Bella Vista Holdings Limited in London, EC4V 4BE

Description

Data updated on: 01-11-2023

This particular Bella Vista Holdings Limited company has been operating offering its services for 9 years, as it's been established in 2015. Started with Companies House Reg No. 09925316, Bella Vista Holdings is a Private Limited Company located in 71 Queen Victoria Street, London EC4V 4BE. This firm's declared SIC number is 68100 which means Buying and selling of own real estate. Bella Vista Holdings Ltd released its latest accounts for the financial year up to 2022-04-05. The business most recent annual confirmation statement was released on 2022-12-21.

In order to satisfy their clients, this firm is constantly overseen by a unit of three directors who are Philip R., Nicholas B. and Lisa V.. Their joint efforts have been of utmost use to the firm since October 2018. Another limited company has been appointed as one of the secretaries of this company: Rysaffe International Services Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2022-04-05	2023-04-05
Currency

Balance Sheet
Debtors	4 000
Net Assets Liabilities	1 319 395	963 608
Other Debtors	4 000

Other Financial Data
Corporation Tax Payable
Creditors	1 186 546	1 198 722
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model	1 454 879
Investment Property	2 501 941	2 501 941
Investment Property Fair Value Model	2 501 941
Net Current Assets Liabilities	-1 182 546	-1 198 722
Other Creditors	1 186 546	1 198 722
Provisions For Liabilities Balance Sheet Subtotal		339 611
Total Assets Less Current Liabilities	1 319 395	1 303 219

Company staff

Philip R.

Role: Director

Appointed: 18 October 2018

Latest update: 3 January 2024

Nicholas B.

Role: Director

Appointed: 18 October 2018

Latest update: 3 January 2024

Lisa V.

Role: Director

Appointed: 22 December 2015

Latest update: 3 January 2024

Rysaffe International Services Limited

Role: Corporate Secretary

Appointed: 22 December 2015

Address: La Tonnelle House, Les Banques, St Sampson, Guernsey, GY1 3HS, Channel Islands

Latest update: 3 January 2024

People with significant control

Executives who have control over this firm are as follows: Kelvin H. owns over 3/4 of company shares and has 3/4 to full of voting rights. Charles B. owns over 3/4 of company shares and has 3/4 to full of voting rights. Helen G. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Kelvin H.

Notified on 6 April 2016

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Charles B.

Notified on 6 April 2016

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Helen G.

Notified on 6 April 2016

Nature of control:

right to manage directors

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	04 January 2024
Confirmation statement last made up date	21 December 2022

Annual Accounts
Start Date For Period Covered By Report	2019-04-06
End Date For Period Covered By Report	2020-04-05
Annual Accounts
Start Date For Period Covered By Report	2020-04-06
End Date For Period Covered By Report	2021-04-05
Annual Accounts
Start Date For Period Covered By Report	2021-04-06
End Date For Period Covered By Report	2022-04-05
Annual Accounts
Start Date For Period Covered By Report	2022-04-06
End Date For Period Covered By Report	2023-04-05

Bella Vista Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip R.

Nicholas B.

Lisa V.

Rysaffe International Services Limited

Helen G.

Kelvin H.

People with significant control

Kelvin H.

Charles B.

Helen G.

Accounts Documents

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