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Bell Potter Securities (UK) Limited

Bell Potter Securities (UK) Limited is an active company incorporated on 16 March 2007 with the registered office located in London, Greater London. Bell Potter Securities (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06166066
Private limited company
Age
18 years
Incorporated 16 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
16 Berkeley Street
London
W1J 8DZ
England
Address changed on 19 Mar 2025 (7 months ago)
Previous address was 100 New Bridge Street London EC4V 6JA United Kingdom
Telephone
02079252429
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Co-Chief Executive Officer • Australian • Lives in Australia • Born in Dec 1963
Director • Co-Chief Executive Officer • Australian • Lives in Australia • Born in Jun 1966
Director • British • Lives in UK • Born in Nov 1949
Bell Potter Securities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bell Potter Securities Limited
Abogado Nominees Limited, Peter Geoffrey Moon, and 2 more are mutual people.
Active
Onesubsea UK Limited
Abogado Nominees Limited is a mutual person.
Active
Hansa Production Limited
Abogado Nominees Limited is a mutual person.
Active
Cegeka UK Limited
Abogado Nominees Limited is a mutual person.
Active
Novo Nordisk Holding Limited
Abogado Nominees Limited is a mutual person.
Active
Bredero Price Coaters Limited
Abogado Nominees Limited is a mutual person.
Active
Clayton Thermal Products Limited
Abogado Nominees Limited is a mutual person.
Active
Crain Communications Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£208K
Increased by £95K (+84%)
Turnover
£48K
Decreased by £107K (-69%)
Employees
5
Same as previous period
Total Assets
£297K
Increased by £92K (+45%)
Total Liabilities
-£49K
Increased by £17K (+53%)
Net Assets
£248K
Increased by £75K (+43%)
Debt Ratio (%)
16%
Increased by 0.89% (+6%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Inspection Address Changed
7 Months Ago on 19 Mar 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Full Accounts Submitted
1 Year 2 Months Ago on 15 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Dean Andrew Davenport Details Changed
1 Year 7 Months Ago on 20 Mar 2024
Anand Selvarajah Appointed
1 Year 8 Months Ago on 8 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 15 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Full Accounts Submitted
3 Years Ago on 19 Jul 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Apr 2025
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 19 Mar 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 18 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Statement of capital following an allotment of shares on 8 March 2024
Submitted on 20 Mar 2024
Director's details changed for Dean Andrew Davenport on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 7 March 2024 with updates
Submitted on 20 Mar 2024
Appointment of Anand Selvarajah as a director on 8 February 2024
Submitted on 20 Feb 2024
Resolutions
Submitted on 11 Sep 2023
Statement of capital following an allotment of shares on 28 August 2023
Submitted on 1 Sep 2023
Repayment History
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