Bells Power Services Ltd

Company Name	Bells Power Services Ltd
Company Status	Active
Company Number	05392636
Category	Private Limited Company
Incorporation Date	15 March 2005(19 years, 1 month ago)
Previous Names	Bells Power And Communication Limited and Bells Power Limited

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr James Martin Murphy
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 March 2005(same day as company formation)
Role	Technical Engineer
Country of Residence	England
Correspondence Address	16 Portland Road Gravesend DA12 1DL

Director Name	Mr Martin James Murphy
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(4 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chimneys St Cleres Hill West Kingsdown Kent TN15 6AH

Secretary Name	Mr Martin James Murphy
Status	Current
Appointed	28 February 2013(7 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(8 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

Secretary Name	Irene Murphy
Nationality	British
Status	Resigned
Appointed	15 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Cowdray Walk Rustington West Sussex BN16 3SF

Secretary Name	Mr Martin James Murphy
Nationality	British
Status	Resigned
Appointed	21 March 2005(6 days after company formation)
Appointment Duration	4 years, 4 months (resigned 28 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Mayplace Road East Bexleyheath Kent DA7 6ER

Director Name	Mr Adam Read
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2013(8 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Glebeland Egerton Ashford Kent TN27 9DH

Contact

Website	www.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

50 at £1	Cindy Louise Murphy 50.00% Ordinary
50 at £1	Pauline Murphy 50.00% Ordinary

Financials

Year	2014
Net Worth	£50,924
Cash	£8,200
Current Liabilities	£210,367

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	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	29 March 2023 (1 year ago)
Next Return Due	12 April 2024 (overdue)

Filing History

4 April 2024	Confirmation statement made on 29 March 2024 with no updates (3 pages)
26 March 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
24 January 2024	Director's details changed for Mr James Martin Murphy on 3 January 2024 (2 pages)
24 January 2024	Change of details for Mr James Martin Murphy as a person with significant control on 3 January 2024 (2 pages)
11 April 2023	Confirmation statement made on 29 March 2023 with updates (5 pages)
27 March 2023	Total exemption full accounts made up to 30 June 2022 (8 pages)
17 May 2022	Secretary's details changed for Mr Martin James Murphy on 9 May 2022 (1 page)
17 May 2022	Director's details changed for Mr Martin James Murphy on 9 May 2022 (2 pages)
16 May 2022	Change of details for Mr Martin James Murphy as a person with significant control on 9 May 2022 (2 pages)
16 May 2022	Appointment of Mr Martin James Murphy as a director on 1 October 2009 (2 pages)
16 May 2022	Director's details changed for Mr James Martin Murphy on 10 May 2022 (2 pages)
16 May 2022	Change of details for Mr James Martin Murphy as a person with significant control on 10 May 2022 (2 pages)
6 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
3 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
25 May 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
17 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
30 March 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
11 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
1 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
27 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
23 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
31 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
31 March 2017	Confirmation statement made on 15 March 2017 with updates (7 pages)
28 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-13 (2 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)
28 March 2017	Change of name notice (2 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
13 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (6 pages)
3 May 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (6 pages)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
19 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (6 pages)
19 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 100 (6 pages)
13 February 2015	Termination of appointment of Adam Read as a director on 12 February 2015 (1 page)
13 February 2015	Termination of appointment of Adam Read as a director on 12 February 2015 (1 page)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (8 pages)
25 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (8 pages)
7 February 2014	Appointment of Mr John Richard Davidson as a director (2 pages)
7 February 2014	Appointment of Mr John Richard Davidson as a director (2 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
2 October 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 100 (3 pages)
2 October 2013	Statement of capital following an allotment of shares on 18 September 2013 GBP 100 (3 pages)
3 September 2013	Appointment of Mr Adam Read as a director (2 pages)
3 September 2013	Appointment of Mr Adam Read as a director (2 pages)
16 July 2013	Director's details changed for James Martin Murphy on 25 June 2013 (2 pages)
16 July 2013	Director's details changed for James Martin Murphy on 25 June 2013 (2 pages)
10 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 April 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
21 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (5 pages)
6 March 2013	Termination of appointment of a secretary (1 page)
6 March 2013	Termination of appointment of a secretary (1 page)
6 March 2013	Appointment of Mr Martin James Murphy as a secretary (2 pages)
6 March 2013	Appointment of Mr Martin James Murphy as a secretary (2 pages)
5 March 2013	Registered office address changed from 49 Scrutton Street London EC2A 4XJ on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 49 Scrutton Street London EC2A 4XJ on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 49 Scrutton Street London EC2A 4XJ on 5 March 2013 (1 page)
12 July 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
12 July 2012	Annual return made up to 15 March 2012 with a full list of shareholders (5 pages)
11 July 2012	Compulsory strike-off action has been discontinued (1 page)
11 July 2012	Compulsory strike-off action has been discontinued (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 15 March 2011 with a full list of shareholders (5 pages)
18 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
18 November 2010	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 June 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 15 March 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
25 February 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
10 February 2010	Termination of appointment of Martin Murphy as a secretary (1 page)
10 February 2010	Termination of appointment of Martin Murphy as a secretary (1 page)
29 July 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
29 July 2009	Accounting reference date extended from 31/03/2009 to 30/06/2009 (1 page)
14 April 2009	Return made up to 15/03/09; full list of members (3 pages)
14 April 2009	Return made up to 15/03/09; full list of members (3 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
14 April 2008	Return made up to 15/03/08; full list of members (3 pages)
14 April 2008	Return made up to 15/03/08; full list of members (3 pages)
7 March 2008	Company name changed bells power and communication LIMITED\certificate issued on 11/03/08 (2 pages)
7 March 2008	Company name changed bells power and communication LIMITED\certificate issued on 11/03/08 (2 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
13 June 2007	Return made up to 15/03/07; full list of members (6 pages)
13 June 2007	Return made up to 15/03/07; full list of members (6 pages)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
23 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
3 April 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	Secretary resigned (1 page)
14 June 2005	Secretary resigned (1 page)
15 March 2005	Incorporation (20 pages)
15 March 2005	Incorporation (20 pages)

Bells Power Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London