Bell Intermediate Ltd was founded on 11 July 2007 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company. The company has only one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CL SECRETARIES LIMITED | 23 October 2007 | 24 February 2009 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 18 January 2020 | |
CS01 - N/A | 12 January 2020 | |
PSC05 - N/A | 12 January 2020 | |
AA - Annual Accounts | 23 December 2019 | |
PARENT_ACC - N/A | 23 December 2019 | |
AGREEMENT2 - N/A | 23 December 2019 | |
GUARANTEE2 - N/A | 23 December 2019 | |
PSC05 - N/A | 09 December 2019 | |
AD01 - Change of registered office address | 07 November 2019 | |
RESOLUTIONS - N/A | 05 September 2019 | |
MA - Memorandum and Articles | 05 September 2019 | |
AP01 - Appointment of director | 13 August 2019 | |
TM02 - Termination of appointment of secretary | 11 July 2019 | |
RP04AP01 - N/A | 14 June 2019 | |
PSC05 - N/A | 10 June 2019 | |
CS01 - N/A | 07 January 2019 | |
AA01 - Change of accounting reference date | 23 October 2018 | |
AP01 - Appointment of director | 03 October 2018 | |
TM01 - Termination of appointment of director | 03 October 2018 | |
TM01 - Termination of appointment of director | 03 October 2018 | |
TM01 - Termination of appointment of director | 03 October 2018 | |
AP01 - Appointment of director | 03 October 2018 | |
MR04 - N/A | 26 September 2018 | |
AA - Annual Accounts | 13 August 2018 | |
MR04 - N/A | 04 May 2018 | |
PSC02 - N/A | 07 March 2018 | |
PSC07 - N/A | 07 March 2018 | |
PSC07 - N/A | 07 March 2018 | |
PSC02 - N/A | 16 January 2018 | |
CS01 - N/A | 03 January 2018 | |
AA - Annual Accounts | 06 October 2017 | |
MR01 - N/A | 30 March 2017 | |
CS01 - N/A | 03 January 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 03 March 2016 | |
AA - Annual Accounts | 14 October 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 08 October 2014 | |
AR01 - Annual Return | 20 January 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 11 July 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2012 | |
AA - Annual Accounts | 05 November 2012 | |
MG01 - Particulars of a mortgage or charge | 26 October 2012 | |
AR01 - Annual Return | 11 July 2012 | |
AP01 - Appointment of director | 03 April 2012 | |
MG01 - Particulars of a mortgage or charge | 23 November 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 23 September 2011 | |
AD01 - Change of registered office address | 29 July 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AD01 - Change of registered office address | 27 September 2010 | |
AR01 - Annual Return | 15 September 2010 | |
AD01 - Change of registered office address | 15 September 2010 | |
SH01 - Return of Allotment of shares | 28 October 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 September 2009 | |
363a - Annual Return | 28 July 2009 | |
287 - Change in situation or address of Registered Office | 21 July 2009 | |
287 - Change in situation or address of Registered Office | 20 May 2009 | |
287 - Change in situation or address of Registered Office | 20 May 2009 | |
AA - Annual Accounts | 14 May 2009 | |
288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
288a - Notice of appointment of directors or secretaries | 09 March 2009 | |
225 - Change of Accounting Reference Date | 27 October 2008 | |
288a - Notice of appointment of directors or secretaries | 20 October 2008 | |
288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
363s - Annual Return | 07 October 2008 | |
288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
288b - Notice of resignation of directors or secretaries | 07 October 2008 | |
RESOLUTIONS - N/A | 15 November 2007 | |
RESOLUTIONS - N/A | 15 November 2007 | |
RESOLUTIONS - N/A | 15 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2007 | |
123 - Notice of increase in nominal capital | 15 November 2007 | |
288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
288b - Notice of resignation of directors or secretaries | 06 September 2007 | |
225 - Change of Accounting Reference Date | 06 September 2007 | |
287 - Change in situation or address of Registered Office | 06 September 2007 | |
288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
288a - Notice of appointment of directors or secretaries | 06 September 2007 | |
CERTNM - Change of name certificate | 22 August 2007 | |
NEWINC - New incorporation documents | 11 July 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 March 2017 | Fully Satisfied |
N/A |
Composite debenture | 22 October 2012 | Fully Satisfied |
N/A |
Full form debenture | 16 November 2011 | Fully Satisfied |
N/A |