Barrett Dixon Bell Limited

Company Name	Barrett Dixon Bell Limited
Company Status	Active
Company Number	02604043
Category	Private Limited Company
Incorporation Date	23 April 1991(33 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Matthew Steven Lee Smith
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(23 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Craig Court 25 Hale Road Altrincham Cheshire WA14 2EY

Director Name	Dr Catherine Elizabeth Jane Butcher
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(26 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craig Court 25 Hale Road Altrincham Cheshire WA14 2EY

Director Name	Mrs Jennifer Mason
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(26 years, 4 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craig Court 25 Hale Road Altrincham Cheshire WA14 2EY

Director Name	Mr Oliver Brewood
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 April 2022(30 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craig Court 25 Hale Road Altrincham Cheshire WA14 2EY

Director Name	Mr Henry Michael Dixon
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 months after company formation)
Appointment Duration	26 years, 2 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Craig Court 25 Hale Road Altrincham Cheshire WA14 2EY

Director Name	Mrs Susanne Elizabeth Dixon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1991(2 months after company formation)
Appointment Duration	26 years, 2 months (resigned 31 August 2017)
Role	Marketing
Country of Residence	Wales
Correspondence Address	Craig Court 25 Hale Road Altrincham Cheshire WA14 2EY

Director Name	Mr Paul Anthony Barrett
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 1993)
Role	Marketing Director
Correspondence Address	Thowler Lane Farm Millington Altrincham Cheshire WA14 3RJ

Secretary Name	Mr Henry Michael Dixon
Nationality	British
Status	Resigned
Appointed	23 April 1992(1 year after company formation)
Appointment Duration	25 years, 4 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Old Rectory Llangynhafal Denbigh Denbighshire LL16 4LN Wales

Director Name	Emma Edwards
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(16 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 2010)
Role	Marketing Consultant
Correspondence Address	4 Wyngate Road Hale Altrincham Cheshire WA15 0LZ

Director Name	Olivia Kehoe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(16 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 19 December 2014)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	Craig Court 25 Hale Road Altrincham Cheshire WA14 2EY

Director Name	Mr Michael Jonathan Hallowell
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(26 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Craig Court 25 Hale Road Altrincham Cheshire WA14 2EY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.bdb.co.uk/
Telephone	0161 9254700
Telephone region	Manchester

Location

Registered Address	Craig Court 25 Hale Road Altrincham Cheshire WA14 2EY
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester

Shareholders

255 at £1	Susanne Dixon 51.00% Ordinary
245 at £1	Henry Dixon 49.00% Ordinary

Financials

Year	2014
Turnover	£3,299,858
Gross Profit	£1,771,275
Net Worth	£458,994
Cash	£430,598
Current Liabilities	£636,046

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (3 days from now)

Charges

6 December 2021	Delivered on: 6 December 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
6 December 2021	Delivered on: 6 December 2021 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Outstanding
27 November 2017	Delivered on: 28 November 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
31 August 2017	Delivered on: 1 September 2017 Persons entitled: Henry Michael Dixon Susanne Elizabeth Dixon Classification: A registered charge Outstanding
15 January 1998	Delivered on: 22 January 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

10 June 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
26 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
20 September 2022	Appointment of Mr Oliver Brewood as a director on 1 April 2022 (2 pages)
23 April 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
14 March 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
7 December 2021	Satisfaction of charge 026040430002 in full (1 page)
6 December 2021	Registration of charge 026040430005, created on 6 December 2021 (41 pages)
6 December 2021	Registration of charge 026040430004, created on 6 December 2021 (22 pages)
23 April 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
21 April 2021	Total exemption full accounts made up to 31 May 2020 (11 pages)
19 April 2021	Director's details changed for Mr Matthew Steven Lee Smith on 17 April 2015 (2 pages)
19 April 2021	Change of details for B2B International Marketing Group Limited as a person with significant control on 31 August 2017 (2 pages)
27 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
9 April 2020	Termination of appointment of Michael Jonathan Hallowell as a director on 8 April 2020 (1 page)
7 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
4 June 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
9 August 2018	Notification of B2B International Marketing Group Limited as a person with significant control on 31 August 2017 (2 pages)
4 May 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
18 April 2018	Cessation of Susanne Elizabeth Dixon as a person with significant control on 31 August 2017 (1 page)
18 April 2018	Cessation of Henry Dixon as a person with significant control on 31 August 2017 (1 page)
27 February 2018	Total exemption full accounts made up to 31 May 2017 (21 pages)
28 November 2017	Registration of charge 026040430003, created on 27 November 2017 (23 pages)
28 November 2017	Registration of charge 026040430003, created on 27 November 2017 (23 pages)
12 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
12 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
23 September 2017	Satisfaction of charge 1 in full (4 pages)
23 September 2017	Satisfaction of charge 1 in full (4 pages)
22 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 522 (3 pages)
22 September 2017	Statement of capital following an allotment of shares on 31 August 2017 GBP 522 (3 pages)
19 September 2017	Termination of appointment of Susanne Elizabeth Dixon as a director on 31 August 2017 (1 page)
19 September 2017	Appointment of Mrs Jennifer Mason as a director on 31 August 2017 (2 pages)
19 September 2017	Termination of appointment of Henry Michael Dixon as a director on 31 August 2017 (1 page)
19 September 2017	Appointment of Mrs Jennifer Mason as a director on 31 August 2017 (2 pages)
19 September 2017	Termination of appointment of Henry Michael Dixon as a secretary on 31 August 2017 (1 page)
19 September 2017	Termination of appointment of Henry Michael Dixon as a director on 31 August 2017 (1 page)
19 September 2017	Appointment of Mr Michael Jonathan Hallowell as a director on 31 August 2017 (2 pages)
19 September 2017	Termination of appointment of Henry Michael Dixon as a secretary on 31 August 2017 (1 page)
19 September 2017	Appointment of Dr Catherine Elizabeth Jane Butcher as a director on 31 August 2017 (2 pages)
19 September 2017	Termination of appointment of Susanne Elizabeth Dixon as a director on 31 August 2017 (1 page)
19 September 2017	Appointment of Mr Michael Jonathan Hallowell as a director on 31 August 2017 (2 pages)
19 September 2017	Appointment of Dr Catherine Elizabeth Jane Butcher as a director on 31 August 2017 (2 pages)
1 September 2017	Registration of charge 026040430002, created on 31 August 2017 (29 pages)
1 September 2017	Registration of charge 026040430002, created on 31 August 2017 (29 pages)
9 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 23 April 2017 with updates (6 pages)
1 March 2017	Total exemption full accounts made up to 31 May 2016 (18 pages)
1 March 2017	Total exemption full accounts made up to 31 May 2016 (18 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 500 (4 pages)
3 May 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 500 (4 pages)
9 March 2016	Group of companies' accounts made up to 31 May 2015 (18 pages)
9 March 2016	Group of companies' accounts made up to 31 May 2015 (18 pages)
9 November 2015	Auditor's resignation (1 page)
9 November 2015	Auditor's resignation (1 page)
4 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 500 (4 pages)
4 June 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 500 (4 pages)
6 March 2015	Group of companies' accounts made up to 31 May 2014 (19 pages)
6 March 2015	Group of companies' accounts made up to 31 May 2014 (19 pages)
10 February 2015	Termination of appointment of Olivia Kehoe as a director on 19 December 2014 (1 page)
10 February 2015	Termination of appointment of Olivia Kehoe as a director on 19 December 2014 (1 page)
20 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 August 2014	Appointment of Mr Matthew Steven Lee Smith as a director on 1 August 2014 (2 pages)
13 August 2014	Appointment of Mr Matthew Steven Lee Smith as a director on 1 August 2014 (2 pages)
13 August 2014	Appointment of Mr Matthew Steven Lee Smith as a director on 1 August 2014 (2 pages)
23 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 500 (4 pages)
23 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 500 (4 pages)
20 January 2014	Accounts for a small company made up to 31 May 2013 (8 pages)
20 January 2014	Accounts for a small company made up to 31 May 2013 (8 pages)
26 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
22 August 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
22 August 2012	Accounts for a small company made up to 31 May 2012 (7 pages)
27 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
27 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
7 September 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
7 September 2011	Accounts for a small company made up to 31 May 2011 (7 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
21 September 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
21 September 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
28 April 2010	Director's details changed for Olivia Kehoe on 23 April 2010 (2 pages)
28 April 2010	Director's details changed for Mrs Susanne Elizabeth Dixon on 23 April 2010 (2 pages)
28 April 2010	Director's details changed for Mrs Susanne Elizabeth Dixon on 23 April 2010 (2 pages)
28 April 2010	Director's details changed for Olivia Kehoe on 23 April 2010 (2 pages)
28 April 2010	Director's details changed for Mr Henry Michael Dixon on 23 April 2010 (2 pages)
28 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Mr Henry Michael Dixon on 23 April 2010 (2 pages)
28 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (5 pages)
6 April 2010	Termination of appointment of Emma Edwards as a director (1 page)
6 April 2010	Termination of appointment of Emma Edwards as a director (1 page)
3 November 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
3 November 2009	Accounts for a small company made up to 31 May 2009 (7 pages)
3 June 2009	Return made up to 23/04/09; full list of members (4 pages)
3 June 2009	Return made up to 23/04/09; full list of members (4 pages)
7 October 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
7 October 2008	Accounts for a small company made up to 31 May 2008 (7 pages)
29 April 2008	Return made up to 23/04/08; full list of members (4 pages)
29 April 2008	Return made up to 23/04/08; full list of members (4 pages)
19 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
19 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
18 July 2007	Return made up to 23/04/07; full list of members (2 pages)
18 July 2007	Return made up to 23/04/07; full list of members (2 pages)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
18 July 2007	New director appointed (1 page)
23 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
23 November 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
25 April 2006	Return made up to 23/04/06; full list of members (2 pages)
25 April 2006	Return made up to 23/04/06; full list of members (2 pages)
21 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
21 November 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
9 May 2005	Return made up to 23/04/05; full list of members (7 pages)
9 May 2005	Return made up to 23/04/05; full list of members (7 pages)
2 September 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
2 September 2004	Accounts for a small company made up to 31 May 2004 (6 pages)
17 June 2004	Return made up to 23/04/04; full list of members (7 pages)
17 June 2004	Return made up to 23/04/04; full list of members (7 pages)
5 September 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
5 September 2003	Accounts for a small company made up to 31 May 2003 (6 pages)
8 May 2003	Return made up to 23/04/03; full list of members (7 pages)
8 May 2003	Return made up to 23/04/03; full list of members (7 pages)
22 August 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
22 August 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
7 May 2002	Return made up to 23/04/02; full list of members (7 pages)
7 May 2002	Return made up to 23/04/02; full list of members (7 pages)
11 October 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
11 October 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
15 May 2001	Return made up to 23/04/01; full list of members (6 pages)
15 May 2001	Return made up to 23/04/01; full list of members (6 pages)
11 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
11 September 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
8 May 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 (6 pages)
8 May 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 08/05/00 (6 pages)
25 August 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
25 August 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
5 May 1999	Return made up to 23/04/99; no change of members (4 pages)
5 May 1999	Return made up to 23/04/99; no change of members (4 pages)
26 August 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
26 August 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
4 August 1998	Director's particulars changed (1 page)
4 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 August 1998	Secretary's particulars changed;director's particulars changed (1 page)
4 August 1998	Director's particulars changed (1 page)
29 April 1998	Return made up to 23/04/98; full list of members (6 pages)
29 April 1998	Return made up to 23/04/98; full list of members (6 pages)
22 January 1998	Particulars of mortgage/charge (6 pages)
22 January 1998	Particulars of mortgage/charge (6 pages)
25 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
25 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
14 May 1997	Return made up to 23/04/97; full list of members (5 pages)
14 May 1997	Return made up to 23/04/97; full list of members (5 pages)
23 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
23 December 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
15 May 1996	Return made up to 23/04/96; no change of members (4 pages)
15 May 1996	Return made up to 23/04/96; no change of members (4 pages)
16 October 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
16 October 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
31 May 1995	Return made up to 23/04/95; no change of members (4 pages)
31 May 1995	Return made up to 23/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
25 March 1994	Â£ ic 750/500 17/02/94 Â£ sr 250@1=250 (2 pages)
25 March 1994	Â£ ic 750/500 17/02/94 Â£ sr 250@1=250 (2 pages)
8 March 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
8 March 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
28 October 1993	Â£ ic 1000/750 05/10/93 Â£ sr 250@1=250 (1 page)
28 October 1993	Â£ ic 1000/750 05/10/93 Â£ sr 250@1=250 (1 page)
22 October 1993	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
22 October 1993	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (3 pages)
23 April 1991	Incorporation (11 pages)
23 April 1991	Incorporation (11 pages)

Barrett Dixon Bell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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