BELL FLOW SYSTEMS LIMITED - BUCKINGHAM
Company Profile | Company Filings |
Overview
BELL FLOW SYSTEMS LIMITED is a Private Limited Company from BUCKINGHAM and has the status: Active.
BELL FLOW SYSTEMS LIMITED was incorporated 27 years ago on 12/06/1997 and has the registered number: 03386045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BELL FLOW SYSTEMS LIMITED was incorporated 27 years ago on 12/06/1997 and has the registered number: 03386045. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BELL FLOW SYSTEMS LIMITED - BUCKINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 7 SWAN BUSINESS CENTRE
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 1TB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM ERNEST NEL | May 1947 | British | Director | 2010-11-30 | CURRENT |
MR LEE ALFRED BROGAN | Mar 1969 | British | Director | 2000-06-01 | CURRENT |
MR STEVEN RICHARD WEEKS | Secretary | 2014-09-10 | CURRENT | ||
DONALD MAURICE WEBSTER | Oct 1941 | British | Director | 1997-06-12 UNTIL 2003-08-01 | RESIGNED |
MR MATTHEW SIMON TERRY | Jan 1979 | British | Director | 2010-11-30 UNTIL 2011-11-01 | RESIGNED |
TEMPLES (PROFESSIONAL SERVICES) LIMITED | Nominee Director | 1997-06-12 UNTIL 1997-06-12 | RESIGNED | ||
MR LAPICKI PETER | Sep 1952 | British | Director | 2011-11-01 UNTIL 2014-09-10 | RESIGNED |
LAURA GILLIAN BUXTON | May 1970 | Director | 2006-07-01 UNTIL 2010-11-30 | RESIGNED | |
MR THOMAS FREDERICK FRANCIS | Feb 1983 | United Kingdom | Director | 2011-11-01 UNTIL 2015-03-31 | RESIGNED |
PATRICIA ANNE WEBSTER | Jun 1948 | Secretary | 1997-06-12 UNTIL 2003-06-30 | RESIGNED | |
MR MATTHEW SIMON TERRY | Secretary | 2010-11-30 UNTIL 2011-11-01 | RESIGNED | ||
TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 1997-06-12 UNTIL 1997-06-12 | RESIGNED | ||
MR LAPICKI PETER | Secretary | 2011-11-01 UNTIL 2014-09-10 | RESIGNED | ||
LAURA GILLIAN BUXTON | May 1970 | Secretary | 2003-08-21 UNTIL 2010-11-30 | RESIGNED | |
MR STEVEN RICHARD WEEKS | Nov 1976 | British | Director | 2014-09-10 UNTIL 2015-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bell Flow Systems Holdings Ltd | 2017-11-30 | Buckingham | Ownership of shares 75 to 100 percent | |
Mr Lee Alfred Brogan | 2016-04-06 - 2017-11-30 | 3/1969 | Buckingham Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Flowmax Limited | 2016-04-06 - 2017-11-30 | Bourne End Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bell Flow Systems Limited | 2024-04-05 | 31-12-2023 | £805,574 Cash |
Bell Flow Systems Limited | 2023-06-28 | 31-12-2022 | £399,701 Cash |
Bell Flow Systems Limited | 2022-07-14 | 31-12-2021 | £446,429 Cash |
Bell Flow Systems Limited | 2021-07-28 | 31-12-2020 | £516,248 Cash |
Bell Flow Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-09 | 31-12-2019 | £238,973 Cash £963,787 equity |
Bell Flow Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-15 | 31-12-2018 | £353,938 Cash £788,080 equity |
Bell Flow Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-29 | 31-12-2017 | £88,815 Cash £428,489 equity |