Company information:
Barrett Dixon Bell Limited (No: 02604043)
Address: CRAIG COURT 25 HALE ROAD, ALTRINCHAM, CHESHIRE, WA14 2EY
Status: Active
Incorporated: 23-Apr-1991
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 05-Jul-2024
Industry Class: 73110 - Advertising agencies
Current Director: OLIVER BREWOOD ( DOB: Oct-1986 From: Apr-2022 )
Current Director: CATHERINE ELIZABETH JANE BUTCHER ( DOB: Jul-1971 From: Aug-2017 )
Current Director: JENNIFER MASON ( DOB: Oct-1984 From: Aug-2017 )
Current Director: MATTHEW STEVEN LEE SMITH ( DOB: Nov-1982 From: Aug-2014 )
Resigned Director: PAUL ANTHONY BARRETT ( From: Apr-1992 To: Oct-1993 )
Resigned Director: SUSANNE ELIZABETH DIXON ( DOB: Jan-1955 From: Jun-1991 To: Aug-2017 )
Resigned Director: HENRY MICHAEL DIXON ( DOB: Oct-1955 From: Jun-1991 To: Aug-2017 )
Resigned Director: EMMA EDWARDS ( From: Jun-2007 To: Mar-2010 )
Resigned Director: MICHAEL JONATHAN HALLOWELL ( DOB: Oct-1971 From: Aug-2017 To: Apr-2020 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1991 To: Apr-1993 )
Resigned Director: OLIVIA KEHOE ( From: Jun-2007 To: Dec-2014 )
Resigned Secretary: HENRY MICHAEL DIXON ( DOB: Oct-1955 From: Apr-1992 To: Aug-2017 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1991 To: Apr-1993 )
Persons of Significant Control:
B2b International Marketing Group Limited, 25 Craig Court, Hale Road, Altrincham, WA14 2EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-31)
Mrs Susanne Elizabeth Dixon, Altrincham, Cheshire, WA14 2EY: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-08-31)
Mr Henry Dixon, Altrincham, Cheshire, WA14 2EY: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-08-31)
Company Accounts Summary (£)
| Item | 2020-05-31 | 2021-05-31 | Chart |
|---|---|---|---|
| Fixed assets | 149,452 | 157,853 | 149452.0,157853.0 |
| Fixed assets / Property, plant and equipment | 149,448 | 157,849 | 149448.0,157849.0 |
| Fixed assets / Investments, fixed assets | 4 | 4 | 4.0,4.0 |
| Fixed assets / Investments, fixed assets / Other investments other than loans | 4 | 4 | 4.0,4.0 |
| Current assets | 1,952,569 | 2,254,021 | 1952569.0,2254021.0 |
| Current assets / Debtors | 1,554,781 | 1,550,475 | 1554781.0,1550475.0 |
| Current assets / Cash at bank and on hand | 397,788 | 703,546 | 397788.0,703546.0 |
| Net current assets (liabilities) | 856,402 | 861,115 | 856402.0,861115.0 |
| Total assets less current liabilities | 1,005,854 | 1,018,968 | 1005854.0,1018968.0 |
| Provisions for liabilities, balance sheet subtotal | 12,319 | 16,174 | 12319.0,16174.0 |
| Net assets (liabilities) | 943,535 | 962,301 | 943535.0,962301.0 |
| Equity / share capital and reserves | 943,535 | 962,301 | 943535.0,962301.0 |