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BELL NOMINEES LIMITED - 30 Gresham Street, London, EC2V 7QN, England, United Kingdom
Company Information
- Company registration number
- 00625232
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Gresham Street
- London
- EC2V 7QN
- England 30 Gresham Street, London, EC2V 7QN, England UK
Management
- Managing Directors
- HOOLEY, Iain William
- RIGBY, Mike
- RYDON, Andrew Paul
- Company secretaries
- KILDAY, Steven Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-04-07
- Age Of Company 1959-04-07 65 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Investec Wealth& Investment Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2021-10-11
- Last Date: 2020-09-27
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BELL NOMINEES LIMITED Company Description
- BELL NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 00625232. Its current trading status is "live". It was registered 1959-04-07. It has declared SIC or NACE codes as "66190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-01.It can be contacted at 30 Gresham Street .
Get BELL NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bell Nominees Limited - 30 Gresham Street, London, EC2V 7QN, England, United Kingdom
- 1959-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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accounts-with-accounts-type-dormant (2021-01-09) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-12-27) - AA
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confirmation-statement-with-no-updates (2019-09-27) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-25) - AD01
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change-to-a-person-with-significant-control (2018-05-29) - PSC05
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termination-director-company-with-name-termination-date (2018-04-17) - TM01
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change-to-a-person-with-significant-control (2018-09-14) - PSC05
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accounts-with-accounts-type-dormant (2018-12-23) - AA
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confirmation-statement-with-updates (2018-09-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-12-22) - AA
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confirmation-statement-with-updates (2017-09-05) - CS01
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accounts-with-accounts-type-dormant (2017-01-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-09) - TM02
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appoint-person-secretary-company-with-name (2013-07-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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accounts-with-accounts-type-dormant (2013-10-10) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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termination-director-company-with-name (2012-08-30) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-31) - AD01
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-07-21) - AP03
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appoint-person-secretary-company-with-name (2010-10-06) - AP03
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appoint-person-director-company-with-name (2010-10-05) - AP01
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termination-secretary-company-with-name (2010-10-05) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
-
accounts-with-accounts-type-dormant (2010-08-03) - AA
-
termination-secretary-company-with-name (2010-07-21) - TM02
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change-person-secretary-company-with-change-date (2010-07-21) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-08-01) - AA
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legacy (2009-09-04) - 363a
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change-person-secretary-company-with-change-date (2009-10-22) - CH03
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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change-person-director-company-with-change-date (2009-11-24) - CH01
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resolution (2009-12-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2009-11-03) - CH01
keyboard_arrow_right 2008
-
legacy (2008-11-14) - 288c
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legacy (2008-09-03) - 363a
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accounts-with-accounts-type-dormant (2008-08-01) - AA
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legacy (2008-08-01) - 288c
keyboard_arrow_right 2007
-
legacy (2007-07-04) - 287
-
accounts-with-accounts-type-dormant (2007-01-08) - AA
-
legacy (2007-04-16) - 288b
-
legacy (2007-07-04) - 288b
-
legacy (2007-07-04) - 288a
-
accounts-with-accounts-type-dormant (2007-08-07) - AA
-
legacy (2007-09-14) - 363a
-
legacy (2007-07-27) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-05) - 363s
keyboard_arrow_right 2005
-
legacy (2005-05-26) - 288a
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accounts-with-accounts-type-full (2005-09-21) - AA
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legacy (2005-10-06) - 363s
keyboard_arrow_right 2004
-
legacy (2004-07-19) - 288b
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legacy (2004-09-29) - 363s
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accounts-with-accounts-type-full (2004-10-15) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-28) - AA
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legacy (2003-09-25) - 363s
-
legacy (2003-02-12) - 288c
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legacy (2003-01-15) - 288b
keyboard_arrow_right 2002
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legacy (2002-09-17) - 363s
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accounts-with-accounts-type-full (2002-07-03) - AA
keyboard_arrow_right 2001
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legacy (2001-09-17) - 363s
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accounts-with-accounts-type-full (2001-06-26) - AA
keyboard_arrow_right 2000
-
legacy (2000-03-28) - 288b
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legacy (2000-03-28) - 288a
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auditors-resignation-company (2000-03-06) - AUD
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accounts-with-accounts-type-full (2000-08-01) - AA
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legacy (2000-09-28) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-16) - 363a
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legacy (1999-05-23) - 288b
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legacy (1999-09-16) - 363(353)
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accounts-with-accounts-type-full (1999-07-19) - AA
-
legacy (1999-03-11) - 225
-
legacy (1999-04-07) - 287
-
legacy (1999-02-12) - 225
-
legacy (1999-02-10) - 288b
-
legacy (1999-02-10) - 288a
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accounts-with-accounts-type-full (1999-02-08) - AA
-
legacy (1999-01-22) - 225
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legacy (1999-01-07) - 225
keyboard_arrow_right 1998
-
legacy (1998-07-13) - 288c
-
legacy (1998-10-01) - 363a
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accounts-with-accounts-type-full (1998-02-27) - AA
-
legacy (1998-12-18) - 225
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legacy (1998-10-06) - 225
keyboard_arrow_right 1997
-
legacy (1997-11-18) - 287
-
legacy (1997-09-26) - 288c
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legacy (1997-09-24) - 363a
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legacy (1997-07-30) - 288c
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accounts-with-accounts-type-full (1997-05-14) - AA
keyboard_arrow_right 1996
-
legacy (1996-07-07) - 288
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legacy (1996-02-21) - 353
-
legacy (1996-02-21) - 325
-
legacy (1996-02-21) - 287
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accounts-with-accounts-type-full (1996-03-28) - AA
-
resolution (1996-04-10) - RESOLUTIONS
-
legacy (1996-09-26) - 363a
-
legacy (1996-12-10) - 288a
-
legacy (1996-12-05) - 288c
-
legacy (1996-12-05) - 288a
-
legacy (1996-12-09) - 288a
-
legacy (1996-12-15) - 288a
-
legacy (1996-12-15) - 288b
keyboard_arrow_right 1995
-
legacy (1995-09-21) - 363x
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legacy (1995-08-03) - 288
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accounts-with-accounts-type-full (1995-04-23) - AA
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legacy (1995-04-11) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-11) - 288
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legacy (1994-06-08) - 288
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accounts-with-accounts-type-full (1994-04-18) - AA
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legacy (1994-09-20) - 363x
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auditors-resignation-company (1994-07-19) - AUD
keyboard_arrow_right 1993
-
legacy (1993-10-13) - 288
-
legacy (1993-09-30) - 363x
-
legacy (1993-09-12) - 288
-
legacy (1993-09-02) - 288
-
legacy (1993-08-03) - 288
-
legacy (1993-07-21) - 288
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accounts-with-accounts-type-full (1993-04-04) - AA
keyboard_arrow_right 1992
-
legacy (1992-09-30) - 363x
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accounts-with-accounts-type-full (1992-07-17) - AA
keyboard_arrow_right 1991
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resolution (1991-07-22) - RESOLUTIONS
-
legacy (1991-06-13) - 288
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legacy (1991-05-29) - 288
-
legacy (1991-04-08) - 225(1)
-
legacy (1991-02-13) - 363x
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accounts-with-accounts-type-full (1991-02-13) - AA
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resolution (1991-01-24) - RESOLUTIONS
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legacy (1991-09-19) - 363x
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-01) - AA
-
legacy (1990-02-01) - 363
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legacy (1990-02-20) - 288
keyboard_arrow_right 1989
-
legacy (1989-11-13) - 288
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legacy (1989-06-30) - 288
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accounts-with-accounts-type-full (1989-05-04) - AA
-
legacy (1989-02-18) - 363
-
legacy (1989-01-25) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-19) - 288
-
legacy (1988-05-04) - 363
-
legacy (1988-05-18) - 288
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accounts-with-accounts-type-full (1988-05-18) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-29) - 363
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memorandum-articles (1987-08-16) - MEM/ARTS
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resolution (1987-08-16) - RESOLUTIONS
-
legacy (1987-08-16) - 288
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auditors-resignation-company (1987-07-31) - AUD
-
legacy (1987-06-17) - 288
-
legacy (1987-03-17) - 287
-
legacy (1987-01-27) - 225(1)
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-02) - AA
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legacy (1986-10-22) - 363