Introduction
Watch Company
B
BELL THEATRE TRUSTEE COMPANY LIMITED
BELL THEATRE TRUSTEE COMPANY LIMITED is an active company incorporated on 24 January 2022 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BELL THEATRE TRUSTEE COMPANY LIMITED was registered 4 years ago.(SIC: 82990)
Status
active
Active since 4 years ago
Company No
13866394
LTD Company
Age
4 Years
Incorporated 24 January 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 January 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 6 February 2027
For period ending 23 January 2027
Address
6th Floor 9 Appold Street London, EC2A 2AP,
Previous Addresses
Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom
From: 24 January 2022To: 25 May 2022
6 key events • 2022 - 2023
Funding Officers Ownership
New Owner
Jan 22
Notification Of A Person With Significan...
Company Founded
Jan 22
Incorporation Company
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BELL, Charles Maximilian
Active9 Appold Street, LondonEC2A 2AP
Born March 1940
Director
Appointed 24 Jan 2022
BELL, Charles Maximilian
9 Appold Street, LondonEC2A 2AP
Born March 1940
Director
24 Jan 2022
Active
LAUGHARNE, Steffan
Active9b Chester Road, BorehamwoodWD6 1LT
Born February 1973
Director
Appointed 12 Jan 2023
LAUGHARNE, Steffan
9b Chester Road, BorehamwoodWD6 1LT
Born February 1973
Director
12 Jan 2023
Active
NICHOL, Ian Christopher
Active9 Appold Street, LondonEC2A 2AP
Born December 1971
Director
Appointed 16 Nov 2022
NICHOL, Ian Christopher
9 Appold Street, LondonEC2A 2AP
Born December 1971
Director
16 Nov 2022
Active
OLIVER, Paul Christian
Active9b Chester Road, BorehamwoodWD6 1LT
Born January 1972
Director
Appointed 26 Apr 2022
OLIVER, Paul Christian
9b Chester Road, BorehamwoodWD6 1LT
Born January 1972
Director
26 Apr 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Charles Maximilian Bell
Ceased9 Appold Street, LondonEC2A 2AP
Born March 1940
Nature of Control
Right to appoint and remove directors
Notified 24 Jan 2022
Ceased 26 Apr 2022
Mr Charles Maximilian Bell
9 Appold Street, LondonEC2A 2AP
Born March 1940
Right to appoint and remove directors
24 Jan 2022
Ceased 26 Apr 2022
Ceased
Chester Road, BorehamwoodWD6 1LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2022
Bell Theatre Services Limited
Chester Road, BorehamwoodWD6 1LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2022
Active
Filing History
17
Description
Type
Date Filed
Document
2 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 February 2023
23 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 January 2023
25 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2022