Bell Bros.(ashington)limited in Jesmond NEWCASTLE UPON TYNE

Bell Bros.(ashington)limited NEWCASTLE UPON TYNE

Bell Bros.(ashington) started in year 1942 as Private Limited Company with registration number 00375197. The Bell Bros.(ashington) company has been functioning successfully for eighty two years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 32 Portland Terrace. Postal code: NE2 1QP.

Currently there are 2 directors in the the firm, namely Yvonne B. and Carolyn B.. In addition one secretary - Yvonne B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bell Bros.(ashington)limited Address / Contact

Office Address	32 Portland Terrace
Office Address2	Jesmond
Town	Newcastle Upon Tyne
Post code	NE2 1QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00375197
Date of Incorporation	Thu, 23rd Jul 1942
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	82 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Yvonne B.

Position: Secretary

Appointed: 01 January 2006

Yvonne B.

Position: Director

Appointed: 23 November 1991

Carolyn B.

Position: Director

Appointed: 23 November 1991

Trevor S.

Position: Secretary

Appointed: 28 January 2004

Resigned: 31 December 2005

John U.

Position: Secretary

Appointed: 01 August 2003

Resigned: 01 January 2004

James B.

Position: Director

Appointed: 23 November 1991

Resigned: 31 March 2005

Shirley B.

Position: Secretary

Appointed: 23 November 1991

Resigned: 01 August 2003

Thomas H.

Position: Director

Appointed: 23 November 1991

Resigned: 31 March 1996

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we established, there is Bell Bros. (Holdings) Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Yvonne B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Carolyn B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Bell Bros. (Holdings) Limited

Bellway Industrial Estate Whitley Road, Longbenton, Newcastle Upon Tyne, NE12 9SW, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales Companies Register
Registration number	05900580
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Yvonne B.

Notified on	6 April 2016
Ceased on	1 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Carolyn B.

Notified on	6 April 2016
Ceased on	1 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	646 284	1 652 741	1 079 794	353 766	382 528
Current Assets	1 512 236	2 767 233	1 927 485	1 220 744	1 100 769
Debtors	865 952	1 114 492	847 691	866 978	718 241
Net Assets Liabilities	4 513 800	4 738 281	4 606 071	4 920 347	4 525 752
Other Debtors	727 177	878 002	559 089	580 096	536 454
Property Plant Equipment	169 518	152 297	320 141	287 940	269 745

Other
Accumulated Depreciation Impairment Property Plant Equipment	30 157	47 378	83 195	115 396	147 937
Average Number Employees During Period	2	2	2	2	2
Corporation Tax Payable					7 836
Corporation Tax Recoverable	138 775	236 490	283 488	283 488	178 393
Creditors	25 049	13 470	31 964	32 918	33 993
Disposals Investment Property Fair Value Model		1 000 000
Fixed Assets	3 027 361	2 057 464	2 769 722	3 885 379	3 670 484
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				442 904
Increase From Depreciation Charge For Year Property Plant Equipment		17 221	35 817	32 201	32 541
Investment Property	2 484 005	1 484 005	2 007 097	2 450 001	2 450 001
Investment Property Fair Value Model	2 484 005	1 484 005	2 007 097	2 450 001
Investments Fixed Assets	373 838	421 162	442 484	1 147 438	950 738
Net Current Assets Liabilities	1 487 187	2 753 763	1 895 521	1 187 826	1 066 776
Other Creditors	11 629	11 662	30 101	30 238	23 550
Other Taxation Social Security Payable	8 240	1 808	912	2 508	2 607
Property Plant Equipment Gross Cost	199 675	199 675	403 336	403 336	417 682
Provisions For Liabilities Balance Sheet Subtotal	748	72 946	59 172	152 858	211 508
Total Additions Including From Business Combinations Property Plant Equipment			203 661		14 346
Total Assets Less Current Liabilities	4 514 548	4 811 227	4 665 243	5 073 205	4 737 260
Trade Creditors Trade Payables	5 180		951	172
Trade Debtors Trade Receivables			5 114	3 394	3 394

Company filings

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AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 16th, June 2023	accounts	Free Download (10 pages)

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AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, October 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 5th, September 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, August 2018	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 19th, September 2017	accounts	Free Download (12 pages)
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Bell Bros.(ashington)limited NEWCASTLE UPON TYNE

Bell Bros.(ashington)limited Address / Contact

Company Information / Profile

Company staff

Yvonne B.

Yvonne B.

Carolyn B.

Trevor S.

John U.

James B.

Shirley B.

Thomas H.

People with significant control

Annual reports financial information

Company filings

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