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Home > England & Wales Companies > BELL FLAVOURS & FRAGRANCES LIMITED
Company Information for

BELL FLAVOURS & FRAGRANCES LIMITED

SALISBURY HOUSE, SALISBURY VILLAS, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA,
Company Registration Number
04818995
Private Limited Company
Active

Company Overview

About Bell Flavours & Fragrances Ltd
BELL FLAVOURS & FRAGRANCES LIMITED was founded on 2003-07-03 and has its registered office in Cambridge. The organisation's status is listed as "Active". Bell Flavours & Fragrances Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BELL FLAVOURS & FRAGRANCES LIMITED
 
Legal Registered Office
SALISBURY HOUSE
SALISBURY VILLAS
CAMBRIDGE
CAMBRIDGESHIRE
CB1 2LA
Other companies in CB1
 
Filing Information
Company Number 04818995
Company ID Number 04818995
Date formed 2003-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB341748593  
Last Datalog update: 2024-11-05 18:49:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELL FLAVOURS & FRAGRANCES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HUNTER STEVENS LIMITED   PETERS ELWORTHY & MOORE LIMITED   PTH CONSULTING LTD
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Company Officers of BELL FLAVOURS & FRAGRANCES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HEINZ
 Director 2003-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
HS SECRETARIAL LIMITED
 Company Secretary 2003-07-03 2011-08-09
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-07-03 2003-07-03
INSTANT COMPANIES LIMITED
 Nominated Director 2003-07-03 2003-07-03

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
2024-09-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-06-24Director's details changed for Mr Holger Wetzler on 2024-06-24
2023-09-28DIRECTOR APPOINTED MR HOLGER WETZLER
2023-09-28APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEINZ
2023-07-17CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES
2022-07-20PSC04Change of details for Raymond Heinz as a person with significant control on 2021-07-05
2022-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND HEINZ
2022-06-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES H HEINZ
2022-06-13PSC09Withdrawal of a person with significant control statement on 2022-06-13
2021-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES
2021-07-07CH01Director's details changed for Michael Heinz on 2021-07-02
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-06-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES
2019-05-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 500
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-06-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 500
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-06-16AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 500
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-06-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-13AA31/12/15 TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 500
2015-08-04AR0103/07/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 500
2014-07-24AR0103/07/14 ANNUAL RETURN FULL LIST
2014-06-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0103/07/13 ANNUAL RETURN FULL LIST
2013-06-21AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-12AR0103/07/12 ANNUAL RETURN FULL LIST
2012-07-12CH01Director's details changed for Michael Heinz on 2012-07-03
2012-05-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/11 FROM Regus House Po Box 1010 Cambourne Business Park Cambourne Cambridge CB3 6DP
2011-08-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY HS SECRETARIAL LIMITED
2011-07-22AR0103/07/11 ANNUAL RETURN FULL LIST
2010-09-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-07-20AR0103/07/10 ANNUAL RETURN FULL LIST
2010-07-20CH01Director's details changed for Michael Heinz on 2010-07-03
2010-07-20CH04SECRETARY'S DETAILS CHNAGED FOR HS SECRETARIAL LIMITED on 2010-07-03
2009-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-10-28AR0103/07/09 FULL LIST
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-14363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-14288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEINZ / 01/08/2007
2008-01-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-01363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2005-10-27287REGISTERED OFFICE CHANGED ON 27/10/05 FROM: SHAKESPEARE HOUSE, 42 NEWMARKET ROAD, CAMBRIDGE CAMBRIDGESHIRE CB5 8EP
2005-07-28363aRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-05-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-07-09363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-05-2188(2)RAD 03/09/03--------- £ SI 499@1=499 £ IC 1/500
2003-09-20225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-09-16288cSECRETARY'S PARTICULARS CHANGED
2003-08-07ELRESS386 DISP APP AUDS 21/07/03
2003-08-07ELRESS80A AUTH TO ALLOT SEC 21/07/03
2003-07-24288aNEW SECRETARY APPOINTED
2003-07-24288aNEW DIRECTOR APPOINTED
2003-07-17288bDIRECTOR RESIGNED
2003-07-17288bSECRETARY RESIGNED
2003-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELL FLAVOURS & FRAGRANCES 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 FLAVOURS & FRAGRANCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELL FLAVOURS & FRAGRANCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FLAVOURS & FRAGRANCES LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by BELL FLAVOURS & FRAGRANCES LIMITED

BELL FLAVOURS & FRAGRANCES LIMITED has registered 2 patents

GB2417204 , GB2417205 ,

Domain Names
We do not have the domain name information for BELL FLAVOURS & FRAGRANCES LIMITED
Trademarks
We have not found any records of BELL FLAVOURS & FRAGRANCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELL FLAVOURS & FRAGRANCES 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 (82990 - Other business support service activities n.e.c.) as BELL FLAVOURS & FRAGRANCES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BELL FLAVOURS & FRAGRANCES 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 FLAVOURS & FRAGRANCES 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 FLAVOURS & FRAGRANCES 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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