BELL ACQUISITIONS (UK) LIMITED - LONDON


Overview

BELL ACQUISITIONS (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BELL ACQUISITIONS (UK) LIMITED was incorporated 13 years ago on 04/10/2006 and has the registered number: 05956572. The accounts status is DORMANT and accounts are next due on .

BELL ACQUISITIONS (UK) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
8 / 2 08/02/2017

Registered Office

19 CHARLES STREET
LONDON
W1J 5DT

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
12/07/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JASON BEES Jan 1972 British Director 2013-07-01 CURRENT
BERNARD GEORGE QUANT Jun 1964 British Director 2006-11-15 UNTIL 2007-02-08 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2006-10-04 UNTIL 2006-11-15 RESIGNED
CHARLES MICHAEL PARKER Jun 1964 British Director 2007-02-08 UNTIL 2007-02-20 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2006-10-04 UNTIL 2006-11-15 RESIGNED
JONATHAN LEE MARQUIS Nov 1975 British Director 2006-11-15 UNTIL 2007-02-08 RESIGNED
JEANNE ANN SYLVIA MAKUCH Oct 1953 British Director 2006-11-15 UNTIL 2007-02-08 RESIGNED
MR STEVE THOMAS GULLY Mar 1977 British Director 2006-11-15 UNTIL 2007-02-08 RESIGNED
MR PAUL JAMES EMBERY Jun 1960 British Director 2006-11-15 UNTIL 2007-02-08 RESIGNED
JAMES HENRY DWYER Dec 1977 British Director 2006-11-15 UNTIL 2007-02-08 RESIGNED
MR DAVID JOHN COUPE May 1943 British Director 2007-02-08 UNTIL 2013-07-01 RESIGNED
YVONNE ANNE CLAVIN Jan 1971 Irish Director 2006-11-15 UNTIL 2007-02-08 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2007-07-13 UNTIL 2008-07-07 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2006-10-04 UNTIL 2006-11-15 RESIGNED
MR HARCHARANJIT SINGH SIHRA Jul 1964 British Director 2007-02-08 UNTIL 2009-03-10 RESIGNED
BARCLAYTRUST JERSEY LIMITED Secretary 2006-11-15 UNTIL 2007-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bell Leisure Investments (Uk) Ltd 2016-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RACEHORSE OWNERS ASSOCIATION LIMITED(THE) LONDON Active SMALL 94990 - Activities of other membership organizations n.e.c.
BENTON HALL GOLF COURSE LIMITED READING Active TOTAL EXEMPTION FULL 99999 - Dormant Company
THE CLUB COMPANY OPERATIONS LIMITED READING Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
MENTMORE GOLF AND COUNTRY CLUB LIMITED SOUTHEND-ON-SEA Dissolved... MEDIUM 9272 - Other recreational activities nec
LICHFIELD GOLF AND COUNTRY CLUB LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
STONEVINE LIMITED READING Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
THE CLUB COMPANY (UK) LIMITED READING Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NIZELS LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
CASTLE ROYLE LIMITED READING Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
FAMILY GOLF (MEYRICK PARK) LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 99999 - Dormant Company
NAMECO (NO.346) LIMITED LONDON ENGLAND Active FULL 65110 - Life insurance
THE ESSEX GOLF AND COUNTRY CLUB LIMITED READING Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
CHARTHAM PARK LIMITED READING Active AUDIT EXEMPTION SUBSI 93110 - Operation of sports facilities
SIDEMANOR LIMITED HORSHAM Dissolved... SMALL 93110 - Operation of sports facilities
NIZELS DEVELOPMENTS LIMITED MILTON KEYNES Dissolved... FULL 68100 - Buying and selling of own real estate
THE CLUB COMPANY ACQUISITIONS LIMITED READING Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE CLUB COMPANY ACQUISITIONS (HOLDINGS) LIMITED READING Active GROUP 70100 - Activities of head offices
BELL LEISURE HOLDINGS (UK) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BELL LEISURE INVESTMENTS (UK) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BELL ACQUISITIONS (UK) LIMITED 2016-11-09 08-02-2016 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCKINGHAM FINE WINE LTD LONDON ENGLAND Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
KAYLA & GOLDEN PROPERTY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SIJAR INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
BRITANNIA SAXON INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis