BELLEVIEW LIMITED

Key Data

Status

Active

Company No.

02600072

Incorporation date

10/04/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1991)

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)

24/06/2025

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 Belleview Holdings 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)

02/07/2019

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

View PDF (5 pages)

13/02/2019

Confirmation statement made on 2019-02-05 with updates

View PDF (4 pages)

02/07/2018

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)

14/08/2017

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)

20/03/2017

Confirmation statement made on 2017-03-09 with updates

View PDF (5 pages)

22/06/2016

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

View PDF (5 pages)

10/03/2016

Annual return made up to 2016-03-09 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)

13/03/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (6 pages)

27/02/2015

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

View PDF (1 pages)

18/03/2014

Annual return made up to 2014-03-09 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 Miles Eric Collins 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

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

View PDF (1 pages)

13/05/2013

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

View PDF (5 pages)

11/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (9 pages)

05/11/2012

Appointment of Luke Logan Tait as a director

View PDF (2 pages)

02/06/2012

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)

16/03/2012

Annual return made up to 2012-03-09 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)

25/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (9 pages)

02/02/2011

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

View PDF (2 pages)

16/03/2010

Termination of appointment of Jonathan Davies as a secretary

View PDF (1 pages)

15/03/2010

Appointment of Mrs Helen Byrne as a secretary

View PDF (1 pages)

12/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (6 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 (10 pages)

17/10/2009

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

View PDF (2 pages)

16/10/2009

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

View PDF (1 pages)

16/10/2009

Director's details changed

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 John 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)

31/03/2009

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

View PDF (4 pages)

28/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

26/11/2008

Appointment terminated director roger worrell

View PDF (1 pages)

08/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

15/04/2008

Full accounts made up to 2006-09-30

View PDF (13 pages)

18/03/2008

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

View PDF (5 pages)

02/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

30/03/2007

New director appointed

View PDF (2 pages)

28/03/2007

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 (2 pages)

22/08/2006

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

View PDF (1 pages)

27/07/2006

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)

31/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

28/04/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

21/02/2006

Resolutions

View PDF (2 pages)

21/02/2006

Resolutions

View PDF (29 pages)

06/02/2006

Memorandum and Articles of Association

View PDF (4 pages)

06/02/2006

Resolutions

View PDF (1 pages)

13/09/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (1 pages)

13/07/2005

New director appointed

View PDF (1 pages)

13/07/2005

Director resigned

View PDF (1 pages)

18/04/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

09/09/2004

Director resigned

View PDF (1 pages)

14/06/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

15/04/2004

Return made up to 30/03/04; full list of members

View PDF (3 pages)

05/03/2004

Director's particulars changed

View PDF (1 pages)

05/08/2003

Full accounts made up to 2002-09-30

View PDF (17 pages)

02/06/2003

Director resigned

View PDF (1 pages)

09/04/2003

Return made up to 30/03/03; 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

Full accounts made up to 2001-09-26

View PDF (16 pages)

15/04/2002

Return made up to 30/03/02; full list of members

View PDF (3 pages)

11/04/2002

Location of register of members

View PDF (1 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)

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)

06/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

05/04/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

09/02/2001

Full accounts made up to 2000-09-30

View PDF (15 pages)

26/07/2000

Return made up to 10/04/00; full list of members

View PDF (10 pages)

26/07/2000

New director appointed

View PDF (2 pages)

03/03/2000

New secretary appointed

View PDF (2 pages)

03/03/2000

New director appointed

View PDF (2 pages)

03/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/01/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

17/01/2000

Declaration of assistance for shares acquisition

View PDF (15 pages)

17/01/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

14/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/12/1999

Full group accounts made up to 1999-09-30

View PDF (26 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 (7 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 (1 pages)

12/10/1999

Director resigned

View PDF (1 pages)

07/07/1999

Return made up to 10/04/99; full list of members

View PDF (8 pages)

17/03/1999

Full group accounts made up to 1998-09-30

View PDF (21 pages)

08/10/1998

Return made up to 10/04/98; full list of members

View PDF (8 pages)

08/10/1998

Director's particulars changed

View PDF (1 pages)

27/02/1998

Full group accounts made up to 1997-09-30

View PDF (19 pages)

09/01/1998

Director's particulars changed

View PDF (1 pages)

08/07/1997

Particulars of mortgage/charge

View PDF (5 pages)

13/06/1997

Return made up to 10/04/97; full list of members

View PDF (13 pages)

10/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/05/1997

Full group accounts made up to 1996-09-30

View PDF (19 pages)

24/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1997

Registered office changed on 03/03/97 from: 2ND floor, 1 wilton road, victoria, london SW1V 1LL

View PDF (1 pages)

12/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/07/1996

Return made up to 10/04/96; full list of members

View PDF (13 pages)

02/07/1996

Ad 19/02/96--------- £ si 33419@1=33419 £ ic 239376/272795

View PDF (2 pages)

02/07/1996

Ad 30/01/96--------- £ si 39376@1=39376 £ ic 200000/239376

View PDF (2 pages)

02/07/1996

Resolutions

View PDF (0 pages)

02/07/1996

Resolutions

View PDF (1 pages)

02/07/1996

£ nc 200000/500000 30/01/96

View PDF (1 pages)

17/05/1996

New director appointed

View PDF (1 pages)

17/05/1996

New secretary appointed

View PDF (1 pages)

17/05/1996

Secretary resigned

View PDF (1 pages)

11/04/1996

Full group accounts made up to 1995-09-30

View PDF (19 pages)

01/03/1996

New director appointed

View PDF (2 pages)

11/10/1995

Return made up to 10/04/95; full list of members

View PDF (7 pages)

11/10/1995

Return made up to 10/04/94; full list of members; amend

View PDF (8 pages)

11/10/1995

Return made up to 10/04/93; full list of members; amend

View PDF (8 pages)

11/10/1995

Return made up to 14/04/92; full list of members; amend

View PDF (8 pages)

02/08/1995

Full group accounts made up to 1994-09-30

View PDF (20 pages)

24/07/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (6 pages)

03/05/1995

Resolutions

View PDF (2 pages)

08/02/1995

Registered office changed on 08/02/95 from: 11 great cumberland place, london, W1H 7AL

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

09/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1994

Return made up to 10/04/94; no change of members

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06/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

10/05/1994

Full group accounts made up to 1993-09-30

View PDF (19 pages)

11/04/1994

Registered office changed on 11/04/94 from: c/o stephen barry & co, glyn house, 39 glyn street, london SE11 5HT

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13/04/1993

Return made up to 10/04/93; full list of members

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03/02/1993

Full group accounts made up to 1992-09-30

View PDF (22 pages)

17/10/1992

Auditor's resignation

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14/08/1992

Particulars of contract relating to shares

View PDF (0 pages)

14/08/1992

Ad 28/07/92--------- £ si 100000@1=100000 £ ic 100000/200000

View PDF (2 pages)

14/08/1992

Resolutions

View PDF (0 pages)

14/08/1992

Resolutions

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14/08/1992

Resolutions

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14/08/1992

£ nc 100000/200000 28/07/92

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03/06/1992

Return made up to 14/04/92; full list of members

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27/02/1992

New director appointed

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26/11/1991

Accounting reference date notified as 30/09

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06/08/1991

Ad 23/02/91--------- £ si 50000@1=50000 £ ic 50000/100000

View PDF (2 pages)

01/08/1991

Resolutions

View PDF (0 pages)

01/08/1991

£ nc 50000/100000 23/07/91

View PDF (1 pages)

30/07/1991

Certificate of authorisation to commence business and borrow

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29/07/1991

Application to commence business

View PDF (0 pages)

29/07/1991

Ad 01/07/91--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

24/04/1991

Secretary resigned;new secretary appointed

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24/04/1991

Director resigned;new director appointed

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24/04/1991

Director resigned;new director appointed

View PDF (0 pages)

10/04/1991

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BELLEVIEW LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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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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Description

About BELLEVIEW LIMITED

BELLEVIEW LIMITED is an(a) Active company incorporated on 10/04/1991 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 LIMITED?

BELLEVIEW LIMITED is currently Active. It was registered on 10/04/1991 .

Where is BELLEVIEW LIMITED located?

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

What does BELLEVIEW LIMITED do?

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

What is the latest filing for BELLEVIEW LIMITED?

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