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BELL POTTINGER PRIVATE LIMITED - 55, Baker Street, London, W1U 7EU, United Kingdom
Company Information
- Company registration number
- 08024999
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55
- Baker Street
- London
- W1U 7EU 55, Baker Street, London, W1U 7EU UK
Management
- Managing Directors
- BECK, David Clive
- HENDERSON, James Brodie
- SMITH, Mark William
- Company secretaries
- TOLLISS, Thomas George
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-11
- Age Of Company 2012-04-11 12 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- BPP COMMUNICATIONS LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Annual Return
- Due Date: 2018-04-25
- Last Date: 2017-04-11
✓
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BELL POTTINGER PRIVATE LIMITED Company Description
- BELL POTTINGER PRIVATE LIMITED is a ltd registered in United Kingdom with the Company reg no 08024999. Its current trading status is "live". It was registered 2012-04-11. It was previously called BPP COMMUNICATIONS LIMITED. It has declared SIC or NACE codes as "70210". It has 3 directors and 1 secretary.It can be contacted at 55 .
Get BELL POTTINGER PRIVATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bell Pottinger Private Limited - 55, Baker Street, London, W1U 7EU, United Kingdom
- 2012-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BELL POTTINGER PRIVATE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08024999#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08024999#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08024999#ADDSLCHUK
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.
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keyboard_arrow_down 2019
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liquidation-in-administration-progress-report (2019-04-29) - AM10
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keyboard_arrow_right 2018
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liquidation-in-administration-progress-report (2018-04-25) - AM10
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
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liquidation-in-administration-progress-report (2018-10-26) - AM10
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liquidation-in-administration-extension-of-period (2018-08-30) - AM19
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keyboard_arrow_right 2017
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liquidation-administration-notice-deemed-approval-of-proposals (2017-12-12) - AM06
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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resolution (2017-03-15) - RESOLUTIONS
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legacy (2017-03-15) - CAP-SS
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legacy (2017-03-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-03-17) - SH19
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-28) - MR01
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confirmation-statement-with-updates (2017-04-11) - CS01
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capital-cancellation-shares (2017-04-12) - SH06
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capital-allotment-shares (2017-05-09) - SH01
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capital-return-purchase-own-shares (2017-05-30) - SH03
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capital-cancellation-shares (2017-05-30) - SH06
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capital-return-purchase-own-shares (2017-04-12) - SH03
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capital-return-purchase-own-shares (2017-06-19) - SH03
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capital-cancellation-shares (2017-06-14) - SH06
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liquidation-in-administration-proposals (2017-11-20) - AM03
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-29) - AD01
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cessation-of-a-person-with-significant-control (2017-09-27) - PSC07
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liquidation-in-administration-appointment-of-administrator (2017-09-25) - AM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-12-10) - AM02
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mortgage-satisfy-charge-full (2017-08-25) - MR04
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capital-cancellation-shares (2017-06-19) - SH06
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legacy (2017-05-08) - RP04CS01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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accounts-with-accounts-type-group (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-01) - MR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-05) - TM01
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appoint-person-director-company-with-name-date (2014-12-05) - AP01
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capital-allotment-shares (2014-06-17) - SH01
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accounts-with-accounts-type-group (2014-04-30) - AA
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appoint-person-director-company-with-name (2014-04-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-01-17) - AP03
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change-account-reference-date-company-previous-shortened (2013-03-13) - AA01
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change-account-reference-date-company-current-extended (2013-03-13) - AA01
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change-person-director-company-with-change-date (2013-05-03) - CH01
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change-registered-office-address-company-with-date-old-address (2013-03-20) - AD01
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accounts-with-accounts-type-dormant (2013-05-08) - AA
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capital-allotment-shares (2013-08-06) - SH01
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resolution (2013-09-27) - RESOLUTIONS
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resolution (2013-09-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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keyboard_arrow_right 2012
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memorandum-articles (2012-07-19) - MEM/ARTS
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change-of-name-notice (2012-05-30) - CONNOT
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certificate-change-of-name-company (2012-05-30) - CERTNM
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appoint-person-director-company-with-name (2012-06-06) - AP01
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legacy (2012-07-07) - MG01
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resolution (2012-07-11) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2012-07-25) - AP03
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certificate-change-of-name-company (2012-12-10) - CERTNM
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capital-allotment-shares (2012-08-06) - SH01
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capital-name-of-class-of-shares (2012-08-06) - SH08
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capital-alter-shares-consolidation-subdivision (2012-09-11) - SH02
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capital-allotment-shares (2012-11-01) - SH01
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termination-secretary-company-with-name (2012-11-12) - TM02
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termination-secretary-company-with-name (2012-11-20) - TM02
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change-of-name-notice (2012-12-10) - CONNOT
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legacy (2012-12-29) - MG01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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incorporation-company (2012-04-11) - NEWINC
