Bell Pottinger (Services) Limited

Company Name	Bell Pottinger (Services) Limited
Company Status	Dissolved
Company Number	08306152
Category	Private Limited Company
Incorporation Date	23 November 2012(11 years, 5 months ago)
Dissolution Date	7 January 2020 (4 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr David Clive Beck
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2012(same day as company formation)
Role	Public Relations Adviser
Country of Residence	United Kingdom
Correspondence Address	6th Floor Holborn Gate 330 High Holborn London WC1V 7QD

Director Name	Mr James Brodie Henderson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2012(same day as company formation)
Role	Public Relations Adviser
Country of Residence	England
Correspondence Address	6th Floor Holborn Gate 330 High Holborn London WC1V 7QD

Secretary Name	Thomas George Tolliss
Nationality	British
Status	Closed
Appointed	01 January 2013(1 month, 1 week after company formation)
Appointment Duration	7 years (closed 07 January 2020)
Role	Company Director
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Mark William Smith
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2017(4 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (closed 07 January 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Greg Lake
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(same day as company formation)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	6th Floor Holborn Gate 330 High Holborn London WC1V 7QD

Director Name	Mr Roopesh Prashar
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2014(1 year, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 November 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor Holborn Gate 330 High Holborn London WC1V 7QD

Director Name	Mr Thomas William Elliott Leigh
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2014(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor Holborn Gate 330 High Holborn London WC1V 7QD

Contact

Website	bell-pottinger.co.uk

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Bell Pottinger Private LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,911,000
Gross Profit	£1,499,000
Net Worth	£1,466,000
Cash	£2,000
Current Liabilities	£3,100,000

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

17 March 2017	Delivered on: 28 March 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 December 2012	Delivered on: 29 December 2012 Persons entitled: Barclays Bank PLC Classification: Accession deed 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: 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

17 March 2017

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

Classification: A registered charge
Outstanding

21 December 2012

Delivered on: 29 December 2012
Persons entitled: Barclays Bank PLC

Classification: Accession deed
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: 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 2017	Statement of administrator's proposal (93 pages)
29 September 2017	Registered 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)
25 September 2017	Appointment of an administrator (4 pages)
8 September 2017	Satisfaction of charge 1 in full (1 page)
19 May 2017	Appointment of Mr Mark William Smith as a director on 1 March 2017 (2 pages)
28 March 2017	Registration of charge 083061520002, created on 17 March 2017 (70 pages)
10 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
31 January 2017	Termination of appointment of Thomas William Elliott Leigh as a director on 31 January 2017 (1 page)
6 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (23 pages)
4 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1 (5 pages)
3 October 2015	Full accounts made up to 31 December 2014 (21 pages)
7 September 2015	Termination of appointment of Greg Lake as a director on 4 September 2015 (1 page)
7 September 2015	Termination of appointment of Greg Lake as a director on 4 September 2015 (1 page)
9 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 1 (6 pages)
5 December 2014	Appointment of Mr Thomas William Elliott Leigh as a director on 12 November 2014 (2 pages)
5 December 2014	Termination of appointment of Roopesh Prashar as a director on 12 November 2014 (1 page)
16 August 2014	Full accounts made up to 31 December 2013 (19 pages)
25 April 2014	Appointment of Mr Roopesh Prashar as a director (2 pages)
22 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 1 (5 pages)
17 January 2013	Appointment of Thomas George Tolliss as a secretary (3 pages)
5 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 January 2013	Memorandum and Articles of Association (9 pages)
5 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval of accession deed dirs authority 20/01/2012 (3 pages)
29 December 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 November 2012	Incorporation (19 pages)
23 November 2012	Current accounting period extended from 30 November 2013 to 31 December 2013 (1 page)