Belle Rives Properties Ltd LONDON


Belle Rives Properties started in year 2006 as Private Limited Company with registration number 05846145. The Belle Rives Properties company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at 67 Westow Street. Postal code: SE19 3RW. Since 20th July 2007 Belle Rives Properties Ltd is no longer carrying the name Rexcrown Builders.

The firm has one director. Nigel S., appointed on 21 June 2007. There are currently no secretaries appointed. As of 29 March 2024, there was 1 ex secretary - Mette C.. There were no ex directors.

Belle Rives Properties Ltd Address / Contact

Office Address 67 Westow Street
Office Address2 Upper Norwood
Town London
Post code SE19 3RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05846145
Date of Incorporation Wed, 14th Jun 2006
Industry Development of building projects
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Nigel S.

Position: Director

Appointed: 21 June 2007

Mette C.

Position: Secretary

Appointed: 21 June 2007

Resigned: 27 February 2015

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2006

Resigned: 20 June 2007

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 14 June 2006

Resigned: 20 June 2007

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Alexander S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nigel S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Alexander S.

Notified on 8 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Nigel S.

Notified on 15 June 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company previous names

Rexcrown Builders July 20, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1111      
Balance Sheet
Current Assets    2 205 6072 265 6072 305 6072 345 6072 045 8871 345 308
Debtors     60 000100 000140 0002 023 9061 303 906
Net Assets Liabilities   100100-11 184-14 024-10 1761 749 9561 828 229
Other Debtors     60 000100 000140 0002 023 9061 303 906
Total Inventories    2 205 6072 205 6072 205 6072 205 607  
Cash Bank On Hand   100100   21 98141 402
Cash Bank In Hand1111      
Net Assets Liabilities Including Pension Asset Liability1111      
Reserves/Capital
Shareholder Funds1111      
Other
Average Number Employees During Period    1    2
Creditors    2 226 1752 257 3812 264 3832 290 7362 101 1243 053 907
Net Current Assets Liabilities    2 196 9482 246 1972 250 3592 280 5601 548 2861 264 180
Other Creditors    2 226 1752 257 3812 264 3832 290 7362 101 1243 053 907
Total Assets Less Current Liabilities    2 196 9482 246 1972 250 3592 264 0073 851 0804 882 136
Trade Creditors Trade Payables     11 1 
Additions Other Than Through Business Combinations Investment Property Fair Value Model        2 302 7941 315 162
Investment Property        2 302 7943 617 956
Investment Property Fair Value Model        2 302 7943 617 956
Other Taxation Social Security Payable        379 958404
Number Shares Allotted 111100     
Par Value Share 1111     
Share Capital Allotted Called Up Paid1111      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 14th, December 2023
Free Download (8 pages)

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