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The One Bell Watford 2015 Limited

09922382

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW
Incorporated 18/12/2015

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Laurence Jeremy Beck

director · Since 18/12/2015

COMMERCIAL PROPERTY CONSULTANT

BRITISH · ENGLAND · Age 57

Also on 50 other boards

Mr Daniel Charles Berko

director · Since 18/12/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 33 other boards

Laurence Jeremy Beck

director · Since 18/12/2015

British · England · Age 57

Daniel Charles Berko

director · Since 18/12/2015

British · United Kingdom · Age 44

Persons with Significant Control

Mr Laurence Jeremy Beck

75–100% shares
75–100% votes
Appoint directors

British · England · Age 57

Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

ROSIE FINANCE LIMITED

Created 22/12/2022Registered 03/01/2023
Charge
outstanding

ROSIE FINANCE LIMITED

Created 22/12/2022Registered 03/01/2023
Charge
outstanding

ATOM BANK PLC

Created 22/12/2022Registered 23/12/2022
Charge
outstanding

ATOM BANK PLC

Created 22/12/2022Registered 23/12/2022

Change History

officer appointedBECK, Laurence Jeremy
2026-09-13
officer appointedBERKO, Daniel Charles
2026-09-13
statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Quadrant House, Floor 6
2026-09-13

QUADRANT HOUSE, FLOOR 6

post townLondon
2026-09-13

LONDON

Filing History28 filings

Director details changed

change person director company with change date

24/04/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/02/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

20/12/20243 pages · PDF
Director details changed

change person director company with change date

18/11/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/02/20239 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/01/202338 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

03/01/202332 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202214 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202219 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20223 pages · PDF
Director details changed

change person director company with change date

13/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/12/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20165 pages · PDF
Accounts date changed

change account reference date company current extended

15/03/20161 page · PDF
Incorporated

incorporation company

18/12/201528 pages · PDF