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Bella Vista Holdings Limited

Bella Vista Holdings Limited is an active company incorporated on 22 December 2015 with the registered office located in , . Bella Vista Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09925316
Private limited company
Age
10 years
Incorporated 22 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2025 (24 days ago)
Next confirmation dated 21 December 2026
Due by 4 January 2027 (11 months remaining)
Last change occurred 22 days ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (11 months remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
4
Director • British • Lives in Scotland • Born in Mar 1977
Director • British • Lives in England • Born in Sep 1972
Mr Edward Kenneth Weir
PSC • British • Lives in England • Born in Sep 1972
Annie Elizabeth Weir
PSC • British • Lives in England • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Swale Academies Trust
Edward Kenneth Weir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.78M
Decreased by £449.08K (-20%)
Total Liabilities
-£1.64M
Increased by £30.66K (+2%)
Net Assets
£138.89K
Decreased by £479.74K (-78%)
Debt Ratio (%)
92%
Increased by 19.95% (+28%)
Latest Activity
Confirmation Submitted
22 Days Ago on 23 Dec 2025
Full Accounts Submitted
23 Days Ago on 22 Dec 2025
Rose Bridget Tyser (PSC) Appointed
25 Days Ago on 20 Dec 2025
Jane Mary Sharp (PSC) Appointed
25 Days Ago on 20 Dec 2025
Annie Elizabeth Weir (PSC) Appointed
25 Days Ago on 20 Dec 2025
Edward Weir (PSC) Appointed
25 Days Ago on 20 Dec 2025
Kelvin Mark Hudson (PSC) Resigned
25 Days Ago on 20 Dec 2025
Helen Foster Green (PSC) Resigned
25 Days Ago on 20 Dec 2025
Rysaffe Secretaries Appointed
7 Months Ago on 13 Jun 2025
Mr Edward Kenneth Weir Appointed
8 Months Ago on 7 May 2025
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Documents
Confirmation statement made on 21 December 2025 with updates
Submitted on 23 Dec 2025
Total exemption full accounts made up to 5 April 2025
Submitted on 22 Dec 2025
Cessation of Helen Foster Green as a person with significant control on 20 December 2025
Submitted on 22 Dec 2025
Cessation of Kelvin Mark Hudson as a person with significant control on 20 December 2025
Submitted on 22 Dec 2025
Notification of Edward Weir as a person with significant control on 20 December 2025
Submitted on 22 Dec 2025
Notification of Annie Elizabeth Weir as a person with significant control on 20 December 2025
Submitted on 22 Dec 2025
Notification of Jane Mary Sharp as a person with significant control on 20 December 2025
Submitted on 22 Dec 2025
Notification of Rose Bridget Tyser as a person with significant control on 20 December 2025
Submitted on 22 Dec 2025
Appointment of Rysaffe Secretaries as a secretary on 13 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Nicholas John Batiste as a director on 7 May 2025
Submitted on 15 May 2025
Repayment History
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