BN

BELL NOMINEES LIMITED

Dissolved

Company number 00625232

Oxford · Incorporated 7 April 1959

The Wooden Barn, Little Baldon, Oxford, OX44 9PU

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Dissolved
Company age
67 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

30 Gresham Street London EC2V 7QN England · until 21 September 2024

8 Finsbury Circus London EC2M 7AZ England · until 18 July 2024

2 Gresham Street London England EC2V 7QP · until 25 May 2018

Quayside House, Canal Wharfe Leeds West Yorkshire LS11 5PU · until 31 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2023
Next due
—
Confirmation statement Up to date
Last filed
27 September 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2023

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

Officers

JA
JOHNSON, Ali
Secretary
21 September 2023
HI
HOOLEY, Iain William
Director
4 October 2010
MJ
MATHIAS, Jennifer Elizabeth
Director · Resigned
21 September 2023
SR
STOCKTON, Robert Paul
Director · Resigned
21 September 2023
RM
RIGBY, Mike, Mr.
Director · Resigned
15 March 2021
RA
RYDON, Andrew Paul
Director · Resigned
15 March 2021
KS
KILDAY, Steven Robert
Secretary · Resigned
5 July 2013
CK
CONG, Kathy
Secretary · Resigned
4 October 2010
HI
HOOLEY, Iain William
Secretary · Resigned
20 July 2010
WJ
WRAGG, Jonathan Peter
Director · Resigned
25 July 2007
WP
WATTS, Paula Mary
Secretary · Resigned
21 June 2007
MS
MAXWELL SCOTT, Ian
Director · Resigned
6 May 2005
PJ
PRICE, Judith Edna
Director · Resigned
6 May 2005
CF
CARR, Francis Christopher
Director · Resigned
15 March 2000
RM
REDMAYNE, Mark John Studdert, Mr.
Director · Resigned
15 March 2000
RM
REDMAYNE, Mark John Studdert, Mr.
Secretary · Resigned
12 February 1999
CP
CROSTHWAITE, Patrick Tudor
Director · Resigned
29 November 1996
FR
FULLMAN, Richard John
Director · Resigned
29 November 1996
NM
NOWELL MITCHELL, Grant
Director · Resigned
29 November 1996
RJ
RASHLEIGH, Jonathan Michael Vernon
Director · Resigned
29 November 1996
RA
RICHARDS, Anthony Terence Gordon
Director · Resigned
29 November 1996
RP
ROGERS, Pauline Margaret
Director · Resigned
29 November 1996
LL
LAVELLE, Lynda
Secretary · Resigned
1 July 1996
FC
FREEMAN, Caroline Susan
Secretary · Resigned
29 April 1994
BA
BURR, Adam Justin
Director · Resigned
8 July 1993
MA
MARSH, Amanda Jean
Secretary · Resigned
—
RK
RADFORD, Kevin Joseph
Secretary · Resigned
—
BN
BAGSHAWE, Nicholas Wilfrid
Director · Resigned
—
CA
CHIVERS, Anthony James
Director · Resigned
—
CB
COWPER, Barry William Meadows
Director · Resigned
—
MK
MILLAR, Keith Malcolm Hedley
Director · Resigned
—
NJ
NAPIER, John Lennox
Director · Resigned
—
NP
NEAVE, Paul Arundell, Sir
Director · Resigned
—
RK
RADFORD, Kevin Joseph
Director · Resigned
—

Persons with significant control

PS
Investec Wealth& Investment Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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