BELLS ENGINEERING LIMITED

Company number 00328958 ·

Active

143 filings

Date Filing
18 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
19 Jun 2026 Registered office address changed from Pilot Way Ansty Business Park Coventry CV7 9JU England to 2nd Floor, Suite 2a,Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 2026-06-19 · 1 page View document
18 Aug 2025 Accounts for a dormant company made up to 2025-06-30 · 7 pages View document
7 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
17 Mar 2025 Termination of appointment of James Alan David Elsey as a director on 2024-12-18 · 1 page View document
28 Feb 2025 Accounts for a dormant company made up to 2024-06-30 · 7 pages View document
9 Dec 2024 Appointment of Robert David Parker as a director on 2024-10-18 · 2 pages View document
28 Aug 2024 Change of details for Meggitt Properties Limited as a person with significant control on 2020-04-01 · 2 pages View document
27 Aug 2024 Change of details for Meggitt Properties Limited as a person with significant control on 2016-04-06 · 2 pages View document
14 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
15 Jul 2024 Second filing for the termination of Graham Mark Ellinor as a director · 4 pages View document
21 May 2024 Second filing for the appointment of Jennifer Jane Rosemary Weir as a director · 3 pages View document
8 May 2024 Appointment of Jennifer Jane Rosemary Weir as a director on 2024-03-25 · 2 pages View document
7 May 2024 Termination of appointment of Graham Mark Ellinor as a director on 2024-02-08 · 1 page View document
18 Mar 2024 Accounts for a dormant company made up to 2023-06-30 · 7 pages View document
23 Aug 2023 Change of details for Meggitt Properties Limited as a person with significant control on 2016-04-06 · 2 pages View document
22 Aug 2023 Change of details for Meggitt Properties Plc as a person with significant control on 2023-04-18 · 3 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-01 with updates · 4 pages View document
16 May 2023 Director's details changed for Mr Graham Mark Ellinor on 2023-05-11 · 2 pages View document
18 Oct 2022 Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page View document
22 Sep 2022 Appointment of Mr Graham Mark Ellinor as a director on 2022-09-12 · 2 pages View document
22 Sep 2022 Termination of appointment of Katie Lewis as a director on 2022-09-12 · 1 page View document
22 Sep 2022 Appointment of Mr James Alan David Elsey as a director on 2022-09-12 · 2 pages View document
15 Sep 2022 Termination of appointment of Simon Robert Grant as a secretary on 2022-09-12 · 1 page View document
15 Sep 2022 Termination of appointment of Marina Louise Thomas as a director on 2022-09-12 · 1 page View document
15 Sep 2022 Termination of appointment of Ian Keith Pargeter as a director on 2022-09-12 · 1 page View document
29 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 7 pages View document
5 Aug 2021 Confirmation statement made on 2021-08-01 with updates · 5 pages View document
7 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA LOUISE THOMAS / 18/06/2020 View document
7 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH PARGETER / 01/01/2016 View document
5 Aug 2020 DIRECTOR APPOINTED MRS KATIE LEWIS View document
5 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES View document
5 Aug 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH DORSET BH23 6EW View document
1 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL View document
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View document
4 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES View document
9 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
30 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View document
28 Oct 2016 APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS View document
28 Oct 2016 SECRETARY APPOINTED MR SIMON ROBERT GRANT View document
5 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View document
8 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
7 Aug 2015 Annual return made up to 1 August 2015 with full list of shareholders View document
30 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 Aug 2014 Annual return made up to 1 August 2014 with full list of shareholders View document
13 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG View document
13 Dec 2013 DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS View document
13 Dec 2013 DIRECTOR APPOINTED MR DEREK JOHN O'NEILL View document
13 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG View document
13 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN View document
2 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
9 Aug 2013 Annual return made up to 1 August 2013 with full list of shareholders View document
28 May 2013 Annual return made up to 10 May 2013 with full list of shareholders View document
6 Dec 2012 AUDITOR'S RESIGNATION View document
7 Nov 2012 SECTION 519 View document
27 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
17 May 2012 Annual return made up to 10 May 2012 with full list of shareholders View document
12 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
3 Jun 2011 Annual return made up to 10 May 2011 with full list of shareholders View document
8 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
21 Jun 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 May 2010 Annual return made up to 10 May 2010 with full list of shareholders View document
18 May 2010 SAIL ADDRESS CREATED View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH PARGETER / 01/03/2010 View document
3 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/03/2010 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LEES YOUNG / 01/03/2010 View document
3 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST GREEN / 01/03/2010 View document
6 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
1 Jun 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS View document
28 Nov 2008 DIRECTORS GRANTED AUTH ON MATTERS UNDER SECTION 175 CA 2006 31/10/2008 View document
11 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS View document
19 Jul 2007 NEW DIRECTOR APPOINTED View document
10 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
13 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
7 Jun 2007 DIRECTOR RESIGNED View document
21 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS View document
6 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
22 Aug 2006 NEW DIRECTOR APPOINTED View document
19 Jun 2006 SECRETARY'S PARTICULARS CHANGED View document
16 Jun 2006 S366A DISP HOLDING AGM 08/06/06 View document
17 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW View document
17 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS View document
31 Mar 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: FARRS HOUSE COWGROVE WIMBOURNE DORSET BH21 4EL View document
19 Jan 2006 SECRETARY RESIGNED View document
10 Jan 2006 NEW SECRETARY APPOINTED View document
26 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Aug 2005 DIRECTOR RESIGNED View document
26 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS View document
7 Jun 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS View document
3 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
24 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
5 Jun 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS View document
28 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
6 Jun 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS View document
5 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
1 Jun 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS View document
26 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
1 Jun 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS View document
3 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
6 Jun 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS View document
23 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
29 May 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS View document
20 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
8 Jun 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS View document
25 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
5 Jun 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS View document
9 Nov 1995 DIRECTOR RESIGNED View document
12 Sep 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
12 Jun 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS View document
7 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
3 Aug 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 Jun 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Jun 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS View document
26 Jul 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
7 Jun 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS View document
16 Jul 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
16 Jun 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS View document
7 Nov 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
23 Jul 1991 RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS View document
26 Nov 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
12 Nov 1990 RETURN MADE UP TO 06/05/90; FULL LIST OF MEMBERS View document
18 Sep 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
18 Sep 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS View document
3 Jul 1989 REGISTERED OFFICE CHANGED ON 03/07/89 FROM: 6 POOLE ROAD WIMBOURNE DORSET BH21 1QE View document
9 Mar 1989 NEW DIRECTOR APPOINTED View document
11 Jan 1989 NEW DIRECTOR APPOINTED View document
7 Oct 1988 RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS View document
7 Oct 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
25 May 1988 VARYING SHARE RIGHTS AND NAMES 07/10/87 View document
2 Dec 1987 ADOPT MEM AND ARTS 071087 View document
1 Dec 1987 CONVE View document
12 Nov 1987 AUDITOR'S RESIGNATION View document
26 Aug 1987 RETURN MADE UP TO 04/06/87; FULL LIST OF MEMBERS View document
26 Aug 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
13 Apr 1987 REGISTERED OFFICE CHANGED ON 13/04/87 FROM: BESTOBELL HOUSE 16 BATH ROAD SLOUGH BERKSHIRE View document
13 Apr 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jul 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View document
3 Jul 1986 RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS View document
21 Jul 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/76 View document