# Belhaven &amp; Jones Ltd

## Details

- **Company number:** [12821586](https://find-and-update.company-information.service.gov.uk/company/12821586)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2020
- **Registered office:** 107 GREYHOUND LANE, STREATHAM, LONDON, SW16 5NW
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis


## Previous names

- Belhaven &amp; Bond Holdings Ltd (until 2 Jun 2025)
- Belhaven &amp; 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 | £0 | - |







