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Home > England & Wales Companies > THE ONE BELL WATFORD 2015 LIMITED
Company Information for

THE ONE BELL WATFORD 2015 LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
09922382
Private Limited Company
Active

Company Overview

About The One Bell Watford 2015 Ltd
THE ONE BELL WATFORD 2015 LIMITED was founded on 2015-12-18 and has its registered office in London. The organisation's status is listed as "Active". The One Bell Watford 2015 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE ONE BELL WATFORD 2015 LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
 
Filing Information
Company Number 09922382
Company ID Number 09922382
Date formed 2015-12-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB247101437  
Last Datalog update: 2025-02-05 15:03:01
Primary Source:Companies House
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Company Officers of THE ONE BELL WATFORD 2015 LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE JEREMY BECK
 Director 2015-12-18
DANIEL CHARLES BERKO
 Director 2015-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE JEREMY BECK 116 GREEN WHITE BROM 2018 LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
LAURENCE JEREMY BECK 46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
LAURENCE JEREMY BECK 107 HIGH STREET WATFORD 2017 LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
LAURENCE JEREMY BECK 8 BEAUMONT GATE RADLETT 2016 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active - Proposal to Strike off
LAURENCE JEREMY BECK FRANCIS WILSON COURT WATFORD LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
LAURENCE JEREMY BECK 58 HIGH STREET WATFORD 2016 LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active - Proposal to Strike off
LAURENCE JEREMY BECK 103-105 HIGH STREET WATFORD 2016 LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
LAURENCE JEREMY BECK 101 HIGH STREET WATFORD 2016 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
LAURENCE JEREMY BECK SOUTHPORT CHAPEL STREET 2016 LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
LAURENCE JEREMY BECK 68 HIGH STREET WATFORD 2015 LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
LAURENCE JEREMY BECK APG PORTFOLIO MANAGEMENT LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
LAURENCE JEREMY BECK CANO WATER LIMITED Director 2015-08-17 CURRENT 2015-03-11 Active
LAURENCE JEREMY BECK ASPECT PROPERTY HOLDCO LIMITED Director 2014-12-08 CURRENT 2014-12-08 Dissolved 2017-07-24
LAURENCE JEREMY BECK SO RECRUIT LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2017-11-14
LAURENCE JEREMY BECK POOLE HIGH STREET 2013 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
LAURENCE JEREMY BECK DB13.CO.UK LTD Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2015-12-29
LAURENCE JEREMY BECK MARSON FINANCIAL SERVICES LIMITED Director 2013-10-10 CURRENT 1988-06-27 Active
LAURENCE JEREMY BECK MARSON LOAN COMPANY LIMITED Director 2013-10-10 CURRENT 2012-11-01 Active
LAURENCE JEREMY BECK BROMLEY HIGH STREET 2013 LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active - Proposal to Strike off
LAURENCE JEREMY BECK METRO COURT WATFORD LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
LAURENCE JEREMY BECK SLOUGH HIGH STREET 2013 LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
LAURENCE JEREMY BECK 116A WATFORD HIGH STREET 2013 LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
LAURENCE JEREMY BECK 114C & 114D WATFORD HIGH STREET 2013 LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
LAURENCE JEREMY BECK ROSIE FINANCE LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active
LAURENCE JEREMY BECK DORCHESTER 2012 LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active - Proposal to Strike off
LAURENCE JEREMY BECK RUGBY 2012 LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
LAURENCE JEREMY BECK READING 2012 LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
LAURENCE JEREMY BECK GREENWICH 2012 LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active - Proposal to Strike off
LAURENCE JEREMY BECK BLACKPOOL 2012 LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active
LAURENCE JEREMY BECK WHITEHAVEN 2010 LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
LAURENCE JEREMY BECK ASPECT PROPERTY GROUP LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
LAURENCE JEREMY BECK ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED Director 2008-04-01 CURRENT 2008-04-01 Dissolved 2016-09-27
LAURENCE JEREMY BECK SHOP BUYERS LIMITED Director 2008-03-05 CURRENT 2008-03-05 Dissolved 2015-12-01
LAURENCE JEREMY BECK APG DIRECT (2) LIMITED Director 2007-11-15 CURRENT 2007-11-15 Dissolved 2016-09-27
LAURENCE JEREMY BECK APG DIRECT LIMITED Director 2007-06-20 CURRENT 2007-06-20 Dissolved 2016-09-27
LAURENCE JEREMY BECK APG MANAGEMENT LIMITED Director 2007-06-19 CURRENT 2007-06-19 Dissolved 2017-09-12
LAURENCE JEREMY BECK ASPECT PARTNERS LIMITED Director 2007-05-11 CURRENT 2007-05-11 Dissolved 2016-09-27
LAURENCE JEREMY BECK ASPECT LAND (MERRION AVENUE) LIMITED Director 2004-07-28 CURRENT 2004-07-28 Dissolved 2017-09-12
LAURENCE JEREMY BECK AAG (HQ) LIMITED Director 2003-05-19 CURRENT 2003-05-19 Dissolved 2017-09-12
LAURENCE JEREMY BECK SERVICED OFFICE SALES LIMITED Director 2002-07-25 CURRENT 2002-07-18 Active - Proposal to Strike off
LAURENCE JEREMY BECK ASPECT PROPERTY GROUP LIMITED Director 1999-08-04 CURRENT 1999-08-04 Dissolved 2017-09-12
DANIEL CHARLES BERKO 116 GREEN WHITE BROM 2018 LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
DANIEL CHARLES BERKO WATFORD BID LIMITED Director 2018-03-20 CURRENT 2015-11-02 Active
DANIEL CHARLES BERKO 46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
DANIEL CHARLES BERKO 107 HIGH STREET WATFORD 2017 LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
DANIEL CHARLES BERKO 8 BEAUMONT GATE RADLETT 2016 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active - Proposal to Strike off
DANIEL CHARLES BERKO FRANCIS WILSON COURT WATFORD LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
DANIEL CHARLES BERKO 58 HIGH STREET WATFORD 2016 LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active - Proposal to Strike off
DANIEL CHARLES BERKO 103-105 HIGH STREET WATFORD 2016 LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
DANIEL CHARLES BERKO 101 HIGH STREET WATFORD 2016 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
DANIEL CHARLES BERKO SOUTHPORT CHAPEL STREET 2016 LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
DANIEL CHARLES BERKO 68 HIGH STREET WATFORD 2015 LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
DANIEL CHARLES BERKO APG PORTFOLIO MANAGEMENT LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
DANIEL CHARLES BERKO MISS HONEY FINANCE COMPANY LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
DANIEL CHARLES BERKO ASPECT LAND (MERRION AVENUE) LIMITED Director 2015-03-02 CURRENT 2004-07-28 Dissolved 2017-09-12
DANIEL CHARLES BERKO APG MANAGEMENT LIMITED Director 2015-03-02 CURRENT 2007-06-19 Dissolved 2017-09-12
DANIEL CHARLES BERKO AAG (HQ) LIMITED Director 2014-12-18 CURRENT 2003-05-19 Dissolved 2017-09-12
DANIEL CHARLES BERKO ASPECT PROPERTY GROUP LIMITED Director 2014-12-18 CURRENT 1999-08-04 Dissolved 2017-09-12
DANIEL CHARLES BERKO ASPECT PROPERTY HOLDCO LIMITED Director 2014-12-18 CURRENT 2014-12-08 Dissolved 2017-07-24
DANIEL CHARLES BERKO MARSON HOLDINGS GROUP (BVI) LIMITED Director 2014-11-13 CURRENT 2014-03-26 Active
DANIEL CHARLES BERKO MISS HONEY CONSULTANCY LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
DANIEL CHARLES BERKO MARSON GROUP LIMITED Director 2014-03-26 CURRENT 1989-01-09 Dissolved 2015-10-27
DANIEL CHARLES BERKO MARSON FINANCIAL SERVICES LIMITED Director 2014-03-26 CURRENT 1988-06-27 Active
DANIEL CHARLES BERKO MARSON LOAN COMPANY LIMITED Director 2014-03-26 CURRENT 2012-11-01 Active
DANIEL CHARLES BERKO WHITEHAVEN 2010 LIMITED Director 2013-12-20 CURRENT 2010-05-19 Active
DANIEL CHARLES BERKO ASPECT PROPERTY GROUP LIMITED Director 2013-12-20 CURRENT 2010-05-19 Active
DANIEL CHARLES BERKO DORCHESTER 2012 LIMITED Director 2013-12-20 CURRENT 2012-10-25 Active - Proposal to Strike off
DANIEL CHARLES BERKO READING 2012 LIMITED Director 2013-12-20 CURRENT 2012-07-03 Active - Proposal to Strike off
DANIEL CHARLES BERKO RUGBY 2012 LIMITED Director 2013-12-20 CURRENT 2012-09-13 Active - Proposal to Strike off
DANIEL CHARLES BERKO BLACKPOOL 2012 LIMITED Director 2013-12-20 CURRENT 2012-01-23 Active
DANIEL CHARLES BERKO GREENWICH 2012 LIMITED Director 2013-12-20 CURRENT 2012-04-12 Active - Proposal to Strike off
DANIEL CHARLES BERKO POOLE HIGH STREET 2013 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
DANIEL CHARLES BERKO BLACKPOOL CHURCH STREET 2013 LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
DANIEL CHARLES BERKO SLOUGH HIGH STREET 2013 LIMITED Director 2013-10-11 CURRENT 2013-06-20 Active
DANIEL CHARLES BERKO 114C & 114D WATFORD HIGH STREET 2013 LIMITED Director 2013-10-11 CURRENT 2013-05-10 Active
DANIEL CHARLES BERKO 116A WATFORD HIGH STREET 2013 LIMITED Director 2013-10-11 CURRENT 2013-06-07 Active
DANIEL CHARLES BERKO METRO COURT WATFORD LIMITED Director 2013-10-11 CURRENT 2013-07-16 Active
DANIEL CHARLES BERKO BROMLEY HIGH STREET 2013 LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2025-01-2431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-20CONFIRMATION STATEMENT MADE ON 17/12/24, WITH NO UPDATES
2024-11-18Director's details changed for Mr Daniel Charles Berko on 2023-10-02
2024-02-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-1631/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03REGISTRATION OF A CHARGE / CHARGE CODE 099223820003
2023-01-03REGISTRATION OF A CHARGE / CHARGE CODE 099223820004
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 099223820001
2022-12-23REGISTRATION OF A CHARGE / CHARGE CODE 099223820002
2022-12-21CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-03-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-10-13CH01Director's details changed for Mr Daniel Charles Berko on 2021-10-13
2021-03-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-01-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-09-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-03-15AA01Current accounting period extended from 31/12/16 TO 31/03/17
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to THE ONE BELL WATFORD 2015 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ONE BELL WATFORD 2015 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE ONE BELL WATFORD 2015 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE ONE BELL WATFORD 2015 LIMITED

Intangible Assets
Patents
We have not found any records of THE ONE BELL WATFORD 2015 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ONE BELL WATFORD 2015 LIMITED
Trademarks
We have not found any records of THE ONE BELL WATFORD 2015 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ONE BELL WATFORD 2015 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 (68100 - Buying and selling of own real estate) as THE ONE BELL WATFORD 2015 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ONE BELL WATFORD 2015 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ONE BELL WATFORD 2015 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 THE ONE BELL WATFORD 2015 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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