Bells Power Environmental Ltd

Company Name	Bells Power Environmental Ltd
Directors	Martin James Murphy and John Richard Davidson
Company Status	Active
Company Number	00901600
Category	Private Limited Company
Incorporation Date	22 March 1967(57 years, 1 month ago)
Previous Names	Scriven Of Luton (1967) Limited and McMillan Environmental Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin James Murphy
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(24 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Chimneys St Cleres Hill West Kingsdown Kent TN15 6AH

Secretary Name	Mr Martin James Murphy
Status	Current
Appointed	28 February 2013(45 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
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 54 years ago)
Nationality	English
Status	Current
Appointed	17 January 2014(46 years, 10 months after company formation)
Appointment Duration	10 years, 3 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 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(24 years, 9 months after company formation)
Appointment Duration	2 years, 9 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	15 December 1991(24 years, 9 months after company formation)
Appointment Duration	2 years, 9 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 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1994(27 years, 6 months 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(27 years, 6 months 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(36 years, 3 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	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

80 at £1	Mcmillan Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 2 weeks from now)

Charges

19 August 1974	Delivered on: 28 August 1974 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or any of the other existing companies and/or mcmillan fire alarm systems limited bell bros. & co. (London) LTD. To the chargee on any account whatsoever. Particulars: All that property, undertaking and assets charged by the principal deed and further deed. Outstanding
17 January 1974	Delivered on: 25 January 1974 Persons entitled: Barclays Bank LTD Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and mc millan & co (electrical engineers) LTD to the chargee on any account whatsoever. Particulars: Fixed & floating charges together with all buildings fixtures (inc trade fixtures) fixed plant and machinery. Undertaking and all property and assets present and future including uncalled capital. Outstanding

19 August 1974

Delivered on: 28 August 1974
Persons entitled: Barclays Bank LTD

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or any of the other existing companies and/or mcmillan fire alarm systems limited bell bros. & co. (London) LTD. To the chargee on any account whatsoever.
Particulars: All that property, undertaking and assets charged by the principal deed and further deed.
Outstanding

17 January 1974

Delivered on: 25 January 1974
Persons entitled: Barclays Bank LTD

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and mc millan & co (electrical engineers) LTD to the chargee on any account whatsoever.
Particulars: Fixed & floating charges together with all buildings fixtures (inc trade fixtures) fixed plant and machinery. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

22 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
19 May 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 (3 pages)
2 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
17 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
11 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 80 (5 pages)
11 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 80 (5 pages)
10 December 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
18 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 80 (5 pages)
18 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 80 (5 pages)
7 February 2014	Appointment of Mr John Richard Davidson as a director (2 pages)
21 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 80 (4 pages)
21 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 80 (4 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 April 2013	Accounts for a dormant company made up to 30 June 2012 (5 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)
5 March 2013	Registered office address changed from Unit 8 Belvedere Business Park Crabtree Manorway South Belvedere Kent DA17 6AH England on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from Unit 8 Belvedere Business Park Crabtree Manorway South Belvedere Kent DA17 6AH England on 5 March 2013 (1 page)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Registered office address changed from 49 Scrutton Street London EC2A 4XJ on 5 December 2012 (1 page)
5 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Registered office address changed from 49 Scrutton Street London EC2A 4XJ on 5 December 2012 (1 page)
6 March 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
23 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 8 November 2011 with a full list of shareholders (5 pages)
28 January 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
25 February 2010	Accounts for a dormant company made up to 30 June 2009 (6 pages)
3 December 2009	Director's details changed for Mr Martin James Murphy on 8 November 2009 (2 pages)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
3 December 2009	Director's details changed for Mr Martin James Murphy on 8 November 2009 (2 pages)
3 December 2009	Register(s) moved to registered inspection location (1 page)
30 January 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
14 November 2008	Return made up to 08/11/08; full list of members (3 pages)
27 December 2007	Return made up to 08/11/07; no change of members (6 pages)
27 December 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
15 February 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
7 December 2006	Return made up to 08/11/06; full list of members (6 pages)
3 May 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
6 December 2005	Return made up to 08/11/05; full list of members (2 pages)
29 April 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
12 November 2004	Return made up to 08/11/04; full list of members (6 pages)
29 April 2004	Accounts for a dormant company made up to 30 June 2003 (4 pages)
1 December 2003	Return made up to 08/11/03; 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)
2 May 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
2 December 2002	Return made up to 08/11/02; full list of members (8 pages)
3 May 2002	Accounts for a dormant company made up to 30 June 2001 (4 pages)
6 December 2001	Return made up to 15/12/01; full list of members (6 pages)
27 April 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
20 December 2000	Return made up to 15/12/00; full list of members (6 pages)
25 April 2000	Accounts for a dormant company made up to 30 June 1999 (5 pages)
25 January 2000	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 25/01/00 (6 pages)
8 March 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
18 December 1998	Return made up to 15/12/98; full list of members (6 pages)
9 February 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
20 January 1998	Return made up to 15/12/97; no change of members (4 pages)
14 July 1997	Return made up to 15/12/96; no change of members (4 pages)
14 July 1997	Registered office changed on 14/07/97 from: blackborn associates lovell house 271 high street uxbridge UB8 1LQ (1 page)
24 April 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
24 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 June 1996	Return made up to 15/12/95; full list of members (6 pages)
2 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)