Introduction
Watch Company
G
GILLINGHAM BELL INTERNATIONAL LIMITED
GILLINGHAM BELL INTERNATIONAL LIMITED is an active company incorporated on 27 February 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. GILLINGHAM BELL INTERNATIONAL LIMITED was registered 6 years ago.(SIC: 68310)
Status
active
Active since 6 years ago
Company No
12487718
LTD Company
Age
6 Years
Incorporated 27 February 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 12 March 2027
For period ending 26 February 2027
Address
8th Floor, Becket House 36 Old Jewry London, EC2R 8DD,
4 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Funding Round
Apr 22
Capital Allotment Shares
New Owner
Mar 23
Notification Of A Person With Significan...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BELL, James Alexander
Active36 Old Jewry, LondonEC2R 8DD
Born December 1985
Director
Appointed 27 Feb 2020
BELL, James Alexander
36 Old Jewry, LondonEC2R 8DD
Born December 1985
Director
27 Feb 2020
Active
GILLINGHAM, Nigel Patrick
ActiveBecket House, LondonEC2R 8DD
Born August 1965
Director
Appointed 27 Feb 2020
GILLINGHAM, Nigel Patrick
Becket House, LondonEC2R 8DD
Born August 1965
Director
27 Feb 2020
Active
GILLINGHAM, Katherine Elizabeth
ResignedBecket House, LondonEC2R 8DD
Born February 1967
Director
Appointed 27 Feb 2020
Resigned 04 Feb 2026
GILLINGHAM, Katherine Elizabeth
Becket House, LondonEC2R 8DD
Born February 1967
Director
27 Feb 2020
Resigned 04 Feb 2026
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Alexander Bell
ActiveBecket House, LondonEC2R 8DD
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Apr 2022
Mr James Alexander Bell
Becket House, LondonEC2R 8DD
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Apr 2022
Active
Mr Nigel Patrick Gillingham
ActiveBecket House, LondonEC2R 8DD
Born August 1965
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 27 Feb 2020
Mr Nigel Patrick Gillingham
Becket House, LondonEC2R 8DD
Born August 1965
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
27 Feb 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
17 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 January 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2022
18 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 May 2021