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BELL POTTINGER PRIVATE LIMITED

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BELL POTTINGER PRIVATE LIMITED

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Key Data

Status

Liquidation

Company No.

08024999

Incorporation date

11/04/2012

Size

Group

Classification

Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

Registered address

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 11/04/2012)
dot icon06/10/2025
Progress report in a winding up by the court
View PDF (19 pages)
dot icon06/11/2024
Progress report in a winding up by the court
View PDF (19 pages)
dot icon13/11/2023
Progress report in a winding up by the court
View PDF (20 pages)
dot icon03/11/2022
Progress report in a winding up by the court
View PDF (19 pages)
dot icon11/11/2021
Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-11
View PDF (2 pages)
dot icon04/11/2021
Progress report in a winding up by the court
View PDF (24 pages)
dot icon08/12/2020
Insolvency filing
View PDF (3 pages)
dot icon24/11/2020
Progress report in a winding up by the court
View PDF (24 pages)
dot icon24/09/2020
Notice of removal of liquidator by court
View PDF (10 pages)
dot icon14/10/2019
Administrator's progress report
View PDF (28 pages)
dot icon14/10/2019
Notice of a court order ending Administration
View PDF (29 pages)
dot icon26/09/2019
Appointment of a liquidator
View PDF (4 pages)
dot icon19/09/2019
Order of court to wind up
View PDF (3 pages)
dot icon29/04/2019
Administrator's progress report
View PDF (34 pages)
dot icon26/10/2018
Administrator's progress report
View PDF (40 pages)
dot icon30/08/2018
Notice of extension of period of Administration
View PDF (4 pages)
dot icon03/08/2018
Termination of appointment of Piers Julian Dominic Pottinger as a director on 2018-07-20
View PDF (1 pages)
dot icon25/04/2018
Administrator's progress report
View PDF (30 pages)
dot icon12/12/2017
Notice of deemed approval of proposals
View PDF (94 pages)
dot icon10/12/2017
Statement of affairs with form AM02SOA/AM02SOC
View PDF (13 pages)
dot icon20/11/2017
Statement of administrator's proposal
View PDF (92 pages)
dot icon29/09/2017
Registered office address changed from 6th Floor Holborn Gate 330 High Holborn London WC1V 7QD to 55 Baker Street London W1U 7EU on 2017-09-29
View PDF (2 pages)
dot icon27/09/2017
Cessation of Chime Communications Limited as a person with significant control on 2017-08-22
View PDF (1 pages)
dot icon25/09/2017
Appointment of an administrator
View PDF (4 pages)
dot icon25/08/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon25/08/2017
Satisfaction of charge 080249990003 in full
View PDF (1 pages)
dot icon25/08/2017
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon19/06/2017
Cancellation of shares. Statement of capital on 2017-05-18
View PDF (4 pages)
dot icon19/06/2017
Purchase of own shares.
View PDF (3 pages)
dot icon14/06/2017
Cancellation of shares. Statement of capital on 2017-05-18
View PDF (4 pages)
dot icon30/05/2017
Cancellation of shares. Statement of capital on 2017-04-21
View PDF (4 pages)
dot icon30/05/2017
Purchase of own shares.
View PDF (3 pages)
dot icon09/05/2017
Statement of capital following an allotment of shares on 2017-04-21
View PDF (3 pages)
dot icon08/05/2017
Second filing of Confirmation Statement dated 11/04/2017
View PDF (18 pages)
dot icon12/04/2017
Cancellation of shares. Statement of capital on 2017-03-20
View PDF (4 pages)
dot icon12/04/2017
Purchase of own shares.
View PDF (3 pages)
dot icon11/04/2017
Confirmation statement made on 2017-04-11 with updates
View PDF (5 pages)
dot icon28/03/2017
Registration of charge 080249990004, created on 2017-03-17
View PDF (70 pages)
dot icon17/03/2017
Statement of capital on 2017-03-17
View PDF (3 pages)
dot icon15/03/2017
Statement by Directors
View PDF (1 pages)
dot icon15/03/2017
Solvency Statement dated 20/02/17
View PDF (1 pages)
dot icon15/03/2017
Resolutions
View PDF (29 pages)
dot icon31/01/2017
Termination of appointment of Thomas William Elliott Leigh as a director on 2017-01-31
View PDF (1 pages)
dot icon14/10/2016
Termination of appointment of Timothy John Leigh Bell as a director on 2016-08-24
View PDF (1 pages)
dot icon13/10/2016
Group of companies' accounts made up to 2015-12-31
View PDF (37 pages)
dot icon09/05/2016
Annual return made up to 2016-04-11 with full list of shareholders
View PDF (15 pages)
dot icon01/02/2016
Registration of charge 080249990003, created on 2016-02-01
View PDF (37 pages)
dot icon03/10/2015
Group of companies' accounts made up to 2014-12-31
View PDF (39 pages)
dot icon07/05/2015
Annual return made up to 2015-04-11 with full list of shareholders
View PDF (13 pages)
dot icon05/12/2014
Appointment of Mr Thomas William Elliott Leigh as a director on 2014-11-12
View PDF (2 pages)
dot icon05/12/2014
Termination of appointment of Roopesh Prashar as a director on 2014-11-12
View PDF (1 pages)
dot icon05/12/2014
Termination of appointment of Roopesh Prashar as a director on 2014-11-12
View PDF (1 pages)
dot icon17/06/2014
Statement of capital following an allotment of shares on 2014-06-12
View PDF (3 pages)
dot icon22/05/2014
Annual return made up to 2014-04-11 with full list of shareholders
View PDF (13 pages)
dot icon30/04/2014
Group of companies' accounts made up to 2013-12-31
View PDF (42 pages)
dot icon25/04/2014
Appointment of Mr Roopesh Prashar as a director
View PDF (2 pages)
dot icon30/09/2013
Resolutions
View PDF (1 pages)
dot icon30/09/2013
Resolutions
View PDF (1 pages)
dot icon27/09/2013
Resolutions
View PDF (1 pages)
dot icon27/09/2013
Resolutions
View PDF (1 pages)
dot icon06/08/2013
Statement of capital following an allotment of shares on 2013-06-30
View PDF (3 pages)
dot icon08/05/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (2 pages)
dot icon03/05/2013
Annual return made up to 2013-04-11 with full list of shareholders
View PDF (9 pages)
dot icon03/05/2013
Director's details changed for Mr Piers Julian Dominic Pottinger on 2013-01-01
View PDF (2 pages)
dot icon03/05/2013
Director's details changed for Mr James Brodie Henderson on 2013-01-01
View PDF (2 pages)
dot icon03/05/2013
Director's details changed for Mr David Clive Beck on 2013-01-01
View PDF (2 pages)
dot icon03/05/2013
Director's details changed for Lord Timothy Bell on 2013-04-01
View PDF (2 pages)
dot icon20/03/2013
Registered office address changed from 5Th Floor Holborn Gate 330 High Holborn London WC1V 7QD United Kingdom on 2013-03-20
View PDF (1 pages)
dot icon13/03/2013
Current accounting period extended from 2013-06-30 to 2013-12-31
View PDF (1 pages)
dot icon13/03/2013
Previous accounting period shortened from 2013-04-30 to 2012-06-30
View PDF (1 pages)
dot icon17/01/2013
Appointment of Thomas George Tolliss as a secretary
View PDF (3 pages)
dot icon29/12/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (9 pages)
dot icon10/12/2012
Certificate of change of name
View PDF (14 pages)
dot icon10/12/2012
Change of name notice
View PDF (2 pages)
dot icon20/11/2012
Termination of appointment of John Leece as a secretary
View PDF (2 pages)
dot icon12/11/2012
Termination of appointment of John Leece as a secretary
View PDF (2 pages)
dot icon01/11/2012
Statement of capital following an allotment of shares on 2012-10-02
View PDF (7 pages)
dot icon11/09/2012
Consolidation and sub-division of shares on 2012-06-30
View PDF (5 pages)
dot icon06/08/2012
Change of share class name or designation
View PDF (2 pages)
dot icon06/08/2012
Statement of capital following an allotment of shares on 2012-06-30
View PDF (4 pages)
dot icon31/07/2012
Appointment of Mark Smith as a director
View PDF (3 pages)
dot icon25/07/2012
Appointment of John Leece as a secretary
View PDF (3 pages)
dot icon19/07/2012
Memorandum and Articles of Association
View PDF (27 pages)
dot icon11/07/2012
Resolutions
View PDF (3 pages)
dot icon07/07/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (13 pages)
dot icon06/06/2012
Appointment of Lord Timothy Bell as a director
View PDF (3 pages)
dot icon06/06/2012
Appointment of Mr Piers Julian Dominic Pottinger as a director
View PDF (3 pages)
dot icon06/06/2012
Appointment of Mr James Brodie Henderson as a director
View PDF (3 pages)
dot icon30/05/2012
Certificate of change of name
View PDF (3 pages)
dot icon30/05/2012
Change of name notice
View PDF (2 pages)
dot icon11/04/2012
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2015
dot iconNext confirmation date
11/04/2018
dot iconLast change occurred
31/12/2015

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2015
dot iconNext account date
31/12/2016
dot iconNext due on
30/09/2017
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
Leigh, Thomas William Elliott
Director
12/11/2014 - 31/01/2017
30
Prashar, Roopesh
Director
26/02/2014 - 12/11/2014
22
Bell, Timothy John Leigh, Lord
Director
22/05/2012 - 24/08/2016
9
Smith, Mark William
Director
30/06/2012 - Present
76
Henderson, James Brodie
Director
22/05/2012 - Present
11

Persons with Significant Control

1
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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 POTTINGER PRIVATE LIMITED

BELL POTTINGER PRIVATE LIMITED is an(a) Liquidation company incorporated on 11/04/2012 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 POTTINGER PRIVATE LIMITED?

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BELL POTTINGER PRIVATE LIMITED is currently Liquidation. It was registered on 11/04/2012 .

Where is BELL POTTINGER PRIVATE LIMITED located?

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BELL POTTINGER PRIVATE LIMITED is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does BELL POTTINGER PRIVATE LIMITED do?

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BELL POTTINGER PRIVATE LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for BELL POTTINGER PRIVATE LIMITED?

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The latest filing was on 06/10/2025: Progress report in a winding up by the court.