Bell Flavours & Fragrances Limited

Active04818995 Private limited company
Incorporated
3 July 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Ferdinand Rotter
Owned by
James Heinz
Edward Nicholas Heinz
Raymond Joseph Heinz
Accounts type
Small
Region
East of England
Address
Salisbury House
Salisbury Villas
Cambridge
CB1 2LA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Rotter, Ferdinand
Director · Appointed 31 August 2026
Austrian
Born February 1965 (61)
Officer history (5 former)
31 August 2026
Appointed Rotter, Ferdinand as Director
31 August 2026
Resigned Wetzler, Holger as Director
26 September 2023
Appointed Wetzler, Holger as Director
26 September 2023
Resigned Heinz, Michael as Director
9 August 2011
Resigned Hs Secretarial Limited as Corporate Secretary
3 July 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 July 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 July 2003
Appointed Instant Companies Limited as Corporate Nominee Director
3 July 2003
Resigned Instant Companies Limited as Corporate Nominee Director
3 July 2003
Appointed Hs Secretarial Limited as Corporate Secretary
3 July 2003
Appointed Heinz, Michael as Director

Ownership 3 active

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

James Heinz
Individual · Notified 4 July 2021
Owns 25–50% of shares
American
Born September 1947 (79)
Edward Nicholas Heinz
Individual · Notified 4 July 2021
Owns 25–50% of shares
American
Born July 1944 (82)
Raymond Joseph Heinz
Individual · Notified 4 July 2021
Owns 25–50% of shares
American
Born September 1945 (81)

Financials

Net Assets
(£184,364)
Employees
2
Debt Ratio
972%
Current Ratio
0.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£37,677) (£82,546) (£105,236) (£151,225) (£162,941) (£184,364)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,482£1,431£471£1,065£1,660
Current Assets£19,670£18,889£31,633£23,733£36,043£1,465
Cash£0£14,608£9,642£19,617£1,253
Creditors (< 1 year)£205,516£183,261£183,329£130,034£120,249£39,142
Net Current Assets(£185,846)(£164,372)(£151,696)(£106,301)(£84,206)(£37,677)
Net Assets(£184,364)(£162,941)(£151,225)(£105,236)(£82,546)(£37,677)
Shareholder Funds(£184,364)(£162,941)(£151,225)(£105,236)(£82,546)(£37,677)

Filings

Recent filings only. See the full history on Companies House

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