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BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2012-02-01
Legal form
private limited guarant nsc
Activity
98000
Registered office
95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD is a private limited guarant nsc registered in GB, incorporated 2012-02-01 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Dr Tracy Waize Taibeneficial owner→BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
  2. 1Ms Claire Anne Tidmasbeneficial owner→BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
  3. 1Ms Helen Kathryn Watkinsbeneficial owner→BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
  4. 1Mrs Teresa Maizebeneficial owner→BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
  5. 1Mr Richard Alexander Walbournbeneficial owner 50%→BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
  6. 1Mr Mark Ramsdenbeneficial owner→BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
  7. 1Ms Catherine Jane Ramsdenbeneficial owner→BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
  8. 1Mr Simon Edward Langbeneficial owner→BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
  9. 1Ms Rosie Tsuibeneficial owner→BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
  10. 1Dr Tracy Waize Taibeneficial owner→BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
  11. 1Ms Helen Kathryn Watkinsbeneficial owner→BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
  12. 1Ms Helen Scott Colmanbeneficial owner→BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
  13. 1Mr Richard Alexander Walbournbeneficial owner→BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
  14. 1Ms Claire Anne Tidmasbeneficial owner→BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
  15. 1Mr Simon Edward Langbeneficial owner→BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
  16. 1Mrs Teresa Maizebeneficial owner→BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
  17. 1Ms Catherine Jane Ramsdenbeneficial owner→BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
  18. 1Mr Mark Ramsdenbeneficial owner→BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD
  19. 1Ms Rosie Tsuibeneficial owner→BELL HILL CLOSE (BILLERICAY) MANAGEMENT COMPANY LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
07931394
Status
active
Type
private limited guarant nsc
Incorporated
2012-02-01
Registered office
95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
SIC
98000
Officers · 3 active
  • B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    corporate secretary · appt 2026-03-05
  • GOODENOUGH, Andrew Simon
    director · British · appt 2025-07-16
  • HINES, Nicola Jane
    director · British · appt 2025-07-21
  • PITSEC LTD(resigned)
    corporate secretary · appt 2012-02-01
  • PREMIER ESTATES LIMITED(resigned)
    corporate secretary · appt 2017-05-08
  • BANFIELD, Geoffrey Piers(resigned)
    director · British · appt 2012-02-01
  • BLADES, Peter James(resigned)
    director · British · appt 2016-06-27
  • COLMAN, Helen Scott(resigned)
    director · British · appt 2016-06-27
  • HUNTER-BEAL, Alison(resigned)
    director · British · appt 2020-08-10
  • LANG, Simon Edward(resigned)
    director · British · appt 2017-05-08
  • MCCANN, Paul Joseph(resigned)
    director · British · appt 2012-02-01
  • RAMSDEN, Catherine Jane(resigned)
    director · British · appt 2017-05-08
Beneficial owners · PSC · 0 current
  • ●
    Mr Simon Edward Lang
    individual PSC · England · ceased 2018-03-12
    right to appoint and remove directors
  • ●
    Mr Mark Ramsden
    individual PSC · England · ceased 2018-03-12
    right to appoint and remove directors
  • ●
    Ms Catherine Jane Ramsden
    individual PSC · England · ceased 2018-03-12
    right to appoint and remove directors
  • ●
    Mrs Teresa Maize
    individual PSC · England · ceased 2018-03-12
    right to appoint and remove directors
  • ●
    Ms Rosie Tsui
    individual PSC · England · ceased 2018-03-12
    right to appoint and remove directors
  • ●
    Dr Tracy Waize Tai
    individual PSC · England · ceased 2018-03-12
    right to appoint and remove directors
  • ●
    Ms Claire Anne Tidmas
    individual PSC · England · ceased 2018-03-12
    right to appoint and remove directors
  • ●
    Ms Helen Kathryn Watkins
    individual PSC · England · ceased 2018-03-12
    right to appoint and remove directors
  • ●
    Mr Richard Alexander Walbourn
    individual PSC · England · ceased 2017-05-08
    25–50% votes
  • ●
    Ms Helen Scott Colman
    individual PSC · England · ceased 2017-05-08
    25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.