Bellvue Limited. Head office in Edgware. Check Director.

Bellvue Limited, Edgware

Bellvue Limited is a private limited company. Situated at Handel House, 95 High Street, Edgware HA8 7DB, this 22 years old business was incorporated on 2002-01-24 and is officially categorised as "development of building projects" (Standard Industrial Classification: 41100).
1 director can be found in the company: Anthony G. (appointed on 20 January 2016). Moving on to the secretaries (1 in total), we can name: Hayley G. (appointed on 10 September 2021).

About
Name: Bellvue Limited
Number: 04360153
Incorporation date: 2002-01-24
End of financial year: 31 August


Address:	Handel House 95 High Street Edgware HA8 7DB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Anthony G.

28 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel G.

28 June 2016 - 10 September 2021

Nature of control:	significiant influence or control

Hayley G.

28 June 2016 - 10 September 2021

Nature of control:	significiant influence or control

Joanna G.

28 June 2016 - 24 June 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31
Current Assets	352,650	360,898	539,116	863,895	227,923
Fixed Assets	2,607,857	2,684,069	2,781,004	2,818,345	2,901,503
Number Shares Allotted	-	-	2	2	2
Shareholder Funds	456,061	536,249	669,936	649,747	593,732
Tangible Fixed Assets	2,607,857	2,684,069	2,781,004	2,818,344	2,901,503
Total Assets Less Current Liabilities	2,772,939	2,850,566	2,984,372	2,964,183	2,908,168

The deadline for Bellvue Limited confirmation statement filing is 2024-10-19. The most current confirmation statement was submitted on 2023-10-05. The due date for a subsequent annual accounts filing is 31 May 2024. Previous accounts filing was sent for the time period up to 31 August 2022.

4 persons of significant control are reported in the official register, namely: Anthony G. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary appointment termination on September 10, 2021 filed on: 5th, October 2021 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on September 10, 2021 filed on: 5th, October 2021 \| officers	Free Download (1 page)
AP03	On September 10, 2021 - new secretary appointed filed on: 5th, October 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 10, 2021 filed on: 5th, October 2021 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 30th, May 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 27th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 24, 2016 with full list of members filed on: 31st, January 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 31, 2016: 100.00 GBP capital
SH01	Capital declared on January 20, 2016: 100.00 GBP filed on: 21st, January 2016 \| capital	Free Download (3 pages)
AP01	On January 20, 2016 new director was appointed. filed on: 21st, January 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 29th, May 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 24, 2015 with full list of members filed on: 3rd, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 29th, May 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 24, 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to January 24, 2013 with full list of members filed on: 5th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 31st, May 2012 \| accounts	Free Download (4 pages)
CH01	On May 11, 2012 director's details were changed filed on: 11th, May 2012 \| officers	Free Download (2 pages)
CH03	On May 11, 2012 secretary's details were changed filed on: 11th, May 2012 \| officers	Free Download (1 page)
AR01	Annual return made up to January 24, 2012 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 31st, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 24, 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 29th, June 2010 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 24, 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (4 pages)
287	Registered office changed on 25/07/2009 from lynwood house, 373/375 station road, harrow middlesex HA1 2AW filed on: 25th, July 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 1st, July 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to February 19, 2009 filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 16th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to April 9, 2008 filed on: 9th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 23rd, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2006 filed on: 23rd, December 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to February 6, 2007 filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 6, 2007 filed on: 6th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2005 filed on: 3rd, January 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to January 24, 2006 filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 24, 2006 filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 20th, January 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 20th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, January 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, January 2006 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 24th, November 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2004 filed on: 24th, November 2005 \| accounts	Free Download (7 pages)
353	Location of register of members filed on: 26th, January 2005 \| address	Free Download (1 page)
363a	Annual return made up to January 26, 2005 filed on: 26th, January 2005 \| annual return	Free Download (5 pages)
288c	Secretary's particulars changed filed on: 26th, January 2005 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 26th, January 2005 \| officers	Free Download (1 page)
363a	Annual return made up to January 26, 2005 filed on: 26th, January 2005 \| annual return	Free Download (5 pages)
353	Location of register of members filed on: 26th, January 2005 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 6th, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2003 filed on: 6th, October 2004 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 17, 2004 filed on: 17th, February 2004 \| annual return	Free Download (5 pages)
363a	Annual return made up to February 17, 2004 filed on: 17th, February 2004 \| annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/01/04 to 31/08/03 filed on: 24th, December 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/08/03 filed on: 24th, December 2003 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 24th, December 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2003 filed on: 24th, December 2003 \| accounts	Free Download (5 pages)
363a	Annual return made up to February 6, 2003 filed on: 6th, February 2003 \| annual return	Free Download (5 pages)
363a	Annual return made up to February 6, 2003 filed on: 6th, February 2003 \| annual return	Free Download (5 pages)
88(2)R	Alloted 1 shares on January 24, 2002. Value of each share 1 £, total number of shares: 2. filed on: 6th, February 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 24, 2002. Value of each share 1 £, total number of shares: 2. filed on: 6th, February 2002 \| capital	Free Download (2 pages)
288b	On January 30, 2002 Director resigned filed on: 30th, January 2002 \| officers	Free Download (1 page)
288a	On January 30, 2002 New secretary appointed filed on: 30th, January 2002 \| officers	Free Download (2 pages)
288b	On January 30, 2002 Director resigned filed on: 30th, January 2002 \| officers	Free Download (1 page)
288a	On January 30, 2002 New director appointed filed on: 30th, January 2002 \| officers	Free Download (2 pages)
288a	On January 30, 2002 New director appointed filed on: 30th, January 2002 \| officers	Free Download (2 pages)
288b	On January 30, 2002 Secretary resigned filed on: 30th, January 2002 \| officers	Free Download (1 page)
288a	On January 30, 2002 New secretary appointed filed on: 30th, January 2002 \| officers	Free Download (2 pages)
288b	On January 30, 2002 Secretary resigned filed on: 30th, January 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2002 \| incorporation	Free Download (16 pages)

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