Bells Of Westminster Ltd

Company Name	Bells Of Westminster Ltd
Director	Kevin John Bryan
Company Status	Active
Company Number	03844161
Category	Private Limited Company
Incorporation Date	20 September 1999(24 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Kevin John Bryan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 September 1999(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	360 Brockley Road London SE4 2BY

Secretary Name	Mrs Louise Valerie Bryan
Nationality	British
Status	Current
Appointed	20 September 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	360 Brockley Road London SE4 2BY

Director Name	Mr Steven John Saunders
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	360 Brockley Road London SE4 2BY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 86919555
Telephone region	London

Location

Registered Address	360 Brockley Road London SE4 2BY
Region	London
Constituency	Lewisham, Deptford
County	Greater London
Ward	Crofton Park
Built Up Area	Greater London

Shareholders

50 at £1	Kevin John Bryan 50.00% Ordinary
50 at £1	Steven John Saunders 50.00% Ordinary

Financials

Year	2014
Net Worth	£163,779
Cash	£239,565
Current Liabilities	£7,389

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	20 September 2023 (7 months, 2 weeks ago)
Next Return Due	4 October 2024 (5 months from now)

Charges

14 September 2006	Delivered on: 27 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 the grove west wickham kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

14 September 2006

Delivered on: 27 September 2006
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 31 the grove west wickham kent. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

12 January 2021	Compulsory strike-off action has been discontinued (1 page)
11 January 2021	Confirmation statement made on 20 September 2020 with no updates (3 pages)
11 January 2021	Cessation of Steven John Saunders as a person with significant control on 1 September 2020 (1 page)
11 January 2021	Change of details for Mr Kevin John Bryan as a person with significant control on 1 September 2020 (2 pages)
11 January 2021	Termination of appointment of Steven John Saunders as a director on 1 September 2020 (1 page)
5 January 2021	First Gazette notice for compulsory strike-off (1 page)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
30 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
27 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
18 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
31 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
4 October 2016	Confirmation statement made on 20 September 2016 with updates (6 pages)
30 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 July 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
15 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 100 (4 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
30 June 2014	Accounts for a dormant company made up to 30 September 2013 (7 pages)
8 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
8 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 100 (4 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
10 June 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
25 September 2012	Director's details changed for Steven John Saunders on 1 September 2012 (2 pages)
25 September 2012	Director's details changed for Steven John Saunders on 1 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Kevin John Bryan on 1 September 2012 (2 pages)
25 September 2012	Director's details changed for Steven John Saunders on 1 September 2012 (2 pages)
25 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Director's details changed for Steven John Saunders on 1 September 2012 (2 pages)
25 September 2012	Director's details changed for Steven John Saunders on 1 September 2012 (2 pages)
25 September 2012	Secretary's details changed for Mrs Louise Valerie Bryan on 1 September 2012 (1 page)
25 September 2012	Secretary's details changed for Mrs Louise Valerie Bryan on 1 September 2012 (1 page)
25 September 2012	Secretary's details changed for Mrs Louise Valerie Bryan on 1 September 2012 (1 page)
25 September 2012	Director's details changed for Mr Kevin John Bryan on 1 September 2012 (2 pages)
25 September 2012	Director's details changed for Mr Kevin John Bryan on 1 September 2012 (2 pages)
25 September 2012	Director's details changed for Steven John Saunders on 1 September 2012 (2 pages)
23 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
23 April 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
1 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
1 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (6 pages)
3 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
3 May 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
30 November 2010	Director's details changed for Steven John Saunders on 1 September 2010 (2 pages)
30 November 2010	Director's details changed for Steven John Saunders on 1 September 2010 (2 pages)
30 November 2010	Director's details changed for Steven John Saunders on 1 September 2010 (2 pages)
30 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 20 September 2010 with a full list of shareholders (6 pages)
6 July 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
6 July 2010	Total exemption full accounts made up to 30 September 2009 (5 pages)
16 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
8 August 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
8 August 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
4 December 2008	Return made up to 20/09/08; full list of members (4 pages)
4 December 2008	Return made up to 20/09/08; full list of members (4 pages)
2 November 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
2 November 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
16 October 2007	Return made up to 20/09/07; no change of members (7 pages)
16 October 2007	Return made up to 20/09/07; no change of members (7 pages)
9 August 2007	Total exemption full accounts made up to 30 September 2006 (4 pages)
9 August 2007	Total exemption full accounts made up to 30 September 2006 (4 pages)
19 October 2006	Return made up to 20/09/06; full list of members (7 pages)
19 October 2006	Return made up to 20/09/06; full list of members (7 pages)
27 September 2006	Particulars of mortgage/charge (4 pages)
27 September 2006	Particulars of mortgage/charge (4 pages)
11 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
11 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
26 October 2005	Return made up to 20/09/05; full list of members (7 pages)
26 October 2005	Return made up to 20/09/05; full list of members (7 pages)
27 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
27 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
29 September 2004	Return made up to 20/09/04; full list of members (7 pages)
29 September 2004	Return made up to 20/09/04; full list of members (7 pages)
19 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
19 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
10 October 2003	Return made up to 20/09/03; full list of members (7 pages)
10 October 2003	Return made up to 20/09/03; full list of members (7 pages)
19 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
19 August 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
13 September 2002	Return made up to 20/09/02; full list of members (7 pages)
13 September 2002	Return made up to 20/09/02; full list of members (7 pages)
19 August 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
19 August 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
17 October 2001	Return made up to 20/09/01; full list of members (6 pages)
17 October 2001	Return made up to 20/09/01; full list of members (6 pages)
5 September 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
5 September 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
6 November 2000	Return made up to 20/09/00; full list of members (6 pages)
6 November 2000	Return made up to 20/09/00; full list of members (6 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	Director resigned (1 page)
24 September 1999	New director appointed (2 pages)
24 September 1999	Secretary resigned (1 page)
24 September 1999	New secretary appointed (2 pages)
24 September 1999	New director appointed (2 pages)
24 September 1999	New secretary appointed (2 pages)
20 September 1999	Incorporation (17 pages)
20 September 1999	Incorporation (17 pages)