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BELLEVIEW LIMITED

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

This company is commonly known as Belleview Limited. The company was founded 33 years ago and was given the registration number 02600072. The firm's registered office is in LONDON. You can find them at Jamestown Wharf, 32 Jamestown Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BELLEVIEW LIMITED
Company Number:02600072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1991
End of financial year:27 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW

Secretary16 February 2023Active
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW

Director17 October 2006Active
Ssp Group Plc, Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW

Director23 January 2023Active
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW

Director17 October 2006Active
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW

Director25 October 2021Active
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW

Secretary12 March 2010Active
1, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY

Secretary15 June 2006Active
21 Leavesden Road, Stanmore, HA7 3RQ

Secretary19 April 1996Active
15 Highclere Road, Great Notley Garden Village, Braintree, CM7 8WX

Secretary14 April 1994Active
3 Longley Avenue, Alperton, Wembley, HA0 1NG

Secretary10 April 1991Active
3 Longley Avenue, Alperton, Wembley, HA0 1NG

Secretary-Active
231 Station Road, Knowle, Solihull, B93 0PU

Secretary07 April 2001Active
Bell Cottage, Saxbys, Cowden Edenbridge, TN8 7DU

Secretary10 April 1991Active
31a Brandville Gardens, Ilford, IG6 1JG

Secretary06 January 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 April 1991Active
3 Darnley Terrace, London, W11 4RL

Director24 January 1992Active
3 Darnley Terrace, London, W11 4RL

Director-Active
169, Euston Road, London, United Kingdom, NW1 2AE

Director27 June 2005Active
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW

Director15 August 2017Active
Brackenwood, Monks Walk, Ascot, SL5 9AZ

Director04 March 2003Active
21 Leavesden Road, Stanmore, HA7 3RQ

Director05 February 1996Active
15 Highclere Road, Great Notley Garden Village, Braintree, CM7 8WX

Director14 April 1994Active
1, The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY

Director07 April 2001Active
8 Midhurst Avenue, Muswell Hill, London, N10 3EN

Director07 April 2001Active
3 Longley Avenue, Alperton, Wembley, HA0 1NG

Director10 April 1991Active
Flowerways, 92 Winnington Road, Hampstead Heath, N2 02U

Director06 January 2000Active
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW

Director25 October 2021Active
Auburn House, 39 High Street, Olney, MK46 4EB

Director07 April 2001Active
14 Tuffnells Way, Harpenden, AL5 3HQ

Director04 March 2003Active
169, Euston Road, London, United Kingdom, NW1 2AE

Director17 October 2006Active
31a Brandville Gardens, Ilford, IG6 1JG

Director06 January 2000Active
169, Euston Road, London, United Kingdom, NW1 2AE

Director05 November 2012Active
19 Mardale Drive, Kingsbury, London, NW9 0RX

Director10 April 1991Active
Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW

Director01 November 2019Active
20 Lilleshall Drive, Elstow, MK42 9FG

Director08 July 2005Active

People with Significant Control

Belleview Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Jamestown Wharf, 32 Jamestown Road, London, United Kingdom, NW1 7HW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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