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BELL & ROSS LIMITED

Learn more about BELL & ROSS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEENSBERRY HOTEL, RUSSELL STREET, BATH, BA1 2QF

BELL & ROSS LIMITED on the map

Company type: Private Limited Company
Company number: 01069802
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.05
last member list: 2015.11.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company BELL & ROSS LIMITED is a Private Limited Company, registration number 01069802, established in United Kingdom on the 5. September 1972. The company is now active. The company has been in business for 44 years and 3 months. The company is based on QUEENSBERRY HOTEL, RUSSELL STREET, BATH, BA1 2QF. Business of the company BELL & ROSS LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "04/11/15 FULL LIST" from the 2015.12.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.11.04. We do not have any information about the company BELL & ROSS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.18
overdue: NO
last made update: 2015.11.04
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2009.04.01
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.24

List of company documents:

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04/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.16
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04/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.30
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04/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.26
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04/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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REGISTERED OFFICE CHANGED ON 05/03/2012 FROM, CHARTER HOUSE, THE SQUARE LOWER BRISTOL ROAD, BATH, BANES, BA2 3BH
Form type: AD01
Date: 2012.03.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.02.22
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04/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.18
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04/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE BEERE / 04/11/2010
Form type: CH01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JORDAN BENEDICT BEERE / 04/11/2010
Form type: CH01
Date: 2010.12.13
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SECRETARY'S CHANGE OF PARTICULARS / LAURENCE JORDAN BENEDICT BEERE / 04/11/2010
Form type: CH03
Date: 2010.12.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2009.12.24
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04/11/09 FULL LIST
Form type: AR01
Date: 2009.12.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.04.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: 395
Date: 2009.04.01
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RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.07
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RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, CHARTER HOUSE, THE SQUARE, LOWER BRISTOL ROAD, BATH BA2 3BH
Form type: 287
Date: 2008.01.07
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SECTION 394
Form type: MISC
Date: 2007.12.18
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REGISTERED OFFICE CHANGED ON 18/12/07 FROM:, 37 GREAT PULTENEY STREET, BATH, BATH & NORTH EAST SOMERSET
Form type: 287
Date: 2007.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.18
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.17
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.17
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.17
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RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03
Form type: 225
Date: 2004.11.01
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RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.29
Child documents:
Document type: ANNOTATION
Date: 2003.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.24
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ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03
Form type: 225
Date: 2003.05.03
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/03 FROM:, 30 ST GILES, OXFORD, OX1 3LE
Form type: 287
Date: 2003.04.11
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.04.11
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.04.11
£2.95
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SALE OF VEHICLES S320 21/03/03
Form type: RES13
Date: 2003.04.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.11
£2.95
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SALE OF PROPERTIES S320 31/03/03
Form type: RES13
Date: 2003.04.11
Child documents:
Document type: ANNOTATION
Date: 2003.04.11
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.10

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Company directors and board members:

LAURENCE JORDAN BENEDICT BEERE (current)
Secretary, HOTELIER, 2003.03.31
QUEENSBERRY HOTEL RUSSELL STREET , BATH
BA1 2QF
HELEN LOUISE BEERE (current)
Director, HOTELIER, 2003.03.31
QUEENSBERRY HOTEL RUSSELL STREET , BATH
BA1 2QF
LAURENCE JORDAN BENEDICT BEERE (current)
Director, HOTELIER, 2003.03.31
QUEENSBERRY HOTEL RUSSELL STREET , BATH
BA1 2QF
PENELOPE MARY ROSS (resigned)
Secretary, 1991.11.15 - 2003.03.31
THE GARDEN HOUSE DYRHAM , CHIPPENHAM
SN14 8EZ, WILTSHIRE
KENNETH GORDON BELL (resigned)
Director, RESTAURATEUR, 1991.11.15 - 2003.03.19
63A CAMBRIDGE ROAD , CLEVEDON
BS21 7BN, AVON
PENELOPE MARY ROSS (resigned)
Director, HOTELIER, 1991.11.15 - 2003.03.31
THE GARDEN HOUSE DYRHAM , CHIPPENHAM
SN14 8EZ, WILTSHIRE
STEPHEN WILLIAM ROSS (resigned)
Director, HOTELIER, 1991.11.15 - 2003.03.31
THE GARDEN HOUSE UPPER STREET DYRHAM , CHIPPENHAM
SN14 8HN, WILTSHIRE
PETER JOHN SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.15 - 2003.03.31
ROSE COTTAGE HORTON CUM STUDLEY , OXFORD
OX33 1BN, OXFORDSHIRE

Companies near to BELL & ROSS ltd.

Information about the Private Limited Company BELL & ROSS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data