10 BELLS LIMITED - LONDON


Company Profile Company Filings

Overview

10 BELLS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
10 BELLS LIMITED was incorporated 10 years ago on 23/05/2014 and has the registered number: 09055630. The accounts status is SMALL and accounts are next due on 31/12/2024.

10 BELLS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

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

14 OLD BOND STREET
LONDON
W1S 4PP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1227 LIMITED (until 29/05/2014)

Confirmation Statements

Last Statement Next Statement Due
23/05/2023 06/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELLEN MARGARET MOREAU Mar 1981 Irish Director 2021-04-30 CURRENT
MR ASHLEY CHARLES MEYNELL MARRISON May 1972 British Director 2021-04-30 CURRENT
SOVEREIGN DIRECTORS LIMITED Corporate Director 2014-05-29 UNTIL 2018-03-28 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2014-05-23 UNTIL 2014-05-29 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2014-05-23 UNTIL 2014-05-29 RESIGNED
SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED Corporate Secretary 2014-05-29 UNTIL 2024-01-25 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2014-05-23 UNTIL 2014-05-29 RESIGNED
SOVEREIGN DIRECTORS LTD Corporate Director 2018-03-28 UNTIL 2021-04-30 RESIGNED
MRS DIANE DENTITH Jul 1963 British Director 2014-05-29 UNTIL 2021-04-30 RESIGNED
MR ROGER HART Jan 1971 British Director 2014-05-23 UNTIL 2014-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Caulfield 2020-02-26 1/1950 Limerick   Significant influence or control
Mr Howard Thomas Dixon Bilton 2020-01-14 8/1962 7100-527 Estremoz   Estremoz Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Mr Mark Courtney Chasey 2016-04-06 - 2020-02-26 1/1957 London   Significant influence or control
Mr Andrew Harvey Fox 2016-04-06 - 2020-02-26 7/1978 London   Significant influence or control
Mr Graham Lamont Mccormack 2016-04-06 - 2020-02-26 7/1978 London   Significant influence or control
Mr David Michael Willis 2016-04-06 - 2020-02-26 6/1974 London   Significant influence or control
Mr John Philip Dentith 2016-04-06 - 2020-02-26 3/1958 London   Significant influence or control
Mrs Diane Dentith 2016-04-06 - 2020-02-26 7/1963 London   Significant influence or control
Ms Tracy Jane Pozo 2016-04-06 - 2020-02-26 10/1963 London   Significant influence or control
Ms Gill Graham 2016-04-06 - 2020-02-26 7/1955 London   Significant influence or control
Mrs Johanna Maria Wilhelmina Hackman-Brooks 2016-04-06 - 2016-04-06 8/1974 London   Significant influence or control

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TRIBECA BELGRAVIA LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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TRIBECA BELGRAVIA GROUP LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
27 PASSMORE STREET LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
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COLUMBIA INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
27 LANCASTER GATE LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
21 PASSMORE STREET LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TRIBECA BELGRAVIA NO. 2 LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HAMPSTEAD HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
WARWICK MANSIONS LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
JAMIE BROOKS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 14190 - Manufacture of other wearing apparel and accessories n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
10 Bells Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £45 Cash £1,472,275 equity
10 Bells Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £29 Cash £2,269,963 equity
Abbreviated Company Accounts - 10 BELLS LIMITED 2016-12-30 31-03-2016 £225,210 Cash £1,645,554 equity
Abbreviated Company Accounts - 10 BELLS LIMITED 2016-01-01 31-03-2015 £225,086 Cash £5,853 equity

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