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Companies House/London/Company profile

BELHAVEN & JONES LTD

Active
12821586·incorporated 2020-08-18

BELHAVEN & JONES LTD is an active UK private limited company, incorporated on 18 August 2020 at Companies House (number 12821586; OpenRegistry canonical ID GB-12821586-belhaven-jones-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-18
Registered Address
107 GREYHOUND LANE, STREATHAM, LONDON, SW16 5NW, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Persons with significant control

4 historical PSC records have ceased:

  • Mr Tyrone Headley born 1979 resident in United Kingdom, British national. Notified 2020-08-18. Ceased 2024-07-28.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Belhaven Trust (United Kingdom reg. Xrtrust80490741). Notified 2023-08-17. Ceased 2023-08-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Belhaven Trust. Notified 2024-07-28. Ceased 2026-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Odal Investment Trust. Notified 2024-07-28. Ceased 2025-06-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 50–75% of voting rights
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

BELHAVEN & JONES LTD has previously traded as:

  • BELHAVEN & BOND HOLDINGS LTD (until 2025-06-02)
  • BELHAVEN & JONES INVESTMENTS LTD (until 2023-05-04)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London: