Company NameBell Management Associates Ltd
DirectorsRosemary Bell and Mark Alexander Rolfe
Company StatusActive
Company Number08575373
CategoryPrivate Limited Company
Incorporation Date19 June 2013 (7 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Rosemary Bell
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House 24 Holborn Viaduct
London
EC1A 2BN
Director NameMr Mark Alexander Rolfe
Date of BirthSeptember 1972 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2019(5 years, 9 months after company formation)
Appointment Duration1 year, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInternational House 24 Holborn Viaduct
London
EC1A 2BN

Location

Registered AddressInternational House
24 Holborn Viaduct
London
EC1A 2BN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 2,000 other UK companies use this postal address

Shareholders

100 at £1Rosemary Bell
100.00%
Ordinary

Financials

Year2014
Net Worth£70,976
Cash£69,536
Current Liabilities£21,195

Accounts

Latest Accounts29 June 2019 (1 year, 1 month ago)
Next Accounts Due29 June 2021 (10 months, 2 weeks from now)
Accounts CategoryUnaudited Abridged
Accounts Year End29 June

Returns

Latest Return19 June 2019 (1 year, 1 month ago)
Next Return Due31 July 2020 (overdue)

Filing History

7 July 2017Confirmation statement made on 19 June 2017 with updates (4 pages)
7 July 2017Notification of Rosemary Bell as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Registered office address changed from Unit 37 Kingspark Centre 152-178 Kingston Road Kingston upon Thames Surrey KT3 3st England to 3rd Floor 70 London Road Twickenham TW1 3QS on 7 July 2017 (1 page)
13 September 2016Total exemption small company accounts made up to 30 June 2016 (5 pages)
27 June 2016Annual return made up to 19 June 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
27 June 2016Director's details changed for Mrs Rosemary Bell on 19 June 2016 (2 pages)
28 September 2015Registered office address changed from 145-157 st John Street London EC1V 4PW to Unit 37 Kingspark Centre 152-178 Kingston Road Kingston upon Thames Surrey KT3 3st on 28 September 2015 (1 page)
1 September 2015Total exemption small company accounts made up to 30 June 2015 (5 pages)
1 July 2015Annual return made up to 19 June 2015 with a full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
(3 pages)
1 July 2015Director's details changed for Mrs Rosemary Bell on 19 June 2015 (2 pages)
11 November 2014Total exemption small company accounts made up to 30 June 2014 (5 pages)
16 July 2014Annual return made up to 19 June 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(3 pages)
19 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)