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BELLVUE LIMITED (04360153)

BELLVUE LIMITED (04360153) is an active UK company. incorporated on 24 January 2002. with registered office in Edgware. The company operates in the Construction sector, engaged in development of building projects. BELLVUE LIMITED has been registered for 24 years. Current directors include GERSHON, Anthony Howard.

Company Number
04360153
Status
active
Type
ltd
Incorporated
24 January 2002
Age
24 years
Address
Handel House, Edgware, HA8 7DB
Industry Sector
Construction
Business Activity
Development of building projects
Directors
GERSHON, Anthony Howard
SIC Codes
41100

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Introduction
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BELLVUE LIMITED

BELLVUE LIMITED is an active company incorporated on 24 January 2002 with the registered office located in Edgware. The company operates in the Construction sector, specifically engaged in development of building projects. BELLVUE LIMITED was registered 24 years ago.(SIC: 41100)

Status

active

Active since 24 years ago

Company No

04360153

LTD Company

Age

24 Years

Incorporated 24 January 2002

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 September 2024 - 31 March 2025(8 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)

Next Due

Due by 19 October 2026
For period ending 5 October 2026
Contact
Address

Handel House 95 High Street Edgware, HA8 7DB,

Timeline

7 key events • 2002 - 2021

Funding Officers Ownership
Company Founded
Jan 02
Funding Round
Jan 16
Director Joined
Jan 16
Owner Exit
Aug 19
Director Left
Oct 21
Owner Exit
Oct 21
Owner Exit
Oct 21
1
Funding
2
Officers
3
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

GERSHON, Hayley

Active
EdgwareHA8 7SG
Secretary
Appointed 10 Sept 2021

GERSHON, Anthony Howard

Active
95 High Street, EdgwareHA8 7DB
Born October 1973
Director
Appointed 20 Jan 2016

GERSHON, Anthony Howard

Resigned
95 High Street, EdgwareHA8 7DB
Secretary
Appointed 24 Jan 2002
Resigned 10 Sept 2021

TEMPLE SECRETARIES LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee secretary
Appointed 24 Jan 2002
Resigned 24 Jan 2002

GILBERT, Daniel Jacob

Resigned
95 High Street, EdgwareHA8 7DB
Born May 1974
Director
Appointed 24 Jan 2002
Resigned 10 Sept 2021

COMPANY DIRECTORS LIMITED

Resigned
788-790 Finchley Road, LondonNW11 7TJ
Corporate nominee director
Appointed 24 Jan 2002
Resigned 24 Jan 2002

Persons with significant control

4

1 Active
3 Ceased

Mrs Hayley Gershon

Ceased
95 High Street, EdgwareHA8 7DB
Born May 1978

Nature of Control

Significant influence or control
Notified 28 Jun 2016
Ceased 10 Sept 2021

Mr Daniel Jacob Gilbert

Ceased
95 High Street, EdgwareHA8 7DB
Born May 1974

Nature of Control

Significant influence or control
Notified 28 Jun 2016
Ceased 10 Sept 2021

Mrs Joanna Gilbert

Ceased
95 High Street, EdgwareHA8 7DB
Born May 1977

Nature of Control

Significant influence or control
Notified 28 Jun 2016
Ceased 24 Jun 2019

Mr Anthony Howard Gershon

Active
95 High Street, EdgwareHA8 7DB
Born October 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2016
Fundings
Financials
Latest Activities

Filing History

74

Accounts With Accounts Type Total Exemption Full
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
2 October 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
30 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 May 2024
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
8 June 2023
AAAnnual Accounts
Confirmation Statement With Updates
20 October 2022
CS01Confirmation Statement
Change To A Person With Significant Control
20 October 2022
PSC04Change of PSC Details
Accounts With Accounts Type Unaudited Abridged
19 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 October 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 October 2021
TM02Termination of Secretary
Change To A Person With Significant Control
5 October 2021
PSC04Change of PSC Details
Appoint Person Secretary Company With Name Date
5 October 2021
AP03Appointment of Secretary
Cessation Of A Person With Significant Control
5 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
5 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Unaudited Abridged
31 August 2021
AAAnnual Accounts
Confirmation Statement With Updates
7 July 2021
CS01Confirmation Statement
Confirmation Statement With Updates
7 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
31 August 2020
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2019
CS01Confirmation Statement
Cessation Of A Person With Significant Control
19 August 2019
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Unaudited Abridged
31 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
26 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
2 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2016
AR01AR01
Capital Allotment Shares
21 January 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 January 2016
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
29 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2012
AAAnnual Accounts
Change Person Director Company With Change Date
11 May 2012
CH01Change of Director Details
Change Person Secretary Company With Change Date
11 May 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
8 February 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 February 2010
AR01AR01
Legacy
25 July 2009
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
1 July 2009
AAAnnual Accounts
Legacy
19 February 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 February 2009
AAAnnual Accounts
Legacy
9 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 December 2007
AAAnnual Accounts
Legacy
6 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 January 2007
AAAnnual Accounts
Legacy
24 January 2006
363aAnnual Return
Legacy
20 January 2006
288cChange of Particulars
Legacy
13 January 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
24 November 2005
AAAnnual Accounts
Legacy
26 January 2005
363aAnnual Return
Legacy
26 January 2005
353353
Legacy
26 January 2005
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
6 October 2004
AAAnnual Accounts
Legacy
17 February 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
24 December 2003
AAAnnual Accounts
Legacy
24 December 2003
225Change of Accounting Reference Date
Legacy
6 February 2003
363aAnnual Return
Legacy
6 February 2002
88(2)R88(2)R
Legacy
30 January 2002
288aAppointment of Director or Secretary
Legacy
30 January 2002
288aAppointment of Director or Secretary
Legacy
30 January 2002
288bResignation of Director or Secretary
Legacy
30 January 2002
288bResignation of Director or Secretary
Incorporation Company
24 January 2002
NEWINCIncorporation