| Company Name | BT Bell Associates Limited |
|---|---|
| Directors | Brian Trevor Bell and Martin Bell |
| Company Status | Active |
| Company Number | 03627034 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1998(25 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71122 | Engineering related scientific and technical consulting activities |
Directors
| Director Name | Mr Brian Trevor Bell |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1998(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lanefoot House Langley-On-Tyne Hexham Northumberland NE47 5ND |
| Secretary Name | Valerie Joyce Bell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lanefoot House Langley-On-Tyne Hexham Northumberland NE47 5ND |
| Director Name | Mr Martin Bell |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 December 2019(21 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Burnside House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | btbell.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01434 609624 |
| Telephone region | Bellingham / Haltwhistle / Hexham |
Location
| Registered Address | Burnside House Hexham Business Park Burn Lane Hexham Northumberland NE46 3RU |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Hexham |
| Ward | Hexham Central with Acomb |
| Built Up Area | Hexham |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Trevor Bell 50.00% Ordinary |
|---|---|
| 1 at £1 | Valerie Joyce Bell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £58,367 |
| Cash | £302,781 |
| Current Liabilities | £555,304 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 3 weeks from now) |
Filing History
| 10 September 2020 | Confirmation statement made on 4 September 2020 with updates (4 pages) |
|---|---|
| 3 June 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 17 February 2020 | Appointment of Mr Martin Bell as a director on 25 December 2019 (2 pages) |
| 28 January 2020 | Notification of Lanefoot Holdings Limited as a person with significant control on 11 December 2019 (4 pages) |
| 28 January 2020 | Cessation of Brian Trevor Bell as a person with significant control on 11 December 2019 (3 pages) |
| 27 January 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 27 January 2020 | Change of share class name or designation (2 pages) |
| 27 January 2020 | Resolutions
|
| 27 January 2020 | Sub-division of shares on 11 December 2019 (4 pages) |
| 5 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 17 April 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 11 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 17 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 17 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 29 June 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 7 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 June 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 17 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
| 16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 16 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 24 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 18 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 18 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Brian Trevor Bell on 4 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
| 6 September 2010 | Director's details changed for Brian Trevor Bell on 4 September 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Brian Trevor Bell on 4 September 2010 (2 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 8 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 5 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 6 September 2006 | Director's particulars changed (1 page) |
| 6 September 2006 | Secretary's particulars changed (1 page) |
| 6 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 6 September 2006 | Director's particulars changed (1 page) |
| 6 September 2006 | Return made up to 04/09/06; full list of members (2 pages) |
| 6 September 2006 | Secretary's particulars changed (1 page) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 16 September 2005 | Return made up to 04/09/05; full list of members
|
| 16 September 2005 | Return made up to 04/09/05; full list of members
|
| 25 July 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 22 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 04/09/04; full list of members (6 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 23 July 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 16 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 16 September 2003 | Return made up to 04/09/03; full list of members (6 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 18 September 2002 | Return made up to 04/09/02; full list of members
|
| 18 September 2002 | Return made up to 04/09/02; full list of members
|
| 20 March 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 December 2001 (8 pages) |
| 18 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 18 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 15 March 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 15 March 2001 | Accounts for a small company made up to 31 December 2000 (8 pages) |
| 11 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 11 September 2000 | Return made up to 04/09/00; full list of members (6 pages) |
| 18 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 18 April 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 24 September 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 24 September 1999 | Return made up to 04/08/99; full list of members (6 pages) |
| 23 June 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 23 June 1999 | Accounting reference date extended from 30/09/99 to 31/12/99 (1 page) |
| 11 September 1998 | Director resigned (1 page) |
| 11 September 1998 | Director resigned (1 page) |
| 11 September 1998 | Secretary resigned (1 page) |
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | Registered office changed on 11/09/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 11 September 1998 | New director appointed (2 pages) |
| 11 September 1998 | Registered office changed on 11/09/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 11 September 1998 | New secretary appointed (2 pages) |
| 11 September 1998 | Secretary resigned (1 page) |
| 11 September 1998 | New secretary appointed (2 pages) |
| 10 September 1998 | Ad 04/09/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 September 1998 | Ad 04/09/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 September 1998 | Incorporation (12 pages) |
| 4 September 1998 | Incorporation (12 pages) |