BA
BELL ACQUISITIONS (UK) LIMITED
DissolvedCompany number 05956572
London · Incorporated 4 October 2006
19 Charles Street, London, W1J 5DT
Activities of head offices · SIC 70100
Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Company history
Previous company names
NEWINCCO 619 LIMITED · 4 October 2006 – 15 November 2006
Previous registered addresses
13 Edith Grove London SW10 0JZ · until 19 July 2010
Trinity Court Molly Millars Lane Wokingham Berkshire RG41 2PY · until 20 November 2009
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
8 February 2017
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Dormant
Period end
8 February 2017
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
BM
BEES, Matthew Jason
Director
1 July 2013
TR
TYSON, Roger Thomas Virley
Secretary
· Resigned
13 July 2007
CD
COUPE, David John
Director
· Resigned
8 February 2007
PC
PARKER, Charles Michael
Director
· Resigned
8 February 2007
SH
SIHRA, Harcharanjit Singh
Director
· Resigned
8 February 2007
BJ
BARCLAYTRUST JERSEY LIMITED
Corporate Secretary
· Resigned
15 November 2006
CY
CLAVIN, Yvonne Anne
Director
· Resigned
15 November 2006
DJ
DWYER, James Henry
Director
· Resigned
15 November 2006
EP
EMBERY, Paul James
Director
· Resigned
15 November 2006
GS
GULLY, Steve Thomas
Director
· Resigned
15 November 2006
MJ
MAKUCH, Jeanne Ann Sylvia
Director
· Resigned
15 November 2006
MJ
MARQUIS, Jonathan Lee
Director
· Resigned
15 November 2006
QB
QUANT, Bernard George
Director
· Resigned
15 November 2006
OC
OLSWANG COSEC LIMITED
Corporate Secretary
· Resigned
4 October 2006
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Nominee Director
· Resigned
4 October 2006
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Nominee Director
· Resigned
4 October 2006
Persons with significant control
PS
Bell Leisure Investments (Uk) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Compulsory
Gazette
2 April 2019
View
Gazette Notice Compulsory
Gazette
15 January 2019
View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018
View
Accounts With Accounts Type Dormant
Accounts
31 October 2017
View
Gazette Filings Brought Up To Date
Gazette
18 October 2017
View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2017
View
Gazette Notice Compulsory
Gazette
10 October 2017
View
Accounts With Accounts Type Dormant
Accounts
8 November 2016
View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016
View
Accounts With Accounts Type Dormant
Accounts
22 October 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015
View
Accounts With Accounts Type Dormant
Accounts
24 October 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2013
View
Appoint Person Director Company With Name
Officers
17 July 2013
View
Termination Director Company With Name
Officers
17 July 2013
View
Accounts With Accounts Type Dormant
Accounts
14 June 2013
View
Accounts With Accounts Type Dormant
Accounts
23 October 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011
View
Accounts With Accounts Type Dormant
Accounts
5 April 2011
View
Accounts With Accounts Type Dormant
Accounts
2 August 2010
View
Accounts With Accounts Type Dormant
Accounts
2 August 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 July 2010
View
Change Registered Office Address Company With Date Old Address
Address
19 July 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2010
View
Change Registered Office Address Company With Date Old Address
Address
20 November 2009
View
Accounts With Accounts Type Full
Accounts
3 September 2009
View
Gazette Notice Compulsary
Gazette
26 May 2009
View
Legacy
Officers
16 March 2009
View
Accounts With Accounts Type Full
Accounts
4 August 2008
View
Legacy
Officers
15 July 2008
View
Legacy
Annual Return
23 October 2007
View
Legacy
Officers
10 October 2007
View
Legacy
Address
31 July 2007
View
Legacy
Officers
31 July 2007
View
Legacy
Officers
31 July 2007
View
Legacy
Accounts
21 March 2007
View
Legacy
Officers
21 March 2007
View
Legacy
Mortgage
2 March 2007
View
Legacy
Officers
1 March 2007
View
Legacy
Officers
1 March 2007
View
Legacy
Officers
1 March 2007
View
Legacy
Officers
1 March 2007
View
Legacy
Officers
1 March 2007
View
Legacy
Officers
1 March 2007
View
Legacy
Officers
1 March 2007
View
Legacy
Officers
1 March 2007
View
Legacy
Officers
1 March 2007
View
Legacy
Officers
1 March 2007
View
Legacy
Officers
9 January 2007
View
Legacy
Officers
8 December 2006
View
Legacy
Officers
8 December 2006
View
Legacy
Officers
8 December 2006
View
Legacy
Officers
8 December 2006
View
Legacy
Officers
8 December 2006
View
Legacy
Officers
8 December 2006
View
Legacy
Officers
8 December 2006
View
Legacy
Accounts
8 December 2006
View
Legacy
Officers
8 December 2006
View
Legacy
Officers
8 December 2006
View
Legacy
Officers
8 December 2006
View
Certificate Change Of Name Company
Change Of Name
15 November 2006
View
Incorporation Company
Incorporation
4 October 2006
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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