Belleview Holdings Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · DORMANT

Next accounts due

2026-06-30 due in 11 days

Confirmation statement

last made up 2026-02-05 · next due 2027-02-19

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (26)

• 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
• 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
• Worrell, Roger Arthur · Director appointed 2005-07-08 resigned 2008-11-25
• 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 · Secretary appointed 1999-09-23 resigned 2001-04-07
• Barry, Stephen Jeffrey · Director appointed 1999-09-23 resigned 2001-04-07
• Trivedi, Upendra Surendranath · Director appointed 1999-09-23 resigned 2001-04-07
• Lalani, Al-Karim Pyarali Tejh · Director appointed 1999-09-23 resigned 2001-04-07
• Lalani, Nadir · Director appointed 1999-09-23 resigned 2001-04-07
• City Executor And Trustee Company Limited · Corporate Director appointed 1999-09-23 resigned 1999-10-29
• Cetc (Nominees) Limited · Corporate Director appointed 1999-09-23 resigned 1999-10-29

People with significant control (1)

• Ssp Financing Uk 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 (1)

1 outstanding

• Guarantee & debenture Outstanding
  Held by Barclays Bank PLC
  Created 2000-01-06
  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.

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
• 2025-06-25 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.