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Bell Pottinger Private Limited

Bell Pottinger Private Limited is a liquidation company incorporated on 11 April 2012 with the registered office located in Liverpool, Merseyside. Bell Pottinger Private Limited was registered 13 years ago.
Status
Liquidation
In compulsory liquidation since 6 years ago
Company No
08024999
Private limited company
Age
13 years
Incorporated 11 April 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Overdue
Confirmation statement overdue by 2737 days
Dated 11 April 2017 (8 years ago)
Next confirmation dated 11 April 2018
Was due on 25 April 2018 (7 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 2944 days
For period 1 Jan31 Dec 2015 (12 months)
Accounts type is Group
Next accounts for period 31 December 2016
Was due on 30 September 2017 (8 years ago)
Address
C/O Bdo Llp, 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 11 Nov 2021 (3 years ago)
Previous address was 55 Baker Street London W1U 7EU
Telephone
02037722500
Email
Available in Endole App
People
Officers
4
Shareholders
49
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1962
Director • Chartered Accountant • British • Lives in UK • Born in May 1955
Director • Public Relations Adviser • British • Lives in England • Born in Dec 1964
Secretary • British
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Merit Group Limited
Mark William Smith is a mutual person.
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Sanctuary Counsel Ltd
Mark William Smith is a mutual person.
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Jaytail Limited
David Clive Beck is a mutual person.
Active
Holiday Extras Investments Limited
Mark William Smith is a mutual person.
Active
Tribal Sports Nutrition Limited
David Clive Beck is a mutual person.
Active
Unlimited Marketing Group Ltd
Mark William Smith is a mutual person.
Active
Tpximpact Holdings Plc
Mark William Smith is a mutual person.
Active
C M Monitor (Britain Thinks) Eot Trustee Limited
Mark William Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£3.26M
Increased by £1.94M (+147%)
Turnover
£42.44M
Increased by £843K (+2%)
Employees
280
Increased by 2 (+1%)
Total Assets
£34.9M
Decreased by £1.83M (-5%)
Total Liabilities
-£15.9M
Decreased by £2.21M (-12%)
Net Assets
£19M
Increased by £379K (+2%)
Debt Ratio (%)
46%
Decreased by 3.74% (-8%)
Latest Activity
Registered Address Changed
3 Years Ago on 11 Nov 2021
Insolvency Filed
4 Years Ago on 8 Dec 2020
Liquidator Appointed
6 Years Ago on 26 Sep 2019
Court Order to Wind Up
6 Years Ago on 19 Sep 2019
Administration Period Extended
7 Years Ago on 30 Aug 2018
Piers Julian Dominic Pottinger Resigned
7 Years Ago on 20 Jul 2018
Registered Address Changed
8 Years Ago on 29 Sep 2017
Administrator Appointed
8 Years Ago on 25 Sep 2017
Charge Satisfied
8 Years Ago on 25 Aug 2017
Chime Communications Limited (PSC) Resigned
8 Years Ago on 22 Aug 2017
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Documents
Progress report in a winding up by the court
Submitted on 6 Oct 2025
Progress report in a winding up by the court
Submitted on 6 Nov 2024
Progress report in a winding up by the court
Submitted on 13 Nov 2023
Progress report in a winding up by the court
Submitted on 3 Nov 2022
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 11 November 2021
Submitted on 11 Nov 2021
Progress report in a winding up by the court
Submitted on 4 Nov 2021
Insolvency filing
Submitted on 8 Dec 2020
Progress report in a winding up by the court
Submitted on 24 Nov 2020
Notice of removal of liquidator by court
Submitted on 24 Sep 2020
Administrator's progress report
Submitted on 14 Oct 2019
Repayment History
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