BARRETT DIXON BELL LIMITED - CHESHIRE


Company Profile Company Filings

Overview

BARRETT DIXON BELL LIMITED is a Private Limited Company from CHESHIRE and has the status: Active.
BARRETT DIXON BELL LIMITED was incorporated 33 years ago on 23/04/1991 and has the registered number: 02604043. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

BARRETT DIXON BELL LIMITED - CHESHIRE

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

CRAIG COURT 25 HALE ROAD
CHESHIRE
WA14 2EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW STEVEN LEE SMITH Nov 1982 British Director 2014-08-01 CURRENT
OLIVER BREWOOD Oct 1986 British Director 2022-04-01 CURRENT
DR CATHERINE ELIZABETH JANE BUTCHER Jul 1971 British Director 2017-08-31 CURRENT
MRS JENNIFER MASON Oct 1984 British Director 2017-08-31 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-04-23 UNTIL 1993-04-23 RESIGNED
OLIVIA KEHOE Aug 1975 British Director 2007-06-01 UNTIL 2014-12-19 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-04-23 UNTIL 1993-04-23 RESIGNED
MR MICHAEL JONATHAN HALLOWELL Oct 1971 British Director 2017-08-31 UNTIL 2020-04-08 RESIGNED
EMMA EDWARDS Feb 1972 British Director 2007-06-01 UNTIL 2010-03-31 RESIGNED
MRS SUSANNE ELIZABETH DIXON Jan 1955 British Director 1991-06-27 UNTIL 2017-08-31 RESIGNED
MR HENRY MICHAEL DIXON Oct 1955 British Director 1991-06-27 UNTIL 2017-08-31 RESIGNED
MR PAUL ANTHONY BARRETT Jun 1955 British Director RESIGNED
MR HENRY MICHAEL DIXON Oct 1955 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
B2b International Marketing Group Limited 2017-08-31 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Susanne Elizabeth Dixon 2016-04-06 - 2017-08-31 1/1955 Ownership of shares 50 to 75 percent
Mr Henry Dixon 2016-04-06 - 2017-08-31 10/1995 Ownership of shares 25 to 50 percent

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B2B INTERNATIONAL MARKETING GROUP LIMITED ALTRINCHAM ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
MOMENTUM COMMUNICATIONS GROUP LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Barrett Dixon Bell Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-28 31-05-2023 £1,215,492 Cash £781,569 equity
BARRETT_DIXON_BELL_LIMITE - Accounts 2022-03-15 31-05-2021 £703,546 Cash £962,301 equity

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