BELL & COLVILL LIMITED

Overview

Company Name	BELL & COLVILL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00974790
Jurisdiction	England/Wales
Date of Creation	Mar 17, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELL & COLVILL LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BELL & COLVILL LIMITED located?

Registered Office Address	Epsom Road KT24 6DG West Horsley Surrey
Undeliverable Registered Office Address	No

What were the previous names of BELL & COLVILL LIMITED?

Previous Company Names
Company Name	From	Until
BELL & COLVILL PLC	Mar 17, 1970	Mar 17, 1970

What are the latest accounts for BELL & COLVILL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BELL & COLVILL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for BELL & COLVILL LIMITED?

Filings
Date	Description	Document	Type
Oct 31, 2024	Confirmation statement made on Oct 31, 2024 with updates	5 pages	CS01

Jun 28, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

May 15, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Apr 12, 2022	Appointment of Dr Edward Brendan Mcwilliams as a director on Apr 12, 2022	2 pages	AP01

Apr 12, 2022	Termination of appointment of Martin Arthur Colvill as a director on Apr 12, 2022	1 pages	TM01

Apr 12, 2022	Termination of appointment of Ford Hamilton Johnson as a director on Apr 12, 2022	1 pages	TM01

Nov 15, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Aug 26, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Nov 07, 2020	Director's details changed for Mr Andrew John Charles Elliman on Nov 05, 2020	2 pages	CH01

Nov 02, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Sep 04, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Nov 01, 2019	Confirmation statement made on Oct 31, 2019 with updates	3 pages	CS01

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Apr 30, 2019	Appointment of Mr Ford Hamilton Johnson as a director on Apr 30, 2019	2 pages	AP01

Apr 29, 2019	Termination of appointment of Ford Hamilton Johnson as a secretary on Apr 29, 2019	1 pages	TM02

Apr 16, 2019	Satisfaction of charge 13 in full	4 pages	MR04

Apr 16, 2019	Satisfaction of charge 15 in full	4 pages	MR04

Apr 03, 2019	Satisfaction of charge 14 in full	4 pages	MR04

Apr 03, 2019	Satisfaction of charge 16 in full	4 pages	MR04

Oct 31, 2018	Confirmation statement made on Oct 31, 2018 with updates	5 pages	CS01

Oct 26, 2018	Registration of charge 009747900022, created on Oct 15, 2018	15 pages	MR01

Oct 05, 2018	Accounts for a small company made up to Dec 31, 2017	10 pages	AA

View All Filings

Who are the officers of BELL & COLVILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIMAN, Andrew John Charles Epsom Road KT24 6DG West Horsley Surrey	Jun 20, 2012		Director	Epsom Road KT24 6DG West Horsley Surrey	England	British	1964-3	None	45094410002
HINCHLIFFE, Peter Michael Epsom Road KT24 6DG West Horsley Surrey	Sep 05, 2012		Director	Epsom Road KT24 6DG West Horsley Surrey	England	British	1959-2	Lawyer	60300670001
INNES, Paul Hollybush Lane UB9 4HG Uxbridge Hollybush Farm Middlesex	Jun 20, 2012		Director	Hollybush Lane UB9 4HG Uxbridge Hollybush Farm Middlesex	United Kingdom	British	1957-3	Company Director	99056800002
MCWILLIAMS, Edward Brendan, Dr Epsom Road KT24 6DG West Horsley Surrey	Apr 12, 2022		Director	Epsom Road KT24 6DG West Horsley Surrey	England	British	1957-9	Director	214771000001
RALPH, Simon Douglas Strathcona Avenue Bookham KT23 4HP Leatherhead 54 Surrey	Jun 20, 2012		Director	Strathcona Avenue Bookham KT23 4HP Leatherhead 54 Surrey	England	British	1954-2	Chartered Engineer	92563810001
COLVILL, Martin Arthur Herons Brook Wonersh Park GU5 0QP Guildford Surrey		Nov 17, 1993	Secretary	Herons Brook Wonersh Park GU5 0QP Guildford Surrey		British			32907920001
JOHNSON, Ford Hamilton Epsom Road KT24 6DG West Horsley Surrey	Nov 17, 1993	Apr 29, 2019	Secretary	Epsom Road KT24 6DG West Horsley Surrey		English			18468760002
BAKER, Nicholas Read Canon Street SO23 9JJ Winchester 25 Hampshire	Jun 20, 2012	Mar 19, 2018	Director	Canon Street SO23 9JJ Winchester 25 Hampshire	United Kingdom	British	1962-11	Company Director	63999840002
BELL, Aline Marie Madgehole Farm Madgehole Lane Shamley Green GU6 0SS Guildford Surrey		Jun 20, 2012	Director	Madgehole Farm Madgehole Lane Shamley Green GU6 0SS Guildford Surrey	United Kingdom	French	1942-12	Company Director	31320550001
BELL, Heward, Doctor Ruskins Horsham Road Bramley GU5 0AN Guildford Surrey		Feb 15, 2003	Director	Ruskins Horsham Road Bramley GU5 0AN Guildford Surrey		British	1902-9	Company Director	18057750001
BELL, Robert Heward Madgehole Farm Madgehole Lane Shamley Green GU6 0SS Guildford Surrey		Nov 13, 2017	Director	Madgehole Farm Madgehole Lane Shamley Green GU6 0SS Guildford Surrey	United Kingdom	British	1942-3	Company Director	18057770001
COLVILL, Linda Ann Herons Brook Wonersh Park GU5 0QP Guildford Surrey		Jun 20, 2012	Director	Herons Brook Wonersh Park GU5 0QP Guildford Surrey	United Kingdom	British	1951-10	Company Director	31320560001
COLVILL, Martin Arthur Herons Brook Wonersh Park GU5 0QP Guildford Surrey		Apr 12, 2022	Director	Herons Brook Wonersh Park GU5 0QP Guildford Surrey	United Kingdom	British	1940-10	Company Director	32907920001
COLVILL, Thomas Amner 15 The Priory RH9 8NL Godstone Surrey		Aug 26, 1998	Director	15 The Priory RH9 8NL Godstone Surrey		British	1911-7	Company Director	31320570001
JOHNSON, Ford Hamilton Epsom Road KT24 6DG West Horsley Surrey	Apr 30, 2019	Apr 12, 2022	Director	Epsom Road KT24 6DG West Horsley Surrey	England	British	1956-2	Accountant	258018240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELL & COLVILL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Railsite Holding Limited

Apr 06, 2016

KT24 6DG West Horsley

Epsom Road

Surrey

United Kingdom

Legal Form	Ltd
Legal Authority	English

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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