BELLEVUE (BUDE) MANAGEMENT COMPANY LIMITED

BELLEVUE (BUDE) MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBELLEVUE (BUDE) MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12509464
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELLEVUE (BUDE) MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is BELLEVUE (BUDE) MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Queensway House
    11 Queensway
    BH25 5NR New Milton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELLEVUE (BUDE) MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BELLEVUE (BUDE) MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for BELLEVUE (BUDE) MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Appointment of Mr Paul Antony Moran as a director on Dec 03, 2024

    2 pagesAP01

    Termination of appointment of Grayham Burt Tucker as a director on Nov 27, 2024

    1 pagesTM01

    Confirmation statement made on Mar 09, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on Dec 07, 2023

    1 pagesTM02

    Appointment of Innovus Company Secretaries Limited as a secretary on Dec 07, 2023

    2 pagesAP04

    Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on Nov 09, 2023

    1 pagesCH04

    Director's details changed for Mr Grayham Burt Tucker on Nov 09, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Registered office address changed from Pembroke House Torquay Road Paignton Devon TQ3 2EZ England to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jun 14, 2023

    1 pagesAD01

    Termination of appointment of Martin Patrick Cunningham as a director on Jun 06, 2023

    1 pagesTM01

    Confirmation statement made on Mar 09, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Grayham Burt Tucker as a director on Jan 17, 2023

    2 pagesAP01

    Termination of appointment of Andrew Geoffrey Stirling Addison as a director on Jan 17, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Appointment of Mr Martin Patrick Cunningham as a director on Aug 12, 2022

    2 pagesAP01

    Termination of appointment of David Jay Green as a director on Jun 07, 2022

    1 pagesTM01

    Termination of appointment of Richard John Williams as a director on Mar 22, 2022

    1 pagesTM01

    Confirmation statement made on Mar 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 09, 2021 with updates

    3 pagesCS01

    Appointment of Mr Andrew Geoffrey Stirling Addison as a director on Jan 18, 2021

    2 pagesAP01

    Incorporation

    26 pagesNEWINC

    Who are the officers of BELLEVUE (BUDE) MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INNOVUS COMPANY SECRETARIES LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number05988785
    117377690627
    MILLER, Kieth Raymond
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House
    Devon
    United Kingdom
    Director
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House
    Devon
    United Kingdom
    United KingdomBritish267990170001
    MORAN, Paul Antony
    Riviera Park
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House
    England
    Director
    Riviera Park
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House
    England
    United KingdomBritish329984500001
    MURRAY, Scott John
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House
    Devon
    United Kingdom
    Director
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House
    Devon
    United Kingdom
    EnglandBritish207062720001
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Secretary
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Identification TypeUK Limited Company
    Registration Number03837047
    66135910020
    ADDISON, Andrew Geoffrey Stirling
    Torquay Road
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    England
    Director
    Torquay Road
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    England
    United KingdomBritish259134640001
    CUNNINGHAM, Martin Patrick
    Torquay Road
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    England
    Director
    Torquay Road
    TQ3 2EZ Paignton
    Pembroke House
    Devon
    England
    United KingdomBritish298520560001
    GREEN, David Jay
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House
    Devon
    United Kingdom
    Director
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House
    Devon
    United Kingdom
    United KingdomBritish248789610001
    TUCKER, Grayham Burt
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    Director
    11 Queensway
    BH25 5NR New Milton
    Queensway House
    Hampshire
    England
    EnglandBritish304347330001
    WILLIAMS, Richard John
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House
    Devon
    United Kingdom
    Director
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House
    Devon
    United Kingdom
    EnglandBritish220424370001

    Who are the persons with significant control of BELLEVUE (BUDE) MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Riviera Park
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House
    Devon
    United Kingdom
    Mar 10, 2020
    Riviera Park
    Nicholson Road
    TQ2 7TD Torquay
    Cavanna House
    Devon
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number04228436
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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