Introduction
Watch Company
B
BELLVUE FREEHOLD LTD
BELLVUE FREEHOLD LTD is an active company incorporated on 22 March 2021 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 and 1 other business activity. BELLVUE FREEHOLD LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
13282976
LTD Company
Age
5 Years
Incorporated 22 March 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 27 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (10 months ago)
Submitted on 21 May 2025 (10 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
37-39 Maida Vale London, W9 1TP,
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COWELL, Nicholas Andrew
ActiveMaida Vale, LondonW9 1TP
Born March 1961
Director
Appointed 22 Mar 2021
COWELL, Nicholas Andrew
Maida Vale, LondonW9 1TP
Born March 1961
Director
22 Mar 2021
Active
LEVY, Adrian Howard
ActiveMaida Vale, LondonW9 1TP
Born December 1961
Director
Appointed 22 Mar 2021
LEVY, Adrian Howard
Maida Vale, LondonW9 1TP
Born December 1961
Director
22 Mar 2021
Active
SHAER, Nicholas Charles
ActiveMaida Vale, LondonW9 1TP
Born November 1984
Director
Appointed 22 Mar 2021
SHAER, Nicholas Charles
Maida Vale, LondonW9 1TP
Born November 1984
Director
22 Mar 2021
Active
SOLTANIE, Robert
ActiveMaida Vale, LondonW9 1TP
Born March 1986
Director
Appointed 22 Mar 2021
SOLTANIE, Robert
Maida Vale, LondonW9 1TP
Born March 1986
Director
22 Mar 2021
Active
WEINAST, Sven
ActiveMaida Vale, LondonW9 1TP
Born September 1980
Director
Appointed 22 Mar 2021
WEINAST, Sven
Maida Vale, LondonW9 1TP
Born September 1980
Director
22 Mar 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Maida Vale, LondonW9 1TP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Mar 2021
Estate Management London Limited
Maida Vale, LondonW9 1TP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Mar 2021
Active
Fgc Freehold Ltd
ActiveMaida Vale, LondonW9 1TP
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 22 Mar 2021
Fgc Freehold Ltd
Maida Vale, LondonW9 1TP
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
22 Mar 2021
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2026
21 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2022