BELL LEISURE HOLDINGS (UK) LIMITED

Company summary

1 outstanding charge

Company number: 06049310
Status: DISSOLVED
Incorporated / age: 11 January 200711 years
Registered office: 19 Charles Street, London, W1J 5DT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 28 October 2026 at 08:05 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
19 Charles Street, London, W1J 5DT
Nature of business
Activities of head offices

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEES, Matthew Jason ACTIVE	Director	01 Jul 2013		United Kingdom	January 1972	218, Kingston Road, Epsom, Surrey, KT19 0SQ, England
TYSON, Roger Thomas Virley RESIGNED	Secretary	13 Jul 2007	07 Jul 2008			2 Gadd Close, Wokingham, Berkshire, RG40 5PQ
BARCLAYTRUST JERSEY LIMITED RESIGNED	Secretary	24 Jan 2007	13 Jul 2007			PO BOX 82, 39-41 Broad Street, St Helier, JE4 8PU, Jersey
OLSWANG COSEC LIMITED RESIGNED	Secretary	11 Jan 2007	24 Jan 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX
CLAVIN, Yvonne Anne RESIGNED	Director	24 Jan 2007	08 Feb 2007		January 1971	53 Woodville Apartments, St Saviours Road, St Helier, JE2 4RP, Jersey
COUPE, David John RESIGNED	Director	08 Feb 2007	01 Jul 2013	United Kingdom	May 1943	1 Chelsea House, 13 Edith Grove, London, SW10 0JZ
DWYER, James Henry RESIGNED	Director	24 Jan 2007	08 Feb 2007		December 1977	Flat 3, 29 Commercial Street, St. Helier, Channel Islands, JE2 3RU
EMBERY, Paul James RESIGNED	Director	24 Jan 2007	08 Feb 2007	Jersey	June 1960	4 Castle View, Westmount Road, St. Helier, Jersey, JE2 3LP
GULLY, Steve Thomas RESIGNED	Director	24 Jan 2007	08 Feb 2007	Jersey	March 1977	2 La Tourelle, La Route De Rolel Trinity, Jersey, JE3 5BJ
MAKUCH, Jeanne Ann Sylvia RESIGNED	Director	24 Jan 2007	08 Feb 2007		October 1953	La Porcherie Les Champs, Mont Cochon, St Helier, JE2 3JA, Jersey
MARQUIS, Jonathan Lee RESIGNED	Director	24 Jan 2007	08 Feb 2007		November 1975	10 Alton Gardens Rouge Bouillon, St. Helier, JE2 3ZD, Jersey
PARKER, Charles Michael RESIGNED	Director	08 Feb 2007	20 Feb 2007	United Kingdom	June 1964	Coombe House, Chieveley, Newbury, Berkshire, RG20 8UX
QUANT, Bernard George RESIGNED	Director	24 Jan 2007	08 Feb 2007		June 1964	La Maison Entre Deux, Uplands La Profonde Rue, St Ouen, JE3 2EE, Jersey
SIHRA, Harcharanjit Singh RESIGNED	Director	08 Feb 2007	10 Mar 2009	United Kingdom	July 1964	53 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TB
OLSWANG DIRECTORS 1 LIMITED RESIGNED	Nominee Director	11 Jan 2007	24 Jan 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX
OLSWANG DIRECTORS 2 LIMITED RESIGNED	Nominee Director	11 Jan 2007	24 Jan 2007			Seventh Floor, 90 High Holborn, London, WC1V 6XX

BEES, Matthew Jason ACTIVE
Role: Director
Appointed on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 218, Kingston Road, Epsom, Surrey, KT19 0SQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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