Bell Air Limited

Company Name	Bell Air Limited
Director	Clive Bell
Company Status	Active
Company Number	04185522
Category	Private Limited Company
Incorporation Date	22 March 2001(23 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Clive Bell
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 March 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4 Vale Street Breightmet Bolton Lancashire BL2 6QF

Secretary Name	Wendy Bell
Nationality	British
Status	Current
Appointed	22 March 2001(same day as company formation)
Role	Secretary
Correspondence Address	Unit 4 Vale Street Breightmet Bolton Lancashire BL2 6QF

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	22 March 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Website	bell-air.co.uk

Location

Registered Address	Unit 4 Vale Works Vale Street Bolton BL2 6QF
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Radcliffe North
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Clive Bell 50.00% Ordinary
1 at £1	Wendy Bell 50.00% Ordinary

Financials

Year	2014
Net Worth	£400,405
Cash	£436,532
Current Liabilities	£167,227

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 August 2023 (8 months, 2 weeks ago)
Next Return Due	22 August 2024 (4 months from now)

Filing History

5 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
29 August 2023	Confirmation statement made on 8 August 2023 with updates (4 pages)
23 August 2022	Confirmation statement made on 9 August 2022 with updates (4 pages)
9 August 2022	Change of details for Mr Clive Bell as a person with significant control on 8 August 2022 (2 pages)
9 August 2022	Change of details for Mrs Wendy Bell as a person with significant control on 8 August 2022 (2 pages)
30 June 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
6 September 2021	Micro company accounts made up to 31 March 2021 (6 pages)
9 August 2021	Confirmation statement made on 9 August 2021 with updates (4 pages)
12 May 2021	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Unit 4 Vale Works Vale Street Bolton BL2 6QF on 12 May 2021 (1 page)
27 April 2021	Change of details for Mr Clive Bell as a person with significant control on 27 April 2021 (2 pages)
27 April 2021	Director's details changed for Clive Bell on 27 April 2021 (2 pages)
18 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (6 pages)
26 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
17 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
25 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
22 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
15 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
23 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 11 March 2017 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 June 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
26 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 2 (4 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
12 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 2 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
14 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 2 (4 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP United Kingdom on 12 March 2013 (1 page)
12 March 2013	Registered office address changed from 42-44 Chorley New Road Bolton Lancashire BL1 4AP on 12 March 2013 (1 page)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
14 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
19 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
18 March 2010	Director's details changed for Clive Bell on 16 March 2010 (2 pages)
18 March 2010	Director's details changed for Clive Bell on 16 March 2010 (2 pages)
18 March 2010	Secretary's details changed for Wendy Bell on 18 March 2010 (1 page)
18 March 2010	Secretary's details changed for Wendy Bell on 18 March 2010 (1 page)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 March 2009	Return made up to 11/03/09; full list of members (3 pages)
19 March 2009	Return made up to 11/03/09; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 May 2008	Return made up to 11/03/08; full list of members (3 pages)
7 May 2008	Return made up to 11/03/08; full list of members (3 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 March 2007	Return made up to 11/03/07; full list of members (2 pages)
16 March 2007	Return made up to 11/03/07; full list of members (2 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
27 July 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 March 2006	Return made up to 11/03/06; full list of members (2 pages)
16 March 2006	Return made up to 11/03/06; full list of members (2 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 March 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
19 March 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (2 pages)
15 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 March 2004	Return made up to 22/03/04; full list of members (6 pages)
18 March 2004	Return made up to 22/03/04; full list of members (6 pages)
24 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
31 March 2003	Return made up to 22/03/03; full list of members (6 pages)
31 March 2003	Return made up to 22/03/03; full list of members (6 pages)
12 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 November 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 April 2002	Return made up to 22/03/02; full list of members (6 pages)
4 April 2002	Return made up to 22/03/02; full list of members (6 pages)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	New secretary appointed (2 pages)
29 March 2001	Director resigned (2 pages)
29 March 2001	Registered office changed on 29/03/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
29 March 2001	Director resigned (2 pages)
29 March 2001	New director appointed (2 pages)
29 March 2001	Registered office changed on 29/03/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)
29 March 2001	Secretary resigned (2 pages)
29 March 2001	Secretary resigned (2 pages)
22 March 2001	Incorporation (11 pages)
22 March 2001	Incorporation (11 pages)

Bell Air Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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