Active
Company Information for BELL MOOR MANAGEMENT LIMITED
Quadrant House Floor 6 4, Thomas More Square, London, E1W 1YW,
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Company Registration Number
01551302
Private Limited Company
Active |
Company Name | |
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BELL MOOR MANAGEMENT LIMITED | |
Legal Registered Office | |
Quadrant House Floor 6 4 Thomas More Square London E1W 1YW Other companies in E1W | |
Company Number | 01551302 | |
---|---|---|
Company ID Number | 01551302 | |
Date formed | 1981-03-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-06-07 | |
Return next due | 2024-06-21 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-25 13:45:32 |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN BERMAN |
||
JUDITH MARGARET GOLLOW |
||
LAURENCE IAN PERMUTT |
||
COLIN POTTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY LOUISE APPADOO |
Director | ||
RAPH APPADOO |
Director | ||
LEO GRUSS |
Director | ||
JOHN CHARLES FYFE |
Director | ||
NORMAN SAVILLE |
Company Secretary | ||
BRIAN LESLIE RUBINS |
Director | ||
FRANCES AVIVA BLANE |
Director | ||
LAURENCE IAN PERMUTT |
Director | ||
AMIN MOHEBBI |
Director | ||
NORMAN SAVILLE |
Director | ||
ELAINE HIRTH |
Director | ||
GLADYS GODLEY JP |
Company Secretary | ||
GLADYS GODLEY JP |
Director | ||
ELLEN BETTY SOLOMONS |
Director | ||
JONATHAN BERMAN |
Director | ||
LIONEL LAPINER |
Director | ||
JOSEPH LEON GOLLOW |
Director | ||
MICHAEL ORMONDE CLEASBY STURT |
Director | ||
OLGA FOX |
Company Secretary | ||
OLGA FOX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JB INDEPENDENT TRUSTEE LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active | |
MONTORE TRADING (ST ALBANS) LTD | Director | 2016-07-19 | CURRENT | 2016-07-19 | Active - Proposal to Strike off | |
CURO STERLING (DUMFRIES) GENERAL PARTNER LIMITED | Director | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2015-07-30 | |
PERCOR CAPITAL LIMITED | Director | 2006-08-15 | CURRENT | 2006-04-10 | Active | |
CURO STERLING (VALEGATE) GENERAL PARTNER LIMITED | Director | 2006-08-15 | CURRENT | 2005-12-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GEORGE CHARLES PATROS | |
AP01 | DIRECTOR APPOINTED MR VIVEK SHARMA | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH MARGARET GOLLOW | |
AP01 | DIRECTOR APPOINTED MR PETER MAURICE EDWARD OSBAND | |
CH01 | Director's details changed for Mr Laurence Ian Permutt on 2020-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 25 | |
SH01 | 06/12/16 STATEMENT OF CAPITAL GBP 25.00 | |
RES13 | COMPANY BUSINESS 06/12/2016 | |
RES01 | ADOPT ARTICLES 06/12/2016 | |
RES10 | Resolutions passed:
| |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 07/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAPH APPADOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEO GRUSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY APPADOO | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 07/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LAURENCE IAN PERMUTT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 24 | |
AR01 | 07/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 07/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FYFE | |
AP01 | DIRECTOR APPOINTED MR COLIN POTTER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 07/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MARY LOUISE APPADOO | |
AP01 | DIRECTOR APPOINTED JONATHAN BERMAN | |
AR01 | 07/06/10 FULL LIST | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM BELL MOOR MANAGEMENT LIMITED QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | |
363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NORMAN SAVILLE | |
288a | DIRECTOR APPOINTED RAPH APPADOO | |
288a | DIRECTOR APPOINTED JUDITH MARGARET GOLLOW | |
288b | APPOINTMENT TERMINATED DIRECTOR BRIAN RUBINS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCES BLANE | |
288b | APPOINTMENT TERMINATED DIRECTOR LAURENCE PERMUTT | |
363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/03/2008 FROM ST. ALPHAGE HOUSE, 4TH. FLOOR, 2, FORE STREET, LONDON. EC2Y 5DH. | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | CORINTHIAN SECURITIES LIMITED |
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 BELL MOOR MANAGEMENT LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |