Bell & Preece Investments Limited

Company Name	Bell & Preece Investments Limited
Director	Darren Stewart Bell
Company Status	Active
Company Number	00841720
Category	Private Limited Company
Incorporation Date	19 March 1965(59 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Darren Stewart Bell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 August 1997(32 years, 5 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Collum Green House Collinswood Road Farnham Common Slough SL2 3LH

Secretary Name	Mr Darren Stewart Bell
Status	Current
Appointed	30 April 2021(56 years, 1 month after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Correspondence Address	168 Thornbury Road Isleworth TW7 4QE

Director Name	Mr Warren Martin Bell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1989(24 years, 3 months after company formation)
Appointment Duration	31 years, 10 months (resigned 30 April 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	Collum Green House Collinswood Road Farnham Common Slough Berkshire SL2 3LH

Director Name	Mr Andrew Gregory Bell
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(26 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 August 1997)
Role	Company Director
Correspondence Address	Narcot Farm Narcot Lane Chalfont St Giles Buckinghamshire HP8 4DX

Director Name	Mrs Anne Elizabeth Bell
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(26 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	20 Beedon Drive Bracknell Berkshire RG12 8GJ

Secretary Name	Mr Andrew Gregory Bell
Nationality	British
Status	Resigned
Appointed	09 July 1991(26 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 August 1997)
Role	Company Director
Correspondence Address	Narcot Farm Narcot Lane Chalfont St Giles Buckinghamshire HP8 4DX

Secretary Name	Mr Warren Martin Bell
Nationality	British
Status	Resigned
Appointed	09 August 1997(32 years, 5 months after company formation)
Appointment Duration	23 years, 9 months (resigned 30 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Collum Green House Collinswood Road Farnham Common Slough Berkshire SL2 3LH

Contact

Website	murray-productions.co.uk
Email address	[email protected]
Telephone	020 85730152
Telephone region	London

Location

Registered Address	First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Osterley and Spring Grove
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

416 at £1	Miss Gail Bell 8.32% Ordinary
2.5k at £1	Murray Productions LTD 50.00% Ordinary
1k at £1	Mr Warren Martin Bell 20.84% Ordinary
1k at £1	Ms Cynthia Jayne Bell 20.84% Ordinary

Financials

Year	2014
Net Worth	£354,669
Cash	£39,767
Current Liabilities	£688

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 July 2023 (9 months, 3 weeks ago)
Next Return Due	23 July 2024 (2 months, 3 weeks from now)

Charges

4 December 1990	Delivered on: 14 December 1990 Satisfied on: 23 March 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land north of silverdale road hayes london title no: MX157511. Fully Satisfied
4 December 1990	Delivered on: 14 December 1990 Satisfied on: 23 March 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land north of silverdale road hayes london title no MX436391. Fully Satisfied
4 December 1990	Delivered on: 14 December 1990 Satisfied on: 23 March 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land north of silverdale road hayes london title no ngl 3837. Fully Satisfied

Filing History

30 March 2024	Total exemption full accounts made up to 31 March 2023 (6 pages)
24 July 2023	Director's details changed for Mr Darren Stewart Bell on 24 July 2023 (2 pages)
24 July 2023	Confirmation statement made on 9 July 2023 with no updates (3 pages)
24 July 2023	Registered office address changed from 168 Thornbury Road Isleworth TW7 4QE England to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 24 July 2023 (1 page)
31 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
13 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
6 September 2021	Change of details for Murray (Productions) Limited as a person with significant control on 4 June 2020 (2 pages)
6 September 2021	Appointment of Mr Darren Stewart Bell as a secretary on 30 April 2021 (2 pages)
6 September 2021	Confirmation statement made on 9 July 2021 with updates (4 pages)
6 September 2021	Termination of appointment of Warren Martin Bell as a secretary on 30 April 2021 (1 page)
6 September 2021	Termination of appointment of Warren Martin Bell as a director on 30 April 2021 (1 page)
18 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
20 August 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
20 August 2020	Director's details changed for Mr Darren Stewart Bell on 9 July 2020 (2 pages)
16 April 2020	Amended total exemption full accounts made up to 31 March 2019 (7 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
25 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
4 August 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
21 July 2017	Confirmation statement made on 9 July 2017 with updates (4 pages)
6 June 2017	Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 168 Thornbury Road Isleworth TW7 4QE on 6 June 2017 (1 page)
6 June 2017	Registered office address changed from 2 Clarendon Road Ashford Middlesex TW15 2QE to 168 Thornbury Road Isleworth TW7 4QE on 6 June 2017 (1 page)
15 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
15 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 5,000 (5 pages)
17 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 5,000 (5 pages)
17 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 5,000 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 5,000 (5 pages)
17 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 5,000 (5 pages)
17 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 5,000 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (5 pages)
4 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (5 pages)
4 September 2013	Annual return made up to 9 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
28 September 2012	Annual return made up to 9 July 2012 with a full list of shareholders (5 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 9 July 2011 with a full list of shareholders (5 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 September 2010	Director's details changed for Darren Stewart Bell on 9 July 2010 (2 pages)
7 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Darren Stewart Bell on 9 July 2010 (2 pages)
7 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (5 pages)
7 September 2010	Director's details changed for Darren Stewart Bell on 9 July 2010 (2 pages)
28 July 2010	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 28 July 2010 (2 pages)
28 July 2010	Registered office address changed from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 28 July 2010 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 August 2009	Return made up to 09/07/09; full list of members (4 pages)
12 August 2009	Return made up to 09/07/09; full list of members (4 pages)
11 August 2009	Location of register of members (non legible) (2 pages)
11 August 2009	Location of register of members (non legible) (2 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 August 2008	Return made up to 09/07/08; no change of members (3 pages)
19 August 2008	Return made up to 09/07/08; no change of members (3 pages)
30 June 2008	Director's change of particulars / darren bell / 30/06/2008 (1 page)
30 June 2008	Director's change of particulars / darren bell / 30/06/2008 (1 page)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
29 November 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 August 2007	Return made up to 09/07/07; no change of members (2 pages)
8 August 2007	Return made up to 09/07/07; no change of members (2 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
8 September 2006	Return made up to 09/07/06; full list of members (3 pages)
8 September 2006	Return made up to 09/07/06; full list of members (3 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 November 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 July 2005	Return made up to 09/07/05; full list of members (8 pages)
22 July 2005	Return made up to 09/07/05; full list of members (8 pages)
30 October 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
30 October 2004	Registered office changed on 30/10/04 from: 202 northolt road south harrow middlesex HA2 0EX (1 page)
30 October 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
30 October 2004	Registered office changed on 30/10/04 from: 202 northolt road south harrow middlesex HA2 0EX (1 page)
17 August 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
17 August 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
30 July 2004	Return made up to 09/07/04; full list of members (8 pages)
30 July 2004	Return made up to 09/07/04; full list of members (8 pages)
1 November 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
1 November 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
16 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
11 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
6 July 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
6 July 2002	Return made up to 09/07/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
10 January 2002	Registered office changed on 10/01/02 from: 205 silverdale road hayes middlesex UB3 3BN (1 page)
10 January 2002	Registered office changed on 10/01/02 from: 205 silverdale road hayes middlesex UB3 3BN (1 page)
28 October 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
28 October 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
25 July 2001	Return made up to 09/07/01; full list of members (7 pages)
25 July 2001	Return made up to 09/07/01; full list of members (7 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
18 August 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
5 July 2000	Return made up to 09/07/00; full list of members (7 pages)
5 July 2000	Return made up to 09/07/00; full list of members (7 pages)
21 December 1999	Return made up to 09/07/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 December 1999	Return made up to 09/07/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
18 October 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
29 July 1999	Director resigned (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 38A station road north harrow middlesex HA2 7SE (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 38A station road north harrow middlesex HA2 7SE (1 page)
29 July 1999	Director resigned (1 page)
14 August 1998	Return made up to 09/07/98; no change of members (4 pages)
14 August 1998	Return made up to 09/07/98; no change of members (4 pages)
24 June 1998	Accounts for a small company made up to 30 April 1998 (9 pages)
24 June 1998	Accounts for a small company made up to 30 April 1998 (9 pages)
2 September 1997	Secretary resigned;director resigned (1 page)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New director appointed (2 pages)
2 September 1997	New secretary appointed (2 pages)
2 September 1997	Secretary resigned;director resigned (1 page)
7 August 1997	Return made up to 09/07/97; change of members (6 pages)
7 August 1997	Return made up to 09/07/97; change of members (6 pages)
29 June 1997	Full accounts made up to 30 April 1997 (9 pages)
29 June 1997	Full accounts made up to 30 April 1997 (9 pages)
14 October 1996	Return made up to 09/07/96; full list of members 363(287) ‐ Registered office changed on 14/10/96 363(353) ‐ Location of register of members address changed (6 pages)
14 October 1996	Return made up to 09/07/96; full list of members 363(287) ‐ Registered office changed on 14/10/96 363(353) ‐ Location of register of members address changed (6 pages)
17 June 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
17 June 1996	Accounts for a small company made up to 30 April 1996 (9 pages)
24 July 1995	Return made up to 09/07/95; no change of members (4 pages)
24 July 1995	Return made up to 09/07/95; no change of members (4 pages)

Bell & Preece Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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