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BELL POTTER SECURITIES LIMITED

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

This company is commonly known as Bell Potter Securities Limited. The company was founded 17 years ago and was given the registration number 06166013. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BELL POTTER SECURITIES LIMITED
Company Number:06166013
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Berkeley Street, London, England, W1J 8DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary16 March 2007Active
Level 29, 101 Collins Street, Melbourne, Australia,

Director01 October 2021Active
16, Berkeley Street, London, England, W1J 8DZ

Director23 August 2010Active
Level 29, 101 Collins Street, Melbourne, Australia, 3000

Director08 February 2024Active
C/O Bell Potter Securities Limited, Level 38, 88 Phillip Street, Sydney 2000, Australia,

Director27 May 2011Active
Flat 2, Wallace Court, Balham High Road, London, SW17 7AT

Director06 October 2008Active
Flat 2, Wallace Road, Balham High Road, London, SW17 7AT

Director06 October 2008Active
12 Tivoli Avenue, Rose Bay,

Director06 October 2008Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director16 March 2007Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director16 March 2007Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

Download
2024-03-20Officers

Change person director company with change date.

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2024-02-20Officers

Appoint person director company with name date.

Download
2023-06-02Accounts

Accounts with accounts type dormant.

Download
2023-03-24Resolution

Resolution.

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2023-03-10Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type dormant.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-13Officers

Appoint person director company with name date.

Download
2021-10-13Officers

Termination director company with name termination date.

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2021-08-05Accounts

Accounts with accounts type dormant.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-04Accounts

Accounts with accounts type dormant.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Accounts with accounts type dormant.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2018-08-06Accounts

Accounts with accounts type dormant.

Download
2018-08-03Address

Change registered office address company with date old address new address.

Download
2018-04-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-25Accounts

Accounts with accounts type dormant.

Download
2017-03-08Address

Move registers to sail company with new address.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2017-03-08Address

Change sail address company with new address.

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2017-01-23Address

Change registered office address company with date old address new address.

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2016-11-28Address

Change registered office address company with date old address new address.

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