Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Bella Vista Holdings Limited
- Incorporated
- 22 December 2015 (10 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Rose Bridget Kidd
- Controlled by
- Edward Kenneth WeirAnnie Elizabeth WeirJane Mary Sharp
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Officers 3 active
Officer details are public data from the Companies House register.
Secretaries, Rysaffe
Secretary · Appointed 13 June 2025
Kidd, Rose Bridget
Director · Appointed 7 May 2025
British
Born March 1977 (49)
British
Born September 1972 (54)
Officer history (6 former)
13 June 2025
Appointed Secretaries, Rysaffe as Secretary
7 May 2025
Resigned Rysaffe International Services Limited as Corporate Secretary
7 May 2025
Appointed Kidd, Rose Bridget as Director
7 May 2025
7 May 2025
Resigned Batiste, Nicholas John as Director
7 May 2025
7 May 2025
18 October 2018
Appointed Batiste, Nicholas John as Director
18 October 2018
18 October 2018
18 October 2018
13 May 2016
22 December 2015
22 December 2015
Appointed Rysaffe International Services Limited as Corporate Secretary
22 December 2015
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 December 2025
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1972 (54)
Annie Elizabeth Weir
Individual · Notified 20 December 2025
Has significant influence or control
British
Born April 1972 (54)
Jane Mary Sharp
Individual · Notified 20 December 2025
Has significant influence or control
British
Born September 1969 (57)
Rose Bridget Tyser
Individual · Notified 20 December 2025
Has significant influence or control
Has significant influence or control (as a firm)
British
Born March 1977 (49)
Former controllers (3)
20 December 2025
20 December 2025
29 November 2023
Ceased Charles John Burley — Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
- Net Assets
- £138,894
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,501,941 | £2,501,941 | £1,047,062 | £1,047,062 | ||
| Debtors | £0 | £4,000 | ||||
| Creditors (< 1 year) | £1,386,236 | £1,336,962 | £1,198,722 | £1,186,546 | £1,155,827 | £1,109,475 |
| Net Current Assets | (£1,386,236) | (£1,336,962) | (£1,198,722) | (£1,182,546) | (£1,155,827) | (£1,109,475) |
| Net Assets | £138,894 | £618,638 | £963,608 | |||
| Shareholder Funds | £138,894 | £618,638 | £963,608 | £1,319,395 | (£108,765) | (£62,413) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Confirmation statement with updates | 21 December 2025 | ||
| 22 December 2025 | Total exemption full accounts | 5 April 2025 | ||
| 22 December 2025 | Cessation of a person with significant control | |||
| 22 December 2025 | Cessation of a person with significant control | |||
| 22 December 2025 | Notification of a person with significant control |
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