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BELLVUE LIMITED

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

This company is commonly known as Bellvue Limited. The company was founded 22 years ago and was given the registration number 04360153. The firm's registered office is in EDGWARE. You can find them at Handel House, 95 High Street, Edgware, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BELLVUE LIMITED
Company Number:04360153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2002
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Hillersdon Avenue, Edgware, England, HA8 7SG

Secretary10 September 2021Active
Handel House, 95 High Street, Edgware, HA8 7DB

Director20 January 2016Active
Handel House, 95 High Street, Edgware, HA8 7DB

Secretary24 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 January 2002Active
Handel House, 95 High Street, Edgware, HA8 7DB

Director24 January 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 January 2002Active

People with Significant Control

Mr Daniel Jacob Gilbert
Notified on:28 June 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
Nature of control:
  • Significant influence or control
Mrs Hayley Gershon
Notified on:28 June 2016
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
Nature of control:
  • Significant influence or control
Mrs Joanna Gilbert
Notified on:28 June 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
Nature of control:
  • Significant influence or control
Mr Anthony Howard Gershon
Notified on:28 June 2016
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
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 (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
2023-10-19Confirmation statement

Confirmation statement with updates.

Download
2023-06-08Accounts

Accounts with accounts type unaudited abridged.

Download
2022-10-20Confirmation statement

Confirmation statement with updates.

Download
2022-10-20Persons with significant control

Change to a person with significant control.

Download
2022-08-19Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Officers

Termination director company with name termination date.

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2021-10-05Officers

Termination secretary company with name termination date.

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2021-10-05Persons with significant control

Change to a person with significant control.

Download
2021-10-05Persons with significant control

Cessation of a person with significant control.

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2021-10-05Officers

Appoint person secretary company with name date.

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2021-10-05Persons with significant control

Cessation of a person with significant control.

Download
2021-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-07Confirmation statement

Confirmation statement with updates.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2020-08-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-19Confirmation statement

Confirmation statement with updates.

Download
2019-08-19Persons with significant control

Cessation of a person with significant control.

Download
2019-05-31Accounts

Accounts with accounts type unaudited abridged.

Download
2019-02-07Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-05-27Accounts

Accounts with accounts type total exemption small.

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