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10 BELLS LIMITED

10 BELLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name10 BELLS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09055630
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 10 BELLS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is 10 BELLS LIMITED located?

    Registered Office Address
    14 Old Bond Street
    W1S 4PP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 10 BELLS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 1227 LIMITEDMay 23, 2014May 23, 2014

    What are the latest accounts for 10 BELLS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for 10 BELLS LIMITED?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for 10 BELLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on Sep 10, 2025

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 23, 2025 with updates

    		4 pagesCS01

    Appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on Jan 24, 2024

    		2 pagesAP04

    Cessation of Thomas Caulfield as a person with significant control on Jun 13, 2024

    		1 pagesPSC07

    Cessation of Howard Thomas Dixon Bilton as a person with significant control on Jun 13, 2024

    		1 pagesPSC07

    Notification of Aidan Thomas Brooks as a person with significant control on Jun 13, 2024

    		2 pagesPSC01

    Satisfaction of charge 090556300002 in full

    		1 pagesMR04

    Satisfaction of charge 090556300003 in full

    		1 pagesMR04

    Registration of charge 090556300005, created on Jun 13, 2024

    		35 pagesMR01

    Registration of charge 090556300004, created on Jun 13, 2024

    		39 pagesMR01

    Confirmation statement made on May 23, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on Jan 25, 2024

    		1 pagesTM02

    Accounts for a small company made up to Mar 31, 2023

    		9 pagesAA

    Director's details changed for Mr Ashley Charles Meynell Marrison on Jun 07, 2023

    		2 pagesCH01

    Confirmation statement made on May 23, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		9 pagesAA

    Registered office address changed from 40 Craven Street London WC2N 5NG to 14 Old Bond Street London W1S 4PP on Jul 19, 2022

    		1 pagesAD01

    Confirmation statement made on May 23, 2022 with no updates

    		3 pagesCS01

    Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on Apr 01, 2022

    		2 pagesPSC04

    Accounts for a small company made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Sovereign Directors Ltd as a director on Apr 30, 2021

    		1 pagesTM01

    Appointment of Mr Ashley Charles Meynell Marrison as a director on Apr 30, 2021

    		2 pagesAP01

    Appointment of Ms Ellen Margaret Moreau as a director on Apr 30, 2021

    		2 pagesAP01
    View All Filings

    Who are the officers of 10 BELLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARRISON, Ashley Charles Meynell
    Old Bond Street
    W1S 4PP London
    14
    England
    		Director
    Old Bond Street
    W1S 4PP London
    14
    England
    		EnglandBritish283556920002
    MOREAU, Ellen Margaret
    Old Bond Street
    W1S 4PP London
    14
    England
    		Director
    Old Bond Street
    W1S 4PP London
    14
    England
    		EnglandIrish283556710001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Secretary
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
    4 Christian Road
    IM1 2SD Douglas
    Sovereign House
    Isle Of Man
    		Secretary
    4 Christian Road
    IM1 2SD Douglas
    Sovereign House
    Isle Of Man
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN
    Registration Number105707C
    		335586820001
    SOVEREIGN REGISTRARS (ISLE OF MAN) LIMITED
    4 Christian Road
    Douglas
    IM1 2SD Isle Of Man
    Sovereign House
    Isle Of Man
    		Secretary
    4 Christian Road
    Douglas
    IM1 2SD Isle Of Man
    Sovereign House
    Isle Of Man
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityISLE OF MAN
    Registration Number105707C
    		191339860001
    DENTITH, Diane
    Craven Street
    WC2N 5NG London
    40
    United Kingdom
    		Director
    Craven Street
    WC2N 5NG London
    40
    United Kingdom
    		Isle Of ManBritish214914010001
    HART, Roger
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		United KingdomBritish105579880001
    A G SECRETARIAL LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    		Nominee Director
    Barbirolli Square
    M2 3AB Manchester
    100
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2598228
    		900006560001
    SOVEREIGN DIRECTORS LIMITED
    143 Main Street
    Suite 2b
    Gibraltar
    		Director
    143 Main Street
    Suite 2b
    Gibraltar
    Legal FormPRIVATE COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityCOMPANIES ACT 1930`
    Registration Number25158
    		191339930001
    SOVEREIGN DIRECTORS LTD
    4 Christian Road
    Douglas
    IM1 2SD Isle Of Man
    Sovereign House
    Isle Of Man
    		Director
    4 Christian Road
    Douglas
    IM1 2SD Isle Of Man
    Sovereign House
    Isle Of Man
    Legal FormPRIVATE LIMITED
    Identification TypeOther Corporate Body or Firm
    Legal Authority2006 ISLE OF MAN COMPANIES ACT
    Registration Number008993V
    		244726330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 10 BELLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aidan Thomas Brooks
    Old Bond Street
    W1S 4PP London
    14
    England
    		Jun 13, 2024
    Old Bond Street
    W1S 4PP London
    14
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Thomas Caulfield
    Mount Kennett Place
    Henry Street
    Limerick
    1
    Ireland
    		Feb 26, 2020
    Mount Kennett Place
    Henry Street
    Limerick
    1
    Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Howard Thomas Dixon Bilton
    Rua Manutencao
    Militar 19
    7100-527 Estremoz
    Rua Manutencao
    Estremoz
    Portugal
    		Jan 14, 2020
    Rua Manutencao
    Militar 19
    7100-527 Estremoz
    Rua Manutencao
    Estremoz
    Portugal
    		Yes
    Nationality: British
    Country of Residence: Portugal
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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.
    Mr David Michael Willis
    Craven Street
    WC2N 5NG London
    40
    		Apr 06, 2016
    Craven Street
    WC2N 5NG London
    40
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Mark Courtney Chasey
    Craven Street
    WC2N 5NG London
    40
    		Apr 06, 2016
    Craven Street
    WC2N 5NG London
    40
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Philip Dentith
    Craven Street
    WC2N 5NG London
    40
    		Apr 06, 2016
    Craven Street
    WC2N 5NG London
    40
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Gill Graham
    Craven Street
    WC2N 5NG London
    40
    		Apr 06, 2016
    Craven Street
    WC2N 5NG London
    40
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Andrew Harvey Fox
    Craven Street
    WC2N 5NG London
    40
    		Apr 06, 2016
    Craven Street
    WC2N 5NG London
    40
    		Yes
    Nationality: British
    Country of Residence: Mauritius
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Diane Dentith
    Craven Street
    WC2N 5NG London
    40
    		Apr 06, 2016
    Craven Street
    WC2N 5NG London
    40
    		Yes
    Nationality: British
    Country of Residence: Isle Of Man
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Graham Lamont Mccormack
    Craven Street
    WC2N 5NG London
    40
    		Apr 06, 2016
    Craven Street
    WC2N 5NG London
    40
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Ms Tracy Jane Pozo
    Craven Street
    WC2N 5NG London
    40
    		Apr 06, 2016
    Craven Street
    WC2N 5NG London
    40
    		Yes
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Johanna Maria Wilhelmina Hackman-Brooks
    Craven Street
    WC2N 5NG London
    40
    		Apr 06, 2016
    Craven Street
    WC2N 5NG London
    40
    		Yes
    Nationality: Finnish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0