Introduction
Watch Company
B
BELLE VUE PROCUREMENT LTD
BELLE VUE PROCUREMENT LTD is an active company incorporated on 10 April 2015 with the registered office located in Portland. The company operates in the Wholesale and Retail Trade sector, specifically engaged in other retail sale not in stores, stalls or markets. BELLE VUE PROCUREMENT LTD was registered 11 years ago.(SIC: 47990)
Status
active
Active since 11 years ago
Company No
09536680
LTD Company
Age
11 Years
Incorporated 10 April 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (11 months ago)
Submitted on 19 May 2025 (11 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
Apsley House 54 Reforne Portland, DT5 2AN,
Previous Addresses
Apsley House 54 Reforne Portland Dorset DT5 2AN England
From: 29 June 2020To: 6 July 2020
54 Apsley House 54 Reforne Portland Dorset DT5 2AN England
From: 29 June 2020To: 29 June 2020
Applet House Apsley House 54 Reforne Portland Dorset DT5 2AN England
From: 28 June 2020To: 29 June 2020
Belle Vue House 10 New Road Portland Dorset DT5 1LE England
From: 10 April 2015To: 28 June 2020
5 key events • 2015 - 2021
Funding Officers Ownership
Company Founded
Apr 15
Incorporation Company
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
May 16
Appoint Person Director Company With Nam...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
2
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BURT, Jonathan Philip, Mr.
Active54 Reforne, PortlandDT5 2AN
Born April 1968
Director
Appointed 10 Apr 2015
BURT, Jonathan Philip, Mr.
54 Reforne, PortlandDT5 2AN
Born April 1968
Director
10 Apr 2015
Active
MCFARLANE, Karon Anne
Active54 Reforne, PortlandDT5 2AN
Born December 1956
Director
Appointed 12 Oct 2015
MCFARLANE, Karon Anne
54 Reforne, PortlandDT5 2AN
Born December 1956
Director
12 Oct 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr. Jonathan Philip Burt
Active54 Reforne, PortlandDT5 2AN
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr. Jonathan Philip Burt
54 Reforne, PortlandDT5 2AN
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mrs Karon Anne Mcfarlane
Active54 Reforne, PortlandDT5 2AN
Born December 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Karon Anne Mcfarlane
54 Reforne, PortlandDT5 2AN
Born December 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
6 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 July 2020
29 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2020
29 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2020
28 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 June 2020
14 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 September 2016