Bells Power Solutions Ltd

Company Name	Bells Power Solutions Ltd
Company Status	Active
Company Number	00085951
Category	Private Limited Company
Incorporation Date	27 September 1905(117 years, 9 months ago)
Previous Names	Bell Bros. & Co. (London) Limited and Bells Control Equipment Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Martin James Murphy
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 September 1991(86 years after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chimneys St Cleres Hill West Kingsdown Kent TN15 6AH

Director Name	Mr James Martin Murphy
Date of Birth	August 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 September 2007(102 years after company formation)
Appointment Duration	15 years, 8 months
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	361 Wrotham Road Istead Rise Kent DA13 9EF

Director Name	Mr James Martin Murphy
Date of Birth	August 1978 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	24 September 2007(102 years after company formation)
Appointment Duration	15 years, 8 months
Role	Technical Director
Country of Residence	England
Correspondence Address	16 Portland Road Gravesend DA12 1DL

Secretary Name	Mr Martin James Murphy
Status	Current
Appointed	28 February 2013(107 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Correspondence Address	2 Chimneys St Cleres Hill West Kingsdown Kent TN15 6AH

Director Name	Mr John Richard Davidson
Date of Birth	October 1969 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	17 January 2014(108 years, 4 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	128 London Road Maidstone Kent ME16 0BX

Director Name	Mr Ronald George Dear
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(86 years after company formation)
Appointment Duration	2 years, 12 months (resigned 15 September 1994)
Role	Company Director
Correspondence Address	Ditton Cottage Giggs Hill Road Thames Ditton Surrey KT7 0BT

Secretary Name	Mr Ronald George Dear
Nationality	British
Status	Resigned
Appointed	21 September 1991(86 years after company formation)
Appointment Duration	2 years, 12 months (resigned 15 September 1994)
Role	Company Director
Correspondence Address	Ditton Cottage Giggs Hill Road Thames Ditton Surrey KT7 0BT

Director Name	Michael Ashe
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(89 years after company formation)
Appointment Duration	8 years, 9 months (resigned 11 June 2003)
Role	Company Director
Correspondence Address	74 Crystal Palace Park Road London SE26 6UN

Secretary Name	Mr Martin James Murphy
Nationality	British
Status	Resigned
Appointed	15 September 1994(89 years after company formation)
Appointment Duration	8 years, 9 months (resigned 12 June 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Mayplace Road East Bexleyheath Kent DA7 6ER

Secretary Name	Mr Ronald William Rodwell
Nationality	British
Status	Resigned
Appointed	12 June 2003(97 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Northall Road Bexleyheath Kent DA7 6JF

Contact

Website	www.bellspower.co.uk
Telephone	020 32590100
Telephone region	London

Location

Registered Address	Unit 8 Belvedere Business Park Crabtree Manorway South Belvedere Kent DA17 6AH
Region	London
Constituency	Erith and Thamesmead
County	Greater London
Ward	Belvedere
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

3.9k at £1	Mcmillan Holdings Uk LTD 96.30% Ordinary
3k at £0.05	Mcmillan Holdings Uk LTD 3.70% Deferred

Financials

Year	2014
Net Worth	£574,015
Cash	£762,824
Current Liabilities	£2,955,639

Accounts

Latest Accounts	30 June 2022 (11 months, 1 week ago)
Next Accounts Due	31 March 2024 (10 months from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	5 October 2022 (8 months ago)
Next Return Due	19 October 2023 (4 months, 2 weeks from now)

Charges

9 April 2019	Delivered on: 15 April 2019 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
19 June 2009	Delivered on: 26 June 2009 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re bells control equipment limited. Business premium account. Account number 33747573. Outstanding
17 March 1989	Delivered on: 29 March 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
19 August 1974	Delivered on: 28 August 1974 Persons entitled: Barclays Bank PLC Classification: Further guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies mentioned therein on any account whatsoever. Particulars: All fixtures and fittings on the undertaking and all property and assets present and future including goodwill & uncalled capital & floating charge see doc 113. Outstanding

Filing History

18 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
16 March 2021	Full accounts made up to 30 June 2020 (21 pages)
4 February 2021	Satisfaction of charge 1 in full (1 page)
4 February 2021	Satisfaction of charge 2 in full (1 page)
4 February 2021	Satisfaction of charge 3 in full (2 pages)
13 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
11 March 2020	Accounts for a small company made up to 30 June 2019 (7 pages)
16 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
15 April 2019	Registration of charge 000859510004, created on 9 April 2019 (53 pages)
8 March 2019	Accounts for a small company made up to 30 June 2018 (7 pages)
21 November 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
27 March 2018	Accounts for a small company made up to 30 June 2017 (7 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
27 September 2017	Confirmation statement made on 21 September 2017 with updates (5 pages)
21 September 2017	Change of details for Mcmillan Holdings Uk Limited as a person with significant control on 28 March 2017 (2 pages)
21 September 2017	Change of details for Mcmillan Holdings Uk Limited as a person with significant control on 28 March 2017 (2 pages)
28 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-13 (2 pages)
28 March 2017	Change of name notice (2 pages)
28 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-13 (2 pages)
28 March 2017	Change of name notice (2 pages)
20 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
20 March 2017	Accounts for a small company made up to 30 June 2016 (7 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
4 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
4 March 2016	Accounts for a small company made up to 30 June 2015 (7 pages)
24 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 4,051 (7 pages)
24 September 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-24 GBP 4,051 (7 pages)
17 December 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
17 December 2014	Accounts for a small company made up to 30 June 2014 (7 pages)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 4,051 (7 pages)
9 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 4,051 (7 pages)
7 February 2014	Appointment of Mr John Richard Davidson as a director (2 pages)
7 February 2014	Appointment of Mr John Richard Davidson as a director (2 pages)
9 January 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
9 January 2014	Accounts for a small company made up to 30 June 2013 (6 pages)
9 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 4,051 (6 pages)
9 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 4,051 (6 pages)
16 July 2013	Director's details changed for James Martin Murphy on 25 June 2013 (2 pages)
16 July 2013	Director's details changed for James Martin Murphy on 25 June 2013 (2 pages)
10 April 2013	Full accounts made up to 30 June 2012 (12 pages)
10 April 2013	Full accounts made up to 30 June 2012 (12 pages)
6 March 2013	Appointment of Mr Martin James Murphy as a secretary (2 pages)
6 March 2013	Termination of appointment of Ronald Rodwell as a secretary (1 page)
6 March 2013	Appointment of Mr Martin James Murphy as a secretary (2 pages)
6 March 2013	Termination of appointment of Ronald Rodwell as a secretary (1 page)
5 March 2013	Registered office address changed from 49 Scrutton Street London EC2A 4XJ on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 49 Scrutton Street London EC2A 4XJ on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 49 Scrutton Street London EC2A 4XJ on 5 March 2013 (1 page)
15 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
15 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
6 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
6 March 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
18 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
28 January 2011	Full accounts made up to 30 June 2010 (10 pages)
28 January 2011	Full accounts made up to 30 June 2010 (10 pages)
11 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
11 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
25 February 2010	Full accounts made up to 30 June 2009 (10 pages)
25 February 2010	Full accounts made up to 30 June 2009 (10 pages)
3 December 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 April 2009	Full accounts made up to 30 June 2008 (9 pages)
6 April 2009	Full accounts made up to 30 June 2008 (9 pages)
11 December 2008	Return made up to 21/09/08; full list of members (4 pages)
11 December 2008	Return made up to 21/09/08; full list of members (4 pages)
27 December 2007	Full accounts made up to 30 June 2007 (9 pages)
27 December 2007	Full accounts made up to 30 June 2007 (9 pages)
5 December 2007	Return made up to 21/09/07; no change of members (6 pages)
5 December 2007	Return made up to 21/09/07; no change of members (6 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
15 February 2007	Full accounts made up to 30 June 2006 (9 pages)
15 February 2007	Full accounts made up to 30 June 2006 (9 pages)
8 December 2006	Return made up to 21/09/06; full list of members (6 pages)
8 December 2006	Return made up to 21/09/06; full list of members (6 pages)
3 May 2006	Full accounts made up to 30 June 2005 (9 pages)
3 May 2006	Full accounts made up to 30 June 2005 (9 pages)
6 December 2005	Return made up to 21/09/05; full list of members (2 pages)
6 December 2005	Return made up to 21/09/05; full list of members (2 pages)
29 April 2005	Full accounts made up to 30 June 2004 (9 pages)
29 April 2005	Full accounts made up to 30 June 2004 (9 pages)
22 October 2004	Return made up to 21/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 October 2004	Return made up to 21/09/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 April 2004	Full accounts made up to 30 June 2003 (11 pages)
29 April 2004	Full accounts made up to 30 June 2003 (11 pages)
10 November 2003	Return made up to 21/09/03; full list of members (7 pages)
10 November 2003	New secretary appointed (1 page)
10 November 2003	Secretary resigned (1 page)
10 November 2003	Return made up to 21/09/03; full list of members (7 pages)
10 November 2003	New secretary appointed (1 page)
10 November 2003	Secretary resigned (1 page)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
2 May 2003	Full accounts made up to 30 June 2002 (11 pages)
2 May 2003	Full accounts made up to 30 June 2002 (11 pages)
8 November 2002	Return made up to 21/09/02; full list of members (7 pages)
8 November 2002	Return made up to 21/09/02; full list of members (7 pages)
3 May 2002	Full accounts made up to 30 June 2001 (9 pages)
3 May 2002	Full accounts made up to 30 June 2001 (9 pages)
12 November 2001	Return made up to 21/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 November 2001	Return made up to 21/09/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
27 April 2001	Full accounts made up to 30 June 2000 (9 pages)
27 April 2001	Full accounts made up to 30 June 2000 (9 pages)
11 October 2000	Return made up to 21/09/00; full list of members (6 pages)
11 October 2000	Return made up to 21/09/00; full list of members (6 pages)
25 April 2000	Full accounts made up to 30 June 1999 (10 pages)
25 April 2000	Full accounts made up to 30 June 1999 (10 pages)
12 November 1999	Return made up to 21/09/99; no change of members 363(287) ‐ Registered office changed on 12/11/99 (4 pages)
12 November 1999	Return made up to 21/09/99; no change of members 363(287) ‐ Registered office changed on 12/11/99 (4 pages)
8 March 1999	Full accounts made up to 30 June 1998 (10 pages)
8 March 1999	Full accounts made up to 30 June 1998 (10 pages)
28 October 1998	Return made up to 21/09/98; full list of members (6 pages)
28 October 1998	Return made up to 21/09/98; full list of members (6 pages)
9 February 1998	Full accounts made up to 30 June 1997 (10 pages)
9 February 1998	Full accounts made up to 30 June 1997 (10 pages)
2 December 1997	Return made up to 21/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
2 December 1997	Return made up to 21/09/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
24 April 1997	Full accounts made up to 30 June 1996 (10 pages)
24 April 1997	Full accounts made up to 30 June 1996 (10 pages)
12 November 1996	Return made up to 21/09/96; no change of members (4 pages)
12 November 1996	Return made up to 21/09/96; no change of members (4 pages)
11 June 1996	Return made up to 21/09/95; full list of members (6 pages)
11 June 1996	Return made up to 21/09/95; full list of members (6 pages)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
27 September 1905	Incorporation (14 pages)
27 September 1905	Incorporation (14 pages)

Bells Power Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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