HENRY BELL & CO (PROPERTIES) LIMITED

Overview

Company Name	HENRY BELL & CO (PROPERTIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01423365
Jurisdiction	England/Wales
Date of Creation	May 25, 1979

Summary

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

What is the purpose of HENRY BELL & CO (PROPERTIES) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is HENRY BELL & CO (PROPERTIES) LIMITED located?

Registered Office Address	Dysart Road Grantham NG31 7DB Lincs
Undeliverable Registered Office Address	No

What were the previous names of HENRY BELL & CO (PROPERTIES) LIMITED?

Previous Company Names
Company Name	From	Until
EVENCLASS LIMITED	May 25, 1979	May 25, 1979

What are the latest accounts for HENRY BELL & CO (PROPERTIES) LIMITED?

Next Accounts
Overdue	No
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 HENRY BELL & CO (PROPERTIES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 22, 2025
Next Confirmation Statement Due	Dec 06, 2025
Next Confirmation Statement Made Up To	Nov 22, 2024
Overdue	No

What are the latest filings for HENRY BELL & CO (PROPERTIES) LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2025	Micro company accounts made up to Jun 30, 2024	4 pages	AA

Nov 25, 2024	Change of details for a person with significant control	2 pages	PSC05

Nov 25, 2024	Director's details changed for Mr John Norfolk Lee on Nov 21, 2024	2 pages	CH01

Nov 22, 2024	Confirmation statement made on Nov 22, 2024 with updates	5 pages	CS01

Nov 21, 2024	Director's details changed for Mrs Sheryl Amanda Lee on Nov 21, 2024	2 pages	CH01

Nov 21, 2024	Secretary's details changed for Mrs Sheryl Amanda Lee on Nov 21, 2024	1 pages	CH03

Mar 20, 2024	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Feb 05, 2024	Appointment of Mrs Sheryl Amanda Lee as a director on Dec 15, 2023	2 pages	AP01

Jan 26, 2024	Secretary's details changed for Mrs Sheryl Amanda Rodrigues on Jan 26, 2024	1 pages	CH03

Jan 25, 2024	Director's details changed	2 pages	CH01

Dec 22, 2023	Director's details changed	2 pages	CH01

Dec 21, 2023	Secretary's details changed for Mrs Sheryl Amanda Lee on Dec 21, 2023	1 pages	CH03

Dec 19, 2023	Director's details changed	2 pages	CH01

Dec 19, 2023	Secretary's details changed for Mrs Sheryl Sheryl Amanda Lee on Dec 18, 2023	1 pages	CH03

Dec 19, 2023	Director's details changed	2 pages	CH01

Dec 18, 2023	Secretary's details changed for Mrs Sheryl Amanda Rodrigues on Dec 18, 2023	1 pages	CH03

Dec 15, 2023	Secretary's details changed for Mrs Sheryl Amanda Lee on Nov 30, 2023	1 pages	CH03

Dec 15, 2023	Termination of appointment of Sheryl Amanda Ready as a director on Dec 15, 2023	1 pages	TM01

Dec 01, 2023	Confirmation statement made on Nov 22, 2023 with updates	5 pages	CS01

Oct 26, 2023	Director's details changed	2 pages	CH01

Mar 20, 2023	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Dec 02, 2022	Confirmation statement made on Nov 22, 2022 with no updates	3 pages	CS01

Mar 24, 2022	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Nov 25, 2021	Confirmation statement made on Nov 22, 2021 with no updates	3 pages	CS01

Nov 23, 2021	Secretary's details changed	1 pages	CH03

View All Filings

Who are the officers of HENRY BELL & CO (PROPERTIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LEE, Sheryl Amanda Dysart Road NG31 7DB Grantham . Lincs United Kingdom	Oct 12, 1999		Secretary	Dysart Road NG31 7DB Grantham . Lincs United Kingdom		British			35298290001
LEE, John Norfolk Dysart Road NG31 7DB Grantham . Lincs United Kingdom			Director	Dysart Road NG31 7DB Grantham . Lincs United Kingdom	England	British	1939-8	Managing Director	18795620003
LEE, Sheryl Amanda Dysart Road NG31 7DB Grantham . Lincs United Kingdom	Dec 15, 2023		Director	Dysart Road NG31 7DB Grantham . Lincs United Kingdom	United Kingdom	British	1956-11	Administrative Director	318983540002
JEFFERIES, Michael Dan Watersmeet Framlingham Road Laxfield IP13 8DH Woodbridge Suffolk		Oct 12, 1999	Secretary	Watersmeet Framlingham Road Laxfield IP13 8DH Woodbridge Suffolk		British			21414990003
LEE, William Rothwell 35 Main Street Normanton Bottesford NG13 0EP Nottingham Nottinghamshire	Jun 30, 1997	Oct 18, 2002	Director	35 Main Street Normanton Bottesford NG13 0EP Nottingham Nottinghamshire		British	1913-7	Retired	1834260002
READY, Sheryl Amanda Main Street Normanton, Bottesford NG13 0EP Nottingham The Keep Notts United Kingdom	Jun 30, 1997	Dec 15, 2023	Director	Main Street Normanton, Bottesford NG13 0EP Nottingham The Keep Notts United Kingdom	United Kingdom	British	1956-11	Company Director	35298290004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENRY BELL & CO (PROPERTIES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Norfolk Lee NG31 7DB Grantham Dysart Road Lincs England	Apr 06, 2016	NG31 7DB Grantham Dysart Road Lincs England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Sheryl Amanda Lee NG31 7DB Grantham Dysart Road Lincs England	Apr 06, 2016	NG31 7DB Grantham Dysart Road Lincs England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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