BRIAN BELL MEYER & CO. LIMITED
MID GLAMORGAN

Hellopages » Caerphilly » Caerphilly » CF83 1JS

Company number 04130568
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address PLYMOUTH CHAMBERS 23 BARTLETT, STREET, CAERPHILLY, MID GLAMORGAN, CF83 1JS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 December 2016 with updates; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 1,000 . The most likely internet sites of BRIAN BELL MEYER & CO. LIMITED are www.brianbellmeyerco.co.uk, and www.brian-bell-meyer-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Cardiff Queen Street Rail Station is 6.6 miles; to Cardiff Central Rail Station is 6.9 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Bell Meyer Co Limited is a Private Limited Company. The company registration number is 04130568. Brian Bell Meyer Co Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Brian Bell Meyer Co Limited is Plymouth Chambers 23 Bartlett Street Caerphilly Mid Glamorgan Cf83 1js. . MEYER, Peter John Herman is a Secretary of the company. HOWELL, Andrew Griffith is a Director of the company. MEYER, Peter John Herman is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
MEYER, Peter John Herman
Appointed Date: 22 December 2000
Director
HOWELL, Andrew Griffith
Appointed Date: 22 December 2000
73 years old
Director
MEYER, Peter John Herman
Appointed Date: 22 December 2000
89 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2000
Appointed Date: 22 December 2000

Persons With Significant Control

Peter John Herman Meyer
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Andrew Griffith Howell
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN BELL MEYER & CO. LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,000
...
... and 28 more events
05 Mar 2001
Accounting reference date extended from 31/12/01 to 31/03/02
22 Feb 2001
Particulars of mortgage/charge
20 Feb 2001
Ad 01/02/01--------- £ si 998@1=998 £ ic 2/1000
29 Dec 2000
Secretary resigned
22 Dec 2000
Incorporation

BRIAN BELL MEYER & CO. LIMITED Charges

16 February 2001
Debenture
Delivered: 22 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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