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Home > England & Wales Companies > BOW BELLS HOUSE INVESTMENT L - 1 LIMITED
Company Information for

BOW BELLS HOUSE INVESTMENT L - 1 LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
04108774
Private Limited Company
Liquidation

Company Overview

About Bow Bells House Investment L - 1 Ltd
BOW BELLS HOUSE INVESTMENT L - 1 LIMITED was founded on 2000-11-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Bow Bells House Investment L - 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOW BELLS HOUSE INVESTMENT L - 1 LIMITED
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in WC1V
 
Previous Names
PEBBLEDRIVE LIMITED20/02/2001
Filing Information
Company Number 04108774
Company ID Number 04108774
Date formed 2000-11-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts FULL
Last Datalog update: 2019-04-04 07:35:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOW BELLS HOUSE INVESTMENT L - 1 LIMITED

Company Officers of BOW BELLS HOUSE INVESTMENT L - 1 LIMITED

Current Directors
Officer Role Date Appointed
HISASHI ISHIWATA
Director 2017-04-01
KATSUJI OKAMOTO
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KATSUHISA SAKAI
Director 2016-06-01 2017-03-31
TAPPEI SHIMIZU
Director 2014-05-01 2017-03-31
TAKAHIRO ZAIZEN
Director 2016-04-01 2016-06-01
HIDETOSHI SUZUKI
Director 2016-02-01 2016-04-01
ICHIRO IBARAGI
Director 2015-10-01 2016-02-01
KENTARO KATAYAMA
Director 2014-07-15 2015-10-01
HIROTAKE ABE
Director 2013-10-01 2014-07-15
JUN UTSUKI
Director 2012-04-01 2014-05-01
KATSUMI NAKAMOTO
Director 2010-08-02 2013-10-01
KATSUAKI MOROOKA
Director 2007-07-12 2012-04-01
KENTARO KOGA
Director 2009-06-19 2010-12-17
YASUYUKI SANAMI
Director 2005-02-16 2010-03-16
MITSUNOBU NAKAMURA
Director 2006-10-01 2010-03-08
ICHIRO KOBAYASHI
Company Secretary 2005-02-16 2009-06-08
TAICHI ITO
Director 2006-04-11 2007-07-12
SHIN SASAKI
Director 2003-04-01 2006-10-01
MASAHIKO KOJIMA
Director 2004-05-05 2006-04-11
TATSUJI KUNIYOSHI
Company Secretary 2002-12-16 2005-02-16
HODETO NAKAHARA
Director 2003-04-01 2004-05-05
MINORU ASAOKA
Director 2001-02-16 2003-04-01
MANABU SUGIMOTO
Director 2001-02-16 2003-04-01
HITOSHI INADA
Company Secretary 2001-08-01 2002-12-16
KAZUHISA FUJITA
Company Secretary 2001-02-16 2001-08-01
CLIFFORD CHANCE SECRETARIES LIMITED
Nominated Secretary 2000-11-16 2001-02-16
MATTHEW ROBERT LAYTON
Nominated Director 2000-11-16 2001-02-16
MARTIN EDGAR RICHARDS
Nominated Director 2000-11-16 2001-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HISASHI ISHIWATA BOW BELLS HOUSE INVESTMENT G-1 LIMITED Director 2017-04-01 CURRENT 2000-11-16 Liquidation
KATSUJI OKAMOTO MC CAPITAL EUROPE LIMITED Director 2017-04-01 CURRENT 2000-07-21 Active
KATSUJI OKAMOTO BOW BELLS HOUSE INVESTMENT G-1 LIMITED Director 2017-04-01 CURRENT 2000-11-16 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
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR KATSUJI OKAMOTO
2018-10-19AD02Register inspection address changed to Mid City Place 71 High Holborn London WC1V 6BA
2018-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/18 FROM C/O Mitsubishi Corporation International (Europe) Plc Mid City Place 71 High Holborn London WC1V 6BA
2018-10-16600Appointment of a voluntary liquidator
2018-10-16LRESSPResolutions passed:
  • Special resolution to wind up on 2018-09-26
2018-10-16LIQ01Voluntary liquidation declaration of solvency
2018-09-04SH02Statement of capital on 2018-08-28 GBP1
2018-08-28SH20Statement by Directors
2018-08-28SH19Statement of capital on 2018-08-28 GBP 1
2018-08-28CAP-SSSolvency Statement dated 28/08/18
2018-08-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-08-23AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR KATSUHISA SAKAI
2017-04-11TM01APPOINTMENT TERMINATED, DIRECTOR TAPPEI SHIMIZU
2017-04-11AP01DIRECTOR APPOINTED MR. HISASHI ISHIWATA
2017-04-11AP01DIRECTOR APPOINTED MR. KATSUJI OKAMOTO
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 500000
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-03TM01APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO ZAIZEN
2016-06-03AP01DIRECTOR APPOINTED MR. KATSUHISA SAKAI
2016-04-01AP01DIRECTOR APPOINTED MR. TAKAHIRO ZAIZEN
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI SUZUKI
2016-02-02AP01DIRECTOR APPOINTED MR. HIDETOSHI SUZUKI
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ICHIRO IBARAGI
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 500000
2015-11-24AR0116/11/15 FULL LIST
2015-10-06TM01APPOINTMENT TERMINATED, DIRECTOR KENTARO KATAYAMA
2015-10-06AP01DIRECTOR APPOINTED MR. ICHIRO IBARAGI
2015-09-22AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-15SH20STATEMENT BY DIRECTORS
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 500000
2015-06-15SH1915/06/15 STATEMENT OF CAPITAL GBP 500000
2015-06-15CAP-SSSOLVENCY STATEMENT DATED 05/06/15
2015-06-15RES06REDUCE ISSUED CAPITAL 05/06/2015
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2000000
2014-12-02AR0116/11/14 FULL LIST
2014-08-14AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-22AP01DIRECTOR APPOINTED MR. KENTARO KATAYAMA
2014-07-22TM01APPOINTMENT TERMINATED, DIRECTOR HIROTAKE ABE
2014-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. TAPPEI SHIMIZU / 18/06/2014
2014-05-01TM01APPOINTMENT TERMINATED, DIRECTOR JUN UTSUKI
2014-05-01AP01DIRECTOR APPOINTED MR. TAPPEI SHIMIZU
2013-11-20LATEST SOC20/11/13 STATEMENT OF CAPITAL;GBP 2000000
2013-11-20AR0116/11/13 FULL LIST
2013-11-20AP01DIRECTOR APPOINTED MR HIROTAKE ABE
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR KATSUMI NAKAMOTO
2013-08-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-04AR0116/11/12 FULL LIST
2012-11-05SH1905/11/12 STATEMENT OF CAPITAL GBP 2000000
2012-11-05SH20STATEMENT BY DIRECTORS
2012-11-05CAP-SSSOLVENCY STATEMENT DATED 02/11/12
2012-11-05RES13RE PAYMENT OF DIVIDEND 02/11/2012
2012-11-05RES06REDUCE ISSUED CAPITAL 02/11/2012
2012-08-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. JUN UTSUKI / 06/06/2012
2012-04-12AP01DIRECTOR APPOINTED MR. JUN UTSUKI
2012-04-12TM01APPOINTMENT TERMINATED, DIRECTOR KATSUAKI MOROOKA
2011-12-08AR0116/11/11 FULL LIST
2011-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/2011 FROM C/O MITSUBISHI CORPORATION (UK) PLC MID CITY PLACE 71 HIGH HOLBURN LONDON WC1V6BA
2011-10-18AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-17TM01APPOINTMENT TERMINATED, DIRECTOR KENTARO KOGA
2010-11-24AR0116/11/10 FULL LIST
2010-09-23RES05DEC ALREADY ADJUSTED 11/08/2010
2010-09-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-16CAP-SSSOLVENCY STATEMENT DATED 11/08/10
2010-08-16SH1916/08/10 STATEMENT OF CAPITAL GBP 17700000
2010-08-16SH20STATEMENT BY DIRECTORS
2010-08-16RES06REDUCE ISSUED CAPITAL 11/08/2010
2010-08-02AP01DIRECTOR APPOINTED MR KATSUMI NAKAMOTO
2010-08-02TM01APPOINTMENT TERMINATED, DIRECTOR MITSUNOBU NAKAMURA
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR YASUYUKI SANAMI
2010-03-05RES13SECT 551 CA 2006 15/02/2010
2010-03-05RES01ALTERATION TO MEMORANDUM AND ARTICLES 15/02/2010
2010-03-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-04SH0119/02/10 STATEMENT OF CAPITAL GBP 8600000
2009-12-08AR0116/11/09 FULL LIST
2009-07-07288aDIRECTOR APPOINTED KENTARO KOGA
2009-06-11288bAPPOINTMENT TERMINATED SECRETARY ICHIRO KOBAYASHI
2009-05-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-11-25363aRETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-29288cSECRETARY'S CHANGE OF PARTICULARS / ICHIRO KOBAYASHI / 21/01/2008
2007-12-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-12-07363sRETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS
2007-07-21288bDIRECTOR RESIGNED
2007-07-21288aNEW DIRECTOR APPOINTED
2007-07-21288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-19288aNEW SECRETARY APPOINTED
2006-12-10363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-10363sRETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-17288bDIRECTOR RESIGNED
2006-10-17288aNEW DIRECTOR APPOINTED
2006-08-17288cSECRETARY'S PARTICULARS CHANGED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-21288bDIRECTOR RESIGNED
2005-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-28363sRETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
2005-09-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-17288aNEW DIRECTOR APPOINTED
2005-03-04288bSECRETARY RESIGNED
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

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to BOW BELLS HOUSE INVESTMENT L - 1 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 BOW BELLS HOUSE INVESTMENT L - 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOW BELLS HOUSE INVESTMENT L - 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Intangible Assets
Patents
We have not found any records of BOW BELLS HOUSE INVESTMENT L - 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOW BELLS HOUSE INVESTMENT L - 1 LIMITED
Trademarks
We have not found any records of BOW BELLS HOUSE INVESTMENT L - 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOW BELLS HOUSE INVESTMENT L - 1 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 BOW BELLS HOUSE INVESTMENT L - 1 LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where BOW BELLS HOUSE INVESTMENT L - 1 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 BOW BELLS HOUSE INVESTMENT L - 1 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 BOW BELLS HOUSE INVESTMENT L - 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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