BELL POTTINGER PRIVATE LIMITED
LONDON BPP COMMUNICATIONS LIMITED BACKGAMMON LIMITED

Hellopages » City of London » City of London » WC1V 7QD

Company number 08024999
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address 6TH FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QD
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 21 April 2017 GBP 301,301.1 ; Second filing of Confirmation Statement dated 11/04/2017; Cancellation of shares. Statement of capital on 20 March 2017 GBP 276,528.14 . The most likely internet sites of BELL POTTINGER PRIVATE LIMITED are www.bellpottingerprivate.co.uk, and www.bell-pottinger-private.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bell Pottinger Private Limited is a Private Limited Company. The company registration number is 08024999. Bell Pottinger Private Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Bell Pottinger Private Limited is 6th Floor Holborn Gate 330 High Holborn London Wc1v 7qd. . TOLLISS, Thomas George is a Secretary of the company. BECK, David Clive is a Director of the company. HENDERSON, James Brodie is a Director of the company. POTTINGER, Piers Julian Dominic is a Director of the company. SMITH, Mark William is a Director of the company. Secretary LEECE, John has been resigned. Director BELL, Timothy John Leigh, Lord has been resigned. Director LEIGH, Thomas William Elliott has been resigned. Director PRASHAR, Roopesh has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
TOLLISS, Thomas George
Appointed Date: 01 January 2013
Director
BECK, David Clive
Appointed Date: 11 April 2012
63 years old
Director
HENDERSON, James Brodie
Appointed Date: 22 May 2012
60 years old
Director
POTTINGER, Piers Julian Dominic
Appointed Date: 22 May 2012
71 years old
Director
SMITH, Mark William
Appointed Date: 30 June 2012
70 years old

Resigned Directors

Secretary
LEECE, John
Resigned: 30 October 2012
Appointed Date: 30 June 2012
Director
BELL, Timothy John Leigh, Lord
Resigned: 24 August 2016
Appointed Date: 22 May 2012
84 years old
Director
LEIGH, Thomas William Elliott
Resigned: 31 January 2017
Appointed Date: 12 November 2014
54 years old
Director
PRASHAR, Roopesh
Resigned: 12 November 2014
Appointed Date: 26 February 2014
51 years old

Persons With Significant Control

Chime Communications Limited
Notified on: 20 March 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELL POTTINGER PRIVATE LIMITED Events

09 May 2017
Statement of capital following an allotment of shares on 21 April 2017
  • GBP 301,301.1
08 May 2017
Second filing of Confirmation Statement dated 11/04/2017
12 Apr 2017
Cancellation of shares. Statement of capital on 20 March 2017
  • GBP 276,528.14
12 Apr 2017
Purchase of own shares.
11 Apr 2017
Confirmation statement made on 11 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (shareholder information and person with significant control) was registered on 08/05/2017.
...
... and 49 more events
06 Jun 2012
Appointment of Mr Piers Julian Dominic Pottinger as a director
06 Jun 2012
Appointment of Mr James Brodie Henderson as a director
30 May 2012
Company name changed backgammon LIMITED\certificate issued on 30/05/12
  • RES15 ‐ Change company name resolution on 2012-05-30
30 May 2012
Change of name notice
11 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BELL POTTINGER PRIVATE LIMITED Charges

17 March 2017
Charge code 0802 4999 0004
Delivered: 28 March 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 February 2016
Charge code 0802 4999 0003
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 December 2012
Supplemental debenture
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title interest and benefit in the members…
30 June 2012
Debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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