BELVISTA LIMITED
Overview
| Company Name | BELVISTA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02813610 |
| 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 BELVISTA LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BELVISTA LIMITED located?
| Registered Office Address | Pound House 62a Highgate High Street N6 5HX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELVISTA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BELVISTA LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | Yes |
What are the latest filings for BELVISTA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 28, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Katharine Anne Barros as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Termination of appointment of Nicholas Peter Henderson as a secretary on Dec 03, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Katharine Anne Barros as a secretary on Jun 05, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA England to Pound House 62a Highgate High Street London N6 5HX on Apr 16, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Apr 28, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Apr 28, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Caroline Anne Gray on May 06, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Caroline Anne Gray as a person with significant control on May 06, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on May 06, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Apr 28, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Apr 28, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||
Confirmation statement made on Apr 28, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
Who are the officers of BELVISTA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARROS, Katharine Anne | Secretary | 62a Highgate High Street N6 5HX London Pound House England | 323859460001 | |||||||
| BARROS, Katharine Anne | Director | 62a Highgate High Street N6 5HX London Pound House England | United Kingdom | British | 220059460001 | |||||
| GRAY, Caroline Anne | Director | Lebanon Gardens Wandsworth SW18 1RH London 70 England | England | British | 13594210002 | |||||
| HENDERSON, Nicholas Peter | Secretary | 3 Lower Common South Putney SW15 1BP London | British | 88201690001 | ||||||
| THORNBACK, Richard Henry | Secretary | 8 Latimer Gate SO14 3ER Southampton | British | 1814980001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| DEAN, James Fitzroy | Director | East Mere House Bracebridge Heath LH4 2JB Lincoln Lincolnshire | England | British | 83206610001 | |||||
| JACKSON, Alison | Director | Heywood Mill House Boldre SO41 5PG Lymington Hampshire | England | British | 34051050001 | |||||
| JACKSON, David Lloyd | Director | Heywood Mill House Boldre SO41 5PG Lymington Hampshire | England | British | 43707350001 | |||||
| SCOTT, Peter John | Director | 9 Pelham Crescent South Kensington SW7 2NP London Middlesex | United Kingdom | British | 97249440003 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BELVISTA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Caroline Anne Gray | Apr 06, 2016 | Lebanon Gardens Wandsworth SW18 1RH London 70 England | No |
Nationality: British Country of Residence: England | |||
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