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Bell-Procurement Management LTD

Adresa
New Hampshire Court
St Pauls Road
Southsea
Hampshire
PO5 4AQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. listopad 2020
Company Register Name Bell Procurement Management Limited
Company Register Address 125 Wood Street
Southsea
EC2V 7AW
Company No. 09989553 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)62090 Other information technology service activities
Company Register Statusactive
Previous Names
  • Bell-TS Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Bell Microsystems Limited Status: Active Notified: 06/04/2016 Companies House Number: 03102360 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Gill, Manpreet Kaur St Pauls Road, London, England Status: Active Notified: 05/02/2016 Date of Birth: 03/1979 Occupation: Financial Manager Role: Director Country of Residence: England Nationality: British
    Petheram, Nicholas William Cosham, London, England Status: Active Notified: 05/02/2016 Date of Birth: 09/1965 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Bell-TSI Limited Status: Active Notified: 06/04/2016 Companies House Number: 09989646 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Bell-Tsii Limited Status: Active Notified: 06/04/2016 Companies House Number: 09989718 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Bell-Tsiii Limited Status: Active Notified: 12/06/2017 Companies House Number: 10812958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control as firm
  • gb-flag Bell-Tsiv Limited Status: Active Notified: 24/06/2020 Companies House Number: 12694526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors