Bella Gp Limited

Company Name	Bella Gp Limited
Directors	Anna Nicole Rule and Ted Andrew Antony Jennings
Company Status	Active
Company Number	09959928
Category	Private Limited Company
Incorporation Date	20 January 2016(8 years, 3 months ago)
Previous Name	MM&S (5908) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Anna Nicole Rule
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(3 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Fund Manager
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Ted Andrew Antony Jennings
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 November 2019(3 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Christine Truesdale
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2016(same day as company formation)
Role	Legal Executive
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Craig Heron
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 08 January 2018)
Role	Senior Investment Manager
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Mr Paul Antony Bishop
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2016(1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 08 November 2019)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchnage Square London EC2A 2NY

Director Name	Mr Richard David Moon
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2018(1 year, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 November 2019)
Role	Deputy Investment Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Exchange House 12 Exchange Square London EC2A 2NY

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	20 January 2016(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	20 January 2016(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	20 January 2016(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Location

Registered Address	100 Liverpool Street London EC2M 2AT
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (2 months, 3 weeks ago)
Next Return Due	6 February 2025 (9 months, 3 weeks from now)

Filing History

23 January 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
11 October 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
7 March 2023	Accounts for a small company made up to 31 December 2021 (16 pages)
6 February 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
21 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
20 October 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
29 January 2021	Director's details changed for Mr Ted Jennings on 29 January 2021 (2 pages)
29 January 2021	Director's details changed for Ms Anna Nicole Rule on 29 January 2021 (2 pages)
29 January 2021	Change of details for Railway Pension Investments Limited as a person with significant control on 29 January 2021 (2 pages)
29 January 2021	Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY United Kingdom to 100 Liverpool Street London EC2M 2AT on 29 January 2021 (1 page)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
28 July 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
21 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
8 November 2019	Appointment of Mr Ted Jennings as a director on 8 November 2019 (2 pages)
8 November 2019	Termination of appointment of Richard David Moon as a director on 8 November 2019 (1 page)
8 November 2019	Termination of appointment of Paul Antony Bishop as a director on 8 November 2019 (1 page)
8 November 2019	Appointment of Ms Anna Nicole Rule as a director on 8 November 2019 (2 pages)
15 July 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
21 January 2019	Confirmation statement made on 21 January 2019 with updates (4 pages)
4 June 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
24 January 2018	Confirmation statement made on 20 January 2018 with updates (4 pages)
10 January 2018	Appointment of Mr Richard David Moon as a director on 8 January 2018 (2 pages)
8 January 2018	Termination of appointment of Craig Heron as a director on 8 January 2018 (1 page)
26 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
26 June 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
1 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
9 February 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
9 February 2016	Termination of appointment of Vindex Services Limited as a director on 27 January 2016 (1 page)
9 February 2016	Termination of appointment of Vindex Services Limited as a director on 27 January 2016 (1 page)
9 February 2016	Termination of appointment of Vindex Limited as a director on 27 January 2016 (1 page)
9 February 2016	Appointment of Mr Paul Bishop as a director on 27 January 2016 (2 pages)
9 February 2016	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 January 2016 (1 page)
9 February 2016	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 7th Floor Exchange House 12 Exchange Square London EC2A 2NY on 9 February 2016 (1 page)
9 February 2016	Appointment of Mr Paul Bishop as a director on 27 January 2016 (2 pages)
9 February 2016	Appointment of Mr Craig Heron as a director on 27 January 2016 (2 pages)
9 February 2016	Appointment of Mr Craig Heron as a director on 27 January 2016 (2 pages)
9 February 2016	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 January 2016 (1 page)
9 February 2016	Termination of appointment of Vindex Limited as a director on 27 January 2016 (1 page)
9 February 2016	Current accounting period shortened from 31 January 2017 to 31 December 2016 (1 page)
9 February 2016	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to 7th Floor Exchange House 12 Exchange Square London EC2A 2NY on 9 February 2016 (1 page)
27 January 2016	Company name changed mm&s (5908) LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27 (3 pages)
27 January 2016	Company name changed mm&s (5908) LIMITED\certificate issued on 27/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-27 (3 pages)
27 January 2016	Termination of appointment of Christine Truesdale as a director on 27 January 2016 (1 page)
27 January 2016	Termination of appointment of Christine Truesdale as a director on 27 January 2016 (1 page)
20 January 2016	Incorporation Statement of capital on 2016-01-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted (10 pages)
20 January 2016	Incorporation Statement of capital on 2016-01-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Bella Gp Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London