Bells Power Group Limited

Company Name	Bells Power Group Limited
Company Status	Active
Company Number	01306154
Category	Private Limited Company
Incorporation Date	31 March 1977(47 years, 1 month ago)
Previous Names	Aberlour Properties Limited and McMillan Holdings UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Martin James Murphy
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(14 years, 8 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

Director Name	Mr James Martin Murphy
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 September 2007(30 years, 6 months after company formation)
Appointment Duration	16 years, 7 months
Role	Technical Director
Country of Residence	England
Correspondence Address	16 Portland Road Gravesend Kent DA12 1DL

Secretary Name	Mr Martin James Murphy
Status	Current
Appointed	28 February 2013(35 years, 11 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	2 Chimneys St. Clere Hill Road West Kingsdown Sevenoaks Kent TN15 6AH

Director Name	Mr John Richard Davidson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	18 January 2014(36 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(14 years, 8 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(14 years, 8 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(17 years, 5 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(17 years, 5 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(26 years, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Northall Road Bexleyheath Kent DA7 6JF

Contact

Website	mcmbells.com

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

257 at £1	Mr John Jones 9.54% Ordinary
248 at £1	James Martin Murphy 9.20% Ordinary
1.1k at £1	Martin James Murphy 39.07% Ordinary
751 at £1	Mrs Pauline Murphy 27.87% Ordinary
385 at £1	Mr Michael Ashe 14.29% Ordinary
1 at £1	Mr Richard Green 0.04% Ordinary

Financials

Year	2014
Net Worth	£1,115,534
Cash	£274
Current Liabilities	£36,386

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (3 months, 3 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

17 April 2019	Delivered on: 29 April 2019 Persons entitled: Bibby Financial Services Limited Classification: A registered charge Particulars: The property known as unit 8 belvedere business park , crabtree manorway, south, belvedere, DA17 6AH as the same is registered at hm land registry under title number SGL728019. Outstanding
11 May 2012	Delivered on: 12 May 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: Unit 8 belvedere business centre crabtree manorway south belvedere kent t/n SGL728019. 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 and/or all or any of the other companies named therein 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
27 May 1977	Delivered on: 14 June 1977 Satisfied on: 16 May 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: 49 scutton street, EC2, london borough of hackney. Title no. Ln 186032. Fully Satisfied

Filing History

21 December 2017	Confirmation statement made on 15 December 2017 with updates (5 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)
21 March 2017	Accounts for a small company made up to 30 June 2016 (8 pages)
2 March 2017	Confirmation statement made on 15 December 2016 with updates (6 pages)
22 January 2017	Statement of company's objects (2 pages)
22 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
4 March 2016	Accounts for a small company made up to 30 June 2015 (8 pages)
7 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2,695 (7 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2,695 (7 pages)
17 December 2014	Accounts for a small company made up to 30 June 2014 (8 pages)
12 March 2014	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 2,695 (6 pages)
5 March 2014	Accounts for a small company made up to 30 June 2013 (8 pages)
7 February 2014	Appointment of Mr John Richard Davidson as a director (2 pages)
10 April 2013	Full accounts made up to 30 June 2012 (13 pages)
6 March 2013	Appointment of Mr Martin James Murphy as a secretary (2 pages)
6 March 2013	Registered office address changed from 49 Scrutton Street London EC2A 4XJ on 6 March 2013 (1 page)
6 March 2013	Termination of appointment of a secretary (1 page)
6 March 2013	Annual return made up to 15 December 2012 with a full list of shareholders (6 pages)
6 March 2013	Registered office address changed from 49 Scrutton Street London EC2A 4XJ on 6 March 2013 (1 page)
22 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 May 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 March 2012	Accounts for a small company made up to 30 June 2011 (7 pages)
23 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
31 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (6 pages)
28 January 2011	Full accounts made up to 30 June 2010 (12 pages)
25 February 2010	Full accounts made up to 30 June 2009 (12 pages)
11 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (7 pages)
8 April 2009	Return made up to 15/12/08; full list of members (6 pages)
2 April 2009	Full accounts made up to 30 June 2008 (11 pages)
11 March 2009	Ad 07/01/09\gbp si 205@1=205\gbp ic 3003/3208\ (2 pages)
5 March 2008	Capitals not rolled up (2 pages)
1 February 2008	Return made up to 15/12/07; full list of members (4 pages)
27 December 2007	Full accounts made up to 30 June 2007 (11 pages)
25 September 2007	New director appointed (1 page)
15 February 2007	Full accounts made up to 30 June 2006 (10 pages)
13 February 2007	Return made up to 15/12/06; full list of members (8 pages)
3 May 2006	Full accounts made up to 30 June 2005 (11 pages)
7 February 2006	Return made up to 15/12/05; full list of members (8 pages)
29 April 2005	Full accounts made up to 30 June 2004 (10 pages)
7 January 2005	Return made up to 15/12/04; full list of members (8 pages)
29 April 2004	Full accounts made up to 30 June 2003 (12 pages)
10 January 2004	Return made up to 15/12/03; full list of members (8 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	Full accounts made up to 30 June 2002 (12 pages)
7 December 2002	Return made up to 15/12/02; full list of members (9 pages)
3 May 2002	Full accounts made up to 30 June 2001 (11 pages)
7 December 2001	Return made up to 15/12/01; full list of members (8 pages)
27 April 2001	Full accounts made up to 30 June 2000 (11 pages)
2 March 2001	Return made up to 15/12/00; full list of members (8 pages)
25 April 2000	Full accounts made up to 30 June 1999 (12 pages)
23 December 1999	Return made up to 15/12/99; full list of members 363(287) ‐ Registered office changed on 23/12/99 (8 pages)
8 March 1999	Full accounts made up to 30 June 1998 (11 pages)
18 December 1998	Return made up to 15/12/98; full list of members (6 pages)
9 February 1998	Full accounts made up to 30 June 1997 (12 pages)
20 January 1998	Return made up to 15/12/97; change of members (5 pages)
24 April 1997	Full accounts made up to 30 June 1996 (11 pages)
7 February 1997	Return made up to 15/12/96; no change of members (4 pages)
28 June 1996	Registered office changed on 28/06/96 from: lovell house 271 high street uxbridge UB8 1LQ (1 page)
11 June 1996	Return made up to 15/12/95; full list of members (6 pages)
3 May 1996	Full group accounts made up to 30 June 1995 (21 pages)
3 November 1995	Company name changed aberlour properties LIMITED\certificate issued on 06/11/95 (4 pages)
31 March 1977	Incorporation (12 pages)

Bells Power Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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