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BELLE VUE HOUSE LIMITED

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

This company is commonly known as Belle Vue House Limited. The company was founded 23 years ago and was given the registration number 04214478. The firm's registered office is in TOLLESHUNT MAJOR. You can find them at Swiss House, Beckingham Street, Tolleshunt Major, Essex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BELLE VUE HOUSE LIMITED
Company Number:04214478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2001
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Prospect House, Rouen Road, Norwich, NR1 1RE

Director10 May 2001Active
Prospect House, Rouen Road, Norwich, NR1 1RE

Director10 May 2001Active
90 Bramble Road, Daws Heath, Hadleigh, SS7 2UR

Secretary10 May 2001Active

People with Significant Control

Mr Roger Alec Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:Prospect House, Rouen Road, Norwich, NR1 1RE
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Kamalrukh Gardiner
Notified on:06 April 2016
Status:Active
Date of birth:September 1954
Nationality:British
Address:Prospect House, Rouen Road, Norwich, NR1 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-24Gazette

Gazette dissolved liquidation.

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2023-03-24Insolvency

Liquidation voluntary members return of final meeting.

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2022-03-02Address

Change registered office address company with date old address new address.

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2022-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-07Insolvency

Liquidation voluntary appointment of liquidator.

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2021-02-16Accounts

Change account reference date company previous shortened.

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2021-01-20Address

Change registered office address company with date old address new address.

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2021-01-14Insolvency

Liquidation voluntary declaration of solvency.

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2021-01-14Insolvency

Liquidation voluntary appointment of liquidator.

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2021-01-14Resolution

Resolution.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-11-19Accounts

Change account reference date company previous shortened.

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2020-11-18Accounts

Accounts amended with accounts type total exemption full.

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2020-11-12Accounts

Accounts with accounts type total exemption full.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-05-12Confirmation statement

Confirmation statement with updates.

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2020-02-19Accounts

Accounts with accounts type total exemption full.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-02-06Accounts

Accounts with accounts type total exemption full.

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2018-05-22Confirmation statement

Confirmation statement with updates.

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2017-11-16Accounts

Accounts with accounts type total exemption full.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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