JOHN BELL & CROYDEN LIMITED
Overview
| Company Name | JOHN BELL & CROYDEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00228331 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOHN BELL & CROYDEN LIMITED?
- Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JOHN BELL & CROYDEN LIMITED located?
| Registered Office Address | Merchants Warehouse Castle Street M3 4LZ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOHN BELL & CROYDEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAVORY & MOORE LIMITED | Feb 24, 1928 | Feb 24, 1928 |
What are the latest accounts for JOHN BELL & CROYDEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for JOHN BELL & CROYDEN LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for JOHN BELL & CROYDEN LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ben Richard Mitchell as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Thorsten Beer as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jun 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 21 pages | AA | ||||||||||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 3 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
Appointment of Thorsten Beer as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Katherine Rebecca Jacob as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Sebastian Hobbs as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Gregory Vincent Pateras as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Current accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2023 | 38 pages | AA | ||||||||||||||||||
Satisfaction of charge 002283310002 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 002283310003 in full | 1 pages | MR04 | ||||||||||||||||||
Appointment of Mr Andrew Eliot Caplan as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital on Jul 21, 2023
| 6 pages | SH02 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jul 21, 2023
| 6 pages | SH06 | ||||||||||||||||||
Notification of Bestway National Chemists Limited as a person with significant control on Jul 26, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Admenta Holdings Limited as a person with significant control on Jul 26, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Who are the officers of JOHN BELL & CROYDEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Thomas Richard John | Secretary | Castle Street M3 4LZ Manchester Merchants Warehouse England | 311773720001 | |||||||
| CAPLAN, Andrew Eliot | Director | Castle Street M3 4LZ Manchester Merchants Warehouse England | England | British | 189607980001 | |||||
| MITCHELL, Ben Richard | Director | Castle Street M3 4LZ Manchester Merchants Warehouse England | England | British | 274676410001 | |||||
| PATERAS, Gregory Vincent | Director | Castle Street M3 4LZ Manchester Merchants Warehouse England | England | British | 205827940001 | |||||
| DAVIES, John Richard Bridge | Secretary | Amberley 5 Primrose Hill Waste Lane CW6 0PE Kelsall Cheshire | British | 51554100001 | ||||||
| EBRAHIMJEE, Mahmood | Secretary | 112 Wantage Road OX10 0LX Wallingford Oxfordshire | British | 2582770001 | ||||||
| HALL, Wendy Margaret | Secretary | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | 193974740001 | |||||||
| LEGG, Nichola Louise | Secretary | Castle Street M3 4LZ Manchester Merchants Warehouse England | 163214890001 | |||||||
| LEGG, Nichola Louise | Secretary | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | 163214890001 | |||||||
| RILEY, Rodney Hardwicke | Secretary | 34 Sumatra Road West Hampstead NW6 1PU London | British | 9862630001 | ||||||
| SHEPHERD, William | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | 162661390001 | |||||||
| SMERDON, Peter | Secretary | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | British | 16898700002 | ||||||
| ANDERSON, Stephen William | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | England | British | 215485900001 | |||||
| ANDERSON, Toby Matthew | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | England | British | 250289000002 | |||||
| ASH, Justinian Joseph | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | British | 98141870002 | ||||||
| BEER, Thorsten | Director | Castle Street M3 4LZ Manchester Merchants Warehouse England | England | German | 329040080001 | |||||
| BEER, Thorsten | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | United Kingdom | German | 172030260001 | |||||
| BIRCH, Kevin Clive | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | England | British | 300411260001 | |||||
| BUCKELL, Stephen William | Director | Wykin House Wykin LE10 3PN Hinckley Leicestershire | British | 20341960001 | ||||||
| COUPLAND, Mark Geoffrey | Director | Castle Street M3 4LZ Manchester Merchants Warehouse England | England | British | 300411650001 | |||||
| DARGUE, Robin Lindsay | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 278963880001 | |||||
| DAVIES, Jane | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | England | British | 257277080002 | |||||
| FELLOWS, Jonathan | Director | 26 Ladywood Road Four Oaks B74 2QN Sutton Coldfield West Midlands | England | British | 118296490001 | |||||
| GAUTAMA, Arvind | Director | 66 Lulworth Avenue TW5 0TZ Hounslow Middlesex | British | 11650000001 | ||||||
| HALL, Wendy Margaret | Director | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | England | British | 172979860001 | |||||
| HEPBURN, Kirstie | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | England | British | 176727010001 | |||||
| HILGER, Marcus | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | Germany | German | 238936580003 | |||||
| HOBBS, Sebastian | Director | Castle Street M3 4LZ Manchester Merchants Warehouse England | England | British | 262813420001 | |||||
| HOOD, John | Director | 27 Medina House, Diglis Dock Road WR5 3DD Worcester | British | 39644740002 | ||||||
| JACOB, Katherine Rebecca | Director | Castle Street M3 4LZ Manchester Merchants Warehouse England | England | British | 279506860001 | |||||
| JAMES, Mark Litten | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | United Kingom | British | 45716710005 | |||||
| KEEN, Christian | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | England | British | 54544790004 | |||||
| KERSHAW, Graham Anthony | Director | Selsley House Westhorpe LE16 9UL Sibbertoft Leicestershire | United Kingdom | British | 8991780003 | |||||
| LIPP, Hanns Martin | Director | Sapphire Court Walsgrave Triangle CV2 2TX Coventry | United Kingdom | German | 220582440001 | |||||
| LLOYD, Allen John | Director | Yew House Freasley B78 2EY Tamworth Staffordshire | British | 2270630001 |
Who are the persons with significant control of JOHN BELL & CROYDEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bestway National Chemists Limited | Jul 26, 2023 | Castle Street M3 4LZ Manchester Merchants Warehouse England | No | ||||||||||
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Natures of Control
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| Admenta Holdings Limited | Apr 06, 2016 | Walsgrave Triangle CV2 2TX Coventry Sapphire Court England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0