Bell & Clements Limited

Company Name	Bell & Clements Limited
Company Status	Active
Company Number	01695841
Category	Private Limited Company
Incorporation Date	1 February 1983(41 years, 3 months ago)
Previous Name	Dawnface Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Chetan Kantilal Shah
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 May 2003(20 years, 3 months after company formation)
Appointment Duration	21 years
Role	Finance Director
Country of Residence	England
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Michael George Kyriacou
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 February 2006(23 years, 1 month after company formation)
Appointment Duration	18 years, 2 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Mr Nicholas Charles Ash
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(33 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 King William Street London EC4R 9AD

Secretary Name	Helen Frances Hay
Status	Current
Appointed	31 May 2018(35 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Mr Michael Gerard Kerner
Date of Birth	December 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	22 October 2019(36 years, 9 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Mr Mesut Hincal
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Turkish
Status	Current
Appointed	28 March 2023(40 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Sabrina Adams Hart
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Current
Appointed	19 March 2024(41 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United States
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Mr Peter Joseph Barrett
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	16 November 1991(8 years, 9 months after company formation)
Appointment Duration	27 years, 3 months (resigned 28 February 2019)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	John Charles Clements
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 9 months after company formation)
Appointment Duration	18 years (resigned 19 November 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	14 The Glade Woodford Green Essex IG8 0QA

Director Name	Clive Richard Ingram
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 9 months after company formation)
Appointment Duration	6 years (resigned 24 November 1997)
Role	Insurance Broker
Correspondence Address	9 Woodward Close Grays Essex RM17 5RP

Director Name	Peter Alan Lovick
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 May 1993)
Role	Retired Insurance Broker
Correspondence Address	Riverside 67 Thorpe Bay Gardens Thorpe Bay Essex SS1 3NP

Director Name	Mr John Frederick Strain
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 29 May 2012)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Mr Ian Malcolm James McNeil
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 02 September 1996)
Role	Chartered Accountant
Correspondence Address	6 Brook Lane Haywards Heath West Sussex RH16 1SG

Secretary Name	Mr Emerson Holder
Nationality	British
Status	Resigned
Appointed	16 November 1991(8 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 June 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Blenheim Avenue Gants Hill Ilford Essex IG2 6JG

Director Name	Brian Richard McMahon
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(9 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 04 March 2003)
Role	Insurance Broker
Correspondence Address	23 Bluebridge Avenue Brookmans Park Hatfield Hertfordshire AL9 7RY

Director Name	John William Smith
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1994(11 years, 5 months after company formation)
Appointment Duration	7 years (resigned 01 July 2001)
Role	Insurance Broker
Correspondence Address	73 Victoria Avenue Rayleigh Essex SS6 9DB

Secretary Name	John Frederick Strain
Nationality	British
Status	Resigned
Appointed	01 June 1995(12 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 April 1996)
Role	Company Director
Correspondence Address	93 Brackendale Avenue Basildon Essex SS13 3JX

Secretary Name	Mr Chetan Kantilal Shah
Nationality	British
Status	Resigned
Appointed	23 April 1996(13 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 18 February 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	25 Friern Mount Drive Whetstone London N20 9DP

Director Name	Mr Chetan Kantilal Shah
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(13 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 07 May 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	25 Friern Mount Drive Whetstone London N20 9DP

Director Name	Richard Boughton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(17 years, 5 months after company formation)
Appointment Duration	12 years, 7 months (resigned 08 March 2013)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	John Richard Smith
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2003)
Role	Insurance Broker
Correspondence Address	22 Montague Avenue Leigh On Sea Essex SS9 3SL

Director Name	Mr Keith Frederick Webster
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(18 years, 5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 19 November 2009)
Role	Claims Manager
Country of Residence	United Kingdom
Correspondence Address	14 Ranger Walk Colchester Essex CO2 8BY

Director Name	Lesley Sandra Dennis
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(18 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 31 May 2017)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Mr Peter William Murrell
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(20 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Longbourn House Southend Road Great Wakering Essex SS3 0PU

Secretary Name	Mrs Sara Teresa Reeves
Nationality	British
Status	Resigned
Appointed	07 May 2003(20 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 November 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Cudham Lane North Green Street Green Orpington Kent BR6 6BY

Secretary Name	John Henry Nixon
Nationality	British
Status	Resigned
Appointed	18 February 2004(21 years after company formation)
Appointment Duration	14 years, 3 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Mr Malcolm James Beacham
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2005(22 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2017)
Role	Insurance Consultant
Country of Residence	England
Correspondence Address	Pondcroft Barn Pondcroft Road Lindfield Haywards Heath RH16 2HQ

Director Name	Manfred Aldag
Date of Birth	November 1950 (Born 73 years ago)
Nationality	German
Status	Resigned
Appointed	08 May 2007(24 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 12 September 2007)
Role	Senior Executive
Country of Residence	Germany
Correspondence Address	Maisinger Weg 15b Starnberg 82319 D-82319

Director Name	Giuseppina Carmela Albo
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Italian/Canadian
Status	Resigned
Appointed	08 May 2007(24 years, 3 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 December 2007)
Role	Executive Manager
Correspondence Address	Giselastrasse 7 Munich 80802 Foreign

Director Name	Dirk Niemann
Date of Birth	September 1967 (Born 56 years ago)
Nationality	German
Status	Resigned
Appointed	08 May 2007(24 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 19 April 2013)
Role	Underwriter
Country of Residence	Germany
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Sebastian Friese
Date of Birth	January 1975 (Born 49 years ago)
Nationality	German
Status	Resigned
Appointed	15 January 2008(24 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 19 April 2013)
Role	Insurance Executive
Country of Residence	Germany
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Dawn Harding
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2013(30 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 September 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Reinhold Betzler
Date of Birth	April 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	14 April 2014(31 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 March 2019)
Role	Re Insurance Executive
Country of Residence	Germany
Correspondence Address	Am Stichgartl 13 Oberschleisshelm 85764 Germany

Director Name	Verena Schmitz
Date of Birth	June 1978 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 2017(34 years after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	James David Kranzberg
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2017(34 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 2019)
Role	Insurabce Executive
Country of Residence	Usa/Virginia
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Mr Mark Victor Balcombe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(35 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 King William Street London EC4R 9AD

Director Name	Mr Bharat Walji Mepani
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(35 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	55 King William Street London EC4R 9AD

Contact

Website	www.bellandclements.com
Telephone	020 72836222
Telephone region	London

Location

Registered Address	55 King William Street London EC4R 9AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400k at £1	Bell & Clements (London) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,052,631
Net Worth	£1,312,416
Cash	£5,225,521
Current Liabilities	£29,057,124

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 2 weeks ago)
Next Return Due	2 December 2024 (7 months from now)

Charges

13 October 1999	Delivered on: 19 October 1999 Satisfied on: 10 January 2006 Persons entitled: Lloyd's Classification: Deed of variation made in addition to and modifying the security and trust deed dated 8TH september 1989 the deeds being made pursuant to the lloyd's brokers byelaw (no.5. 1988) Secured details: The payment of all costs charges expenses and other liabilities properly incurred by lloyd's its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all renumeration payable to any such receiver and the payment of all debts and obligations for the time being due or to become due from the company to the chargee in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to the byelaw or otherwise required to be paid into an insurance broking account of the company. See the mortgage charge document for full details. Fully Satisfied
20 December 1995	Delivered on: 2 January 1996 Satisfied on: 10 January 2006 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee in relation to two guarantees both in favour of the society & council of lloyds for Â£45,000 and Â£50,000 respectively. Particulars: The sum of Â£95,000 together with interest accrued now or to be held by the bank on an account numbered 14921065 and earmarked by reference to the company. Fully Satisfied
8 September 1989	Delivered on: 23 September 1989 Satisfied on: 10 January 2006 Persons entitled: Lloyd's Classification: Security & trust deed. Secured details: The payment of all debts and obligations for the time being due, owing or incurred, whether actually or contingently, by the company to lloyds in respect of insurance transactions. Particulars: All monies (including brokerage) for the time being standing to the credit of or pursuant to lloyd's brokers byelaw (NO5 of 1988) (for full details see doc M110C). Fully Satisfied
29 September 1987	Delivered on: 10 October 1987 Satisfied on: 9 November 1989 Persons entitled: Lloyd`S (A Statutory Corporation) of Lime Street London. Classification: Trust deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company`s right title and interest in monies and investments at the date of the trust deed standing to the credit of I.B.a accounts of the company (please see doc related). Fully Satisfied

Filing History

21 March 2024	Appointment of Sabrina Adams Hart as a director on 19 March 2024 (2 pages)
20 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
11 October 2023	Full accounts made up to 31 December 2022 (31 pages)
29 March 2023	Appointment of Mr Mesut Hincal as a director on 28 March 2023 (2 pages)
22 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
4 October 2022	Full accounts made up to 31 December 2021 (31 pages)
19 November 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (31 pages)
18 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
9 September 2020	Termination of appointment of Bharat Walji Mepani as a director on 1 September 2020 (1 page)
9 September 2020	Termination of appointment of Dawn Harding as a director on 1 September 2020 (1 page)
9 September 2020	Termination of appointment of Mark Victor Balcombe as a director on 1 September 2020 (1 page)
9 September 2020	Termination of appointment of Luke Sam Wheeler as a director on 1 September 2020 (1 page)
15 July 2020	Full accounts made up to 31 December 2019 (29 pages)
3 June 2020	Memorandum and Articles of Association (33 pages)
3 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 January 2020	Termination of appointment of James David Kranzberg as a director on 31 December 2019 (1 page)
13 January 2020	Termination of appointment of Verena Schmitz as a director on 31 December 2019 (1 page)
18 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
25 October 2019	Appointment of Mr Michael Gerard Kerner as a director on 22 October 2019 (2 pages)
24 September 2019	Full accounts made up to 31 December 2018 (29 pages)
17 September 2019	Director's details changed for Mr Bharat Walji Mepani on 15 September 2019 (2 pages)
16 July 2019	Director's details changed for Luke Sam Wheeler on 16 July 2019 (2 pages)
16 July 2019	Director's details changed for Dawn Harding on 16 July 2019 (2 pages)
16 July 2019	Director's details changed for Michael George Kyriacou on 16 July 2019 (2 pages)
9 April 2019	Termination of appointment of Ian Whitehead as a director on 9 April 2019 (1 page)
21 March 2019	Termination of appointment of Reinhold Betzler as a director on 21 March 2019 (1 page)
1 March 2019	Termination of appointment of Peter Joseph Barrett as a director on 28 February 2019 (1 page)
2 January 2019	Appointment of Mr Bharat Walji Mepani as a director on 1 January 2019 (2 pages)
2 January 2019	Appointment of Mr Mark Victor Balcombe as a director on 1 January 2019 (2 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with no updates (3 pages)
16 July 2018	Full accounts made up to 31 December 2017 (25 pages)
1 June 2018	Termination of appointment of John Henry Nixon as a secretary on 31 May 2018 (1 page)
1 June 2018	Appointment of Helen Frances Hay as a secretary on 31 May 2018 (2 pages)
20 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 16 November 2017 with no updates (3 pages)
21 July 2017	Full accounts made up to 31 December 2016 (26 pages)
21 July 2017	Full accounts made up to 31 December 2016 (26 pages)
13 July 2017	Appointment of James David Kranzberg as a director on 27 June 2017 (3 pages)
13 July 2017	Appointment of James David Kranzberg as a director on 27 June 2017 (3 pages)
10 July 2017	Termination of appointment of Malcolm James Beacham as a director on 30 June 2017 (2 pages)
10 July 2017	Termination of appointment of Malcolm James Beacham as a director on 30 June 2017 (2 pages)
8 June 2017	Termination of appointment of Lesley Sandra Dennis as a director on 31 May 2017 (2 pages)
8 June 2017	Termination of appointment of Lesley Sandra Dennis as a director on 31 May 2017 (2 pages)
16 February 2017	Appointment of Verena Schmitz as a director on 1 February 2017 (3 pages)
16 February 2017	Appointment of Verena Schmitz as a director on 1 February 2017 (3 pages)
12 January 2017	Appointment of Mr Nicholas Charles Ash as a director on 1 January 2017 (3 pages)
12 January 2017	Appointment of Mr Nicholas Charles Ash as a director on 1 January 2017 (3 pages)
5 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
11 August 2016	Full accounts made up to 31 December 2015 (26 pages)
11 August 2016	Full accounts made up to 31 December 2015 (26 pages)
8 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 400,000 (10 pages)
8 December 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 400,000 (10 pages)
8 December 2015	Director's details changed for Peter Joseph Barrett on 8 December 2015 (2 pages)
8 December 2015	Director's details changed for Peter Joseph Barrett on 8 December 2015 (2 pages)
3 October 2015	Full accounts made up to 31 December 2014 (26 pages)
3 October 2015	Full accounts made up to 31 December 2014 (26 pages)
22 January 2015	Resolutions RES13 ‐ Appointment of auditors 10/12/2014 (1 page)
20 January 2015	Section 519 (1 page)
20 January 2015	Section 519 (1 page)
20 January 2015	Section 519 (1 page)
20 January 2015	Section 519 (1 page)
2 January 2015	Section 519 (1 page)
2 January 2015	Section 519 (1 page)
9 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 400,000 (10 pages)
9 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 400,000 (10 pages)
2 October 2014	Full accounts made up to 31 December 2013 (26 pages)
2 October 2014	Full accounts made up to 31 December 2013 (26 pages)
23 April 2014	Appointment of Reinhold Betzler as a director (3 pages)
23 April 2014	Appointment of Reinhold Betzler as a director (3 pages)
29 January 2014	Director's details changed for Ian Whitehead on 27 January 2014 (3 pages)
29 January 2014	Director's details changed for Ian Whitehead on 27 January 2014 (3 pages)
3 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 400,000 (9 pages)
3 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 400,000 (9 pages)
13 November 2013	Director's details changed for Peter Joseph Barrett on 4 November 2013 (3 pages)
13 November 2013	Director's details changed for Peter Joseph Barrett on 4 November 2013 (3 pages)
13 November 2013	Director's details changed for Peter Joseph Barrett on 4 November 2013 (3 pages)
13 November 2013	Director's details changed for Malcolm James Beacham on 6 November 2013 (3 pages)
13 November 2013	Director's details changed for Malcolm James Beacham on 6 November 2013 (3 pages)
13 November 2013	Director's details changed for Malcolm James Beacham on 6 November 2013 (3 pages)
20 September 2013	Full accounts made up to 31 December 2012 (27 pages)
20 September 2013	Full accounts made up to 31 December 2012 (27 pages)
23 May 2013	Appointment of Dawn Harding as a director (3 pages)
23 May 2013	Appointment of Dawn Harding as a director (3 pages)
23 May 2013	Appointment of Luke Sam Wheeler as a director (3 pages)
23 May 2013	Appointment of Luke Sam Wheeler as a director (3 pages)
10 May 2013	Termination of appointment of Sebastian Friese as a director (2 pages)
10 May 2013	Termination of appointment of Dirk Niemann as a director (2 pages)
10 May 2013	Termination of appointment of Dirk Niemann as a director (2 pages)
10 May 2013	Termination of appointment of Sebastian Friese as a director (2 pages)
13 March 2013	Termination of appointment of Richard Boughton as a director (2 pages)
13 March 2013	Termination of appointment of Richard Boughton as a director (2 pages)
7 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
7 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (7 pages)
27 September 2012	Full accounts made up to 31 December 2011 (28 pages)
27 September 2012	Full accounts made up to 31 December 2011 (28 pages)
1 June 2012	Termination of appointment of John Strain as a director (2 pages)
1 June 2012	Termination of appointment of John Strain as a director (2 pages)
9 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (8 pages)
9 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (8 pages)
22 June 2011	Full accounts made up to 31 December 2010 (22 pages)
22 June 2011	Full accounts made up to 31 December 2010 (22 pages)
7 December 2010	Director's details changed for John Frederick Strain on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Sebastian Friese on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Michael George Kyriacou on 7 December 2010 (2 pages)
7 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
7 December 2010	Director's details changed for Michael George Kyriacou on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Richard Boughton on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Lesley Sandra Dennis on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Michael George Kyriacou on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Malcolm James Beacham on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for John Frederick Strain on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Dirk Niemann on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Peter Joseph Barrett on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Dirk Niemann on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Malcolm James Beacham on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Dirk Niemann on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Richard Boughton on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Peter Joseph Barrett on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Sebastian Friese on 7 December 2010 (2 pages)
7 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (8 pages)
7 December 2010	Director's details changed for Chetan Kantilal Shah on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for John Frederick Strain on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Peter Joseph Barrett on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Ian Whitehead on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Ian Whitehead on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Chetan Kantilal Shah on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Chetan Kantilal Shah on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Sebastian Friese on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Ian Whitehead on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Richard Boughton on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Lesley Sandra Dennis on 7 December 2010 (2 pages)
7 December 2010	Director's details changed for Malcolm James Beacham on 7 December 2010 (2 pages)
7 December 2010	Secretary's details changed for John Henry Nixon on 7 December 2010 (1 page)
7 December 2010	Director's details changed for Lesley Sandra Dennis on 7 December 2010 (2 pages)
7 December 2010	Secretary's details changed for John Henry Nixon on 7 December 2010 (1 page)
7 December 2010	Secretary's details changed for John Henry Nixon on 7 December 2010 (1 page)
28 June 2010	Full accounts made up to 31 December 2009 (22 pages)
28 June 2010	Full accounts made up to 31 December 2009 (22 pages)
1 March 2010	Termination of appointment of Roy Williams as a director (2 pages)
1 March 2010	Termination of appointment of Roy Williams as a director (2 pages)
11 February 2010	Termination of appointment of John Clements as a director (2 pages)
11 February 2010	Termination of appointment of John Clements as a director (2 pages)
9 December 2009	Termination of appointment of John Clements as a director (1 page)
9 December 2009	Termination of appointment of John Clements as a director (1 page)
1 December 2009	Termination of appointment of Keith Webster as a director (2 pages)
1 December 2009	Termination of appointment of Keith Webster as a director (2 pages)
30 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (10 pages)
30 November 2009	Annual return made up to 16 November 2009 with a full list of shareholders (10 pages)
25 November 2009	Director's details changed for John Frederick Strain on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Michael George Kyriacou on 13 October 2009 (2 pages)
25 November 2009	Director's details changed for Ian Whitehead on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Malcolm James Beacham on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for John Charles Clements on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Ian Whitehead on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Lesley Sandra Dennis on 3 November 2009 (2 pages)
25 November 2009	Director's details changed for Sebastian Friese on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Roy Geoffrey Williams on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Peter Joseph Barrett on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Richard Boughton on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Michael George Kyriacou on 13 October 2009 (2 pages)
25 November 2009	Director's details changed for Chetan Shah on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Sebastian Friese on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Malcolm James Beacham on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for John Frederick Strain on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Keith Frederick Webster on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Chetan Shah on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for John Frederick Strain on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for Lesley Sandra Dennis on 3 November 2009 (2 pages)
25 November 2009	Director's details changed for Dirk Niemann on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for John Charles Clements on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Richard Boughton on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Keith Frederick Webster on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Roy Geoffrey Williams on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Dirk Niemann on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Peter Joseph Barrett on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Lesley Sandra Dennis on 3 November 2009 (2 pages)
23 June 2009	Full accounts made up to 31 December 2008 (20 pages)
23 June 2009	Full accounts made up to 31 December 2008 (20 pages)
4 December 2008	Return made up to 16/11/08; full list of members (7 pages)
4 December 2008	Return made up to 16/11/08; full list of members (7 pages)
30 October 2008	Full accounts made up to 31 December 2007 (21 pages)
30 October 2008	Full accounts made up to 31 December 2007 (21 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
6 December 2007	Return made up to 16/11/07; full list of members (4 pages)
6 December 2007	Return made up to 16/11/07; full list of members (4 pages)
15 November 2007	Director's particulars changed (1 page)
15 November 2007	Director's particulars changed (1 page)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
3 August 2007	Aud res sec 394 statement only (1 page)
3 August 2007	Aud res sec 394 statement only (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
30 May 2007	New director appointed (2 pages)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 November 2006	Return made up to 16/11/06; full list of members (4 pages)
28 November 2006	Return made up to 16/11/06; full list of members (4 pages)
11 November 2006	Full accounts made up to 30 June 2006 (21 pages)
11 November 2006	Full accounts made up to 30 June 2006 (21 pages)
13 July 2006	Director's particulars changed (1 page)
13 July 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
10 January 2006	Declaration of satisfaction of mortgage/charge (2 pages)
12 December 2005	Full accounts made up to 30 June 2005 (19 pages)
12 December 2005	Full accounts made up to 30 June 2005 (19 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
17 November 2005	Return made up to 16/11/05; full list of members (3 pages)
17 November 2005	Return made up to 16/11/05; full list of members (3 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
21 September 2005	Director's particulars changed (1 page)
5 May 2005	Full accounts made up to 30 June 2004 (21 pages)
5 May 2005	Full accounts made up to 30 June 2004 (21 pages)
30 March 2005	Registered office changed on 30/03/05 from: 4 st dunstans hill london EC3R 8HJ (1 page)
30 March 2005	Registered office changed on 30/03/05 from: 4 st dunstans hill london EC3R 8HJ (1 page)
22 December 2004	Director's particulars changed (1 page)
22 December 2004	Director's particulars changed (1 page)
29 November 2004	Return made up to 16/11/04; full list of members (10 pages)
29 November 2004	Return made up to 16/11/04; full list of members (10 pages)
23 June 2004	New director appointed (2 pages)
23 June 2004	New director appointed (2 pages)
7 May 2004	Director resigned (1 page)
7 May 2004	Director resigned (1 page)
5 May 2004	Full accounts made up to 30 June 2003 (20 pages)
5 May 2004	Full accounts made up to 30 June 2003 (20 pages)
3 March 2004	Secretary resigned (1 page)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	Secretary resigned (1 page)
15 December 2003	Director's particulars changed (1 page)
15 December 2003	Return made up to 16/11/03; full list of members (9 pages)
15 December 2003	Return made up to 16/11/03; full list of members (9 pages)
15 December 2003	Director's particulars changed (1 page)
29 November 2003	New secretary appointed (2 pages)
29 November 2003	Secretary resigned (1 page)
29 November 2003	New secretary appointed (2 pages)
29 November 2003	Secretary resigned (1 page)
16 May 2003	Director resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
16 May 2003	Director resigned (1 page)
16 May 2003	New secretary appointed (2 pages)
4 May 2003	Amended full accounts made up to 30 June 2002 (20 pages)
4 May 2003	Amended full accounts made up to 30 June 2002 (20 pages)
28 April 2003	Full accounts made up to 30 June 2002 (20 pages)
28 April 2003	Full accounts made up to 30 June 2002 (20 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
12 March 2003	New director appointed (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	New director appointed (2 pages)
16 December 2002	Return made up to 16/11/02; full list of members (11 pages)
16 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2002	Return made up to 16/11/02; full list of members (11 pages)
16 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
31 January 2002	Full accounts made up to 30 June 2001 (19 pages)
31 January 2002	Full accounts made up to 30 June 2001 (19 pages)
17 December 2001	Return made up to 16/11/01; full list of members (9 pages)
17 December 2001	Return made up to 16/11/01; full list of members (9 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	Director's particulars changed (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
24 November 2000	Full accounts made up to 30 June 2000 (19 pages)
24 November 2000	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 363(288) ‐ Director's particulars changed (8 pages)
24 November 2000	Full accounts made up to 30 June 2000 (19 pages)
24 November 2000	Return made up to 16/11/00; full list of members 363(287) ‐ Registered office changed on 24/11/00 363(288) ‐ Director's particulars changed (8 pages)
28 July 2000	New director appointed (3 pages)
28 July 2000	New director appointed (3 pages)
21 July 2000	Declaration of mortgage charge released/ceased (2 pages)
21 July 2000	Declaration of mortgage charge released/ceased (2 pages)
24 November 1999	Return made up to 16/11/99; full list of members (15 pages)
24 November 1999	Return made up to 16/11/99; full list of members (15 pages)
19 October 1999	Particulars of mortgage/charge (7 pages)
19 October 1999	Particulars of mortgage/charge (7 pages)
18 October 1999	Full accounts made up to 30 June 1999 (18 pages)
18 October 1999	Full accounts made up to 30 June 1999 (18 pages)
24 November 1998	Return made up to 16/11/98; full list of members (9 pages)
24 November 1998	Return made up to 16/11/98; full list of members (9 pages)
29 October 1998	Director's particulars changed (1 page)
29 October 1998	Director's particulars changed (1 page)
16 October 1998	New director appointed (3 pages)
16 October 1998	New director appointed (3 pages)
25 September 1998	Full accounts made up to 30 June 1998 (15 pages)
25 September 1998	Full accounts made up to 30 June 1998 (15 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
21 November 1997	Return made up to 16/11/97; full list of members (9 pages)
21 November 1997	Return made up to 16/11/97; full list of members (9 pages)
31 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
31 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
16 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1997	Full accounts made up to 30 June 1997 (15 pages)
16 October 1997	Full accounts made up to 30 June 1997 (15 pages)
16 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1996	Full accounts made up to 30 June 1996 (16 pages)
20 November 1996	Full accounts made up to 30 June 1996 (16 pages)
20 November 1996	Return made up to 16/11/96; full list of members (9 pages)
20 November 1996	Return made up to 16/11/96; full list of members (9 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (1 page)
11 July 1996	Declaration of assistance for shares acquisition (5 pages)
11 July 1996	Declaration of assistance for shares acquisition (5 pages)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Secretary resigned (1 page)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Secretary resigned (1 page)
26 February 1996	Declaration of assistance for shares acquisition (4 pages)
26 February 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
26 February 1996	Declaration of assistance for shares acquisition (4 pages)
26 February 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
16 January 1996	Return made up to 16/11/95; no change of members (7 pages)
16 January 1996	Return made up to 16/11/95; no change of members (7 pages)
2 January 1996	Particulars of mortgage/charge (3 pages)
2 January 1996	Particulars of mortgage/charge (3 pages)
16 October 1995	Full accounts made up to 30 June 1995 (14 pages)
16 October 1995	Full accounts made up to 30 June 1995 (14 pages)
26 April 1995	Registered office changed on 26/04/95 from: 2 london wall buildings london wall london EC2M 5PP (1 page)
26 April 1995	Registered office changed on 26/04/95 from: 2 london wall buildings london wall london EC2M 5PP (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
21 December 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
22 November 1990	Full accounts made up to 30 June 1990 (15 pages)
22 November 1990	Full accounts made up to 30 June 1990 (15 pages)
22 November 1985	Accounts made up to 30 June 1985 (12 pages)
22 November 1985	Accounts made up to 30 June 1985 (12 pages)
1 February 1983	Certificate of incorporation (1 page)
1 February 1983	Certificate of incorporation (1 page)

Bell & Clements Limited

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