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 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
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)
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 |
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 |