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 - BUCKINGHAM

This company is listed in the following categories:
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

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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

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