Belhaven & Jones Ltd
- Company number
- 12821586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2020
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Previous names
- Belhaven & Bond Holdings Ltd (until 2 Jun 2025)
- Belhaven & Jones Investments Ltd (until 4 May 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THE BELHAVEN TRUST | Corporate-Director | 17 Aug 2023 | 30 Aug 2023 |
| BOND, Cornell., Lord | Director | 8 Dec 2023 | 1 Jun 2025 |
| HEADLEY, Tyrone | Director | 18 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Belhaven Trust | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors |
17 Aug 2023 | 30 Aug 2023 |
| Mr Tyrone Headley | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Aug 2020 | 28 Jul 2024 |
| Odal Investment Trust | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 50 To 75 Percent Voting Rights 50 To 75 Percent As Trust Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Jul 2024 | 1 Jun 2025 |
| Belhaven Trust | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Jul 2024 | 1 Mar 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | £0 | 1 |
| 31 Aug 2024 | £0 | 2 |
| 31 Aug 2023 | £0 | 1 |
| 31 Aug 2022 | £0 | 1 |
| 31 Aug 2021 Dormant | £0 | - |