General information

Name:

10 Bells Ltd

Office Address:

14 Old Bond Street W1S 4PP London

Number: 09055630

Incorporation date: 2014-05-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

10 Bells began its operations in the year 2014 as a Private Limited Company registered with number: 09055630. The business has been prospering for ten years and the present status is active. The firm's office is registered in London at 14 Old Bond Street. Anyone could also find the firm by the area code, W1S 4PP. Started as Aghoco 1227, the firm used the business name until 2014-05-29, then it was replaced by 10 Bells Limited. This enterprise's principal business activity number is 68100 and has the NACE code: Buying and selling of own real estate. Its latest financial reports cover the period up to 2022-03-31 and the latest confirmation statement was filed on 2023-05-23.

As for the following firm, the majority of director's tasks have so far been met by Ellen M. and Ashley M.. Within the group of these two executives, Ellen M. has administered firm for the longest time, having become a member of officers' team on 2021. At least one secretary in this firm is a limited company: Sovereign Registrars (isle Of Man) Limited.

  • Previous company's names
  • 10 Bells Limited 2014-05-29
  • Aghoco 1227 Limited 2014-05-23

Financial data based on annual reports

Company staff

Ellen M.

Role: Director

Appointed: 30 April 2021

Latest update: 13 December 2023

Ashley M.

Role: Director

Appointed: 30 April 2021

Latest update: 13 December 2023

Sovereign Registrars (isle Of Man) Limited

Role: Corporate Secretary

Appointed: 29 May 2014

Address: Christian Road, Douglas, Isle Of Man, IM1 2SD, Isle Of Man

Latest update: 13 December 2023

People with significant control

Executives with significant control over the firm are: Thomas C. has substantial control or influence over the company. Howard B. owns over 3/4 of company shares and has 1/2 or less of voting rights.

Thomas C.
Notified on 26 February 2020
Nature of control:
substantial control or influence
Howard B.
Notified on 14 January 2020
Nature of control:
1/2 or less of voting rights
over 3/4 of shares
Tracy P.
Notified on 6 April 2016
Ceased on 26 February 2020
Nature of control:
substantial control or influence
David W.
Notified on 6 April 2016
Ceased on 26 February 2020
Nature of control:
substantial control or influence
Graham M.
Notified on 6 April 2016
Ceased on 26 February 2020
Nature of control:
substantial control or influence
Diane D.
Notified on 6 April 2016
Ceased on 26 February 2020
Nature of control:
substantial control or influence
Mark C.
Notified on 6 April 2016
Ceased on 26 February 2020
Nature of control:
substantial control or influence
Andrew F.
Notified on 6 April 2016
Ceased on 26 February 2020
Nature of control:
substantial control or influence
John D.
Notified on 6 April 2016
Ceased on 26 February 2020
Nature of control:
substantial control or influence
Gill G.
Notified on 6 April 2016
Ceased on 26 February 2020
Nature of control:
substantial control or influence
Johanna H.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 06 June 2024
Confirmation statement last made up date 23 May 2023
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-05-23
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 31 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Secretary's appointment terminated on Thu, 25th Jan 2024 (TM02)
filed on: 25th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
9
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