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Home > England & Wales Companies > BELL INNOVATION LIMITED
Company Information for

BELL INNOVATION LIMITED

NUMBER 1, LONDON ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AE,
Company Registration Number
05469863
Private Limited Company
Active

Company Overview

About Bell Innovation Ltd
BELL INNOVATION LIMITED was founded on 2005-06-02 and has its registered office in Southampton. The organisation's status is listed as "Active". Bell Innovation Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELL INNOVATION LIMITED
 
Legal Registered Office
NUMBER 1
LONDON ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 2AE
Other companies in PO5
 
Filing Information
Company Number 05469863
Company ID Number 05469863
Date formed 2005-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 12:28:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELL INNOVATION LIMITED
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Companies with same name BELL INNOVATION LIMITED
The following companies were found which have the same name as BELL INNOVATION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELL INNOVATIONS & TECHNOLOGIES LIMITED RIVERSIDE HOUSE MAIN STREET DUNLEER CO. LOUTH A92X535 Dissolved Company formed on the 2010-05-06
BELL INNOVATION PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2014-09-09
BELL INNOVATIONS INC Georgia Unknown
BELL INNOVATION GROUP L.L.C. 7901 4TH ST N ST PETERSBURG FL 33702 Active Company formed on the 2019-10-07
BELL INNOVATIONS INC Georgia Unknown
BELL INNOVATIONS Mississippi Unknown
BELL INNOVATIONS INC Oklahoma Unknown
BELL INNOVATIONS, LLC 25 monroe st. Schenectady SCHENECTADY NY 12305 Active Company formed on the 2021-11-17

Company Officers of BELL INNOVATION LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR MATTHEW BELL
 Company Secretary 2005-06-02
ALASTAIR MATTHEW BELL
 Director 2005-06-02
MARK MCVEIGH
 Director 2018-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DAVENPORT
 Director 2005-06-02 2016-05-16
NEIL PRATT
 Director 2005-06-02 2016-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR MATTHEW BELL BELL MICROSYSTEMS LIMITED Company Secretary 2002-10-16 CURRENT 1995-09-15 Active
ALASTAIR MATTHEW BELL BELL CONSORTIUM LIMITED Company Secretary 2002-07-16 CURRENT 2002-05-02 Active
ALASTAIR MATTHEW BELL BELL NETWORK SYSTEMS LIMITED Company Secretary 2000-06-03 CURRENT 2000-05-16 Active
ALASTAIR MATTHEW BELL AB BUSINESS SYSTEMS LIMITED Director 2012-08-29 CURRENT 2012-08-29 Active
ALASTAIR MATTHEW BELL BELL INTEGRATION LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
ALASTAIR MATTHEW BELL BELL CONSORTIUM LIMITED Director 2002-07-16 CURRENT 2002-05-02 Active
ALASTAIR MATTHEW BELL BELL NETWORK SYSTEMS LIMITED Director 2000-06-03 CURRENT 2000-05-16 Active
ALASTAIR MATTHEW BELL BELL MICROSYSTEMS LIMITED Director 1995-09-15 CURRENT 1995-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-08CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-10-30AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17DISS40Compulsory strike-off action has been discontinued
2019-09-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-25PSC04Change of details for Mr Alastair Matthew Bell as a person with significant control on 2018-08-02
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM New Hampshire Court St Pauls Road Portsmouth PO5 4AQ
2018-08-01AP01DIRECTOR APPOINTED MR MARK MCVEIGH
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-08-01LATEST SOC01/08/18 STATEMENT OF CAPITAL;GBP 1000
2018-08-01SH0101/07/18 STATEMENT OF CAPITAL GBP 1000
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 054698630001
2017-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0102/06/16 ANNUAL RETURN FULL LIST
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PRATT
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR NEIL PRATT
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVENPORT
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVENPORT
2016-04-05AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0102/06/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22AA01Previous accounting period extended from 30/06/14 TO 30/09/14
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-12AR0102/06/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07AR0102/06/13 ANNUAL RETURN FULL LIST
2013-01-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0102/06/12 ANNUAL RETURN FULL LIST
2012-03-26AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-26RP04SECOND FILING WITH MUD 02/06/11 FOR FORM AR01
2011-07-26ANNOTATIONClarification
2011-06-24AR0102/06/11 FULL LIST
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PRATT / 30/06/2010
2011-06-16SH0101/07/10 STATEMENT OF CAPITAL GBP 51
2011-03-22AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-17AR0102/06/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PRATT / 01/01/2010
2010-04-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2009-04-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVENPORT / 01/04/2008
2008-06-13288cDIRECTOR'S CHANGE OF PARTICULARS / NEIL PRATT / 01/04/2008
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-21363aRETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
2006-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-27363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-06-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BELL INNOVATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELL INNOVATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BELL INNOVATION LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-06-30 £ 408,325
Creditors Due Within One Year 2012-06-30 £ 433,173

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELL INNOVATION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 120,048
Cash Bank In Hand 2012-06-30 £ 165,232
Current Assets 2013-06-30 £ 411,156
Current Assets 2012-06-30 £ 432,487
Debtors 2013-06-30 £ 291,108
Debtors 2012-06-30 £ 267,255
Shareholder Funds 2013-06-30 £ 2,831

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELL INNOVATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELL INNOVATION LIMITED
Trademarks
We have not found any records of BELL INNOVATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELL INNOVATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BELL INNOVATION LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BELL INNOVATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELL INNOVATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELL INNOVATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO15 2AE