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BELLE RIVES PROPERTIES LTD

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BELLE RIVES PROPERTIES LTD

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Key Data

Status

Active

Company No.

05846145

Incorporation date

14/06/2006

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

67 Westow Street, Upper Norwood, London SE19 3RWCopy
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Latest events (Record since 14/06/2006)
dot icon03/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon08/06/2025
Confirmation statement made on 2025-06-08 with no updates
View PDF (3 pages)
dot icon12/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon10/06/2024
Confirmation statement made on 2024-06-08 with updates
View PDF (4 pages)
dot icon14/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon08/06/2023
Confirmation statement made on 2023-06-08 with no updates
View PDF (3 pages)
dot icon05/06/2023
Notification of Alexander Daniel Springer as a person with significant control on 2020-06-08
View PDF (2 pages)
dot icon08/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon13/02/2023
Second filing of Confirmation Statement dated 2022-06-08
View PDF (4 pages)
dot icon08/02/2023
Second filing of Confirmation Statement dated 2022-06-08
View PDF (3 pages)
dot icon30/01/2023
Second filing of Confirmation Statement dated 2020-06-08
View PDF (3 pages)
dot icon24/01/2023
Resolutions
View PDF (1 pages)
dot icon22/06/2022
08/06/22 Statement of Capital gbp 100
View PDF (4 pages)
dot icon12/03/2022
Statement of company's objects
View PDF (2 pages)
dot icon12/03/2022
Memorandum and Articles of Association
View PDF (35 pages)
dot icon12/03/2022
Resolutions
View PDF (1 pages)
dot icon11/03/2022
Change of share class name or designation
View PDF (2 pages)
dot icon29/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon18/06/2021
Confirmation statement made on 2021-06-08 with updates
View PDF (4 pages)
dot icon21/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon08/06/2020
Confirmation statement made on 2020-06-08 with updates
View PDF (4 pages)
dot icon04/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon01/07/2019
Confirmation statement made on 2019-06-14 with no updates
View PDF (3 pages)
dot icon28/01/2019
Amended total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon15/11/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (2 pages)
dot icon22/06/2018
Confirmation statement made on 2018-06-14 with no updates
View PDF (3 pages)
dot icon10/10/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (2 pages)
dot icon16/06/2017
Confirmation statement made on 2017-06-14 with updates
View PDF (5 pages)
dot icon15/06/2017
Statement of capital following an allotment of shares on 2017-04-01
View PDF (3 pages)
dot icon16/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (2 pages)
dot icon25/07/2016
Annual return made up to 2016-06-14 with full list of shareholders
View PDF (6 pages)
dot icon17/09/2015
Accounts for a dormant company made up to 2015-03-31
View PDF (2 pages)
dot icon23/06/2015
Annual return made up to 2015-06-14 with full list of shareholders
View PDF (3 pages)
dot icon03/03/2015
Termination of appointment of Mette Willemoes Cooper as a secretary on 2015-02-27
View PDF (1 pages)
dot icon04/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (3 pages)
dot icon20/06/2014
Annual return made up to 2014-06-14 with full list of shareholders
View PDF (4 pages)
dot icon13/11/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (3 pages)
dot icon17/06/2013
Annual return made up to 2013-06-14 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2012
Accounts for a dormant company made up to 2012-03-31
View PDF (3 pages)
dot icon04/07/2012
Annual return made up to 2012-06-14 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (2 pages)
dot icon20/06/2011
Annual return made up to 2011-06-14 with full list of shareholders
View PDF (4 pages)
dot icon18/08/2010
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon19/07/2010
Annual return made up to 2010-06-14 with full list of shareholders
View PDF (4 pages)
dot icon13/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (2 pages)
dot icon29/07/2009
Return made up to 14/06/09; full list of members
View PDF (3 pages)
dot icon05/02/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (1 pages)
dot icon15/07/2008
Return made up to 14/06/08; full list of members
View PDF (3 pages)
dot icon27/11/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (1 pages)
dot icon31/07/2007
Accounting reference date shortened from 30/06/07 to 31/03/07
View PDF (1 pages)
dot icon31/07/2007
Return made up to 14/06/07; full list of members
View PDF (2 pages)
dot icon25/07/2007
Registered office changed on 25/07/07 from: regent house 316 beulah hill london SE19 3HF
View PDF (1 pages)
dot icon20/07/2007
Certificate of change of name
View PDF (2 pages)
dot icon18/07/2007
New director appointed
View PDF (1 pages)
dot icon18/07/2007
New secretary appointed
View PDF (1 pages)
dot icon02/07/2007
Secretary resigned
View PDF (1 pages)
dot icon02/07/2007
Director resigned
View PDF (1 pages)
dot icon02/07/2007
Resolutions
View PDF (10 pages)
dot icon14/06/2006
Incorporation
View PDF (10 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

2
2023
change arrow icon+88.35 % *

* during past year

Cash in Bank

£41,402.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.18K
-
0.00
-
-
2022
0
1.75M
-
0.00
21.98K
-
2023
2
1.83M
-
0.00
41.40K
-
2023
2
1.83M
-
0.00
41.40K
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

1.83M £Ascended4.47 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.40K £Ascended88.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
14/06/2006 - 20/06/2007
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
14/06/2006 - 20/06/2007
5153
Springer, Nigel Frank
Director
21/06/2007 - Present
46
Cooper, Mette Willemoes
Secretary
21/06/2007 - 27/02/2015
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BELLE RIVES PROPERTIES LTD

BELLE RIVES PROPERTIES LTD is an(a) Active company incorporated on 14/06/2006 with the registered office located at 67 Westow Street, Upper Norwood, London SE19 3RW. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLE RIVES PROPERTIES LTD?

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BELLE RIVES PROPERTIES LTD is currently Active. It was registered on 14/06/2006 .

Where is BELLE RIVES PROPERTIES LTD located?

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BELLE RIVES PROPERTIES LTD is registered at 67 Westow Street, Upper Norwood, London SE19 3RW.

What does BELLE RIVES PROPERTIES LTD do?

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BELLE RIVES PROPERTIES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BELLE RIVES PROPERTIES LTD have?

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BELLE RIVES PROPERTIES LTD had 2 employees in 2023.

What is the latest filing for BELLE RIVES PROPERTIES LTD?

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The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-03-31.