BELL BIDCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BELL BIDCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
BELL BIDCO LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309648. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BELL BIDCO LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309648. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BELL BIDCO LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
7TH FLOOR, LACON HOUSE
LONDON
WC1X 8NL
This Company Originates in : United Kingdom
Previous trading names include:
WG&M SHELF COMPANY 143 LIMITED (until 22/08/2007)
WG&M SHELF COMPANY 143 LIMITED (until 22/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENEDICT CAMPION PORTER | Mar 1975 | British | Director | 2023-07-01 | CURRENT |
| MR STEPHEN GABRIEL MIRON | May 1965 | British | Director | 2018-09-20 | CURRENT |
| WG&M SECRETARIES LIMITED | Corporate Secretary | 2007-07-11 UNTIL 2007-08-22 | RESIGNED | ||
| C L SECRETARIES LIMITED | Corporate Secretary | 2007-10-23 UNTIL 2009-02-24 | RESIGNED | ||
| MR LEON TAVIANSKY | Jun 1970 | British | Director | 2021-02-15 UNTIL 2022-03-31 | RESIGNED |
| MR DARREN DAVID SINGER | Feb 1969 | British | Director | 2018-09-20 UNTIL 2023-07-01 | RESIGNED |
| MR ASHLEY TIMOTHY MARDEN LONG | Mar 1960 | British | Director | 2008-08-27 UNTIL 2018-09-20 | RESIGNED |
| MR VIKRAM KRISHNA | Sep 1976 | British | Director | 2012-03-22 UNTIL 2018-09-20 | RESIGNED |
| MR ANTHONY JOHN BOOKER | Mar 1970 | British | Director | 2019-08-08 UNTIL 2021-02-15 | RESIGNED |
| MR TIMOTHY SIMON GREEN | May 1962 | British | Director | 2007-08-22 UNTIL 2018-09-20 | RESIGNED |
| MR SEBASTIEN CANDERLE | Oct 1969 | French | Director | 2007-08-22 UNTIL 2008-08-27 | RESIGNED |
| MR TIMOTHY SIMON GREEN | May 1962 | British | Secretary | 2007-08-22 UNTIL 2007-10-23 | RESIGNED |
| MRS MONICA ELLEN MACKINNON | British | Secretary | 2009-02-24 UNTIL 2019-06-30 | RESIGNED | |
| WG&M NOMINEES LIMITED | Corporate Director | 2007-07-11 UNTIL 2007-08-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Gmt Realisation Fund Lp | 2017-04-05 - 2017-04-05 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Gmt Communications Partners Iii Lp | 2016-04-06 - 2017-04-04 | Guernsey |
Right to appoint and remove directors Right to appoint and remove directors as firm |
|
| Bell Intermediate Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |