Belleview Limited in 32 Jamestown Road LONDON

Belleview Limited LONDON

Belleview started in year 1991 as Private Limited Company with registration number 02600072. The Belleview company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at Jamestown Wharf. Postal code: NW1 7HW.

Currently there are 4 directors in the the company, namely Roger W., Neil C. and Miles C. and others. In addition one secretary - Helen B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Belleview Limited Address / Contact

Office Address	Jamestown Wharf
Office Address2	32 Jamestown Road
Town	London
Post code	NW1 7HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02600072
Date of Incorporation	Wed, 10th Apr 1991
Industry	Dormant Company
End of financial Year	30th September
Company age	30 years old
Account next due date	Wed, 30th Jun 2021 (48 days left)
Account last made up date	Wed, 25th Sep 2019
Next confirmation statement due date	Sat, 19th Feb 2022 (2022-02-19)
Last confirmation statement dated	Fri, 5th Feb 2021

Company staff

Roger W.

Position: Director

Appointed: 01 November 2019

Neil C.

Position: Director

Appointed: 15 August 2017

Helen B.

Position: Secretary

Appointed: 12 March 2010

Miles C.

Position: Director

Appointed: 17 October 2006

Jonathan D.

Position: Director

Appointed: 17 October 2006

Luke T.

Position: Director

Appointed: 05 November 2012

Resigned: 13 July 2017

Mark R.

Position: Director

Appointed: 17 October 2006

Resigned: 27 February 2015

Jonathan D.

Position: Secretary

Appointed: 15 June 2006

Resigned: 12 March 2010

Roger W.

Position: Director

Appointed: 08 July 2005

Resigned: 25 November 2008

Joel B.

Position: Director

Appointed: 27 June 2005

Resigned: 17 July 2015

Christopher C.

Position: Director

Appointed: 04 March 2003

Resigned: 06 September 2004

Robert P.

Position: Director

Appointed: 04 March 2003

Resigned: 15 June 2006

Timothy M.

Position: Secretary

Appointed: 07 April 2001

Resigned: 15 June 2006

Anthony K.

Position: Director

Appointed: 07 April 2001

Resigned: 24 May 2012

Anthony M.

Position: Director

Appointed: 07 April 2001

Resigned: 31 May 2003

Peter K.

Position: Director

Appointed: 07 April 2001

Resigned: 30 June 2005

Nadarajah S.

Position: Director

Appointed: 06 January 2000

Resigned: 07 April 2001

Karim L.

Position: Director

Appointed: 06 January 2000

Resigned: 07 April 2001

Nadarajah S.

Position: Secretary

Appointed: 06 January 2000

Resigned: 07 April 2001

Nilkanth G.

Position: Secretary

Appointed: 19 April 1996

Resigned: 06 January 2000

Limecourt Ventures Plc

Position: Corporate Director

Appointed: 19 April 1996

Resigned: 06 January 2000

Nilkanth G.

Position: Director

Appointed: 05 February 1996

Resigned: 06 January 2000

Saleem K.

Position: Secretary

Appointed: 14 April 1994

Resigned: 19 April 1996

Saleem K.

Position: Director

Appointed: 14 April 1994

Resigned: 30 September 1999

Stephen B.

Position: Director

Appointed: 10 April 1994

Resigned: 06 January 2000

Subramaniam K.

Position: Secretary

Appointed: 10 April 1992

Resigned: 10 April 1993

Stephen B.

Position: Director

Appointed: 24 January 1992

Resigned: 10 April 1993

Subramaniam K.

Position: Director

Appointed: 10 April 1991

Resigned: 07 April 2001

Subramaniam K.

Position: Secretary

Appointed: 10 April 1991

Resigned: 14 April 1994

Upendra T.

Position: Director

Appointed: 10 April 1991

Resigned: 07 April 2001

Mbc Secretaries Limited

Position: Corporate Director

Appointed: 10 April 1991

Resigned: 10 April 1993

John P.

Position: Secretary

Appointed: 10 April 1991

Resigned: 10 April 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 April 1991

Resigned: 10 April 1993

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 April 1991

Resigned: 10 April 1993

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we discovered, there is Belleview Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Belleview Holdings Limited

Jamestown Wharf 32 Jamestown Road, London, NW1 7HW, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3849757
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 25th September 2019 filed on: 25th, February 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Wednesday 25th September 2019 filed on: 25th, February 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 26th September 2018 filed on: 2nd, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 27th September 2017 filed on: 2nd, July 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th September 2016 filed on: 26th, June 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2015 filed on: 22nd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th March 2016 filed on: 10th, March 2016	annual return	Free Download (6 pages)
SH01	234521.00 GBP is the capital in company's statement on Thursday 10th March 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 24th September 2014 filed on: 3rd, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th March 2015 filed on: 13th, March 2015	annual return	Free Download (6 pages)
SH01	234521.00 GBP is the capital in company's statement on Friday 13th March 2015	capital
AR01	Annual return with full list of company shareholders, made up to Sunday 9th March 2014 filed on: 18th, March 2014	annual return	Free Download (6 pages)
SH01	234521.00 GBP is the capital in company's statement on Tuesday 18th March 2014	capital
AA	Dormant company accounts reported for the period up to Wednesday 25th September 2013 filed on: 28th, January 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 26th September 2012 filed on: 13th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 9th March 2013 filed on: 11th, March 2013	annual return	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th March 2012 filed on: 16th, March 2012	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 28th September 2011 filed on: 4th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th March 2011 filed on: 25th, March 2011	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Wednesday 29th September 2010 filed on: 2nd, February 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th March 2010 filed on: 12th, March 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th September 2009 filed on: 15th, January 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2008 filed on: 28th, July 2009	accounts	Free Download (2 pages)
363a	Period up to Tuesday 31st March 2009 - Annual return with full member list filed on: 31st, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th September 2007 filed on: 8th, July 2008	accounts	Free Download (12 pages)
AA	Full accounts data made up to Saturday 30th September 2006 filed on: 15th, April 2008	accounts	Free Download (13 pages)
363a	Period up to Tuesday 18th March 2008 - Annual return with full member list filed on: 18th, March 2008	annual return	Free Download (5 pages)
363a	Period up to Monday 2nd April 2007 - Annual return with full member list filed on: 2nd, April 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th September 2005 filed on: 31st, May 2006	accounts	Free Download (1 page)
363a	Period up to Friday 28th April 2006 - Annual return with full member list filed on: 28th, April 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2004 filed on: 13th, September 2005	accounts	Free Download (1 page)
363a	Period up to Monday 18th April 2005 - Annual return with full member list filed on: 18th, April 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th September 2003 filed on: 14th, June 2004	accounts	Free Download (1 page)
363a	Period up to Thursday 15th April 2004 - Annual return with full member list filed on: 15th, April 2004	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th September 2002 filed on: 5th, August 2003	accounts	Free Download (17 pages)
363a	Period up to Wednesday 9th April 2003 - Annual return with full member list filed on: 9th, April 2003	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 26th September 2001 filed on: 6th, September 2002	accounts	Free Download (16 pages)
363a	Period up to Monday 15th April 2002 - Annual return with full member list filed on: 15th, April 2002	annual return	Free Download (3 pages)
363a	Period up to Thursday 5th April 2001 - Annual return with full member list filed on: 5th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th September 2000 filed on: 9th, February 2001	accounts	Free Download (15 pages)
363a	Period up to Wednesday 26th July 2000 - Annual return with full member list filed on: 26th, July 2000	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1999 filed on: 10th, December 1999	accounts	Free Download (26 pages)
363a	Period up to Wednesday 7th July 1999 - Annual return with full member list filed on: 7th, July 1999	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1998 filed on: 17th, March 1999	accounts	Free Download (21 pages)
363a	Period up to Thursday 8th October 1998 - Annual return with full member list filed on: 8th, October 1998	annual return	Free Download (8 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 30th September 1997 filed on: 27th, February 1998	accounts	Free Download (19 pages)
363a	Period up to Friday 13th June 1997 - Annual return with full member list filed on: 13th, June 1997	annual return	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 30th September 1996 filed on: 31st, May 1997	accounts	Free Download (19 pages)
363a	Period up to Sunday 28th July 1996 - Annual return with full member list filed on: 28th, July 1996	annual return	Free Download (13 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 30th September 1995 filed on: 11th, April 1996	accounts	Free Download (19 pages)
363x	Return made up to 10/04/95; full list of members filed on: 11th, October 1995	annual return	Free Download (14 pages)
363x	Return made up to 14/04/92; full list of members; amend filed on: 11th, October 1995	annual return
363x	Return made up to 10/04/93; full list of members; amend filed on: 11th, October 1995	annual return	Free Download (16 pages)
363x	Return made up to 14/04/92; full list of members; amend filed on: 11th, October 1995	annual return	Free Download (16 pages)
363x	Return made up to 10/04/94; full list of members; amend filed on: 11th, October 1995	annual return	Free Download (16 pages)
363x	Return made up to 10/04/93; full list of members; amend filed on: 11th, October 1995	annual return
363x	Return made up to 10/04/94; full list of members; amend filed on: 11th, October 1995	annual return
363x	Return made up to 10/04/95; full list of members filed on: 11th, October 1995	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 30th September 1994 filed on: 2nd, August 1995	accounts	Free Download (20 pages)
363s	Period up to Wednesday 3rd August 1994 - Annual return with full member list filed on: 3rd, August 1994	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1993 filed on: 10th, May 1994	accounts	Free Download (19 pages)
363b	Annual return with complete shareholders list - up to Tuesday 13th April 1993 filed on: 13th, April 1993	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 30th September 1992 filed on: 3rd, February 1993	accounts	Free Download (22 pages)
363b	Annual return with complete shareholders list - up to Wednesday 3rd June 1992 filed on: 3rd, June 1992	annual return
224	Accounting reference date notified as 30/09 filed on: 26th, November 1991	accounts

Belleview Limited LONDON

Belleview Limited Address / Contact

Company Information / Profile

Company staff

Roger W.

Neil C.

Helen B.

Miles C.

Jonathan D.

Luke T.

Mark R.

Jonathan D.

Roger W.

Joel B.

Christopher C.

Robert P.

Timothy M.

Anthony K.

Anthony M.

Peter K.

Nadarajah S.

Karim L.

Nadarajah S.

Nilkanth G.

Limecourt Ventures Plc

Nilkanth G.

Saleem K.

Saleem K.

Stephen B.

Subramaniam K.

Stephen B.

Subramaniam K.

Subramaniam K.

Upendra T.

Mbc Secretaries Limited

John P.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company filings

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