BELL INTERMEDIATE LIMITED

06309642
7TH FLOOR, LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8NL

Documents

Documents
Date Category Description Pages
29 Oct 2024 capital Second Filing Capital Allotment Shares 6 Buy now
29 Oct 2024 capital Second Filing Capital Allotment Shares 6 Buy now
29 Oct 2024 capital Second Filing Capital Allotment Shares 6 Buy now
29 Oct 2024 capital Second Filing Capital Allotment Shares 6 Buy now
29 Oct 2024 capital Second Filing Capital Allotment Shares 6 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2023 accounts Annual Accounts 16 Buy now
30 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 85 Buy now
30 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
30 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
25 Jul 2023 capital Return of Allotment of shares 4 Buy now
25 Jul 2023 capital Return of Allotment of shares 4 Buy now
25 Jul 2023 capital Return of Allotment of shares 4 Buy now
25 Jul 2023 capital Return of Allotment of shares 4 Buy now
25 Jul 2023 capital Return of Allotment of shares 4 Buy now
25 Jul 2023 capital Return of Allotment of shares 3 Buy now
11 Jul 2023 officers Termination of appointment of director (Darren David Singer) 1 Buy now
11 Jul 2023 officers Appointment of director (Mr Benedict Campion Porter) 2 Buy now
27 Apr 2023 capital Statement of capital (Section 108) 5 Buy now
27 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Apr 2023 insolvency Solvency Statement dated 27/04/23 1 Buy now
27 Apr 2023 resolution Resolution 2 Buy now
06 Jan 2023 accounts Annual Accounts 16 Buy now
06 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 94 Buy now
06 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
06 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
03 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2022 officers Termination of appointment of director (Leon Taviansky) 1 Buy now
28 Feb 2022 accounts Annual Accounts 18 Buy now
28 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 89 Buy now
28 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
28 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
14 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2021 accounts Annual Accounts 20 Buy now
08 Mar 2021 officers Termination of appointment of director (Anthony John Booker) 1 Buy now
04 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 94 Buy now
04 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
04 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
17 Feb 2021 officers Appointment of director (Mr Leon Taviansky) 2 Buy now
12 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2020 officers Change of particulars for director (Mr Anthony John Booker) 2 Buy now
12 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2019 accounts Annual Accounts 22 Buy now
23 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 79 Buy now
23 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 2 Buy now
23 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
09 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2019 incorporation Memorandum Articles 16 Buy now
05 Sep 2019 resolution Resolution 2 Buy now
13 Aug 2019 officers Appointment of director (Mr Anthony John Booker) 2 Buy now
11 Jul 2019 officers Termination of appointment of secretary (Monica Ellen Mackinnon) 1 Buy now
14 Jun 2019 officers Second Filing Of Director Appointment With Name 6 Buy now
10 Jun 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Oct 2018 officers Termination of appointment of director (Ashley Timothy Marden Long) 1 Buy now
03 Oct 2018 officers Termination of appointment of director (Timothy Simon Green) 1 Buy now
03 Oct 2018 officers Termination of appointment of director (Vikram Krishna) 1 Buy now
03 Oct 2018 officers Appointment of director (Mr Darren David Singer) 3 Buy now
03 Oct 2018 officers Appointment of director (Mr Stephen Gabriel Miron) 2 Buy now
26 Sep 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2018 accounts Annual Accounts 22 Buy now
04 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
07 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 23 Buy now
30 Mar 2017 mortgage Registration of a charge 30 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2016 accounts Annual Accounts 21 Buy now
03 Mar 2016 annual-return Annual Return 6 Buy now
14 Oct 2015 accounts Annual Accounts 18 Buy now
26 Jan 2015 annual-return Annual Return 6 Buy now
08 Oct 2014 accounts Annual Accounts 17 Buy now
20 Jan 2014 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 14 Buy now
11 Jul 2013 annual-return Annual Return 6 Buy now
07 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Nov 2012 accounts Annual Accounts 12 Buy now
26 Oct 2012 mortgage Particulars of a mortgage or charge 11 Buy now
11 Jul 2012 annual-return Annual Return 6 Buy now
03 Apr 2012 officers Appointment of director (Mr Vikram Krishna) 2 Buy now
23 Nov 2011 mortgage Particulars of a mortgage or charge 17 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
23 Sep 2011 annual-return Annual Return 5 Buy now
29 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Oct 2010 accounts Annual Accounts 13 Buy now
27 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Sep 2010 annual-return Annual Return 5 Buy now
15 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Oct 2009 capital Return of Allotment of shares 2 Buy now
13 Sep 2009 capital Ad 01/09/09\gbp si 2500000@1=2500000\gbp ic 10500000/13000000\ 2 Buy now
28 Jul 2009 annual-return Return made up to 11/07/09; full list of members 3 Buy now
21 Jul 2009 address Registered office changed on 21/07/2009 from charlotte house 14 windmill street london W1T 2DY 1 Buy now
20 May 2009 address Registered office changed on 20/05/2009 from charlotte house 14 windmill street london W1T 2DY 1 Buy now
20 May 2009 address Registered office changed on 20/05/2009 from 1ST floor sackville house 40 piccadilly london W1J 0DR 1 Buy now