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Home > England & Wales Companies > BELL POTTINGER PUBLIC RELATIONS LIMITED
Company Information for

BELL POTTINGER PUBLIC RELATIONS LIMITED

330 HIGH HOLBORN, LONDON, WC1V 7QD,
Company Registration Number
02126064
Private Limited Company
Dissolved

Dissolved 2014-02-04

Company Overview

About Bell Pottinger Public Relations Ltd
BELL POTTINGER PUBLIC RELATIONS LIMITED was founded on 1987-04-24 and had its registered office in 330 High Holborn. The company was dissolved on the 2014-02-04 and is no longer trading or active.

Key Data
Company Name
BELL POTTINGER PUBLIC RELATIONS LIMITED
 
Legal Registered Office
330 HIGH HOLBORN
LONDON
WC1V 7QD
Other companies in WC1V
 
Previous Names
QBO BELL POTTINGER LIMITED07/04/2006
BELL POTTINGER PUBLIC RELATIONS LIMITED28/02/2003
GREEN MOON LIMITED16/06/2000
Filing Information
Company Number 02126064
Date formed 1987-04-24
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2014-02-04
Type of accounts FULL
Last Datalog update: 2015-05-19 06:32:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELL POTTINGER PUBLIC RELATIONS LIMITED
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Company Officers of BELL POTTINGER PUBLIC RELATIONS LIMITED

Current Directors
Officer Role Date Appointed
THOMAS GEORGE TOLLISS
 Company Secretary 2013-01-01
DAVID CLIVE BECK
 Director 2012-06-30
DAVID THOMAS WILSON
 Director 2003-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE BARONE
 Company Secretary 2012-06-30 2013-01-01
JOHN HENRY LEECE
 Director 2002-07-22 2012-10-31
ROBERT EDWARD DAVISON
 Company Secretary 1999-12-30 2012-06-30
PATRICIA ZOE ANNE MOON
 Director 1991-09-01 2007-09-19
JO CARR
 Director 2003-11-01 2006-01-12
TREVOR JOHN MORRIS
 Director 2003-02-24 2003-11-03
SHIMON DAVID COHEN
 Director 2000-06-05 2002-12-20
FIONA MARY SHARP
 Director 2002-10-11 2002-12-20
JOANNE SIMPSON
 Director 1997-01-01 2002-12-20
MARK DOUGLAS SEABRIGHT
 Director 1999-12-30 2002-07-22
ELIZABETH ANNE CHARLOTTE KLAHN
 Director 1997-01-14 2001-10-31
SUZANNE NICOLE FRIEND
 Director 1991-09-01 2001-03-08
MARK WILLIAM SMITH
 Company Secretary 1994-09-08 1999-12-30
SUZANNE LOUISE KELLY
 Director 1995-03-16 1999-12-30
MARK WILLIAM SMITH
 Director 1994-09-08 1999-12-30
LOUISE BLAKEBOROUGH
 Director 1996-05-01 1999-02-15
JANE LANGLEY TAYLOR-LOWEN
 Director 1996-07-22 1997-05-23
ANGELA CHRISTINE GREEN
 Director 1991-09-01 1996-12-31
PATRICIA ZOE ANNE MOON
 Company Secretary 1991-09-01 1996-08-20
SUSAN ELIZABETH LAMING
 Director 1993-11-01 1995-03-06
CARA ELIZABETH GILSON
 Director 1993-01-01 1994-07-15
CARYL ANN SKELTON
 Director 1991-09-01 1992-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CLIVE BECK CENTREGROUND POLITICAL COMMUNICATIONS LTD Director 2014-06-12 CURRENT 2011-06-16 Dissolved 2016-01-26
DAVID CLIVE BECK BELL POTTINGER (SERVICES) LIMITED Director 2012-11-23 CURRENT 2012-11-23 In Administration/Administrative Receiver
DAVID CLIVE BECK BELL POTTINGER CORPORATE AND FINANCIAL LIMITED Director 2012-06-30 CURRENT 1966-12-30 Dissolved 2014-03-04
DAVID CLIVE BECK BELL POTTINGER PUBLIC AFFAIRS LIMITED Director 2012-06-30 CURRENT 1990-04-03 Dissolved 2014-03-04
DAVID CLIVE BECK BELL POTTINGER SANS FRONTIERES LIMITED Director 2012-06-30 CURRENT 2003-04-24 Dissolved 2014-03-04
DAVID CLIVE BECK BELL POTTINGER PRIVATE LIMITED Director 2012-04-11 CURRENT 2012-04-11 Liquidation
DAVID CLIVE BECK PELHAM BELL POTTINGER LIMITED Director 2010-01-14 CURRENT 2004-08-03 Dissolved 2014-03-04
DAVID THOMAS WILSON KOMIXX ENTERTAINMENT LIMITED Director 2011-08-25 CURRENT 2007-04-03 Liquidation

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
2014-02-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-10-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-08DS01APPLICATION FOR STRIKING-OFF
2013-09-30LATEST SOC30/09/13 STATEMENT OF CAPITAL;GBP 5100
2013-09-30SH1930/09/13 STATEMENT OF CAPITAL GBP 5100
2013-09-30CAP-SSSOLVENCY STATEMENT DATED 27/09/13
2013-09-26AR0125/08/13 FULL LIST
2013-01-17AP03SECRETARY APPOINTED THOMAS GEORGE TOLLISS
2013-01-17TM02APPOINTMENT TERMINATED, SECRETARY NATALIE BARONE
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEECE
2012-10-17RP04SECOND FILING WITH MUD 25/08/12 FOR FORM AR01
2012-10-17ANNOTATIONClarification
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-06AR0125/08/12 FULL LIST
2012-07-17TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON
2012-07-17MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-07-13AP03SECRETARY APPOINTED NATALIE BARONE
2012-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/2012 FROM 14 CURZON STREET LONDON W1J 5HN
2012-07-13AP01DIRECTOR APPOINTED DAVID CLIVE BECK
2012-07-11RES13FINANCE DOCUMENTS APPROVED 30/06/2012
2012-07-11RES01ALTER ARTICLES 30/06/2012
2012-07-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-07-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-07-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-07-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-07-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-09-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-04AR0101/08/11 FULL LIST
2010-11-05AR0125/08/10 FULL LIST
2010-08-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-03363aRETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-19363aRETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-16288bDIRECTOR RESIGNED
2007-09-05363aRETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-09-08363aRETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS
2006-04-20288cDIRECTOR'S PARTICULARS CHANGED
2006-04-07CERTNMCOMPANY NAME CHANGED QBO BELL POTTINGER LIMITED CERTIFICATE ISSUED ON 07/04/06
2006-01-30288bDIRECTOR RESIGNED
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-20288cDIRECTOR'S PARTICULARS CHANGED
2005-10-20363aRETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS
2004-09-20363aRETURN MADE UP TO 25/08/04; FULL LIST OF MEMBERS
2004-08-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-19288cDIRECTOR'S PARTICULARS CHANGED
2004-01-14288aNEW DIRECTOR APPOINTED
2004-01-14288aNEW DIRECTOR APPOINTED
2003-11-19288bDIRECTOR RESIGNED
2003-09-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-12363aRETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS
2003-05-31395PARTICULARS OF MORTGAGE/CHARGE
2003-03-06288aNEW DIRECTOR APPOINTED
2003-02-28CERTNMCOMPANY NAME CHANGED BELL POTTINGER PUBLIC RELATIONS LIMITED CERTIFICATE ISSUED ON 28/02/03
2003-01-28288bDIRECTOR RESIGNED
2003-01-28288bDIRECTOR RESIGNED
2003-01-28288bDIRECTOR RESIGNED
2002-11-20395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELL POTTINGER PUBLIC RELATIONS 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 BELL POTTINGER PUBLIC RELATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION 2012-07-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-05-29 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-11-14 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-01-06 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-05-19 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-11-18 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1987-11-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of BELL POTTINGER PUBLIC RELATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELL POTTINGER PUBLIC RELATIONS LIMITED
Trademarks
We have not found any records of BELL POTTINGER PUBLIC RELATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BELL POTTINGER PUBLIC RELATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-10-18 GBP £62,900
Ministry of Defence 2013-08-23 GBP £108,025
Ministry of Defence 2013-08-05 GBP £113,550
Ministry of Defence 2013-05-24 GBP £83,905
Ministry of Defence 2013-04-10 GBP £51,125
Ministry of Defence 2013-03-22 GBP £50,750
Ministry of Defence 2013-03-18 GBP £250,950
Ministry of Defence 2013-02-12 GBP £56,950
Ministry of Defence 2013-01-21 GBP £146,350
Tunbridge Wells Borough Council 2012-01-05 GBP £10,000 3330

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BELL POTTINGER PUBLIC RELATIONS 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 BELL POTTINGER PUBLIC RELATIONS 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 POTTINGER PUBLIC RELATIONS 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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    Other companies at postcode WC1V 7QD