BELL & CLEMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BELL & CLEMENTS LIMITED
COMPANY NUMBER
01695841
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
01/02/1983
(41 years and 10 months old)
WEBSITE
www.bellandclements.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/1983
22/04/1983
DAWNFACE LIMITED
LONDON
EC3M 5BN
Telephone: 02072836222
TPS: Yes
1 Fen Court
London
EC3M 5BN
55 King William Street
London
EC4R 9AD
Telephone: 72836222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELL & CLEMENTS (LONDON) LIMITED | Active - Accounts Filed | View Report |
| BELL & CLEMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 06/06/2024 | Michael George Kyriacou (911124070) has left the board |
Credit Risk Overview
Want to learn more about BELL & CLEMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELL & CLEMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELL & CLEMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/05/2003 - Present (21 years and 7 months) Secretary: 23/04/1996 - 18/02/2004 (7 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director&Secretary |
Current: 3 Past: 18 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
31/05/2018 - Present (6 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/10/2019 - Present (5 years and 2 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/03/2023 - Present (1 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 16/09/2024 | New Accounts filed |
| 06/06/2024 | Michael George Kyriacou (911124070) has left the board |
| 25/03/2024 | New Board Member Sabrina Adams Hart (932081297) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 31/03/2023 | New Board Member Mesut Hincal (926413156) Appointed |
| 26/11/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 23/11/2020 | New Confirmation Statement filed |
| 11/09/2020 | Mark Victor Balcombe (925383148) has left the board |
| 11/09/2020 | Bhart Walji Mepani (925383102) has left the board |
| 11/09/2020 | Dawn Harding (917849165) has left the board |
| 11/09/2020 | Luke Sam Wheeler (917849161) has left the board |
| 19/07/2020 | New Accounts filed |
| 15/01/2020 | Verena Schmitz (922487303) has left the board |
| 15/01/2020 | James David Kranzberg (923539140) has left the board |
| 22/11/2019 | New Confirmation Statement filed |
| 29/10/2019 | New Board Member Michael Gerard Kerner (926376959) Appointed |
| 01/10/2019 | New Accounts filed |
| 11/04/2019 | Ian Whitehead (905674880) has left the board |
| 25/03/2019 | Reinhold Betzler (918707062) has left the board |
| 05/03/2019 | Peter Joseph Barrett (901809900) has left the board |
| 04/01/2019 | New Board Member Mark Victor Balcombe (925383148) Appointed |
| 04/01/2019 | New Board Member Bharat Walji Mepani (925383102) Appointed |
| 21/11/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 05/06/2018 | John Henry Nixon (907717091) has left the board |
| 05/06/2018 | New Company Secretary Helen Frances Hay (924696978) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 17/07/2017 | New Board Member James David Kranzberg (923539140) Appointed |
| 12/07/2017 | Malcolm James Beacham (915183277) has left the board |
| 12/06/2017 | Lesley Sandra Dennis (907697933) has left the board |
| 20/02/2017 | New Board Member Verena Schmitz (922487303) Appointed |
| 16/01/2017 | New Board Member Nicholas Charles Ash (914140195) Appointed |
| 04/12/2016 | New Confirmation Statement filed |
| 02/12/2016 | New Accounts filed |
| 12/12/2015 | New Confirmation Statement filed |
| 10/12/2015 | New Accounts filed |
| 13/12/2014 | New Confirmation Statement filed |
| 11/12/2014 | New Accounts filed |
| 25/04/2014 | New Board Member Reinhold Betzler (918707062) Appointed |
| 07/12/2013 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 27/05/2013 | New Board Member Luke Sam Wheeler (917849161) Appointed |
| 14/05/2013 | Dirk Niemann (912183306) has left the board |
| 15/03/2013 | Richard Boughton (904641252) has left the board |
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