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Home > England & Wales Companies > BELVEDERE MIDCO LIMITED
Company Information for

BELVEDERE MIDCO LIMITED

BELVEDERE HOUSE, SUITE 2.2, BASING VIEW, BASINGSTOKE, RG21 4HG,
Company Registration Number
09023670
Private Limited Company
Active

Company Overview

About Belvedere Midco Ltd
BELVEDERE MIDCO LIMITED was founded on 2014-05-02 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Belvedere Midco 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 MIDCO LIMITED
 
Legal Registered Office
BELVEDERE HOUSE, SUITE 2.2
BASING VIEW
BASINGSTOKE
RG21 4HG
Other companies in BS35
 
Filing Information
Company Number 09023670
Company ID Number 09023670
Date formed 2014-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:46:24
Primary Source:Companies House
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Company Officers of BELVEDERE MIDCO LIMITED

Current Directors
Officer Role Date Appointed
PETER BRAMWELL CARTWRIGHT
 Director 2014-07-29
MARK CLIFF
 Director 2016-06-27
EDWARD JOHN GREEN
 Director 2014-05-02
ROBERT MASSEY
 Director 2018-07-03
IAN RONALD SUTHERLAND
 Director 2015-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW DAVID WALLIN
 Director 2015-01-07 2015-09-11
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-05-02 2015-05-26
JATENDER SINGH AUJLA
 Director 2014-05-02 2014-08-08
CLIVE WESTON
 Director 2014-05-02 2014-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BRAMWELL CARTWRIGHT BELVEDERE BIDCO LIMITED Director 2014-07-29 CURRENT 2014-05-02 Active
MARK CLIFF KITSUNE ASSOCIATES LIMITED Director 2017-01-12 CURRENT 2017-01-12 In Administration/Administrative Receiver
MARK CLIFF BELVEDERE BIDCO LIMITED Director 2016-06-27 CURRENT 2014-05-02 Active
MARK CLIFF E INSURANCE SERVICES LIMITED Director 2016-02-25 CURRENT 2005-10-25 Dissolved 2017-09-12
MARK CLIFF QUOTE EXCHANGE LIMITED Director 2016-02-25 CURRENT 2005-11-24 Dissolved 2017-09-19
MARK CLIFF DAVID & CO. CONSULTANTS LIMITED Director 2016-02-25 CURRENT 1999-09-10 Dissolved 2017-09-12
MARK CLIFF GROUP DIRECT LIMITED Director 2016-02-25 CURRENT 2001-10-26 Active - Proposal to Strike off
MARK CLIFF PANACEA FINANCE LIMITED Director 2015-10-01 CURRENT 2001-10-19 Active - Proposal to Strike off
MARK CLIFF INJURY QED LIMITED Director 2015-10-01 CURRENT 2006-12-11 Active
MARK CLIFF MMT CENTRE INVESTMENT LIMITED Director 2015-10-01 CURRENT 2011-12-14 Active
MARK CLIFF GROUP DIRECT MARKETING LIMITED Director 2015-10-01 CURRENT 2005-10-25 Active
MARK CLIFF BRIGHTSIDE GROUP LIMITED Director 2015-04-30 CURRENT 2006-09-20 Active
EDWARD JOHN GREEN BELVEDERE BIDCO LIMITED Director 2014-05-02 CURRENT 2014-05-02 Active
ROBERT MASSEY BRIGHTSIDE GROUP LIMITED Director 2018-07-03 CURRENT 2006-09-20 Active
ROBERT MASSEY BELVEDERE BIDCO LIMITED Director 2018-07-03 CURRENT 2014-05-02 Active
IAN RONALD SUTHERLAND BELVEDERE BIDCO LIMITED Director 2015-01-07 CURRENT 2014-05-02 Active
IAN RONALD SUTHERLAND BRIGHTSIDE GROUP LIMITED Director 2014-07-30 CURRENT 2006-09-20 Active
IAN RONALD SUTHERLAND INJURY QED LIMITED Director 2014-07-21 CURRENT 2006-12-11 Active
IAN RONALD SUTHERLAND MMT CENTRE INVESTMENT LIMITED Director 2014-07-21 CURRENT 2011-12-14 Active
IAN RONALD SUTHERLAND GROUP DIRECT MARKETING LIMITED Director 2014-07-21 CURRENT 2005-10-25 Active
IAN RONALD SUTHERLAND BRIGHTSIDE INSURANCE SERVICES LIMITED Director 2014-07-21 CURRENT 2001-01-08 Active

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
2024-03-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-0431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090236700002
2024-01-26STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090236700003
2024-01-06Compulsory strike-off action has been discontinued
2024-01-04CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM Belvedere House Basing View Basingstoke RG21 4HG England
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM Belvedere House Basing View Basingstoke RG21 4HG England
2022-12-29CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-11-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BURTON
2022-11-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BURTON
2022-11-16CESSATION OF ALVARIUM RE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CESSATION OF ALVARIUM RE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16PSC07CESSATION OF ALVARIUM RE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BURTON
2022-09-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-1331/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-13CH01Director's details changed for Mr Robert Massey on 2021-04-12
2022-01-19Compulsory strike-off action has been discontinued
2022-01-19DISS40Compulsory strike-off action has been discontinued
2022-01-18CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090236700001
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM Brightside Park Severn Bridge Aust Bristol BS35 4BL
2021-11-24AP04Appointment of Belasko Uk Limited as company secretary on 2021-04-12
2021-04-12TM02Termination of appointment of Susan Tippetts on 2021-04-12
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SLADE
2020-12-22PSC05Change of details for Alvarium Re Limited as a person with significant control on 2020-11-18
2020-12-21SH0121/12/20 STATEMENT OF CAPITAL GBP 75647626
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-12-21PSC05Change of details for Alvarium Re Limited as a person with significant control on 2020-11-18
2020-12-18PSC07CESSATION OF ANACAP FINANCIAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-26PSC02Notification of Alvarium Re Limited as a person with significant control on 2020-05-12
2020-05-26PSC07CESSATION OF BELVEDERE HOLDINGS (GUERNSEY) LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES
2019-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 090236700004
2019-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 090236700003
2019-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-10-07AP01DIRECTOR APPOINTED MR WILLIAM JAMES SLADE
2019-10-07AP03Appointment of Mrs Susan Tippetts as company secretary on 2019-10-01
2019-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 090236700002
2019-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 090236700002
2019-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 090236700001
2019-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 090236700001
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN GREEN
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN GREEN
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN RONALD SUTHERLAND
2019-05-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN RONALD SUTHERLAND
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-10-16SH0112/10/18 STATEMENT OF CAPITAL GBP 75410626
2018-10-16SH0112/10/18 STATEMENT OF CAPITAL GBP 75410626
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-10-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-03AP01DIRECTOR APPOINTED MR BRENDAN EAMON MCCAFFERTY
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR MARK CLIFF
2018-08-03RES10Resolutions passed:
  • Resolution of allotment of securities
2018-07-18SH0116/07/18 STATEMENT OF CAPITAL GBP 75046626
2018-07-09AP01DIRECTOR APPOINTED MR ROBERT MASSEY
2018-06-07CH01Director's details changed for Mr Ian Ronald Sutherland on 2018-06-01
2018-01-03RES10Resolutions passed:
  • Resolution of allotment of securities
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 70758626
2018-01-02SH0120/12/17 STATEMENT OF CAPITAL GBP 70758626
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-08RES10Resolutions passed:
  • Resolution of allotment of securities
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 66610626
2017-02-28SH0127/02/17 STATEMENT OF CAPITAL GBP 66610626
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-30AP01DIRECTOR APPOINTED MR MARK CLIFF
2016-06-29SH0123/06/16 STATEMENT OF CAPITAL GBP 60235626
2016-06-28RES10Resolutions passed:
  • Resolution of allotment of securities
2016-06-16RES10Resolutions passed:
  • Resolution of allotment of securities
2016-05-31SH0125/05/16 STATEMENT OF CAPITAL GBP 59354067
2016-05-24AR0102/05/16 FULL LIST
2016-04-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-24SH0123/03/16 STATEMENT OF CAPITAL GBP 58601517
2016-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SUTHERLAND / 19/02/2016
2016-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-02-02SH0126/01/16 STATEMENT OF CAPITAL GBP 57526445
2016-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SUTHERLAND / 27/11/2015
2015-12-09AUDAUDITOR'S RESIGNATION
2015-12-04AUDAUDITOR'S RESIGNATION
2015-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLIN
2015-07-14TM02APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED
2015-05-26AR0102/05/15 FULL LIST
2015-05-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 51706677
2015-05-21SH0106/05/15 STATEMENT OF CAPITAL GBP 51706677
2015-04-27AP01DIRECTOR APPOINTED MR ANDREW DAVID WALLIN
2015-04-27AP01DIRECTOR APPOINTED MR IAN RONALD SUTHERLAND
2015-04-22SH0126/03/15 STATEMENT OF CAPITAL GBP 51402661
2015-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-06SH0109/12/14 STATEMENT OF CAPITAL GBP 46594768
2014-08-30AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-08-29SH0101/08/14 STATEMENT OF CAPITAL GBP 44828456.00
2014-08-28AP01DIRECTOR APPOINTED PETER BRAMWELL CARTWRIGHT
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR JATENDER AUJLA
2014-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM
2014-05-07AP01DIRECTOR APPOINTED MR EDWARD JOHN GREEN
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2014-05-06AP01DIRECTOR APPOINTED JATENDER SINGH AUJLA
2014-05-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to BELVEDERE MIDCO 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 MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of BELVEDERE MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BELVEDERE MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELVEDERE MIDCO LIMITED
Trademarks
We have not found any records of BELVEDERE MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELVEDERE MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BELVEDERE MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELVEDERE MIDCO 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 MIDCO 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 MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode RG21 4HG