Bell Howley Perrotton LLP

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General information

Office Address:

Oc353525 - Companies House Default Address CF14 8LH Cardiff

Number: OC353525

Incorporation date: 2010-03-23

End of financial year: 31 May

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Bell Howley Perrotton LLP started conducting its operations in 2010 as a Limited Liability Partnership under the following Company Registration No.: OC353525. This particular business has been prospering for fourteen years and it's currently active. The company's head office is located in Cardiff at Oc353525 - Companies House Default Address. Anyone could also locate the firm using the zip code, CF14 8LH. Its official name transformation from Bell Howley Llp to Bell Howley Perrotton LLP came on 22nd April 2020. 2022-05-31 is the last time when account status updates were filed.

Executives who have control over the firm are as follows: Simon H. has over 1/2 to 3/4 of voting rights. Amanda G. has 1/2 or less of voting rights.

  • Previous company's names
  • Bell Howley Perrotton LLP 2020-04-22
  • Bell Howley Llp 2010-03-23

Financial data based on annual reports

Company staff

Amanda G.

Role: LLP Designated Member

Appointed: 01 January 2019

Latest update: 28 January 2024

Simon H.

Role: LLP Designated Member

Appointed: 23 March 2010

Latest update: 28 January 2024

People with significant control

Simon H.
Notified on 1 January 2019
Nature of control:
over 1/2 to 3/4 of voting rights
Amanda G.
Notified on 1 January 2019
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Paul W.
Notified on 1 January 2019
Ceased on 24 January 2020
Nature of control:
substantial control or influence
Bell Howley International Dwc - Llc
Address: 15 Rue Du Cendrier, Geneva, 1201, Switzerland
Legal authority United Arab Emirates
Legal form Limited
Country registered United Arab Emirates
Place registered Dubai
Registration number 8259
Notified on 6 April 2019
Ceased on 17 September 2019
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage over 1/2 to 3/4 of surplus assets
Ardgillan Advisory Limited
Address: 20-22 Wenlock Road, London, N1 7GU, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered United Kingdom
Registration number 09335017
Notified on 17 July 2018
Ceased on 1 January 2019
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Ardgillan Holdings Limited
Address: C/O Sfm 15 Rue Du Cendrier, Geneva, 1201, Switzerland
Legal authority Bvi
Legal form Limited
Country registered Switzerland
Place registered Bvi
Registration number 6357967
Notified on 1 January 2019
Ceased on 1 January 2019
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Ardgillan Holdings Limited
Address: C/O Sfm 15 Rue Du Cendrier, Geneva, 1201, Switzerland
Legal authority Bvi
Legal form Limited
Country registered Switzerland
Place registered Bvi
Registration number 6357967
Notified on 1 November 2018
Ceased on 1 January 2019
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights
Simon H.
Notified on 7 April 2016
Ceased on 1 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 18 February 2024
Confirmation statement last made up date 04 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2023/05/31 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (7 pages)

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