Bell and Webster Limited

Active00452376 Private limited company
Incorporated
14 April 1948 (78 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Dormant
Region
South East
Address
Parkway House Pegasus Way
Haddenham Business Park
Haddenham
HP17 8LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2024
British
Born December 1964 (61)
Director · Appointed 24 June 2022
British
Born November 1978
Officer history (22 former)
13 May 2024
Appointed Swallow, Duncan James as Director
24 June 2022
Appointed Hunter, Jonathan Albert as Director
24 June 2022
Resigned Hamid, Muhammad Omar Mohsin as Director
15 June 2021
Resigned Eleco Directors Limited as Corporate Director
30 May 2018
Appointed Hamid, Muhammad Omar Mohsin as Director
18 August 2017
Resigned Pearson, David Barry as Director
23 May 2017
Appointed Pearson, David Barry as Director
31 March 2017
Resigned Spratling, Graham Neil as Director
28 July 2014
Resigned Barton, Ivor Ashley as Secretary
28 July 2014
Appointed Eleco Directors Limited as Corporate Director
28 July 2014
Resigned Barton, Ivor Ashley as Director
15 July 2010
Resigned Dannhauser, David Stephen as Director
15 July 2010
Resigned Ketteley, John Henry Beevor as Director
15 July 2010
Appointed Spratling, Graham Neil as Director
3 January 2006
Appointed Barton, Ivor Ashley as Secretary
3 January 2006
Resigned Holdcroft, Laurence Nigel as Director
3 January 2006
Resigned Holdcroft, Laurence Nigel as Secretary
3 January 2006
Appointed Barton, Ivor Ashley as Director
1 May 2002
Appointed Holdcroft, Laurence Nigel as Director
4 June 2001
Appointed Holdcroft, Laurence Nigel as Secretary
4 June 2001
Resigned Hopkins, Nigel Antony as Secretary
2 March 2001
Appointed Hopkins, Nigel Antony as Secretary
2 March 2001
Resigned Tsappis, Neil John Alfred as Secretary
7 September 1999
Appointed Tsappis, Neil John Alfred as Secretary
12 January 1999
Appointed Ketteley, John Henry Beevor as Director
18 December 1998
Resigned Gravett, Philip James as Director
18 December 1998
Resigned Gravett, Philip James as Secretary
29 January 1997
Appointed Gravett, Philip James as Director
29 January 1997
Resigned Callaghan, Peter William as Director
23 August 1996
Appointed Dannhauser, David Stephen as Director
12 October 1993
Appointed Callaghan, Peter William as Director
11 October 1993
Resigned Woolley, Eric Ryhs as Director
6 July 1993
Resigned Webster, Michael John as Director
2 April 1993
Resigned Campbell, George Alexander Gunn as Director
2 April 1993
Resigned Crossley, Alan as Director
2 April 1993
Resigned Evans, Roger Francis as Director
2 April 1993
Resigned Waters, John Robert as Director
1 October 1992
Resigned Ellis, Stephen Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 00354915

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Bell and Webster Limited This company Owns 75–100% of shares
Bestoutcome Limited Owns 75–100% of shares
Citehow Limited Owns 75–100% of shares
Elecoprecast Limited Owns 75–100% of shares
Falconer Road Property Limited Owns 75–100% of shares
Elecosoft Ltd Owns 75–100% of shares
Asta Group Limited Owns 75–100% of shares
Elecosoft UK Ltd Owns 75–100% of shares
Eleco Software Limited Owns 75–100% of shares
Shire Systems Limited Owns 75–100% of shares
Kivue Limited Owns 75–100% of shares
Webster Homes (Southern) Limited Owns 75–100% of shares
Webster Properties Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Accounts for a dormant company31 December 2025
16 December 2025Confirmation statement with no updates10 December 2025
25 March 2025Accounts for a dormant company31 December 2024
18 December 2024Confirmation statement with no updates10 December 2024
12 July 2024Accounts for a dormant company31 December 2023
Show all recent filings

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