JAMES BELL AND COMPANY LIMITED
Non-Trading
General Information
NAME
JAMES BELL AND COMPANY LIMITED
COMPANY NUMBER
00179034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/01/1922
(102 years and 11 months old)
WEBSITE
http://whitbread.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
13/01/1922
10/09/1984
SHEFFIELD REFRESHMENT HOUSES PLC
BEDFORDSHIRE
LU5 5XE
Telephone: 01412255610
TPS: No
Whitbread Court
Porz Avenue, Houghton Hall Park
Houghton Regis
Dunstable, Bedfordshire
LU5 5XE
Telephone: 2255610
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Annual Accounts. (AA) | accounts | |
| 20/02/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WHITBREAD HOTEL COMPANY LIMITED | Active - Accounts Filed | View Report |
| JAMES BELL AND COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES BELL AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES BELL AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES BELL AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 13/08/2010 - Present (14 years and 4 months) Secretary: 30/01/2004 - Present (20 years and 10 months) Born in Jan 1970 (age: 54) |
Active | Director&Secretary |
Current: 206 Past: 252 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Secretary |
Current: 144 Past: 27 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director |
Current: 124 Past: 41 |
View Report |
|
04/05/2004 - Present (20 years and 7 months) Born in N/A |
Active | Director |
Current: 124 Past: 41 |
View Report |
|
01/04/1992 - Present (32 years and 8 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/12/2024 | Annual Accounts. (AA) | accounts | |
| 20/02/2024 | Confirmation Statement (CS01) | other | |
| 04/12/2023 | Annual Accounts. (AA) | accounts | |
| 21/02/2023 | Confirmation Statement (CS01) | other | |
| 23/09/2022 | Annual Accounts. (AA) | accounts | |
| 17/02/2022 | Confirmation Statement (CS01) | other | |
| 07/09/2021 | Annual Accounts. (AA) | accounts | |
| 18/02/2021 | Annual Accounts. (AA) | accounts | |
| 02/02/2021 | Confirmation Statement (CS01) | other | |
| 13/02/2020 | Confirmation Statement (CS01) | other | |
| 28/06/2019 | Annual Accounts. (AA) | accounts | |
| 05/02/2019 | Confirmation Statement (CS01) | other | |
| 15/11/2018 | Annual Accounts. (AA) | accounts | |
| 13/02/2018 | Confirmation Statement (CS01) | other | |
| 02/06/2017 | Annual Accounts. (AA) | accounts | |
| 13/02/2017 | Confirmation Statement (CS01) | other | |
| 28/11/2016 | Annual Accounts. (AA) | accounts | |
| 16/02/2016 | Annual Return (AR01) | returns | |
| 27/11/2015 | Annual Accounts. (AA) | accounts | |
| 06/02/2015 | Annual Return (AR01) | returns | |
| 01/12/2014 | Annual Accounts. (AA) | accounts | |
| 04/02/2014 | Annual Return (AR01) | returns | |
| 15/11/2013 | Annual Accounts. (AA) | accounts | |
| 19/02/2013 | Annual Return (AR01) | returns | |
| 20/11/2012 | Annual Accounts. (AA) | accounts | |
| 06/02/2012 | Annual Return (AR01) | returns | |
| 02/11/2011 | Annual Accounts. (AA) | accounts | |
| 25/02/2011 | Annual Return (AR01) | returns | |
| 23/11/2010 | Annual Accounts. (AA) | accounts | |
| 20/08/2010 | Appointment of director (AP01) | officers | |
| 26/02/2010 | No description (RESOLUTIONS) | other | |
| 26/02/2010 | Statement of Companys Objects (CC04) | miscellaneous | |
| 17/02/2010 | Annual Return (AR01) | returns | |
| 23/04/2009 | Annual Accounts. (AA) | accounts | |
| 03/02/2009 | Annual Return. (363A) | returns | |
| 31/07/2008 | Annual Accounts. (AA) | accounts | |
| 01/02/2008 | Annual Return. (363A) | returns | |
| 14/09/2007 | Annual Accounts. (AA) | accounts | |
| 28/02/2007 | Annual Return. (363A) | returns | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/08/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 14/08/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 14/07/2006 | Annual Accounts. (AA) | accounts | |
| 20/03/2006 | Annual Return. (363A) | returns | |
| 20/03/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 30/06/2005 | Annual Accounts. (AA) | accounts | |
| 20/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/05/2005 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 09/05/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 16/02/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/02/2005 | Annual Return. (363S) | returns | |
| 21/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 02/06/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/04/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/04/2004 | Annual Accounts. (AA) | accounts | |
| 01/04/2004 | Annual Return. (363S) | returns | |
| 01/03/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/03/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/12/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 28/10/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 01/06/2003 | Annual Accounts. (AA) | accounts | |
| 11/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/02/2003 | Annual Return. (363A) | returns | |
| 04/02/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/12/2002 | Annual Accounts. (AA) | accounts | |
| 16/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/03/2002 | Annual Return. (363A) | returns | |
| 02/01/2002 | Annual Accounts. (AA) | accounts | |
| 16/05/2001 | Annual Return. (363A) | returns | |
| 19/10/2000 | Annual Accounts. (AA) | accounts | |
| 19/09/2000 | Change of accounting reference date. (225) | miscellaneous | |
| 15/09/2000 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 26/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 25/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 17/04/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 10/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 10/04/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 07/02/2000 | Annual Return. (363S) | returns | |
| 31/01/2000 | Annual Accounts. (AA) | accounts | |
| 19/10/1999 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/07/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/07/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/06/1999 | Notice of appointment of directors or secretaries (288A) | officers | |
| 29/06/1999 | Notice of resignation of directors or secretaries (288B) | officers | |
| 24/02/1999 | Annual Return. (363S) | returns | |
| 24/02/1999 | Annual Accounts. (AA) | accounts | |
| 11/02/1998 | Annual Return. (363S) | returns | |
| 11/02/1998 | Annual Accounts. (AA) | accounts | |
| 28/05/1997 | Annual Accounts. (AA) | accounts | |
| 26/09/1996 | No description (288) | other | |
| 26/09/1996 | No description (288) | other | |
| 21/05/1996 | No description (288) | other | |
| 21/05/1996 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 21/05/1996 | No description (288) | other | |
| 27/02/1996 | Annual Return. (363S) | returns | |
| 27/02/1996 | Annual Accounts. (AA) | accounts | |
| 26/07/1995 | No description (RESOLUTIONS) | other | |
| 26/07/1995 | No description (RESOLUTIONS) | other | |
| 16/02/1995 | Annual Accounts. (AA) | accounts |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 13/09/2021 | New Accounts filed |
| 23/02/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 17/02/2020 | New Confirmation Statement filed |
| 04/07/2019 | New Accounts filed |
| 09/02/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 07/06/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 01/12/2016 | New Accounts filed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 01/12/2015 | New Accounts filed |
| 11/02/2015 | New Confirmation Statement filed |
| 04/12/2014 | New Accounts filed |
| 08/02/2014 | New Confirmation Statement filed |
| 21/11/2013 | New Accounts filed |
| 23/02/2013 | New Confirmation Statement filed |
| 21/02/2013 | Change in Reg. Office |
| 27/11/2012 | New Accounts filed |
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