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BELL BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bell Bidco Limited. The company was founded 17 years ago and was given the registration number 06309648. The firm's registered office is in LONDON. You can find them at 7th Floor, Lacon House, 84 Theobalds Road, London, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:BELL BIDCO LIMITED
Company Number:06309648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Leicester Square, London, England, WC2H 7LA

Director20 September 2018Active
30, Leicester Square, London, England, WC2H 7LA

Director01 July 2023Active
PO BOX 285 1st & 2nd Floors Elizabeth House, Les Ruettes Brayes, St Peter Port, GY1 4LX

Secretary23 October 2007Active
Cray House, Harpsden Woods Harpsden, Henley On Thames, RG9 4AE

Secretary22 August 2007Active
Tangmere Cottage, Tangmere Road Tangemere, Chichester, PO20 2HW

Secretary24 February 2009Active
One South Place, London, EC2M 2WG

Corporate Secretary11 July 2007Active
7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL

Director08 August 2019Active
116 Edith Road, London, W14 9AP

Director22 August 2007Active
Cray House, Harpsden Woods Harpsden, Henley On Thames, RG9 4AE

Director22 August 2007Active
The Met Building, 22 Percy Street, London, United Kingdom, W1T 2BU

Director22 March 2012Active
Wentwood, 34 The Avenue, Potters Bar, EN6 1ED

Director27 August 2008Active
30, Leicester Square, London, England, WC2H 7LA

Director20 September 2018Active
7th Floor, Lacon House, 84 Theobalds Road, London, WC1X 8NL

Director15 February 2021Active
One South Place, London, EC2M 2WG

Corporate Director11 July 2007Active

People with Significant Control

Gmt Realisation Fund Lp
Notified on:05 April 2017
Status:Active
Country of residence:Guernsey
Address:Trafalar Court, Les Banques, Guernsey, Guernsey, GY1 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Gmt Communications Partners Iii Lp
Notified on:06 April 2016
Status:Active
Country of residence:Channel Islands
Address:Trafalar Court, Trafalgar Court, Les Banques, Guernsey, Channel Islands, GY1 2JA
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Bell Intermediate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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