Bells Stores Limited

Active01476345 Private limited company
Incorporated
30 January 1980 (46 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due
6 December 2027
Last accounts
28 February 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (38 former)
23 March 2026
Appointed Edward Childs, Martyn as Director
23 March 2026
Resigned Norman, Brett William as Director
9 September 2022
Resigned Gallier, Philip as Director
9 September 2022
Appointed Norman, Brett William as Director
7 May 2021
Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary
7 May 2021
Resigned Foo, Julia as Secretary
3 December 2019
Resigned Burke, Martyn Stephen as Director
3 December 2019
Appointed Gallier, Philip as Director
14 June 2019
Appointed Burke, Martyn Stephen as Director
14 June 2019
Appointed Foo, Julia as Secretary
14 June 2019
Resigned Fallowfield, Timothy as Secretary
2 May 2019
Resigned Cooper, Duncan John as Director
3 May 2018
Resigned Guthrie, Anthony as Secretary
3 May 2018
Appointed Fallowfield, Timothy as Secretary
8 March 2018
Appointed Cooper, Duncan John as Director
8 March 2018
Resigned Barker, Edward Peter as Director
12 April 2016
Resigned Jarvis, Hazel Debra as Secretary
12 April 2016
Appointed Guthrie, Anthony as Secretary
25 February 2014
Appointed Jarvis, Hazel Debra as Secretary
25 February 2014
Resigned Davies, Philip William as Secretary
27 June 2012
Appointed Davies, Philip William as Secretary
27 June 2012
Resigned Jarvis, Hazel Debra as Secretary
18 April 2012
Appointed Barker, Edward Peter as Director
18 April 2012
Resigned Fleming, Richard Alexander as Director
26 November 2010
Resigned Evison, David as Director
16 September 2010
Appointed Fleming, Richard Alexander as Director
14 March 2008
Appointed Sainsburys Corporate Director Limited as Corporate Director
14 March 2008
Resigned Christensen, Lawrence Richard as Director
14 March 2008
Resigned Oughtred, John Angus Mclaren as Director
25 October 2007
Resigned Walker, Michael Trevor as Director
25 October 2007
Resigned Davis, Philip as Director
8 December 2006
Resigned Lawson, Jonathan Robert as Director
8 December 2006
Appointed Christensen, Lawrence Richard as Director
26 October 2006
Resigned Hateley, Nicholas Roger as Director
1 June 2006
Resigned Mccarthy, James John as Director
1 June 2006
Appointed Lawson, Jonathan Robert as Director
4 May 2005
Appointed Evison, David as Director
4 May 2005
Resigned Leek, Marcus as Director
4 May 2005
Appointed Oughtred, John Angus Mclaren as Director
4 May 2005
Resigned Graham, David Harry as Director
4 May 2005
Appointed Davis, Philip as Director
4 May 2005
Appointed Hateley, Nicholas Roger as Director
4 May 2005
Resigned Keenlyside, Richard John as Director
29 April 2005
Resigned Bell, Steven Andrew as Director
15 October 2004
15 October 2004
Appointed Mccarthy, James John as Director
10 September 2004
Resigned Jones, Nicholas David as Director
17 February 2004
Resigned Graham, David Harry as Secretary
17 February 2004
Appointed Jones, Nicholas David as Director
17 February 2004
Resigned Bell, Leslie as Director
17 February 2004
17 February 2004
Appointed Jarvis, Hazel Debra as Secretary
31 January 2003
Resigned Still, Simon Jonathan Henry as Director
19 December 2002
Appointed Keenlyside, Richard John as Director
19 December 2002
Resigned Collins, Richard as Director
19 December 2002
Appointed Leek, Marcus as Director
2 October 2001
Appointed Walker, Michael Trevor as Director
30 June 2001
Resigned Gibbin, Sheila Irene as Director
30 June 2001
Resigned Brown, Steven Fraser as Director
30 June 2001
Resigned Walker, Michael Trevor as Director
4 May 2001
Resigned Millar, Duncan Seath as Director
1 December 2000
Resigned Coates, Dean as Director
17 November 2000
Resigned Knowles, John Alexander as Director
13 November 2000
Appointed Collins, Richard as Director
6 April 1998
Appointed Gibbin, Sheila Irene as Director
16 June 1997
Appointed Brown, Steven Fraser as Director
16 June 1997
Appointed Knowles, John Alexander as Director
2 June 1997
Appointed Millar, Duncan Seath as Director
10 September 1996
Appointed Still, Simon Jonathan Henry as Director
20 March 1995
Appointed Graham, David Harry as Secretary
20 March 1995
Resigned Collins, Richard as Secretary
6 December 1994
Appointed Graham, David Harry as Director
25 January 1994
Appointed Coates, Dean as Director
25 January 1994
Appointed Walker, Michael Trevor as Director
31 December 1991
Resigned Sawyer, Alan Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 28 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16565950
Former controllers (1)
28 August 2025
Ceased J Sainsbury PLC — Owns 75–100% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Sainsbury's Financial Services Limited Right to appoint and remove directors
Sainsbury's Holdings Limited Owns 75–100% of shares
Bells Stores Limited This company Owns 75–100% of shares
Hedge End Park Limited Holds 50–75% of voting rights
Holborn UK Investments Limited Owns 75–100% of shares
J Sainsbury Distribution Limited Owns 75–100% of shares
Manor Scottish Limited Partnership Has significant influence or control
Sainsbury's Thistle Scottish Limited Partnership Part right to 25–50% of surplus assets (as a trust)
Jacksons Stores Limited Owns 75–100% of shares
Jacksons Stores 2002 Limited Owns 75–100% of shares
JS Information Systems Limited Owns 75–100% of shares
Nectar Loyalty Holding Limited Owns 75–100% of shares
Nectar Emea Limited Owns 75–100% of shares
Ramheath Properties Limited Owns 75–100% of shares
JSD (London) Limited Owns 75–100% of shares
Sainsbury Bridgeco Holdco Limited Owns 75–100% of shares
Harvest 2 GP Limited Owns 25–50% of shares
Harvest GP Limited Owns 25–50% of shares
Sainsbury Holdco A Limited Owns 75–100% of shares
Sainsbury Propco A Limited Owns 75–100% of shares
Sainsbury Holdco B Limited Owns 75–100% of shares
Sainsbury Propco B Limited Owns 75–100% of shares
Sainsbury Propco C Limited Owns 75–100% of shares
Sainsbury Propco D Limited Owns 75–100% of shares
BL Sainsbury Superstores Limited DissolvedOwns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company28 February 2026
7 July 2026Confirmation statement with updates1 July 2026
28 March 2026Appointment of a director
25 March 2026Termination of appointment of a director
10 December 2025Director's details changed
Show all recent filings

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