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Home > England & Wales Companies > BELVEDERE SAFETY CONSULTANCY LIMITED
Company Information for

BELVEDERE SAFETY CONSULTANCY LIMITED

NEW MEDIA HOUSE, DAVIDSON ROAD, LICHFIELD, WS14 9DZ,
Company Registration Number
03970354
Private Limited Company
Active

Company Overview

About Belvedere Safety Consultancy Ltd
BELVEDERE SAFETY CONSULTANCY LIMITED was founded on 2000-04-11 and has its registered office in Lichfield. The organisation's status is listed as "Active". Belvedere Safety Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELVEDERE SAFETY CONSULTANCY LIMITED
 
Legal Registered Office
NEW MEDIA HOUSE
DAVIDSON ROAD
LICHFIELD
WS14 9DZ
Other companies in WV1
 
Telephone01902 746978
 
Filing Information
Company Number 03970354
Company ID Number 03970354
Date formed 2000-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 14:54:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELVEDERE SAFETY CONSULTANCY LIMITED
The accountancy firm based at this address is LTS CONSULTING LIMITED
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Company Officers of BELVEDERE SAFETY CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ALISON HUGHES COWIE
 Company Secretary 2000-04-11
ALISON HUGHES COWIE
 Director 2000-04-11
DAVID STEWART COWIE
 Director 2000-04-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2024-04-11Register(s) moved to registered office address New Media House Davidson Road Lichfield WS14 9DZ
2023-10-18DIRECTOR APPOINTED MR DAVID STEWART COWIE
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM Willowbrook Draycott, Claverley Wolverhampton Shropshire WV5 7EA England
2023-07-26Change of details for Mrs Alison Hughes Cowie as a person with significant control on 2023-04-28
2023-07-26Change of details for Mr David Stewart Cowie as a person with significant control on 2023-04-28
2023-07-26SECRETARY'S DETAILS CHNAGED FOR MRS ALISON HUGHES COWIE on 2023-04-28
2023-07-26Director's details changed for Mrs Alison Hughes Cowie on 2023-04-28
2023-04-11CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2023-02-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2022-02-23AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEWART COWIE
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-02-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30LATEST SOC30/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-26SH02Sub-division of shares on 2018-03-28
2018-04-25SH08Change of share class name or designation
2018-04-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-04-23RES01ADOPT ARTICLES 28/03/2018
2018-04-23RES13Resolutions passed:Auth share cap dispensed with/limits applied to directors'authority/sub division/ allowance for various share capital 28/03/2018Resolution of varying share rights or nameResolution of allotment of securitiesADOPT ARTICLES...
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-02-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/17 FROM C/O Baldwin Gravestock & Owen Limited St David's Court Union Street Wolverhampton West Midlands WV1 3JE
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22AR0111/04/16 ANNUAL RETURN FULL LIST
2016-04-22AD03Registers moved to registered inspection location of Willow Brook Draycott Claverley Wolverhampton West Midlands WV5 7EA
2016-04-22AD02Register inspection address changed to Willow Brook Draycott Claverley Wolverhampton West Midlands WV5 7EA
2015-12-21AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-23AR0111/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0111/04/14 ANNUAL RETURN FULL LIST
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWART COWIE / 12/04/2013
2014-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON HUGHES COWIE / 12/04/2013
2014-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALISON HUGHES COWIE on 2013-04-12
2014-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/14 FROM Willowbank Draycott Claverley WV5 7EA
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0111/04/13 ANNUAL RETURN FULL LIST
2013-02-26AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0111/04/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0111/04/11 FULL LIST
2011-02-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-29AR0111/04/10 FULL LIST
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEWART COWIE / 01/10/2009
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON HUGHES COWIE / 01/10/2009
2009-12-21AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-23363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-03-05AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-03-20AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-17363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-07287REGISTERED OFFICE CHANGED ON 07/03/07 FROM: BELVEDERE HOUSE 9 BELVEDERE GARDENS WOLVERHAMPTON WEST MIDLANDS WV6 9QL
2007-03-07288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-27363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-10363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-26363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2004-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-01363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-04-16363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-27363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-03-22225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01
2000-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BELVEDERE SAFETY CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BELVEDERE SAFETY CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELVEDERE SAFETY CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Provisions For Liabilities Charges 2012-05-31 £ 1,458
Provisions For Liabilities Charges 2011-05-31 £ 1,913

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELVEDERE SAFETY CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-31 £ 2
Called Up Share Capital 2011-05-31 £ 2
Cash Bank In Hand 2012-05-31 £ 134,192
Cash Bank In Hand 2011-05-31 £ 127,635
Current Assets 2012-05-31 £ 151,541
Current Assets 2011-05-31 £ 143,961
Debtors 2012-05-31 £ 17,349
Debtors 2011-05-31 £ 16,326
Fixed Assets 2012-05-31 £ 8,075
Fixed Assets 2011-05-31 £ 10,544
Shareholder Funds 2012-05-31 £ 120,966
Shareholder Funds 2011-05-31 £ 126,206
Tangible Fixed Assets 2012-05-31 £ 8,075
Tangible Fixed Assets 2011-05-31 £ 10,544

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELVEDERE SAFETY CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BELVEDERE SAFETY CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BELVEDERE SAFETY CONSULTANCY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
North Warwickshire Borough Council 2015-05-12 GBP £1,497 Employees (non salaries)
North Warwickshire Borough Council 2014-08-14 GBP £15,681 Employees (salaries)
North Warwickshire Borough Council 2014-03-07 GBP £700 Employees
North Warwickshire Borough Council 2014-02-19 GBP £1,497 Employees
North Warwickshire Borough Council 2014-02-10 GBP £500 Supplies and Services
North Warwickshire Borough Council 2013-09-27 GBP £2,000 Supplies and Services
Sandwell Metroplitan Borough Council 2013-06-01 GBP £2,555
North Warwickshire Borough Council 2013-04-19 GBP £1,500 Supplies and Services
Cannock Chase Council 2012-01-01 GBP £550
Rugby Borough Council 2010-08-12 GBP £851 Recreation Grounds/Open Spaces
Rugby Borough Council 2010-07-15 GBP £1,740 Human Resources Centralised Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BELVEDERE SAFETY CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELVEDERE SAFETY CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELVEDERE SAFETY CONSULTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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