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Home > England & Wales Companies > BELL & HARWOOD PROPERTY INVESTMENTS LIMITED
Company Information for

BELL & HARWOOD PROPERTY INVESTMENTS LIMITED

11 Farnham Grove, Blyth, NORTHUMBERLAND, NE24 3HN,
Company Registration Number
05753517
Private Limited Company
Active

Company Overview

About Bell & Harwood Property Investments Ltd
BELL & HARWOOD PROPERTY INVESTMENTS LIMITED was founded on 2006-03-23 and has its registered office in Blyth. The organisation's status is listed as "Active". Bell & Harwood Property Investments 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 & HARWOOD PROPERTY INVESTMENTS LIMITED
 
Legal Registered Office
11 Farnham Grove
Blyth
NORTHUMBERLAND
NE24 3HN
Other companies in NE24
 
Previous Names
S BELL PROPERTIES LIMITED19/02/2008
Filing Information
Company Number 05753517
Company ID Number 05753517
Date formed 2006-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-27
Latest return 2024-03-23
Return next due 2025-04-06
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-07 11:41:16
Primary Source:Companies House
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Company Officers of BELL & HARWOOD PROPERTY INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
DAVID HARWOOD
Company Secretary 2008-02-15
STEVEN BELL
Director 2006-03-23
DAVID HARWOOD
Director 2008-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD JAMES COX
Company Secretary 2006-03-23 2008-02-15
JL NOMINEES TWO LIMITED
Nominated Secretary 2006-03-23 2006-03-23
JL NOMINEES ONE LIMITED
Nominated Director 2006-03-23 2006-03-23

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
2024-05-07CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES
2024-02-1231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-12-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14Previous accounting period shortened from 28/03/21 TO 27/03/21
2021-12-14AA01Previous accounting period shortened from 28/03/21 TO 27/03/21
2021-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/21 FROM 42 Appledore Road Blyth Northumberland NE24 3TG
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH NO UPDATES
2021-05-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-10CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH NO UPDATES
2020-05-05CH01Director's details changed for Steven Bell on 2020-04-21
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16AA01Previous accounting period shortened from 29/03/19 TO 28/03/19
2019-05-23CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-11-15AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2018-02-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27AA01Previous accounting period shortened from 30/03/17 TO 29/03/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2017-01-23AA30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01AR0123/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-08AR0123/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0123/03/14 ANNUAL RETURN FULL LIST
2014-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 057535170020
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057535170015
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057535170016
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057535170012
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057535170013
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057535170014
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057535170018
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057535170019
2014-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057535170017
2013-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 057535170011
2013-06-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-16AR0123/03/13 FULL LIST
2012-08-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-03AR0123/03/12 FULL LIST
2011-08-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-27DISS40DISS40 (DISS40(SOAD))
2011-07-26AR0123/03/11 FULL LIST
2011-07-26GAZ1FIRST GAZETTE
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-27AR0123/03/10 FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARWOOD / 18/03/2010
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BELL / 18/03/2010
2009-06-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-03-25363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-03-25190LOCATION OF DEBENTURE REGISTER
2008-12-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-12-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-11-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-11-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-10-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-22363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-09-22190LOCATION OF DEBENTURE REGISTER
2008-09-22353LOCATION OF REGISTER OF MEMBERS
2008-09-22190LOCATION OF DEBENTURE REGISTER
2008-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 8 SEAFIELD MEWS SEATON SLUICE TYNE & WEAR NE26 4JZ
2008-03-13288aDIRECTOR APPOINTED DAVID HARWOOD
2008-03-13288aSECRETARY APPOINTED DAVID HARWOOD
2008-03-13288bAPPOINTMENT TERMINATED SECRETARY RONALD COX
2008-03-1388(2)AD 15/02/08 GBP SI 1@1=1 GBP IC 1/2
2008-03-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-19CERTNMCOMPANY NAME CHANGED S BELL PROPERTIES LIMITED CERTIFICATE ISSUED ON 19/02/08
2008-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-26363(287)REGISTERED OFFICE CHANGED ON 26/04/07
2007-04-26363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-06-15288aNEW SECRETARY APPOINTED
2006-06-15288aNEW DIRECTOR APPOINTED
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2006-06-15288bDIRECTOR RESIGNED
2006-06-15288bSECRETARY RESIGNED
2006-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BELL & HARWOOD PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-26
Fines / Sanctions
No fines or sanctions have been issued against BELL & HARWOOD PROPERTY INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 20
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-08 Outstanding LLOYDS TSB BANK PLC
2014-03-01 Outstanding LLOYDS TSB BANK PLC
2014-03-01 Outstanding LLOYDS TSB BANK PLC
2014-03-01 Outstanding LLOYDS TSB BANK PLC
2014-03-01 Outstanding LLOYDS TSB BANK PLC
2014-03-01 Outstanding LLOYDS TSB BANK PLC
2014-03-01 Outstanding LLOYDS TSB BANK PLC
2014-03-01 Outstanding LLOYDS TSB BANK PLC
2014-03-01 Outstanding LLOYDS TSB BANK PLC
2013-10-04 Outstanding LLOYDS TSB BANK PLC
LEGAL MORTGAGE 2009-04-03 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-12-22 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-12-13 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-11-11 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-11-01 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-10-29 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-09-17 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-08-08 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2008-03-15 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2008-03-12 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-30
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

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 & HARWOOD PROPERTY INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BELL & HARWOOD PROPERTY INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELL & HARWOOD PROPERTY INVESTMENTS LIMITED
Trademarks
We have not found any records of BELL & HARWOOD PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELL & HARWOOD PROPERTY INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as BELL & HARWOOD PROPERTY INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BELL & HARWOOD PROPERTY INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBELL & HARWOOD PROPERTY INVESTMENTS LIMITEDEvent Date2011-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELL & HARWOOD PROPERTY INVESTMENTS 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 & HARWOOD PROPERTY INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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