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Company Information for

BELVISTA LIMITED

POUND HOUSE, 62A HIGHGATE HIGH STREET, LONDON, N6 5HX,
Company Registration Number
02813610
Private Limited Company
Active

Company Overview

About Belvista Ltd
BELVISTA LIMITED was founded on 1993-04-28 and has its registered office in London. The organisation's status is listed as "Active". Belvista Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELVISTA LIMITED
 
Legal Registered Office
POUND HOUSE
62A HIGHGATE HIGH STREET
LONDON
N6 5HX
Other companies in BH25
 
Filing Information
Company Number 02813610
Company ID Number 02813610
Date formed 1993-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 19:17:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELVISTA LIMITED
The accountancy firm based at this address is DR WATSON MUSIC LIMITED
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Companies with same name BELVISTA LIMITED
The following companies were found which have the same name as BELVISTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELVISTA CAPITAL LLC Delaware Unknown
BELVISTA CONSTRUCTION INC California Unknown
BELVISTA COMMUNITY ASSOCIATION California Unknown
BELVISTA DEVELOPMENTS LTD British Columbia Dissolved
BELVISTA DEVELOPMENTS, INC. 2000 RICHARD ERVIN PKWY TARPON SPRINGS FL 33589 Inactive Company formed on the 1984-04-05
BELVISTA ESTATES PTY LTD WA 6153 Active Company formed on the 2012-05-10
BELVISTA ESTATES NO1 PTY LTD Active Company formed on the 2019-06-21
BELVISTA ESTATES NO1 PTY LTD Active Company formed on the 2019-06-21
BELVISTA ENTERPRISES, LLC 646 W DUTTON RD EAGLE POINT OR 97524 Active Company formed on the 2022-04-04
BELVISTA GROUP LTD. 5946 168 AVE NW EDMONTON ALBERTA T5Y3S7 Active Company formed on the 2022-01-18
BELVISTA HOLDINGS CORP. 2235 E FLAMINGO RD STE 152 LAS VEGAS NV 89119 Permanently Revoked Company formed on the 2003-12-10
BELVISTA HOMES LTD. 636 ADAMS WAY SW EDMONTON ALBERTA T6W 0J9 Active Company formed on the 2016-03-03
BELVISTA L.L.C. 1790 30TH ST STE 316 BOULDER CO 80301 Delinquent Company formed on the 1995-07-31
BELVISTA LLC 801 2ND AVE STE 700 SEATTLE WA 981041573 Active Company formed on the 2016-08-12
Belvista Ltd Unknown
BELVISTA PTY LTD WA 6230 Active Company formed on the 1990-03-09
Belvista Partners, LLC Delaware Unknown
BELVISTA PVC PRODUCTS, INC. 2000 RICHARD ERVIN PKWY TARPON SPRINGS FL 33589 Inactive Company formed on the 1984-04-09
BELVISTA PROPERTIES, INC. 2595 COUNTRYSIDE BLVD. CLEARWATER FL 33519 Inactive Company formed on the 1982-03-22
BELVISTA PARTNERS LLC Idaho Unknown

Company Officers of BELVISTA LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PETER HENDERSON
 Company Secretary 2003-03-10
CAROLINE ANNE GRAY
 Director 1993-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD HENRY THORNBACK
 Company Secretary 1993-05-18 2003-03-10
DAVID LLOYD JACKSON
 Director 1993-05-18 1999-08-25
JAMES FITZROY DEAN
 Director 1993-05-18 1998-10-09
PETER JOHN SCOTT
 Director 1993-05-18 1998-10-09
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-04-28 1993-05-18
ALISON JACKSON
 Director 1993-05-18 1993-05-18
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-04-28 1993-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ANNE GRAY 16 EGLISTON ROAD LTD Director 2016-02-08 CURRENT 2016-02-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16DIRECTOR APPOINTED MRS KATHARINE ANNE BARROS
2024-09-0931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-01CONFIRMATION STATEMENT MADE ON 28/04/24, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2021-09-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-05-06CH01Director's details changed for Mrs Caroline Anne Gray on 2021-05-06
2021-05-06PSC04Change of details for Mrs Caroline Anne Gray as a person with significant control on 2021-05-06
2021-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/21 FROM 118 Old Milton Road New Milton Hampshire BH25 6EB England
2020-08-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2019-05-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-07-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-06-13AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 156000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-08-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 156000
2016-05-26AR0128/04/16 ANNUAL RETURN FULL LIST
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/15 FROM Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 156000
2015-05-21AR0128/04/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 156000
2014-05-29AR0128/04/14 ANNUAL RETURN FULL LIST
2013-08-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12AR0128/04/13 ANNUAL RETURN FULL LIST
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18AR0128/04/12 ANNUAL RETURN FULL LIST
2011-09-20AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0128/04/11 ANNUAL RETURN FULL LIST
2010-09-14AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0128/04/10 ANNUAL RETURN FULL LIST
2010-05-13CH01Director's details changed for Caroline Anne Gray on 2009-10-01
2009-10-24AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-17363aReturn made up to 28/04/09; full list of members
2008-05-27363aReturn made up to 28/04/08; full list of members
2008-05-22AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-18363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-07363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-17363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-02-22287REGISTERED OFFICE CHANGED ON 22/02/05 FROM: 1 ASHLEY ROAD NEW MILTON HAMPSHIRE BH25 6BA
2004-06-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-11363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-10363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-03-18288bSECRETARY RESIGNED
2003-03-18288aNEW SECRETARY APPOINTED
2002-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-05-13363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-05-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-11363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-15363sRETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS
1999-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-10-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-21288bDIRECTOR RESIGNED
1999-05-17363sRETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS
1998-10-27288bDIRECTOR RESIGNED
1998-10-27288bDIRECTOR RESIGNED
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-08-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-24363sRETURN MADE UP TO 28/04/98; NO CHANGE OF MEMBERS
1997-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-15363(288)DIRECTOR'S PARTICULARS CHANGED
1997-05-15363sRETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS
1996-10-15AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-07-17288DIRECTOR'S PARTICULARS CHANGED
1996-05-10363sRETURN MADE UP TO 28/04/96; NO CHANGE OF MEMBERS
1995-10-23AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-06-15363sRETURN MADE UP TO 28/04/95; NO CHANGE OF MEMBERS
1994-10-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-10-26AUDAUDITOR'S RESIGNATION
1994-10-26288DIRECTOR'S PARTICULARS CHANGED
1994-09-17395PARTICULARS OF MORTGAGE/CHARGE
1994-08-04395PARTICULARS OF MORTGAGE/CHARGE
1994-05-10363sRETURN MADE UP TO 28/04/94; FULL LIST OF MEMBERS
1993-09-29395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BELVISTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELVISTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of BELVISTA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELVISTA LIMITED

Intangible Assets
Patents
We have not found any records of BELVISTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELVISTA LIMITED
Trademarks
We have not found any records of BELVISTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELVISTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BELVISTA LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BELVISTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELVISTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELVISTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N6 5HX