BELL POTTINGER PRIVATE LIMITED

Overview

Company Name	BELL POTTINGER PRIVATE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	08024999
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BELL POTTINGER PRIVATE LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is BELL POTTINGER PRIVATE LIMITED located?

Registered Office Address	C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool
Undeliverable Registered Office Address	No

What were the previous names of BELL POTTINGER PRIVATE LIMITED?

Previous Company Names
Company Name	From	Until
BPP COMMUNICATIONS LIMITED	May 30, 2012	May 30, 2012
BACKGAMMON LIMITED	Apr 11, 2012	Apr 11, 2012

What are the latest accounts for BELL POTTINGER PRIVATE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2016
Next Accounts Due On	Sep 30, 2017
Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What is the status of the latest confirmation statement for BELL POTTINGER PRIVATE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Apr 11, 2018
Next Confirmation Statement Due	Apr 25, 2018
Next Confirmation Statement Made Up To	Apr 11, 2017
Overdue	Yes

What are the latest filings for BELL POTTINGER PRIVATE LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Progress report in a winding up by the court	19 pages	WU07

Nov 06, 2024	Progress report in a winding up by the court	19 pages	WU07

Nov 13, 2023	Progress report in a winding up by the court	20 pages	WU07

Nov 03, 2022	Progress report in a winding up by the court	19 pages	WU07

Nov 11, 2021	Registered office address changed from 55 Baker Street London W1U 7EU to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Nov 11, 2021	2 pages	AD01

Nov 04, 2021	Progress report in a winding up by the court	24 pages	WU07

Dec 08, 2020	Insolvency filing INSOLVENCY:Secretary of State's Certificate of Release of Liquidator	3 pages	LIQ MISC

Nov 24, 2020	Progress report in a winding up by the court	24 pages	WU07

Sep 24, 2020	Notice of removal of liquidator by court	10 pages	WU14

Oct 14, 2019	Administrator's progress report	28 pages	AM10

Oct 14, 2019	Notice of a court order ending Administration	29 pages	AM25

Sep 26, 2019	Appointment of a liquidator	4 pages	WU04

Sep 19, 2019	Order of court to wind up	3 pages	COCOMP

Apr 29, 2019	Administrator's progress report	34 pages	AM10

Oct 26, 2018	Administrator's progress report	40 pages	AM10

Aug 30, 2018	Notice of extension of period of Administration	4 pages	AM19

Aug 03, 2018	Termination of appointment of Piers Julian Dominic Pottinger as a director on Jul 20, 2018	1 pages	TM01

Apr 25, 2018	Administrator's progress report	30 pages	AM10

Dec 12, 2017	Notice of deemed approval of proposals	94 pages	AM06

Dec 10, 2017	Statement of affairs with form AM02SOA/AM02SOC	13 pages	AM02

Nov 20, 2017	Statement of administrator's proposal	92 pages	AM03

Sep 29, 2017	Registered office address changed from 6th Floor Holborn Gate 330 High Holborn London WC1V 7QD to 55 Baker Street London W1U 7EU on Sep 29, 2017	2 pages	AD01

Sep 27, 2017	Cessation of Chime Communications Limited as a person with significant control on Aug 22, 2017	1 pages	PSC07

Sep 25, 2017	Appointment of an administrator	4 pages	AM01

Aug 25, 2017	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of BELL POTTINGER PRIVATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOLLISS, Thomas George Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	Jan 01, 2013		Secretary	Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square		British		175062030001
BECK, David Clive Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	Apr 11, 2012		Director	Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	England	British	1962-7	120142090001
HENDERSON, James Brodie Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	May 22, 2012		Director	Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	England	British	1964-12	36131930002
SMITH, Mark William Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	Jun 30, 2012		Director	Temple Street L2 5RH Liverpool C/O Bdo Llp, 5 Temple Square	United Kingdom	British	1955-5	31134280008
LEECE, John 300 High Holborn WC1V 7QD London 5th Floor Holborn Gate United Kingdom	Jun 30, 2012	Oct 30, 2012	Secretary	300 High Holborn WC1V 7QD London 5th Floor Holborn Gate United Kingdom		British		170898440001
BELL, Timothy John Leigh, Lord Floor Holborn Gate 330 High Holborn WC1V 7QD London 6th United Kingdom	May 22, 2012	Aug 24, 2016	Director	Floor Holborn Gate 330 High Holborn WC1V 7QD London 6th United Kingdom	United Kingdom	British	1941-10	169648160002
LEIGH, Thomas William Elliott Floor Holborn Gate 330 High Holborn WC1V 7QD London 6th	Nov 12, 2014	Jan 31, 2017	Director	Floor Holborn Gate 330 High Holborn WC1V 7QD London 6th	England	British	1971-11	263289450001
POTTINGER, Piers Julian Dominic Baker Street W1U 7EU London 55	May 22, 2012	Jul 20, 2018	Director	Baker Street W1U 7EU London 55	Singapore	British	1954-3	169647820002
PRASHAR, Roopesh Floor Holborn Gate 330 High Holborn WC1V 7QD London 6th United Kingdom	Feb 26, 2014	Nov 12, 2014	Director	Floor Holborn Gate 330 High Holborn WC1V 7QD London 6th United Kingdom	United Kingdom	British	1974-6	199163320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELL POTTINGER PRIVATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chime Communications Limited

Mar 20, 2017

Buckingham Gate

SW1E 6AJ London

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Registrar Of England And Wales
Registration Number	01983857

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BELL POTTINGER PRIVATE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2016	Mar 20, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does BELL POTTINGER PRIVATE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 17, 2017 Delivered On Mar 28, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 28, 2017Registration of a charge (MR01)
A registered charge	Created On Feb 01, 2016 Delivered On Feb 01, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Feb 01, 2016Registration of a charge (MR01) Aug 25, 2017Satisfaction of a charge (MR04)
Supplemental debenture	Created On Dec 21, 2012 Delivered On Dec 29, 2012	Satisfied	Amount secured All monies due or to become due from the chargors or any of them to the chargee or its assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All right title interest and benefit in the members interest together with all related rights and the additional insurance policies see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 29, 2012Registration of a charge (MG01) Aug 25, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jun 30, 2012 Delivered On Jul 07, 2012	Satisfied	Amount secured All monies due or to become due from the chargors or any of them to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 07, 2012Registration of a charge (MG01) Aug 25, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does BELL POTTINGER PRIVATE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 12, 2017	Administration started
Sep 06, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London
William Matthew Humphries Tait 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London

Date	Type
Aug 16, 2019	Petition date
Sep 06, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
William Matthew Humphries Tait 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London
Colin Michael Trevethyn Haig 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Sep 14, 2020

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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