BELLS COMMERCIAL LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 2AA

Company number 02683193
Status Active
Incorporation Date 31 January 1992
Company Type Private Limited Company
Address 134-138 PLOUGH ROAD, CLAPHAM JUNCTION, LONDON, SW11 2AA
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 January 2017 with updates; Cancellation of shares. Statement of capital on 31 March 2016 GBP 150 . The most likely internet sites of BELLS COMMERCIAL LIMITED are www.bellscommercial.co.uk, and www.bells-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bells Commercial Limited is a Private Limited Company. The company registration number is 02683193. Bells Commercial Limited has been working since 31 January 1992. The present status of the company is Active. The registered address of Bells Commercial Limited is 134 138 Plough Road Clapham Junction London Sw11 2aa. . BROWN, Ronald Alexander is a Secretary of the company. BROWN, Jeremy Alexander is a Director of the company. BROWN, Ronald Alexander is a Director of the company. EDWARDS, Charles William Montford is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BROWN, Gillian Hope has been resigned. Director BUTCHER, Graham Jack has been resigned. Director DICKSON, John William has been resigned. Director TAYLOR, Roger has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
BROWN, Ronald Alexander
Appointed Date: 31 January 1992
Director
BROWN, Jeremy Alexander
Appointed Date: 31 July 1999
54 years old
Director
BROWN, Ronald Alexander
Appointed Date: 31 January 1992
83 years old
Director
EDWARDS, Charles William Montford
Appointed Date: 31 July 1999
62 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 31 January 1992
Appointed Date: 28 January 1992
Director
BROWN, Gillian Hope
Resigned: 02 July 1996
Appointed Date: 01 July 1996
81 years old
Director
BUTCHER, Graham Jack
Resigned: 01 July 1996
Appointed Date: 28 January 1992
80 years old
Director
DICKSON, John William
Resigned: 31 July 1999
Appointed Date: 23 November 1993
78 years old
Director
TAYLOR, Roger
Resigned: 31 January 1994
Appointed Date: 18 March 1992
81 years old

Persons With Significant Control

Mr Jeremy Alexander Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles William Montford Edwards
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Bestyear Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

BELLS COMMERCIAL LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
03 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 May 2016
Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 150
10 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 May 2016
Purchase of own shares.
...
... and 82 more events
08 Oct 1992
Accounting reference date notified as 30/06
03 Jun 1992
Particulars of mortgage/charge
24 Mar 1992
Registered office changed on 24/03/92 from: 28 ely place london EC1N 6RL
05 Feb 1992
Secretary resigned
31 Jan 1992
Incorporation

BELLS COMMERCIAL LIMITED Charges

3 April 2003
Debenture
Delivered: 10 April 2003
Status: Satisfied on 18 March 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 March 1993
Guarantee and debenture
Delivered: 15 March 1993
Status: Satisfied on 18 March 2014
Persons entitled: Barclays Bank PLC
Description: See microfiche for full details. Fixed and floating charges…
15 May 1992
Guarantee and debenture
Delivered: 3 June 1992
Status: Satisfied on 18 March 2014
Persons entitled: Barclays Bank PLC
Description: See 395 for full details. Fixed and floating charges over…

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