Bells Southfields Limited

Active02696519 Private limited company
Incorporated
12 March 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Roger Taylor
Accounts type
Total exemption full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
30 June 2026
Last accounts
30 June 2024
Conf. stmt due
26 March 2026
Last conf. stmt
12 March 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 1992
British
Born December 1943 (82)
Officer history (5 former)
1 September 2023
Resigned Duhig, Maria Teresa as Secretary
5 January 2016
Resigned Naydorf, Henry David as Director
9 September 2006
Appointed Duhig, Maria Teresa as Secretary
19 July 2006
Resigned Taylor, Rowena as Secretary
30 July 1992
Appointed Naydorf, Henry David as Director
30 July 1992
Resigned Bragg, Raymond as Director
12 March 1992
Appointed Taylor, Roger as Director
12 March 1992
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
12 March 1992
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
12 March 1992
Appointed Bragg, Raymond as Director
12 March 1992
Appointed Taylor, Rowena as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1943 (82)

Financials

Balance sheet as at 30 June 2024 · total exemption full accounts

Net Assets
£34,122
Cash
£169
Employees
1
Current Ratio
2.4x

Trend

Net Assets
£0 £20k £40k £60k 2023 2024 £43,944 £34,122
Balance sheet detail
20242023
Fixed Assets£0
Current Assets£109,469£134,207
Cash£169£2,029
Creditors (< 1 year)£46,188£55,698
Creditors (> 1 year)£29,159£34,565
Net Current Assets£63,281£78,509
Net Assets£34,122£43,944
Shareholder Funds£34,122£43,944

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2025Total exemption full accounts30 June 2024
12 March 2025Confirmation statement with no updates12 March 2025
19 March 2024Confirmation statement with no updates12 March 2024
11 March 2024Total exemption full accounts30 June 2023
20 September 2023Termination of appointment of a secretary
Show all recent filings

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