Belhaven & Bond Holdings Ltd is a private limited company that can be found at 107 Greyhound Lane, Streatham, London SW16 5NW. Incorporated on 2020-08-18, this 3-year-old company is run by 2 directors.
Director Cornell. B., appointed on 08 December 2023. Director Tyrone H., appointed on 18 August 2020.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC: 68320). According to official database there was a name change on 2023-05-04 and their previous name was Belhaven & Jones Investments Ltd.
The last confirmation statement was sent on 2023-08-17 and the deadline for the subsequent filing is 2024-08-31. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | 107 Greyhound Lane |
| Office Address2 | Streatham |
| Town | London |
| Post code | SW16 5NW |
| Country of origin | United Kingdom |
| Registration Number | 12821586 |
| Date of Incorporation | Tue, 18th Aug 2020 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 08 December 2023
Position: Director
Appointed: 18 August 2020
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Tyrone H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is The Belhaven Trust that put London, England as the official address. This PSC has a legal form of "a trust", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Tyrone H.
| Notified on | 18 August 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Belhaven Trust
4 Carter Road, London, SW19 2DQ, England
| Legal authority | United Kingdom |
| Legal form | Trust |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Xrtrust80490741 |
| Notified on | 17 August 2023 |
| Ceased on | 30 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Belhaven & Jones Investments | May 4, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 8th December 2023. filed on: 8th, December 2023 |
officers | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy