Company NameBell Pottinger Private Limited
Company StatusLiquidation
Company Number08024999
CategoryPrivate Limited Company
Incorporation Date11 April 2012 (8 years, 3 months ago)
Previous NamesBackgammon Limited and BPP Communications Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMr David Clive Beck
Date of BirthJuly 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr James Brodie Henderson
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 May 2012(1 month, 1 week after company formation)
Appointment Duration8 years, 1 month
RolePublic Relations Adviser
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Mark William Smith
Date of BirthMay 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2012(2 months, 2 weeks after company formation)
Appointment Duration8 years
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address55 Baker Street
London
W1U 7EU
Secretary NameThomas George Tolliss
NationalityBritish
StatusCurrent
Appointed01 January 2013(8 months, 3 weeks after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameMr Piers Julian Dominic Pottinger
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2012(1 month, 1 week after company formation)
Appointment Duration6 years, 2 months (resigned 20 July 2018)
RolePublic Relations Adviser
Country of ResidenceSingapore
Correspondence Address55 Baker Street
London
W1U 7EU
Director NameLord Timothy John Leigh Bell
Date of BirthOctober 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2012(1 month, 1 week after company formation)
Appointment Duration4 years, 3 months (resigned 24 August 2016)
RolePublic Relations Adviser
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
Secretary NameJohn Leece
NationalityBritish
StatusResigned
Appointed30 June 2012(2 months, 2 weeks after company formation)
Appointment Duration4 months (resigned 30 October 2012)
RoleCompany Director
Correspondence Address5th Floor Holborn Gate 300 High Holborn
London
WC1V 7QD
Director NameMr Roopesh Prashar
Date of BirthJune 1974 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2014(1 year, 10 months after company formation)
Appointment Duration8 months, 2 weeks (resigned 12 November 2014)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD
Director NameMr Thomas William Elliott Leigh
Date of BirthNovember 1971 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed12 November 2014(2 years, 7 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 January 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor Holborn Gate
330 High Holborn
London
WC1V 7QD

Contact

Websitewww.bellpottinger-sansfrontieres.com
Email address[email protected]
Telephone020 78612424
Telephone regionLondon

Location

Registered Address55 Baker Street
London
W1U 7EU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1.2m at £0.9David Clive Beck
6.97%
Preference
1.1m at £0.9Lord Tim Bell
6.30%
Preference
800k at £0.9Thomas Mollo
4.72%
Preference
4.1m at £0.9Chime Communications PLC
24.19%
Preference
3.9m at £0.9James Henderson
23.20%
Preference
-OTHER
23.01%
-
420k at £0.9Trustee Of David Wilson Sipp
2.48%
Preference
390.9k at £0.9Gavin Davis
2.31%
Preference
354.4k at £0.9Darren Murphy
2.09%
Preference
350k at £0.9Charles Vivian
2.07%
Preference
320k at £0.9Kevin Read
1.89%
Preference
4.1m at £0.01Chime Communications PLC
0.24%
Ordinary
3.9m at £0.01James Henderson
0.23%
Ordinary
1.2m at £0.01David Clive Beck
0.07%
Ordinary
1.1m at £0.01Lord Tim Bell
0.06%
Ordinary
800k at £0.01Thomas Mollo
0.05%
Ordinary
420k at £0.01Trustee Of David Wilson Sipp
0.03%
Ordinary
350k at £0.01Charles Vivian
0.02%
Ordinary
354.4k at £0.01Darren Murphy
0.02%
Ordinary
390.9k at £0.01Gavin Davis
0.02%
Ordinary
320k at £0.01Kevin Read
0.02%
Ordinary

Financials

Year2014
Turnover£41,601,000
Gross Profit£32,991,000
Net Worth-£4,627,000
Cash£1,319,000
Current Liabilities£13,636,000

Accounts

Latest Accounts31 December 2015 (4 years, 6 months ago)
Next Accounts Due30 September 2017 (overdue)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return11 April 2017 (3 years, 3 months ago)
Next Return Due25 April 2018 (overdue)

Charges

17 March 2017Delivered on: 28 March 2017
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
1 February 2016Delivered on: 1 February 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding
21 December 2012Delivered on: 29 December 2012
Persons entitled: Barclays Bank PLC

Classification: Supplemental debenture
Secured details: All monies due or to become due from the chargors or any of them to the chargee or its assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title interest and benefit in the members interest together with all related rights and the additional insurance policies see image for full details.
Outstanding
30 June 2012Delivered on: 7 July 2012
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the chargors or any of them to the chargee on any account whatsoever 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.
Outstanding

Filing History

20 November 2017Statement of administrator's proposal (92 pages)
29 September 2017Registered office address changed from 6th Floor Holborn Gate 330 High Holborn London WC1V 7QD to 55 Baker Street London W1U 7EU on 29 September 2017 (2 pages)
27 September 2017Cessation of Chime Communications Limited as a person with significant control on 27 September 2017 (1 page)
25 September 2017Appointment of an administrator (4 pages)
25 August 2017Satisfaction of charge 2 in full (1 page)
25 August 2017Satisfaction of charge 080249990003 in full (1 page)
25 August 2017Satisfaction of charge 1 in full (1 page)
19 June 2017Cancellation of shares. Statement of capital on 18 May 2017
  • GBP 295,751.10
(4 pages)
19 June 2017Purchase of own shares. (3 pages)
14 June 2017Cancellation of shares. Statement of capital on 18 May 2017
  • GBP 295,751.10
(4 pages)
30 May 2017Cancellation of shares. Statement of capital on 21 April 2017
  • GBP 295,901.10
(4 pages)
30 May 2017Purchase of own shares. (3 pages)
9 May 2017Statement of capital following an allotment of shares on 21 April 2017
  • GBP 301,301.1
(3 pages)
8 May 2017Second filing of Confirmation Statement dated 11/04/2017 (18 pages)
12 April 2017Cancellation of shares. Statement of capital on 20 March 2017
  • GBP 276,528.14
(4 pages)
12 April 2017Purchase of own shares. (3 pages)
11 April 2017Confirmation statement made on 11 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information and person with significant control) was registered on 08/05/2017.
(5 pages)
28 March 2017Registration of charge 080249990004, created on 17 March 2017 (70 pages)
17 March 2017Statement of capital on 17 March 2017
  • GBP 335,540
(3 pages)
15 March 2017Statement by Directors (1 page)
15 March 2017Solvency Statement dated 20/02/17 (1 page)
15 March 2017Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
(29 pages)
31 January 2017Termination of appointment of Thomas William Elliott Leigh as a director on 31 January 2017 (1 page)
14 October 2016Termination of appointment of Timothy John Leigh Bell as a director on 24 August 2016 (1 page)
13 October 2016Group of companies' accounts made up to 31 December 2015 (37 pages)
9 May 2016Annual return made up to 11 April 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 16,777,000
(15 pages)
1 February 2016Registration of charge 080249990003, created on 1 February 2016 (37 pages)
3 October 2015Group of companies' accounts made up to 31 December 2014 (39 pages)
7 May 2015Annual return made up to 11 April 2015 with a full list of shareholders
Statement of capital on 2015-05-07
  • GBP 16,777,000
(13 pages)
5 December 2014Appointment of Mr Thomas William Elliott Leigh as a director on 12 November 2014 (2 pages)
5 December 2014Termination of appointment of Roopesh Prashar as a director on 12 November 2014 (1 page)
5 December 2014Termination of appointment of Roopesh Prashar as a director on 12 November 2014 (1 page)
17 June 2014Statement of capital following an allotment of shares on 12 June 2014
  • GBP 16,777,000
(3 pages)
22 May 2014Annual return made up to 11 April 2014 with a full list of shareholders (13 pages)
30 April 2014Group of companies' accounts made up to 31 December 2013 (42 pages)
25 April 2014Appointment of Mr Roopesh Prashar as a director (2 pages)
30 September 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
30 September 2013Resolutions
  • RES13 ‐ Share premium account cancelled 27/09/2013
(1 page)
27 September 2013Resolutions
  • RES13 ‐ Cancellation of share premium account 27/09/2013
(1 page)
27 September 2013Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
6 August 2013Statement of capital following an allotment of shares on 30 June 2013
  • GBP 15,500,000
(3 pages)
8 May 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
3 May 2013Annual return made up to 11 April 2013 with a full list of shareholders (9 pages)
3 May 2013Director's details changed for Mr Piers Julian Dominic Pottinger on 1 January 2013 (2 pages)
3 May 2013Director's details changed for Mr James Brodie Henderson on 1 January 2013 (2 pages)
3 May 2013Director's details changed for Lord Timothy Bell on 1 April 2013 (2 pages)
3 May 2013Director's details changed for Mr David Clive Beck on 1 January 2013 (2 pages)
3 May 2013Director's details changed for Mr Piers Julian Dominic Pottinger on 1 January 2013 (2 pages)
3 May 2013Director's details changed for Mr James Brodie Henderson on 1 January 2013 (2 pages)
3 May 2013Director's details changed for Lord Timothy Bell on 1 April 2013 (2 pages)
3 May 2013Director's details changed for Mr David Clive Beck on 1 January 2013 (2 pages)
20 March 2013Registered office address changed from 5Th Floor Holborn Gate 330 High Holborn London WC1V 7QD United Kingdom on 20 March 2013 (1 page)
13 March 2013Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
13 March 2013Previous accounting period shortened from 30 April 2013 to 30 June 2012 (1 page)
17 January 2013Appointment of Thomas George Tolliss as a secretary (3 pages)
29 December 2012Particulars of a mortgage or charge / charge no: 2 (9 pages)
10 December 2012Company name changed bpp communications LIMITED\certificate issued on 10/12/12
  • RES15 ‐ Change company name resolution on 2012-12-05
(14 pages)
10 December 2012Change of name notice (2 pages)
20 November 2012Termination of appointment of John Leece as a secretary (2 pages)
12 November 2012Termination of appointment of John Leece as a secretary (2 pages)
1 November 2012Statement of capital following an allotment of shares on 2 October 2012
  • GBP 15,500,000
(7 pages)
1 November 2012Statement of capital following an allotment of shares on 2 October 2012
  • GBP 15,500,000
(7 pages)
11 September 2012Consolidation and sub-division of shares on 30 June 2012 (5 pages)
6 August 2012Change of share class name or designation (2 pages)
6 August 2012Statement of capital following an allotment of shares on 30 June 2012
  • GBP 14,750,000
(4 pages)
31 July 2012Appointment of Mark Smith as a director (3 pages)
25 July 2012Appointment of John Leece as a secretary (3 pages)
19 July 2012Memorandum and Articles of Association (27 pages)
11 July 2012Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
7 July 2012Particulars of a mortgage or charge / charge no: 1 (13 pages)
6 June 2012Appointment of Lord Timothy Bell as a director (3 pages)
6 June 2012Appointment of Mr Piers Julian Dominic Pottinger as a director (3 pages)
6 June 2012Appointment of Mr James Brodie Henderson as a director (3 pages)
30 May 2012Company name changed backgammon LIMITED\certificate issued on 30/05/12
  • RES15 ‐ Change company name resolution on 2012-05-30
(3 pages)
30 May 2012Change of name notice (2 pages)
11 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)