Bell Flow Systems Limited

Active03386045 Private limited company
Incorporated
12 June 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
Unit 7 Swan Business Centre
Osier Way
Buckingham
MK18 1TB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2000
British
Born March 1969 (57)
Officer history (18 former)
12 December 2018
Resigned Cleaver, Nicholas Alan as Director
30 November 2017
Resigned Coutts Trotter, Carl Philip as Director
30 November 2017
Resigned Morrell, Graham Joseph as Director
29 June 2017
Resigned Weeks, Steven Richard as Secretary
29 June 2017
Appointed Coutts Trotter, Carl Philip as Director
29 June 2017
Resigned Weeks, Steven Richard as Director
8 February 2017
Appointed Weeks, Steven Richard as Director
8 February 2017
Appointed Cleaver, Nicholas Alan as Director
13 July 2016
Appointed Morrell, Graham Joseph as Director
13 July 2016
Resigned Nel, Graham Ernest as Director
31 May 2015
Resigned Weeks, Steven Richard as Director
31 March 2015
Resigned Francis, Thomas Frederick as Director
10 September 2014
Appointed Weeks, Steven Richard as Director
10 September 2014
Resigned Peter, Lapicki as Director
10 September 2014
Resigned Peter, Lapicki as Secretary
10 September 2014
Appointed Weeks, Steven Richard as Secretary
1 November 2011
Resigned Terry, Matthew Simon as Director
1 November 2011
Appointed Francis, Thomas Frederick as Director
1 November 2011
Appointed Peter, Lapicki as Director
1 November 2011
Resigned Terry, Matthew Simon as Secretary
1 November 2011
Appointed Peter, Lapicki as Secretary
30 November 2010
Appointed Terry, Matthew Simon as Secretary
30 November 2010
Appointed Terry, Matthew Simon as Director
30 November 2010
Resigned Buxton, Laura Gillian as Director
30 November 2010
Appointed Nel, Graham Ernest as Director
30 November 2010
Resigned Buxton, Laura Gillian as Secretary
1 July 2006
Appointed Buxton, Laura Gillian as Director
21 August 2003
Appointed Buxton, Laura Gillian as Secretary
1 August 2003
Resigned Webster, Donald Maurice as Director
30 June 2003
Resigned Webster, Patricia Anne as Secretary
1 June 2000
Appointed Brogan, Lee Alfred as Director
12 June 1997
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
12 June 1997
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
12 June 1997
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
12 June 1997
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
12 June 1997
Appointed Webster, Patricia Anne as Secretary
12 June 1997
Appointed Webster, Donald Maurice as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Private Limited With Share Capital
Reg. no. 11001749
Former controllers (2)
30 November 2017
Ceased Lee Alfred Brogan — Owns 25–50% of shares
30 November 2017
Ceased Flowmax Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£1,364,213
Cash
£1,005,409
Employees
8
Debt Ratio
26%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £963,787 £1,052,910 £1,036,703 £941,244 £1,259,438 £1,264,877 £1,364,213
Balance sheet detail
2025202420232022202120202019
Fixed Assets£162,548£192,712£187,339£124,583£110,084£69,346£79,821
Current Assets£1,686,619£1,483,290£1,484,206£1,161,515£1,244,618£1,358,475£1,118,995
Debtors£273,173£155,945£256,461£336,227£427,818£518,227£515,239
Cash£1,005,409£908,414£805,574£399,701£446,429£516,248£238,973
Creditors (< 1 year)£297,597£314,958£222,255
Creditors (> 1 year)£0£48,333
Net Current Assets£1,236,004£1,110,586£1,106,434£831,211£947,021£1,043,517£896,740
Net Assets£1,364,213£1,264,877£1,259,438£941,244£1,036,703£1,052,910£963,787
Shareholder Funds£963,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Total exemption full accounts31 December 2025
10 December 2025Confirmation statement with no updates4 December 2025
22 September 2025Total exemption full accounts31 December 2024
12 December 2024Confirmation statement with no updates4 December 2024
4 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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