BELLA VISTA FIVE LIMITED
Overview
| Company Name | BELLA VISTA FIVE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02171271 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELLA VISTA FIVE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BELLA VISTA FIVE LIMITED located?
| Registered Office Address | 2 Leman Street E1W 9US London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELLA VISTA FIVE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Sep 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BELLA VISTA FIVE LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for BELLA VISTA FIVE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Terence Leonard Hime as a person with significant control on Mar 04, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr Terence Leonard Hime on Mar 04, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Terence Leonard Hime on Feb 28, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on Apr 03, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 08, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 08, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mr Terence Leonard Hime as a person with significant control on Nov 08, 2022 | 2 pages | PSC04 | ||
Registered office address changed from Finsgate 5-7 Cranwood St London EC1V 9EE to Finsgate 5-7 Cranwood Street London EC1V 9EE on Jan 04, 2023 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Change of details for Mr Terence Leonard Hime as a person with significant control on Jul 09, 2021 | 2 pages | PSC04 | ||
Termination of appointment of International Registrars Limited as a secretary on Jul 09, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Feb 08, 2018 with updates | 5 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Who are the officers of BELLA VISTA FIVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIME, Terence Leonard | Director | 3184 Knysna P O Box 6570 South Africa | South Africa | South African | Retired Md / Engineer | 204385350002 | ||||
| MINISINI, Madiana | Secretary | Pausilippe Ch Des Trois-Portes Ii Neu Chatel Ch 2006 Switzerland | British | 32476470001 | ||||||
| INTERNATIONAL REGISTRARS LIMITED | Secretary | Finsgate 5-7 Cranwood Street EC1V 9EE London | 75643100001 | |||||||
| COHEN, Geoffrey Jonathan | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate England | England | British | Solicitor | 139155650001 | ||||
| COOK, Dennis Raymond | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | England | British | Director | 104137020001 | ||||
| EMERY, Maurice Paul Alan | Director | Pauilippe Chemin Des Trois Portes 11 Neuchatel 2006 FOREIGN Switzerland | Swiss | Accountant | 45167390001 | |||||
| IMRIE, Walton Norman Brian | Director | Pausilippe Chemin Des Trois Portes Neuchatel 2006 Switzerland | British | Financial Advisor | 35010280003 | |||||
| LYTHGOE, Michael Roger | Director | Calle Barbara 13 Sotogrande Cadiz Spain | British | Director | 35068170001 | |||||
| MINISINI, Madiana | Director | Pausilippe Ch Des Trois-Portes Ii Neu Chatel Ch 2006 Switzerland | British | Secretary | 32476470001 | |||||
| VALARINO, Ann Winifred | Director | The Old Gamesroom Caleta Palace Hotel Gibraltar | British | Director | 35068180001 | |||||
| WRIGHT, Kenneth William | Director | Tan Y Coed Esgardawe SA19 7SN Llandeilo Dyfed | British | Solicitor | 36602550004 |
Who are the persons with significant control of BELLA VISTA FIVE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Leonard Hime | Apr 06, 2016 | 6570 Knysna P O Box 3184 South Africa | No |
Nationality: South African Country of Residence: South Africa | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0