Introduction
Watch Company
B
BELLA VISTA HOLDINGS LIMITED
BELLA VISTA HOLDINGS LIMITED is an active company incorporated on 22 December 2015 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BELLA VISTA HOLDINGS LIMITED was registered 10 years ago.(SIC: 68100)
Status
active
Active since 10 years ago
Company No
09925316
LTD Company
Age
10 Years
Incorporated 22 December 2015
Size
N/A
Accounts
ARD: 5/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 23 December 2025 (4 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Address
71 Queen Victoria Street London, EC4V 4BE,
Previous Addresses
Lion House Red Lion Street London WC1R 4GB United Kingdom
From: 22 December 2015To: 29 February 2016
18 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Joined
May 16
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Director Left
Oct 18
Termination Director Company With Name T...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
10
Officers
7
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
SECRETARIES, Rysaffe
ActiveQueen Victoria Street, LondonEC4V 4BE
Secretary
Appointed 13 Jun 2025
SECRETARIES, Rysaffe
Queen Victoria Street, LondonEC4V 4BE
Secretary
13 Jun 2025
Active
KIDD, Rose Bridget
ActiveQueen Victoria Street, LondonEC4V 4BE
Born March 1977
Director
Appointed 07 May 2025
KIDD, Rose Bridget
Queen Victoria Street, LondonEC4V 4BE
Born March 1977
Director
07 May 2025
Active
WEIR, Edward Kenneth
ActiveQueen Victoria Street, LondonEC4V 4BE
Born September 1972
Director
Appointed 07 May 2025
WEIR, Edward Kenneth
Queen Victoria Street, LondonEC4V 4BE
Born September 1972
Director
07 May 2025
Active
RYSAFFE INTERNATIONAL SERVICES LIMITED
ResignedLa Tonnelle House, St SampsonGY1 3HS
Corporate secretary
Appointed 22 Dec 2015
Resigned 07 May 2025
RYSAFFE INTERNATIONAL SERVICES LIMITED
La Tonnelle House, St SampsonGY1 3HS
Corporate secretary
22 Dec 2015
Resigned 07 May 2025
Resigned
BATISTE, Nicholas John
ResignedLa Tonnelle House, St SampsonGY1 3HS
Born September 1974
Director
Appointed 18 Oct 2018
Resigned 07 May 2025
BATISTE, Nicholas John
La Tonnelle House, St SampsonGY1 3HS
Born September 1974
Director
18 Oct 2018
Resigned 07 May 2025
Resigned
GREEN, Helen Foster
ResignedLa Tonnelle House, St SampsonGY1 3HS
Born January 1963
Director
Appointed 13 May 2016
Resigned 18 Oct 2018
GREEN, Helen Foster
La Tonnelle House, St SampsonGY1 3HS
Born January 1963
Director
13 May 2016
Resigned 18 Oct 2018
Resigned
HUDSON, Kelvin Mark
ResignedLa Tonnelle House, St SampsonGY1 3HS
Born April 1961
Director
Appointed 22 Dec 2015
Resigned 18 Oct 2018
HUDSON, Kelvin Mark
La Tonnelle House, St SampsonGY1 3HS
Born April 1961
Director
22 Dec 2015
Resigned 18 Oct 2018
Resigned
RADFORD, Philip James
ResignedLa Tonnelle House, St SampsonGY1 3HS
Born September 1975
Director
Appointed 18 Oct 2018
Resigned 07 May 2025
RADFORD, Philip James
La Tonnelle House, St SampsonGY1 3HS
Born September 1975
Director
18 Oct 2018
Resigned 07 May 2025
Resigned
VIZIA, Lisa Jayne
ResignedLa Tonnelle House, St SampsonGY1 3HS
Born February 1969
Director
Appointed 22 Dec 2015
Resigned 07 May 2025
VIZIA, Lisa Jayne
La Tonnelle House, St SampsonGY1 3HS
Born February 1969
Director
22 Dec 2015
Resigned 07 May 2025
Resigned
Persons with significant control
7
4 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Edward Kenneth Weir
ActiveQueen Victoria Street, LondonEC4V 4BE
Born September 1972
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 20 Dec 2025
Mr Edward Kenneth Weir
Queen Victoria Street, LondonEC4V 4BE
Born September 1972
Significant influence or control
Significant influence or control as firm
20 Dec 2025
Active
Annie Elizabeth Weir
ActiveQueen Victoria Street, LondonEC4V 4BE
Born April 1972
Nature of Control
Significant influence or control
Notified 20 Dec 2025
Annie Elizabeth Weir
Queen Victoria Street, LondonEC4V 4BE
Born April 1972
Significant influence or control
20 Dec 2025
Active
Mrs Jane Mary Sharp
ActiveQueen Victoria Street, LondonEC4V 4BE
Born September 1969
Nature of Control
Significant influence or control
Notified 20 Dec 2025
Mrs Jane Mary Sharp
Queen Victoria Street, LondonEC4V 4BE
Born September 1969
Significant influence or control
20 Dec 2025
Active
Mrs Rose Bridget Tyser
ActiveQueen Victoria Street, LondonEC4V 4BE
Born March 1977
Nature of Control
Significant influence or control
Significant influence or control as firm
Notified 20 Dec 2025
Mrs Rose Bridget Tyser
Queen Victoria Street, LondonEC4V 4BE
Born March 1977
Significant influence or control
Significant influence or control as firm
20 Dec 2025
Active
Mrs Helen Foster Green
CeasedLa Tonnelle House, St SampsonGY1 3HS
Born January 1963
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 20 Dec 2025
Mrs Helen Foster Green
La Tonnelle House, St SampsonGY1 3HS
Born January 1963
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Ceased 20 Dec 2025
Ceased
Mr Kelvin Mark Hudson
CeasedLa Tonnelle House, St SampsonGY1 3HS
Born April 1961
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 20 Dec 2025
Mr Kelvin Mark Hudson
La Tonnelle House, St SampsonGY1 3HS
Born April 1961
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Ceased 20 Dec 2025
Ceased
Charles John Burley
CeasedMount Durand, St Peter PortGY1 1DX
Born January 1945
Nature of Control
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 29 Nov 2023
Charles John Burley
Mount Durand, St Peter PortGY1 1DX
Born January 1945
Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
06 Apr 2016
Ceased 29 Nov 2023
Ceased
Filing History
42
Description
Type
Date Filed
Document
22 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2025
22 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2025
22 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2025
22 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 December 2025
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
22 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 December 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 May 2025
28 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
18 October 2018
15 June 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
15 June 2017
29 February 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 February 2016