BELLA VISTA HOLDINGS LIMITED

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BELLA VISTA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09925316

Incorporation date

22/12/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

71 Queen Victoria Street, London EC4V 4BECopy
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Latest events (Record since 22/12/2015)
dot icon23/12/2025
Confirmation statement made on 2025-12-21 with updates
dot icon22/12/2025
Total exemption full accounts made up to 2025-04-05
dot icon22/12/2025
Cessation of Helen Foster Green as a person with significant control on 2025-12-20
dot icon22/12/2025
Cessation of Kelvin Mark Hudson as a person with significant control on 2025-12-20
dot icon22/12/2025
Notification of Edward Weir as a person with significant control on 2025-12-20
dot icon22/12/2025
Notification of Annie Elizabeth Weir as a person with significant control on 2025-12-20
dot icon22/12/2025
Notification of Jane Mary Sharp as a person with significant control on 2025-12-20
dot icon22/12/2025
Notification of Rose Bridget Tyser as a person with significant control on 2025-12-20
dot icon13/06/2025
Appointment of Rysaffe Secretaries as a secretary on 2025-06-13
dot icon15/05/2025
Termination of appointment of Nicholas John Batiste as a director on 2025-05-07
dot icon15/05/2025
Termination of appointment of Lisa Jayne Vizia as a director on 2025-05-07
dot icon15/05/2025
Termination of appointment of Philip James Radford as a director on 2025-05-07
dot icon15/05/2025
Termination of appointment of Rysaffe International Services Limited as a secretary on 2025-05-07
dot icon15/05/2025
Appointment of Mrs Rose Bridget Kidd as a director on 2025-05-07
dot icon15/05/2025
Appointment of Mr Edward Kenneth Weir as a director on 2025-05-07
dot icon28/04/2025
Cessation of Charles John Burley as a person with significant control on 2023-11-29
dot icon10/01/2025
Confirmation statement made on 2024-12-21 with no updates
dot icon19/12/2024
Total exemption full accounts made up to 2024-04-05
dot icon04/01/2024
Confirmation statement made on 2023-12-21 with no updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-04-05
dot icon04/01/2023
Total exemption full accounts made up to 2022-04-05
dot icon04/01/2023
Confirmation statement made on 2022-12-21 with no updates
dot icon15/02/2022
Confirmation statement made on 2021-12-21 with no updates
dot icon15/12/2021
Total exemption full accounts made up to 2021-04-05
dot icon25/03/2021
Total exemption full accounts made up to 2020-04-05
dot icon04/03/2021
Confirmation statement made on 2020-12-21 with no updates
dot icon17/06/2020
Change of details for Mr Kelvin Mark Hudson as a person with significant control on 2019-04-24
dot icon07/01/2020
Confirmation statement made on 2019-12-21 with no updates
dot icon18/12/2019
Total exemption full accounts made up to 2019-04-05
dot icon05/01/2019
Total exemption full accounts made up to 2018-04-05
dot icon04/01/2019
Confirmation statement made on 2018-12-21 with no updates
dot icon18/10/2018
Appointment of Philip James Radford as a director on 2018-10-18
dot icon18/10/2018
Termination of appointment of Helen Foster Green as a director on 2018-10-18
dot icon18/10/2018
Termination of appointment of Kelvin Mark Hudson as a director on 2018-10-18
dot icon18/10/2018
Appointment of Nicholas John Batiste as a director on 2018-10-18
dot icon10/01/2018
Confirmation statement made on 2017-12-21 with no updates
dot icon28/09/2017
Total exemption full accounts made up to 2017-04-05
dot icon15/06/2017
Previous accounting period extended from 2016-12-31 to 2017-04-05
dot icon16/01/2017
Confirmation statement made on 2016-12-21 with updates
dot icon16/05/2016
Appointment of Mrs Helen Foster Green as a director on 2016-05-13
dot icon29/02/2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 2016-02-29
dot icon22/12/2015
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
21/12/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.16M
-
0.00
-
-
2022
0
1.18M
-
0.00
-
-
2022
0
1.18M
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.18M £Ascended2.31 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RYSAFFE INTERNATIONAL SERVICES LIMITED
Corporate Secretary
22/12/2015 - 07/05/2025
13
Hudson, Kelvin Mark
Director
22/12/2015 - 18/10/2018
12
Mrs Helen Foster Green
Director
13/05/2016 - 18/10/2018
13
Batiste, Nicholas John
Director
18/10/2018 - 07/05/2025
10
Mr Edward Kenneth Weir
Director
07/05/2025 - Present
2

Persons with Significant Control

10
psc login icon

Persons with Significant Control

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Description

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About BELLA VISTA HOLDINGS LIMITED

BELLA VISTA HOLDINGS LIMITED is an(a) Active company incorporated on 22/12/2015 with the registered office located at 71 Queen Victoria Street, London EC4V 4BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLA VISTA HOLDINGS LIMITED?

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BELLA VISTA HOLDINGS LIMITED is currently Active. It was registered on 22/12/2015 .

Where is BELLA VISTA HOLDINGS LIMITED located?

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BELLA VISTA HOLDINGS LIMITED is registered at 71 Queen Victoria Street, London EC4V 4BE.

What does BELLA VISTA HOLDINGS LIMITED do?

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BELLA VISTA HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BELLA VISTA HOLDINGS LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-21 with updates.