Accounts With Accounts Type Full
Accounts
2 November 1992 View
Legacy
Officers
20 October 1992 View
Legacy
Annual Return
23 December 1991 View
Accounts With Accounts Type Full
Accounts
12 December 1991 View
Auditors Resignation Company
Auditors
10 December 1991 View
Legacy
Mortgage
22 August 1991 View
Legacy
Officers
15 July 1991 View
Legacy
Officers
3 June 1991 View
Legacy
Mortgage
6 April 1991 View
Accounts With Accounts Type Full
Accounts
27 March 1991 View
Legacy
Annual Return
24 December 1990 View
Accounts With Accounts Type Full
Accounts
18 January 1990 View
Legacy
Annual Return
18 January 1990 View
Legacy
Officers
2 October 1989 View
Legacy
Mortgage
25 August 1989 View
Accounts With Accounts Type Full
Accounts
25 May 1989 View
Legacy
Annual Return
25 May 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Mortgage
9 November 1988 View
Legacy
Annual Return
24 March 1988 View
Accounts With Accounts Type Full
Accounts
24 March 1988 View
Legacy
Mortgage
16 March 1988 View
Legacy
Mortgage
17 February 1988 View
Legacy
Officers
10 February 1988 View
Legacy
Mortgage
17 December 1987 View
Legacy
Mortgage
17 December 1987 View
Legacy
Mortgage
17 December 1987 View
Legacy
Mortgage
17 December 1987 View
Legacy
Officers
3 August 1987 View
Legacy
Officers
1 July 1987 View
Accounts With Accounts Type Full
Accounts
16 April 1987 View
Legacy
Annual Return
16 April 1987 View
Legacy
Officers
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
21 October 1986 View
Legacy
Annual Return
5 March 1986 View
Legacy
Annual Return
12 March 1983 View
Incorporation Company
Incorporation
14 April 1948 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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