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BELL POTTER SECURITIES LIMITED

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BELL POTTER SECURITIES LIMITED

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Key Data

Status

Active

Company No.

06166013

Incorporation date

16/03/2007

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

16 Berkeley Street, London W1J 8DZCopy
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Latest events (Record since 16/03/2007)
dot icon20/03/2026
Confirmation statement made on 2026-03-07 with no updates
View PDF (3 pages)
dot icon16/07/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (3 pages)
dot icon19/03/2025
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
View PDF (1 pages)
dot icon18/03/2025
Confirmation statement made on 2025-03-07 with no updates
View PDF (3 pages)
dot icon19/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (3 pages)
dot icon20/03/2024
Director's details changed for Dean Andrew Davenport on 2024-03-20
View PDF (2 pages)
dot icon20/03/2024
Confirmation statement made on 2024-03-07 with no updates
View PDF (3 pages)
dot icon20/02/2024
Appointment of Anand Selvarajah as a director on 2024-02-08
View PDF (2 pages)
dot icon02/06/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (3 pages)
dot icon24/03/2023
Resolutions
View PDF (1 pages)
dot icon10/03/2023
Confirmation statement made on 2023-03-07 with no updates
View PDF (3 pages)
dot icon19/07/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (3 pages)
dot icon07/03/2022
Confirmation statement made on 2022-03-07 with no updates
View PDF (3 pages)
dot icon13/10/2021
Appointment of Dean Andrew Davenport as a director on 2021-10-01
View PDF (2 pages)
dot icon13/10/2021
Termination of appointment of Colin Morton Bell as a director on 2021-10-02
View PDF (1 pages)
dot icon05/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon11/03/2021
Confirmation statement made on 2021-03-08 with no updates
View PDF (3 pages)
dot icon04/02/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (3 pages)
dot icon11/03/2020
Confirmation statement made on 2020-03-08 with no updates
View PDF (3 pages)
dot icon19/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon18/04/2019
Confirmation statement made on 2019-03-08 with no updates
View PDF (3 pages)
dot icon06/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon03/08/2018
Registered office address changed from 47-48 Piccadilly London W1J 0DT to 16 Berkeley Street London W1J 8DZ on 2018-08-03
View PDF (1 pages)
dot icon11/04/2018
Confirmation statement made on 2018-03-08 with no updates
View PDF (3 pages)
dot icon25/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon08/03/2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
View PDF (1 pages)
dot icon08/03/2017
Confirmation statement made on 2017-03-08 with updates
View PDF (5 pages)
dot icon08/03/2017
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
View PDF (1 pages)
dot icon23/01/2017
Registered office address changed from 23 King Street London SW1Y 6QY to 47-48 Piccadilly London W1J 0DT on 2017-01-23
View PDF (2 pages)
dot icon28/11/2016
Registered office address changed from 3rd Floor, 2-3 Duke Street St James London SW1Y 6BN England to 23 King Street London SW1Y 6QY on 2016-11-28
View PDF (2 pages)
dot icon03/08/2016
Full accounts made up to 2015-12-31
View PDF (11 pages)
dot icon20/04/2016
Auditor's resignation
View PDF (1 pages)
dot icon30/03/2016
Annual return made up to 2016-03-16 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2016
Secretary's details changed for Abogado Nominees Limited on 2009-10-01
View PDF (1 pages)
dot icon16/07/2015
Full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon09/04/2015
Annual return made up to 2015-03-16 with full list of shareholders
View PDF (14 pages)
dot icon01/04/2015
Director's details changed for Peter Geoffrey Moon on 2015-03-01
View PDF (3 pages)
dot icon16/03/2015
Annual return made up to 2014-03-16 with full list of shareholders
View PDF (14 pages)
dot icon07/08/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon07/04/2014
Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2014-04-07
View PDF (1 pages)
dot icon11/06/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon02/04/2013
Annual return made up to 2013-03-16 with full list of shareholders
View PDF (14 pages)
dot icon18/06/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon29/03/2012
Termination of appointment of Thomas Cumming as a director
View PDF (1 pages)
dot icon22/03/2012
Annual return made up to 2012-03-16 with full list of shareholders
View PDF (14 pages)
dot icon22/03/2012
Director's details changed for Colin Morton Bell on 2012-02-02
View PDF (3 pages)
dot icon05/10/2011
Full accounts made up to 2010-12-31
View PDF (14 pages)
dot icon19/07/2011
Termination of appointment of Brent Potts as a director
View PDF (3 pages)
dot icon19/07/2011
Appointment of Colin Morton Bell as a director
View PDF (3 pages)
dot icon15/07/2011
Termination of appointment of Brent Potts as a director
View PDF (2 pages)
dot icon23/06/2011
Certificate of change of name
View PDF (2 pages)
dot icon23/06/2011
Change of name notice
View PDF (2 pages)
dot icon14/06/2011
Appointment of Peter Geoffrey Moon as a director
View PDF (3 pages)
dot icon14/06/2011
Termination of appointment of Thomas Cumming as a director
View PDF (2 pages)
dot icon04/04/2011
Annual return made up to 2011-03-16 with full list of shareholders
View PDF (17 pages)
dot icon04/10/2010
Full accounts made up to 2009-12-31
View PDF (14 pages)
dot icon24/05/2010
Appointment of Thomas David Cumming as a director
View PDF (2 pages)
dot icon21/05/2010
Annual return made up to 2010-03-16 with full list of shareholders
View PDF (14 pages)
dot icon06/05/2010
Appointment of Thomas David Cumming as a director
View PDF (2 pages)
dot icon20/01/2010
Previous accounting period shortened from 2010-06-30 to 2009-12-31
View PDF (2 pages)
dot icon05/01/2010
Full accounts made up to 2009-06-30
View PDF (63 pages)
dot icon06/07/2009
Auditor's resignation
View PDF (1 pages)
dot icon30/04/2009
Return made up to 16/03/09; full list of members
View PDF (5 pages)
dot icon13/04/2009
Ad 16/02/09-16/02/09\gbp si 29999@1=29999\gbp ic 1/30000\
View PDF (2 pages)
dot icon13/04/2009
Nc inc already adjusted 16/02/09
View PDF (1 pages)
dot icon13/04/2009
Resolutions
View PDF (2 pages)
dot icon23/03/2009
Full accounts made up to 2008-06-30
View PDF (8 pages)
dot icon27/10/2008
Director appointed brent roderick potts
View PDF (2 pages)
dot icon09/10/2008
Appointment terminated director abogado nominees LIMITED
View PDF (1 pages)
dot icon09/10/2008
Appointment terminated director abogado custodians LIMITED
View PDF (1 pages)
dot icon09/10/2008
Accounting reference date extended from 31/03/2008 to 30/06/2008
View PDF (1 pages)
dot icon17/06/2008
Return made up to 16/03/08; full list of members
View PDF (5 pages)
dot icon16/03/2007
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ABOGADO NOMINEES LIMITED
Nominee Secretary
16/03/2007 - Present
663
ABOGADO NOMINEES LIMITED
Nominee Director
16/03/2007 - 06/10/2008
831
ABOGADO CUSTODIANS LIMITED
Nominee Director
16/03/2007 - 06/10/2008
799
Moon, Peter Geoffrey
Director
23/08/2010 - Present
13
Bell, Colin Morton
Director
27/05/2011 - 02/10/2021
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BELL POTTER SECURITIES LIMITED

BELL POTTER SECURITIES LIMITED is an(a) Active company incorporated on 16/03/2007 with the registered office located at 16 Berkeley Street, London W1J 8DZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELL POTTER SECURITIES LIMITED?

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BELL POTTER SECURITIES LIMITED is currently Active. It was registered on 16/03/2007 .

Where is BELL POTTER SECURITIES LIMITED located?

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BELL POTTER SECURITIES LIMITED is registered at 16 Berkeley Street, London W1J 8DZ.

What does BELL POTTER SECURITIES LIMITED do?

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BELL POTTER SECURITIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BELL POTTER SECURITIES LIMITED?

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The latest filing was on 20/03/2026: Confirmation statement made on 2026-03-07 with no updates.