Belhaven & Bond Holdings Ltd, London
Belhaven & Bond Holdings Ltd is a private limited company. Once, it was named Belhaven & Jones Investments Ltd (changed on 2023-05-04). Located at 107 Greyhound Lane, Streatham, London SW16 5NW, the above-mentioned 3 years old firm was incorporated on 2020-08-18 and is classified as "management of real estate on a fee or contract basis" (SIC code: 68320).2 directors can be found in the business: Cornell. B. (appointed on 08 December 2023), Tyrone H. (appointed on 18 August 2020).
| About | |
|---|---|
| Name: Belhaven & Bond Holdings Ltd | |
| Number: 12821586 | |
| Incorporation date: 2020-08-18 | |
| End of financial year: 31 August |
| Address: |
107 Greyhound Lane Streatham London SW16 5NW |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Tyrone H.
18 August 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The Belhaven Trust
17 August 2023 - 30 August 2023
| Address | 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 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
The date for Belhaven & Bond Holdings Ltd confirmation statement filing is 2024-08-31. The latest confirmation statement was sent on 2023-08-17. The target date for a subsequent statutory accounts filing is 31 May 2024. Most current accounts filing was sent for the time up until 31 August 2022.
2 persons of significant control are reported in the Companies House, namely: Tyrone H. that owns over 3/4 of shares, 3/4 to full of voting rights. The Belhaven Trust owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Carter Road, SW19 2DQ London.
Company filing
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Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AP01 |
New director appointment on Friday 8th December 2023. filed on: 8th, December 2023 | officers |
Free Download
(2 pages)
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