BELLEVIEW HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03849757

Incorporation date

23/09/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/1999)

13/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

10/11/2025

Termination of appointment of Rolf Geling as a director on 2025-11-07

View PDF (1 pages)

10/11/2025

Termination of appointment of Jonathan Owen Davies as a director on 2025-11-07

View PDF (1 pages)

07/11/2025

Director's details changed for Kari Daniels on 2023-01-23

View PDF (2 pages)

14/10/2025

Director's details changed for Mr Rolf Geling on 2025-10-11

View PDF (2 pages)

15/09/2025

Appointment of Mr Michael Scott Etherington as a director on 2025-08-29

View PDF (2 pages)

15/09/2025

Director's details changed for Mr Michael Scott Etherington on 2025-08-29

View PDF (2 pages)

25/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (5 pages)

05/06/2025

Termination of appointment of Miles Eric Collins as a director on 2025-05-30

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

18/06/2024

Accounts for a dormant company made up to 2023-09-27

View PDF (5 pages)

22/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

17/08/2023

Director's details changed for Mr Rolf Geling on 2023-07-28

View PDF (2 pages)

17/06/2023

Accounts for a dormant company made up to 2022-09-28

View PDF (5 pages)

22/02/2023

Secretary's details changed for Mrs Fiona Scattergood on 2023-02-16

View PDF (1 pages)

20/02/2023

Termination of appointment of Helen Byrne as a secretary on 2023-02-16

View PDF (1 pages)

20/02/2023

Appointment of Mrs Fiona Scattergood as a secretary on 2023-02-16

View PDF (2 pages)

12/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

24/01/2023

Termination of appointment of Richard Lewis as a director on 2023-01-14

View PDF (1 pages)

24/01/2023

Appointment of Kari Daniels as a director on 2023-01-23

View PDF (2 pages)

13/12/2022

Termination of appointment of Neil Stephen Campbell as a director on 2022-10-07

View PDF (1 pages)

20/06/2022

Accounts for a dormant company made up to 2021-09-29

View PDF (5 pages)

17/02/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

26/10/2021

Appointment of Mr Rolf Geling as a director on 2021-10-25

View PDF (2 pages)

26/10/2021

Appointment of Mr Richard Lewis as a director on 2021-10-25

View PDF (2 pages)

26/10/2021

Termination of appointment of Roger Arthur Worrell as a director on 2021-09-30

View PDF (1 pages)

16/09/2021

Statement of company's objects

View PDF (2 pages)

05/07/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (5 pages)

20/04/2021

Director's details changed for Mr Neil Stephen Campbell on 2020-04-27

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

24/09/2020

Change of details for Ssp Financing Uk Limited as a person with significant control on 2020-04-27

View PDF (2 pages)

01/05/2020

Registered office address changed from 169 Euston Road London NW1 2AE to Jamestown Wharf 32 Jamestown Road London NW1 7HW on 2020-05-01

View PDF (1 pages)

25/02/2020

Accounts for a dormant company made up to 2019-09-25

View PDF (5 pages)

19/02/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

25/11/2019

Appointment of Roger Arthur Worrell as a director on 2019-11-01

View PDF (2 pages)

09/08/2019

Accounts for a dormant company made up to 2018-09-26

View PDF (5 pages)

01/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (5 pages)

13/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

04/07/2018

Accounts for a dormant company made up to 2017-09-27

View PDF (5 pages)

05/02/2018

Confirmation statement made on 2018-02-05 with updates

View PDF (4 pages)

15/08/2017

Appointment of Mr Neil Stephen Campbell as a director on 2017-08-15

View PDF (2 pages)

15/08/2017

Termination of appointment of Luke Logan Tait as a director on 2017-07-13

View PDF (1 pages)

26/06/2017

Accounts for a dormant company made up to 2016-09-28

View PDF (5 pages)

22/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

22/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (5 pages)

23/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (6 pages)

27/07/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (6 pages)

21/07/2015

Termination of appointment of Joel David Brook as a director on 2015-07-17

View PDF (1 pages)

03/07/2015

Accounts for a dormant company made up to 2014-09-24

View PDF (5 pages)

27/02/2015

Termination of appointment of Mark Rainbow as a director on 2015-02-27

View PDF (1 pages)

19/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (6 pages)

28/01/2014

Accounts for a dormant company made up to 2013-09-25

View PDF (5 pages)

16/12/2013

Secretary's details changed for Mrs Helen Byrne on 2013-12-10

View PDF (1 pages)

16/12/2013

Director's details changed for Mr Luke Logan Tait on 2013-12-10

View PDF (2 pages)

12/12/2013

Director's details changed for Mark Rainbow on 2013-12-10

View PDF (2 pages)

11/12/2013

Director's details changed for Joel David Brook on 2013-12-10

View PDF (2 pages)

11/12/2013

Director's details changed for Mr Jonathan Owen Davies on 2013-12-10

View PDF (2 pages)

10/12/2013

Director's details changed for Miles Eric Collins on 2013-12-10

View PDF (2 pages)

10/12/2013

Registered office address changed from 1 the Heights Brooklands Weybridge Surrey KT13 0NY on 2013-12-10

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (9 pages)

13/05/2013

Accounts for a dormant company made up to 2012-09-26

View PDF (5 pages)

05/11/2012

Appointment of Luke Logan Tait as a director

View PDF (2 pages)

01/06/2012

Director's details changed for Mark Rainbow on 2012-06-01

View PDF (2 pages)

29/05/2012

Termination of appointment of Anthony Keating as a director

View PDF (1 pages)

14/05/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (9 pages)

04/01/2012

Accounts for a dormant company made up to 2011-09-28

View PDF (2 pages)

16/05/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (8 pages)

20/04/2011

Amended accounts made up to 2010-09-29

View PDF (3 pages)

02/02/2011

Accounts for a dormant company made up to 2010-09-29

View PDF (2 pages)

14/05/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

15/03/2010

Termination of appointment of a secretary

View PDF (1 pages)

15/03/2010

Appointment of Mrs Helen Byrne as a secretary

View PDF (1 pages)

15/01/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

16/12/2009

Resolutions

View PDF (11 pages)

17/10/2009

Director's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (2 pages)

17/10/2009

Secretary's details changed for Jonathan Owen Davies on 2009-10-01

View PDF (1 pages)

16/10/2009

Director's details changed for Miles Eric Collins on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mark Rainbow on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Anthony Keating on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Joel David Brook on 2009-10-01

View PDF (2 pages)

28/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

19/05/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

26/11/2008

Appointment terminated director roger worrell

View PDF (1 pages)

08/07/2008

Amended full accounts made up to 2007-09-30

View PDF (11 pages)

30/06/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

15/04/2008

Full accounts made up to 2006-09-30

View PDF (12 pages)

10/03/2008

Return made up to 09/03/08; full list of members

View PDF (5 pages)

15/05/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

15/05/2007

Location of register of members

View PDF (1 pages)

11/11/2006

Registered office changed on 11/11/06 from: 169 euston road london NW1 2AE

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (2 pages)

08/11/2006

New director appointed

View PDF (3 pages)

08/11/2006

New director appointed

View PDF (2 pages)

22/08/2006

Registered office changed on 22/08/06 from: parklands court 24 parklands birmingham great park robery birmingham west midlands B45 9PZ

View PDF (1 pages)

14/08/2006

New secretary appointed

View PDF (2 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

Secretary resigned

View PDF (1 pages)

29/06/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

13/06/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

06/02/2006

Memorandum and Articles of Association

View PDF (5 pages)

06/02/2006

Resolutions

View PDF (1 pages)

05/08/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

13/07/2005

New director appointed

View PDF (1 pages)

08/07/2005

New director appointed

View PDF (1 pages)

08/07/2005

Director resigned

View PDF (1 pages)

31/05/2005

Return made up to 14/05/05; full list of members

View PDF (3 pages)

08/09/2004

Director resigned

View PDF (1 pages)

30/07/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

07/06/2004

Return made up to 14/05/04; full list of members

View PDF (3 pages)

05/03/2004

Director's particulars changed

View PDF (1 pages)

10/10/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

02/06/2003

Director resigned

View PDF (1 pages)

28/05/2003

Return made up to 14/05/03; full list of members

View PDF (3 pages)

04/03/2003

New director appointed

View PDF (1 pages)

04/03/2003

New director appointed

View PDF (2 pages)

06/09/2002

Group of companies' accounts made up to 2001-09-26

View PDF (25 pages)

15/05/2002

Return made up to 14/05/02; full list of members

View PDF (3 pages)

11/12/2001

Resolutions

View PDF (0 pages)

11/12/2001

Resolutions

View PDF (0 pages)

11/12/2001

Resolutions

View PDF (1 pages)

24/09/2001

Registered office changed on 24/09/01 from: queens wharf queen caroline street london W6 9RJ

View PDF (1 pages)

24/08/2001

Return made up to 31/05/01; full list of members

View PDF (8 pages)

05/07/2001

Location of register of members

View PDF (1 pages)

25/04/2001

Registered office changed on 25/04/01 from: 1ST floor south victoria station house, 191 victoria street london SW1E 5NE

View PDF (1 pages)

25/04/2001

Secretary resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

New secretary appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

25/04/2001

New director appointed

View PDF (2 pages)

09/02/2001

Full group accounts made up to 2000-09-30

View PDF (27 pages)

23/06/2000

Return made up to 31/05/00; full list of members

View PDF (8 pages)

14/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1999

New director appointed

View PDF (2 pages)

19/11/1999

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/11/1999

Re-registration of Memorandum and Articles

View PDF (9 pages)

19/11/1999

Application for reregistration from PLC to private

View PDF (1 pages)

19/11/1999

Resolutions

View PDF (0 pages)

19/11/1999

Resolutions

View PDF (2 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

New secretary appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (3 pages)

23/09/1999

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

05/02/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lewis, Richard	Director	25/10/2021 - 14/01/2023	48
Copner, Christopher Charles James	Director	04/03/2003 - 06/09/2004	83
Etherington, Michael Scott	Director	29/08/2025 - Present	29
Collins, Miles Eric	Director	17/10/2006 - 30/05/2025	94
Davies, Jonathan Owen	Director	17/10/2006 - 07/11/2025	58

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BELLEVIEW HOLDINGS LIMITED

BELLEVIEW HOLDINGS LIMITED is an(a) Active company incorporated on 23/09/1999 with the registered office located at Jamestown Wharf, 32 Jamestown Road, London NW1 7HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELLEVIEW HOLDINGS LIMITED?

BELLEVIEW HOLDINGS LIMITED is currently Active. It was registered on 23/09/1999 .

Where is BELLEVIEW HOLDINGS LIMITED located?

BELLEVIEW HOLDINGS LIMITED is registered at Jamestown Wharf, 32 Jamestown Road, London NW1 7HW.

What does BELLEVIEW HOLDINGS LIMITED do?

BELLEVIEW HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BELLEVIEW HOLDINGS LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-05 with no updates.