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BELL CHANCE LIMITED

Company summary

Company number: 03311419
Status: DISSOLVED
Incorporated / age: 3 February 199715 years
Registered office: The School House, 50 Brook Green, London, W6 7RR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 02:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The School House, 50 Brook Green, London, W6 7RR
Nature of business
Dormant company
Previous company names
VIRGIN MEDIA GROUP LIMITED
FINELAND LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAKE, Caroline Ann ACTIVE	Secretary	29 Jun 2007				The School House, 50 Brook Green, London, W6 7RR
GERRARD, Barry Alexander Ralph ACTIVE	Director	29 Jun 2007		United Kingdom	December 1957	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
PATEL, Tilesh Chimanbhai ACTIVE	Director	16 May 2011		England	May 1964	The School House, 50 Brook Green, London, W6 7RR, United Kingdom
BAYLISS, Joshua RESIGNED	Secretary	31 Aug 2006	01 Mar 2007			15 Hopefield Avenue, London, NW6 6LJ
GERRARD, Barry Alexander Ralph RESIGNED	Secretary	01 Mar 2007	29 Jun 2007			17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF
GRAM, Peter Gerardus RESIGNED	Secretary	10 Mar 2000	31 Aug 2006			9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
LEGGE, Diana Patricia RESIGNED	Secretary	03 Feb 1997	10 Mar 2000			24a Enderby Street, London, SE10 9PF
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	03 Feb 1997	03 Feb 1997			120 East Road, London, N1 6AA
CAMPBELL, David Lachlan RESIGNED	Director	03 Apr 1997	11 Sep 1997	England	September 1959	Snapelands, Lodsworth, Petworth, West Sussex, GU28 9DR
COHEN, Jonathan Mark RESIGNED	Director	23 Nov 2009	28 Apr 2011	England	June 1973	The School House, 50 Brook Green, London, W6 7RR
DEVEREUX, Robert Harold Ferrers RESIGNED	Director	03 Feb 1997	01 Aug 1997	England	April 1955	5 Ladbroke Terrace, London, W11 3PG
HALL, Susannah Mary Louise RESIGNED	Director	05 Sep 2006	29 Jun 2007		June 1965	76 Sutton Court, Chiswick, London, W4 3JF
IBBETT, Kenneth Richard Andre RESIGNED	Director	11 Sep 1997	12 May 2006	United Kingdom	October 1955	31 Aldridge Road Villas, London, W11 1BN
MCCALL, Patrick Charles Kingdon RESIGNED	Director	12 May 2006	05 Sep 2006	United Kingdom	November 1964	Bartons, Stoughton, Chichester, West Sussex, PO18 9JQ
MCCALLUM, Gordon Douglas RESIGNED	Director	22 Sep 2006	10 Nov 2009	United Kingdom	April 1960	The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom
MCCALLUM, Gordon Douglas RESIGNED	Director	12 May 2006	05 Sep 2006	United Kingdom	April 1960	15 First Street, London, SW3 2LB
PHILLIPS, Jane Elizabeth Margaret RESIGNED	Director	05 Sep 2006	10 Nov 2009	England	January 1974	10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
WHITEHORN, William Elliott RESIGNED	Director	12 May 2006	05 Sep 2006	United Kingdom	February 1960	31 Dents Road, London, SW11 6JA
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	03 Feb 1997	03 Feb 1997			120 East Road, London, N1 6AA

DRAKE, Caroline Ann ACTIVE
Role: Secretary
Appointed on: 29 Jun 2007
Address: The School House, 50 Brook Green, London, W6 7RR

BAYLISS, Joshua RESIGNED
Role: Secretary
Appointed on: 31 Aug 2006
Resigned on: 01 Mar 2007
Address: 15 Hopefield Avenue, London, NW6 6LJ

GERRARD, Barry Alexander Ralph RESIGNED
Role: Secretary
Appointed on: 01 Mar 2007
Resigned on: 29 Jun 2007
Address: 17 Mowbray Close, Bromham, Bedfordshire, MK43 8LF

GRAM, Peter Gerardus RESIGNED
Role: Secretary
Appointed on: 10 Mar 2000
Resigned on: 31 Aug 2006
Address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Feb 1997
Resigned on: 03 Feb 1997
Address: 120 East Road, London, N1 6AA

CAMPBELL, David Lachlan RESIGNED
Role: Director
Appointed on: 03 Apr 1997
Resigned on: 11 Sep 1997
Country of Residence: England
Date of birth: September 1959
Address: Snapelands, Lodsworth, Petworth, West Sussex, GU28 9DR

COHEN, Jonathan Mark RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 28 Apr 2011
Country of Residence: England
Date of birth: June 1973
Address: The School House, 50 Brook Green, London, W6 7RR

DEVEREUX, Robert Harold Ferrers RESIGNED
Role: Director
Appointed on: 03 Feb 1997
Resigned on: 01 Aug 1997
Country of Residence: England
Date of birth: April 1955
Address: 5 Ladbroke Terrace, London, W11 3PG

HALL, Susannah Mary Louise RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 29 Jun 2007
Date of birth: June 1965
Address: 76 Sutton Court, Chiswick, London, W4 3JF

MCCALL, Patrick Charles Kingdon RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 05 Sep 2006
Country of Residence: United Kingdom
Date of birth: November 1964
Address: Bartons, Stoughton, Chichester, West Sussex, PO18 9JQ

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 22 Sep 2006
Resigned on: 10 Nov 2009
Country of Residence: United Kingdom
Date of birth: April 1960
Address: The School House, 50 Brook Green, Hammersmith, London, W6 7RR, United Kingdom

MCCALLUM, Gordon Douglas RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 05 Sep 2006
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 15 First Street, London, SW3 2LB

PHILLIPS, Jane Elizabeth Margaret RESIGNED
Role: Director
Appointed on: 05 Sep 2006
Resigned on: 10 Nov 2009
Country of Residence: England
Date of birth: January 1974
Address: 10 Hornminster Glen, Hornchurch, Essex, RM11 3XL

WHITEHORN, William Elliott RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 05 Sep 2006
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 31 Dents Road, London, SW11 6JA

HALLMARK REGISTRARS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Feb 1997
Resigned on: 03 Feb 1997
Address: 120 East Road, London, N1 6AA