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The Open Database Of The Corporate World

A.H. BELL & CO. (INSURANCE BROKERS) LIMITED

Company Number
01381575
Status
Active
Incorporation Date
1 August 1978 (about 39 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Mailing House
    Town Hill
  • West Malling
  • ME19 6QL
  • England
Industry Codes
  • 65120: Non-life insurance (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jul 2017 (UK Crown Copyright)

Company Addresses

MARLBOROUGH HOUSE, CHARNWOOD STREET, DERBY, DE1 2GT, United Kingdom

Official Register Entries

register id: Z5391222

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag SALT RISK MANAGEMENT LTD (United Kingdom, 20 May 2009- ) controls United Kingdom flag A.H. BELL & CO. (INSURANCE BROKERS) LIMITED (United Kingdom, 1 Aug 1978- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-06-02 Registration of a charge Registration of charge 013815750005, created on 2017-05-31 details
2017-04-28 Confirmation Statement Confirmation statement made on 2017-04-01 with updates details
2017-04-21 Change of accounting reference date Previous accounting period extended from 2016-09-30 to 2016-12-31 details
2017-04-21 Change of registered office address Registered office address changed from The Business & Media Centre the County Ground Nottingham Road Derby DE21 6DA England to Mailing House Town Hill West Malling ME19 6QL on 2017-04-21 details
2017-04-20 Appointment of director Appointment of Mr Stuart Paul Rootham as a director on 2017-02-28 details
2017-04-20 Appointment of director Appointment of Mr Timothy Mark Holland as a director on 2017-02-28 details
2017-04-20 Appointment of director Appointment of Mr Peter William Blanc as a director on 2017-02-28 details
2017-04-20 Termination of appointment of secretary Termination of appointment of Helen Louise Kinross as a secretary on 2017-02-28 details
2017-04-20 Termination of appointment of director Termination of appointment of Howard William Pepper as a director on 2017-02-28 details
2017-01-25 Annual Accounts Accounts for a small company made up to 2016-09-30 details
2016-09-28 Change of registered office address Registered office address changed from Marlborough House Charnwood Street Derby DE1 2GT to The Business & Media Centre the County Ground Nottingham Road Derby DE21 6DA on 2016-09-28 details
2016-04-13 Annual Return Annual return made up to 2016-04-01 with full list of shareholders details
2016-02-19 Annual Accounts Accounts for a small company made up to 2015-09-30 details
2016-01-22 Termination of appointment of director Termination of appointment of Christopher Richard Doolan as a director on 2015-09-24 details
2015-07-14 Filing dated 14 July 2015 Auditor's resignation details
2015-07-08 Filing dated 8 July 2015 details
2015-04-21 Annual Return Annual return made up to 2015-04-01 with full list of shareholders details
2015-02-19 Annual Accounts Accounts for a small company made up to 2014-09-30 details
2014-04-16 Annual Return Annual return made up to 2014-04-01 with full list of shareholders details
2014-02-20 Annual Accounts Accounts for a small company made up to 2013-09-30 details

Industry codes alpha

Code Description Code scheme
65120 Non-life insurance UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 6 2017

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