BELLA VISTA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bella Vista Holdings Limited. The company was founded 8 years ago and was given the registration number 09925316. The firm's registered office is in LONDON. You can find them at 71 Queen Victoria Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name	:	BELLA VISTA HOLDINGS LIMITED
Company Number	:	09925316
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 December 2015
End of financial year	:	05 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address	:	71 Queen Victoria Street, London, United Kingdom, EC4V 4BE
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
PO BOX 141, La Tonnelle House, Les Banques, St Sampson, Channel Islands, GY1 3HS	Corporate Secretary	22 December 2015	Active
PO BOX 141, La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS	Director	18 October 2018	Active
PO BOX 141, La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS	Director	18 October 2018	Active
PO BOX 141, La Tonnelle House, Les Banques, St Sampson, Channel Islands, GY1 3HS	Director	22 December 2015	Active
PO BOX 141, La Tonnelle House, Les Banques, St Sampson, Channel Islands, GY1 3HS	Director	13 May 2016	Active
PO BOX 141, La Tonnelle House, Les Banques, St Sampson, Channel Islands, GY1 3HS	Director	22 December 2015	Active

People with Significant Control

Charles John Burley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	Guernsey
Address	:	Cedar Hill, Mount Durand, St Peter Port, Guernsey, GY1 1DX
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mrs Helen Foster Green
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Country of residence	:	Channel Islands
Address	:	PO BOX 141, La Tonnelle House, St Sampson, Channel Islands, GY1 3HS
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr Kelvin Mark Hudson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1961
Nationality	:	British
Country of residence	:	Channel Islands
Address	:	PO BOX 141, La Tonnelle House, St Sampson, Channel Islands, GY1 3HS
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-04	Accounts	Accounts with accounts type total exemption full.	Download
2022-02-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-15	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-25	Accounts	Accounts with accounts type total exemption full.	Download
2021-03-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-17	Persons with significant control	Change to a person with significant control.	Download
2020-01-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-18	Accounts	Accounts with accounts type total exemption full.	Download
2019-01-05	Accounts	Accounts with accounts type total exemption full.	Download
2019-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2018-10-18	Officers	Appoint person director company with name date.	Download
2018-10-18	Officers	Termination director company with name termination date.	Download
2018-10-18	Officers	Termination director company with name termination date.	Download
2018-10-18	Officers	Appoint person director company with name date.	Download
2018-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2017-09-28	Accounts	Accounts with accounts type total exemption full.	Download
2017-06-15	Accounts	Change account reference date company previous extended.	Download
2017-01-16	Confirmation statement	Confirmation statement with updates.	Download
2016-05-16	Officers	Appoint person director company with name date.	Download
2016-02-29	Address	Change registered office address company with date old address new address.	Download
2015-12-22	Incorporation	Incorporation company.	Download