Bell Bidco Limited

Company Name	Bell Bidco Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	06309648
Category	Private Limited Company
Incorporation Date	11 July 2007(16 years, 9 months ago)
Previous Name	WG&M Shelf Company 143 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(11 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(15 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Sebastien Canderle
Date of Birth	October 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	22 August 2007(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 27 August 2008)
Role	Investment Manager
Country of Residence	England
Correspondence Address	116 Edith Road London W14 9AP

Director Name	Mr Timothy Simon Green
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(1 month, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 20 September 2018)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Cray House Harpsden Woods Harpsden Henley On Thames Oxfordshire RG9 4AE

Secretary Name	Mr Timothy Simon Green
Nationality	British
Status	Resigned
Appointed	22 August 2007(1 month, 1 week after company formation)
Appointment Duration	2 months (resigned 23 October 2007)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Cray House Harpsden Woods Harpsden Henley On Thames Oxfordshire RG9 4AE

Director Name	Mr Ashley Timothy Marden Long
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2008(1 year, 1 month after company formation)
Appointment Duration	10 years (resigned 20 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wentwood, 34 The Avenue Potters Bar Hertfordshire EN6 1ED

Secretary Name	Mrs Monica Ellen Mackinnon
Nationality	British
Status	Resigned
Appointed	24 February 2009(1 year, 7 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tangmere Cottage Tangmere Road Tangemere Chichester West Sussex PO20 2HW

Director Name	Mr Vikram Krishna
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(4 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 September 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	The Met Building 22 Percy Street London W1T 2BU

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(11 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Anthony John Booker
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2019(12 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 15 February 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	Mr Leon Taviansky
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2021(13 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2022)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL

Director Name	WG&M Nominees Limited (Corporation)
Date of Birth	September 1977 (Born 46 years ago)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	One South Place London EC2M 2WG

Secretary Name	WG&M Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	One South Place London EC2M 2WG

Secretary Name	C L Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2007(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 24 February 2009)
Correspondence Address	PO Box 285 1st & 2nd Floors Elizabeth House Les Ru St Peter Port Channel Islands GY1 4LX

Contact

Website	primesight.co.uk
Email address	[email protected]
Telephone	020 79084300
Telephone region	London

Location

Registered Address	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

13m at £1	Bell Intermediate LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£15,144,788
Cash	£26,964

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

1 June 2018	Delivered on: 14 June 2018 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
22 March 2017	Delivered on: 30 March 2017 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
22 October 2012	Delivered on: 26 October 2012 Persons entitled: Macquarie Us Trading Llc Classification: Composite debenture Secured details: All monies due or to become due from any obligor to the chargee (whether for its own account or as trustee for the secured parties) or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking assets present and future, including goodwill, book and other debts, uncalled capital, fixed plant & machinery. See image for full details. Outstanding
16 November 2011	Delivered on: 23 November 2011 Satisfied on: 3 November 2012 Persons entitled: Leumi Abl Limited Classification: Full form debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 October 2010	Delivered on: 21 October 2010 Satisfied on: 15 March 2012 Persons entitled: Coface Receivables Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
2 November 2009	Delivered on: 9 November 2009 Satisfied on: 25 October 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

18 January 2024	Confirmation statement made on 31 December 2023 with updates (5 pages)
30 December 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/23 (3 pages)
30 December 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (85 pages)
30 December 2023	Audit exemption subsidiary accounts made up to 31 March 2023 (16 pages)
30 December 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 (1 page)
25 July 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,004 (3 pages)
25 July 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,001 (3 pages)
25 July 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,003 (3 pages)
25 July 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,005 (3 pages)
25 July 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,006 (3 pages)
25 July 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 13,000,002 (3 pages)
11 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
11 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
27 April 2023	Solvency Statement dated 27/04/23 (1 page)
27 April 2023	Resolutions RES13 ‐ Cancelling share premium account 27/04/2023 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
27 April 2023	Statement of capital on 27 April 2023 GBP 1.300000 (5 pages)
27 April 2023	Statement by Directors (1 page)
6 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (16 pages)
6 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
6 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (94 pages)
6 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (2 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
31 March 2022	Termination of appointment of Leon Taviansky as a director on 31 March 2022 (1 page)
28 February 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
28 February 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
28 February 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
28 February 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (18 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
8 March 2021	Termination of appointment of Anthony John Booker as a director on 15 February 2021 (1 page)
4 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
4 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
4 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (18 pages)
4 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
17 February 2021	Appointment of Mr Leon Taviansky as a director on 15 February 2021 (2 pages)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
19 January 2020	Director's details changed for Mr Anthony John Booker on 18 January 2020 (2 pages)
12 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 January 2020	Change of details for Bell Intermediate Limited as a person with significant control on 30 December 2019 (2 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (19 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
25 November 2019	Change of details for Bell Intermediate Limited as a person with significant control on 7 November 2019 (2 pages)
7 November 2019	Registered office address changed from C/O Primesight Limited the Met Building 22 Percy Street London W1T 2BU to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 7 November 2019 (1 page)
13 August 2019	Appointment of Mr Anthony John Booker as a director on 8 August 2019 (2 pages)
11 July 2019	Termination of appointment of Monica Ellen Mackinnon as a secretary on 30 June 2019 (1 page)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
23 October 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
3 October 2018	Appointment of Mr Darren David Singer as a director on 20 September 2018 (2 pages)
3 October 2018	Termination of appointment of Vikram Krishna as a director on 20 September 2018 (1 page)
3 October 2018	Termination of appointment of Ashley Timothy Marden Long as a director on 20 September 2018 (1 page)
3 October 2018	Termination of appointment of Timothy Simon Green as a director on 20 September 2018 (1 page)
3 October 2018	Appointment of Mr Stephen Gabriel Miron as a director on 20 September 2018 (2 pages)
26 September 2018	Satisfaction of charge 063096480006 in full (1 page)
26 September 2018	Satisfaction of charge 063096480005 in full (1 page)
13 August 2018	Group of companies' accounts made up to 31 December 2017 (33 pages)
14 June 2018	Registration of charge 063096480006, created on 1 June 2018 (66 pages)
4 May 2018	Satisfaction of charge 4 in full (1 page)
10 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
7 March 2018	Notification of Bell Intermediate Limited as a person with significant control on 6 April 2016 (2 pages)
7 March 2018	Cessation of Gmt Realisation Fund Lp as a person with significant control on 5 April 2017 (1 page)
26 February 2018	Cessation of Gmt Communications Partners Iii Lp as a person with significant control on 4 April 2017 (1 page)
16 January 2018	Notification of Gmt Realisation Fund Lp as a person with significant control on 5 April 2017 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (35 pages)
30 March 2017	Registration of charge 063096480005, created on 22 March 2017 (64 pages)
30 March 2017	Registration of charge 063096480005, created on 22 March 2017 (64 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
13 October 2016	Full accounts made up to 31 December 2015 (21 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 13,000,000 (6 pages)
11 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-11 GBP 13,000,000 (6 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
14 October 2015	Full accounts made up to 31 December 2014 (18 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 13,000,000 (6 pages)
26 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 13,000,000 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 13,000,000 (6 pages)
20 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 13,000,000 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders (6 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
7 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
5 November 2012	Full accounts made up to 31 December 2011 (13 pages)
5 November 2012	Full accounts made up to 31 December 2011 (13 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
26 October 2012	Particulars of a mortgage or charge / charge no: 4 (11 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
11 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
3 April 2012	Appointment of Mr Vikram Krishna as a director (2 pages)
3 April 2012	Appointment of Mr Vikram Krishna as a director (2 pages)
21 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 3 (17 pages)
23 November 2011	Particulars of a mortgage or charge / charge no: 3 (17 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
27 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
23 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
23 September 2011	Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
29 July 2011	Registered office address changed from the Met Building 22 Percy Street London W1T 2BU England on 29 July 2011 (1 page)
29 July 2011	Registered office address changed from the Met Building 22 Percy Street London W1T 2BU England on 29 July 2011 (1 page)
12 May 2011	Registered office address changed from the Met Building 22 Percy Street London W1T 2BU England on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from the Met Building 22 Percy Street London W1T 2BU England on 12 May 2011 (1 page)
21 October 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
21 October 2010	Particulars of a mortgage or charge / charge no: 2 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
27 September 2010	Registered office address changed from the Met Building 22 Percy Street London W1T 2UB England on 27 September 2010 (1 page)
27 September 2010	Registered office address changed from the Met Building 22 Percy Street London W1T 2UB England on 27 September 2010 (1 page)
15 September 2010	Registered office address changed from Charlotte House 14 Windmill Street London W1T 2DY on 15 September 2010 (1 page)
15 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
15 September 2010	Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
15 September 2010	Registered office address changed from Charlotte House 14 Windmill Street London W1T 2DY on 15 September 2010 (1 page)
9 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 November 2009	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 October 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 13,000,000 (2 pages)
28 October 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 13,000,000 (2 pages)
28 October 2009	Statement of capital following an allotment of shares on 1 September 2009 GBP 13,000,000 (2 pages)
13 September 2009	Ad 01/09/09\gbp si 2500000@1=2500000\gbp ic 10500000/13000000\ (2 pages)
13 September 2009	Ad 01/09/09\gbp si 2500000@1=2500000\gbp ic 10500000/13000000\ (2 pages)
24 August 2009	Court order removal of form 2.12B and form 287 (2 pages)
24 August 2009	Miscellaneous ML28 (1 page)
24 August 2009	Court order removal of form 2.12B and form 287 (2 pages)
24 August 2009	Miscellaneous ML28 (1 page)
29 July 2009	Return made up to 11/07/09; full list of members (3 pages)
29 July 2009	Return made up to 11/07/09; full list of members (3 pages)
28 July 2009	Location of debenture register (1 page)
28 July 2009	Registered office changed on 28/07/2009 from 1ST floor sackville house 40 piccadilly london W1J 0DR (1 page)
28 July 2009	Location of debenture register (1 page)
28 July 2009	Location of register of members (1 page)
28 July 2009	Registered office changed on 28/07/2009 from 1ST floor sackville house 40 piccadilly london W1J 0DR (1 page)
28 July 2009	Location of register of members (1 page)
14 May 2009	Full accounts made up to 31 December 2008 (16 pages)
14 May 2009	Full accounts made up to 31 December 2008 (16 pages)
9 March 2009	Secretary appointed monica ellen mackinnon (2 pages)
9 March 2009	Secretary appointed monica ellen mackinnon (2 pages)
9 March 2009	Appointment terminated secretary c l secretaries LIMITED (1 page)
9 March 2009	Appointment terminated secretary c l secretaries LIMITED (1 page)
1 November 2008	Accounting reference date extended from 31/12/2007 to 31/12/2008 (1 page)
1 November 2008	Accounting reference date extended from 31/12/2007 to 31/12/2008 (1 page)
20 October 2008	Director appointed ashley timothy marden long (2 pages)
20 October 2008	Director appointed ashley timothy marden long (2 pages)
7 October 2008	Appointment terminated secretary timothy green (1 page)
7 October 2008	Return made up to 11/07/08; full list of members (7 pages)
7 October 2008	Appointment terminated director sebastien canderle (1 page)
7 October 2008	Return made up to 11/07/08; full list of members (7 pages)
7 October 2008	Appointment terminated secretary timothy green (1 page)
7 October 2008	Secretary appointed c l secretaries LIMITED (2 pages)
7 October 2008	Secretary appointed c l secretaries LIMITED (2 pages)
7 October 2008	Appointment terminated director sebastien canderle (1 page)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 November 2007	Ad 30/10/07--------- Â£ si 10499999@1=10499999 Â£ ic 1/10500000 (2 pages)
15 November 2007	Nc inc already adjusted 30/10/07 (2 pages)
15 November 2007	Nc inc already adjusted 30/10/07 (2 pages)
15 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
15 November 2007	Ad 30/10/07--------- Â£ si 10499999@1=10499999 Â£ ic 1/10500000 (2 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	New secretary appointed;new director appointed (2 pages)
6 September 2007	Director resigned (1 page)
6 September 2007	Registered office changed on 06/09/07 from: one south place london EC2M 2WG (1 page)
6 September 2007	Registered office changed on 06/09/07 from: one south place london EC2M 2WG (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	Secretary resigned (1 page)
6 September 2007	Director resigned (1 page)
6 September 2007	New director appointed (2 pages)
6 September 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
6 September 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
6 September 2007	New secretary appointed;new director appointed (2 pages)
22 August 2007	Company name changed wg&m shelf company 143 LIMITED\certificate issued on 22/08/07 (2 pages)
22 August 2007	Company name changed wg&m shelf company 143 LIMITED\certificate issued on 22/08/07 (2 pages)
11 July 2007	Incorporation (30 pages)
11 July 2007	Incorporation (30 pages)

Bell Bidco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London