Belleview Limited (02600072)

Company details

Type: Private Limited Company
Incorporated: 1991-04-10
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-09-30 · DORMANT
Next accounts due: 2026-06-30 due in 12 days
Confirmation statement: last made up 2026-02-05 · next due 2027-02-19

View full filing history at Companies House →

Registered office

Jamestown Wharf
32 Jamestown Road
London
Nw1 7hw

Industry (SIC codes)

99999 · Dormant Company

Officers (28)

Etherington, Michael Scott · Director appointed 2025-08-29
Scattergood, Fiona · Secretary appointed 2023-02-16
Daniels, Kari · Director appointed 2023-01-23
Geling, Rolf · Director appointed 2021-10-25 resigned 2025-11-07
Davies, Jonathan Owen · Director appointed 2006-10-17 resigned 2025-11-07
Collins, Miles Eric · Director appointed 2006-10-17 resigned 2025-05-30
Byrne, Helen · Secretary appointed 2010-03-12 resigned 2023-02-16
Lewis, Richard · Director appointed 2021-10-25 resigned 2023-01-14
Campbell, Neil Stephen · Director appointed 2017-08-15 resigned 2022-10-07
Worrell, Roger Arthur · Director appointed 2019-11-01 resigned 2021-09-30
Tait, Luke Logan · Director appointed 2012-11-05 resigned 2017-07-13
Brook, Joel David · Director appointed 2005-06-27 resigned 2015-07-17
Rainbow, Mark · Director appointed 2006-10-17 resigned 2015-02-27
Keating, Anthony John · Director appointed 2001-04-07 resigned 2012-05-24
Prynn, Robert James · Director appointed 2003-03-04 resigned 2006-06-15
Mason, Timothy Charles · Secretary appointed 2001-04-07 resigned 2006-06-15
Keegans, Peter · Director appointed 2001-04-07 resigned 2005-06-30
Copner, Christopher Charles James · Director appointed 2003-03-04 resigned 2004-09-06
Monnickendam, Anthony Louis · Director appointed 2001-04-07 resigned 2003-05-31
Selvakumar, Nadarajah · Director appointed 2000-01-06 resigned 2001-04-07
Lalani, Karim · Director appointed 2000-01-06 resigned 2001-04-07
Trivedi, Upendra Surendranath · Director appointed 1991-04-10 resigned 2001-04-07
Krishnakumar, Subramaniam · Director appointed 1991-04-10 resigned 2001-04-07
Gangadia, Nilkanth Purshottam · Director appointed 1996-02-05 resigned 2000-01-06
Barry, Stephen Jeffrey · Director resigned 2000-01-06
Karim, Saleem · Director appointed 1994-04-14 resigned 1999-09-30
Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-04-10 resigned 1993-04-10
Pipes, John · Secretary appointed 1991-04-10 resigned 1993-04-10

People with significant control (1)

Belleview Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

1 outstanding · 6 satisfied

Guarantee & debenture Satisfied

Held by Barclays Bank PLC

Created 2000-01-06 · satisfied 2008-11-26

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture Satisfied

Held by Fidelity Holdings S.A.

Created 1997-06-26 · satisfied 2000-01-10

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Legal charge Outstanding

Held by Barclays Bank PLC

Created 1997-03-17

Ground floor and basement 11 great cumberland place l/b of city of westminster t/no ngl 686249.
Debenture Satisfied

Held by Fidelity Holdings S.A.

Created 1996-09-30 · satisfied 2001-04-06

The borrower charges by way of floating charge:-(i) all freehold leasehold and other immovable property now or in the future belonging to the borrower together with all buildings, trade and other fixtures fixed plant and machinery of the borrower from time to time thereon.. See the mortgage charge document for full details.
Debenture Satisfied

Held by Winscale Investments Limited

Created 1996-09-30 · satisfied 1997-06-10

The borrower charges by way of floating charge:- (I) all freehold leasehold and other immovable property now or in the future belonging to the borrower together with all buildings, trade and other fixtures, belonging to the borrower from time to time thereon;. See the mortgage charge document for full details.
Debenture Satisfied

Held by Barclays Bank PLC

Created 1994-12-04 · satisfied 2001-04-06

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fixed and floating charge Satisfied

Held by Midland Bank PLC

Created 1994-06-24 · satisfied 1997-06-10

Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.

Recent filings (15)

2026-02-13 Confirmation statement (no updates) CS01 Confirmation statement
2025-11-10 Termination director company with name termination date TM01 Officers
2025-11-10 Termination director company with name termination date TM01 Officers
2025-11-07 Director details changed CH01 Officers
2025-10-14 Director details changed CH01 Officers
2025-09-15 Director details changed CH01 Officers
2025-09-15 Appointment of director AP01 Officers
2025-06-24 Dormant accounts (paper) AA Accounts
2025-06-05 Termination director company with name termination date TM01 Officers
2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-18 Dormant accounts (paper) AA Accounts
2024-02-22 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-17 Director details changed CH01 Officers
2023-06-17 Dormant accounts (paper) AA Accounts
2023-02-22 Secretary details changed CH03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.