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BELL PROCUREMENT MANAGEMENT LIMITED

Company number 09989553

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with updates
24 Jun 2024 PSC02 Notification of Nomia Limited as a person with significant control on 31 March 2024
17 Jun 2024 PSC07 Cessation of Bell Microsystems Limited as a person with significant control on 31 March 2024
17 Jun 2024 CH01 Director's details changed for Mr Nicholas William Petheram on 1 March 2024
17 Jun 2024 CH01 Director's details changed for Mrs Manpreet Kaur Gill on 28 February 2023
25 Mar 2024 CH01 Director's details changed for Mr Nicholas William Petheram on 25 March 2024
25 Mar 2024 CH01 Director's details changed for Mrs Manpreet Kaur Gill on 25 March 2024
25 Mar 2024 AD01 Registered office address changed from New Hampshire Court St Pauls Road Southsea Hampshire PO5 4AQ England to 125 Wood Street London EC2V 7AW on 25 March 2024
15 Jan 2024 CH01 Director's details changed for Mr Nicholas William Petheram on 15 January 2024
15 Jan 2024 CH01 Director's details changed for Mrs Manpreet Kaur Gill on 15 January 2024
15 Jan 2024 AD01 Registered office address changed from Bay House Compass Road Cosham Portsmouth Hampshire PO6 4RS England to New Hampshire Court St Pauls Road Southsea Hampshire PO5 4AQ on 15 January 2024
11 Jan 2024 CH01 Director's details changed for Mr Nicholas William Petheram on 11 January 2024
11 Jan 2024 PSC05 Change of details for Bell Microsystems Limited as a person with significant control on 11 January 2024
11 Jan 2024 CH01 Director's details changed for Mrs Manpreet Kaur Gill on 11 January 2024
11 Jan 2024 AD01 Registered office address changed from New Hampshire Court St. Pauls Road Southsea Hampshire PO5 4AQ United Kingdom to Bay House Compass Road Cosham Portsmouth Hampshire PO6 4RS on 11 January 2024
15 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
06 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
14 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
23 Nov 2021 CERTNM Company name changed bell-ts LIMITED\certificate issued on 23/11/21
  • RES15 ‐ Change company name resolution on 2021-11-01
23 Nov 2021 CONNOT Change of name notice
24 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates