BELL LEISURE INVESTMENTS NO. 1 (UK) LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 06049319
Status: DISSOLVED
Incorporated / age: 11 January 20074 years
Registered office: C/O Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London, NW1 2EP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 November 2026 at 22:56 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
C/O Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London, NW1 2EP
Previous company names
NEWINCCO 648 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
14 August 2007
Administration ended
5 April 2011
Practitioners
- Andrew Lawrence Hosking
  Insolvency practitioner
- Martin Gilbert Ellis
  Insolvency practitioner
- Mark Richard Byers
  Insolvency practitioner

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUPE, David John ACTIVE	Director	08 Feb 2007		United Kingdom	May 1943	1 Chelsea House, 13 Edith Grove, London, SW10 0JZ
SIHRA, Harcharanjit Singh ACTIVE	Director	08 Feb 2007		United Kingdom	July 1964	53 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TB
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
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
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

COUPE, David John ACTIVE
Role: Director
Appointed on: 08 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 1 Chelsea House, 13 Edith Grove, London, SW10 0JZ

SIHRA, Harcharanjit Singh ACTIVE
Role: Director
Appointed on: 08 Feb 2007
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 53 Cavendish Meads, Sunninghill, Ascot, Berkshire, SL5 9TB

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.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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