Dissolved
Dissolved 2013-11-12
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Home > England & Wales Companies > BELL STREET INVESTMENT MANAGEMENT LIMITED
Company Information for BELL STREET INVESTMENT MANAGEMENT LIMITED
LONDON, UNITED KINGDOM, W1U,
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Company Registration Number
 04718865 Private Limited Company
Dissolved 2013-11-12 |
Company Overview
About Bell Street Investment Management Ltd
BELL STREET INVESTMENT MANAGEMENT LIMITED was founded on 2003-04-01 and had its registered office in London. The company was dissolved on the 2013-11-12 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| BELL STREET INVESTMENT MANAGEMENT LIMITED | ||||
| Legal Registered Office | ||||
| LONDON UNITED KINGDOM | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04718865 | |
|---|---|---|
| Date formed | 2003-04-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-01-31 | |
| Date Dissolved | 2013-11-12 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-06 22:03:27 |
| Companies House |
|
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Company Officers of BELL STREET INVESTMENT MANAGEMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEVEN PAUL BROWN |
||
STUART MICHAEL LEIGHTON |
||
SUSAN KIRSTEN MARY ELLAM |
||
STUART MICHAEL LEIGHTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KATHERINE MARIA CLAPP |
Company Secretary | ||
SPEAFI LIMITED |
Company Secretary | ||
RAYMOND HOCKING |
Director | ||
KEITH HENRY CLAPP |
Director | ||
GARY MARK OGG |
Company Secretary | ||
DAVID PHILIP HARRIS |
Company Secretary | ||
SPEAFI LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GENCO (BSC) LIMITED | Company Secretary | 2008-03-12 | CURRENT | 1995-06-12 | Dissolved 2014-01-07 | |
| BELL STREET ESTATES LIMITED | Company Secretary | 2008-03-12 | CURRENT | 1977-11-07 | Dissolved 2017-07-13 | |
| WILLAND PROPERTIES LIMITED | Company Secretary | 2007-02-15 | CURRENT | 2003-06-12 | Active - Proposal to Strike off | |
| GENCO (BSC) LIMITED | Company Secretary | 2006-10-04 | CURRENT | 1995-06-12 | Dissolved 2014-01-07 | |
| BELL STREET ESTATES LIMITED | Company Secretary | 2006-10-04 | CURRENT | 1977-11-07 | Dissolved 2017-07-13 | |
| GRINDMERE LIMITED | Company Secretary | 2003-10-20 | CURRENT | 1985-09-02 | Active | |
| GENCO (BSC) LIMITED | Director | 2006-10-04 | CURRENT | 1995-06-12 | Dissolved 2014-01-07 | |
| BELL STREET ESTATES LIMITED | Director | 2006-06-23 | CURRENT | 1977-11-07 | Dissolved 2017-07-13 | |
| BURLINGTON CAPITAL PROPERTIES III LIMITED | Director | 2009-12-11 | CURRENT | 2008-09-29 | Dissolved 2016-03-08 | |
| BURLINGTON CAPITAL PROPERTIES IV LIMITED | Director | 2009-12-11 | CURRENT | 2008-09-29 | Dissolved 2016-03-08 | |
| GENCO (BSC) LIMITED | Director | 2008-03-12 | CURRENT | 1995-06-12 | Dissolved 2014-01-07 | |
| BELL STREET ESTATES LIMITED | Director | 2008-03-12 | CURRENT | 1977-11-07 | Dissolved 2017-07-13 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA01 | PREVEXT FROM 31/01/2012 TO 31/07/2012 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 02/08/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/04/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN PAUL BROWN / 01/04/2012 | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART MICHAEL LEIGHTON / 09/04/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART MICHAEL LEIGHTON / 09/04/2011 | |
| AR01 | 01/04/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 | |
| AR01 | 01/04/10 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KIRSTEN MARY ELLAM / 12/04/2010 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM SUITE 28 CENTRAL CHAMBERS THE BROADWAY EALING LONDON W5 2NR | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
| RES13 | SHARES SUB-DIVIDED 18/03/2009 | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED STUART MICHAEL LEIGHTON | |
| 288a | SECRETARY APPOINTED STEVEN PAUL BROWN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/04/07; CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS; AMEND | |
| 287 | REGISTERED OFFICE CHANGED ON 28/11/06 FROM: FIRST FLOOR OFFICES 54-56 BELL STREET HENLEY ON THAMES OXFORDSHIRE RG9 2BG | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | |
| 363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS; AMEND | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED GENCO MANAGEMENT LIMITED CERTIFICATE ISSUED ON 03/11/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 21 NORTHFIELD END HENLEY ON THAMES OXFORDSHIRE RG9 2JQ | |
| 363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/01/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/03/04 FROM: 5 FAIRMILE HENLEY ON THAMES OXFORDSHIRE RG9 2JR | |
| AUD | AUDITOR'S RESIGNATION | |
| CERTNM | COMPANY NAME CHANGED FISEPA 185 LIMITED CERTIFICATE ISSUED ON 15/10/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/09/03 FROM: THE OLD CORONER'S COURT NO. 1 LONDON STREET READING BERKSHIRE RG1 4QW | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to BELL STREET INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-30 |
| Proposal to Strike Off | 2012-07-31 |
Fines / Sanctions
No fines or sanctions have been issued against BELL STREET INVESTMENT MANAGEMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | FORTIS BANK S.A./N.V. |
Intangible Assets
Patents
We have not found any records of BELL STREET INVESTMENT MANAGEMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BELL STREET INVESTMENT MANAGEMENT LIMITED
Income
Government Income
We have not found government income sources for BELL STREET INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BELL STREET INVESTMENT MANAGEMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BELL STREET INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BELL STREET INVESTMENT MANAGEMENT LIMITED | Event Date | 2013-07-30 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BELL STREET INVESTMENT MANAGEMENT LIMITED | Event Date | 2012-07-31 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELL STREET INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BELL STREET INVESTMENT MANAGEMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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