Active
Company Information for BELVEDERE BIDCO LIMITED
BELVEDERE HOUSE, SUITE 2.2, BASING VIEW, BASINGSTOKE, RG21 4HG,
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Company Registration Number
09023671
Private Limited Company
Active |
Company Name | |
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BELVEDERE BIDCO LIMITED | |
Legal Registered Office | |
BELVEDERE HOUSE, SUITE 2.2 BASING VIEW BASINGSTOKE RG21 4HG Other companies in BS35 | |
Company Number | 09023671 | |
---|---|---|
Company ID Number | 09023671 | |
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: | 2024-10-05 19:17:23 |
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Officer | Role | Date Appointed |
---|---|---|
PETER BRAMWELL CARTWRIGHT |
||
MARK CLIFF |
||
EDWARD JOHN GREEN |
||
ROBERT MASSEY |
||
IAN RONALD SUTHERLAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DAVID WALLIN |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JATENDER SINGH AUJLA |
Director | ||
CLIVE WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELVEDERE MIDCO LIMITED | Director | 2014-07-29 | CURRENT | 2014-05-02 | Active | |
KITSUNE ASSOCIATES LIMITED | Director | 2017-01-12 | CURRENT | 2017-01-12 | In Administration/Administrative Receiver | |
BELVEDERE MIDCO LIMITED | Director | 2016-06-27 | CURRENT | 2014-05-02 | Active | |
E INSURANCE SERVICES LIMITED | Director | 2016-02-25 | CURRENT | 2005-10-25 | Dissolved 2017-09-12 | |
QUOTE EXCHANGE LIMITED | Director | 2016-02-25 | CURRENT | 2005-11-24 | Dissolved 2017-09-19 | |
DAVID & CO. CONSULTANTS LIMITED | Director | 2016-02-25 | CURRENT | 1999-09-10 | Dissolved 2017-09-12 | |
GROUP DIRECT LIMITED | Director | 2016-02-25 | CURRENT | 2001-10-26 | Active - Proposal to Strike off | |
PANACEA FINANCE LIMITED | Director | 2015-10-01 | CURRENT | 2001-10-19 | Active - Proposal to Strike off | |
INJURY QED LIMITED | Director | 2015-10-01 | CURRENT | 2006-12-11 | Active | |
MMT CENTRE INVESTMENT LIMITED | Director | 2015-10-01 | CURRENT | 2011-12-14 | Active | |
GROUP DIRECT MARKETING LIMITED | Director | 2015-10-01 | CURRENT | 2005-10-25 | Active | |
BRIGHTSIDE GROUP LIMITED | Director | 2015-04-30 | CURRENT | 2006-09-20 | Active | |
BELVEDERE MIDCO LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
BRIGHTSIDE GROUP LIMITED | Director | 2018-07-03 | CURRENT | 2006-09-20 | Active | |
BELVEDERE MIDCO LIMITED | Director | 2018-07-03 | CURRENT | 2014-05-02 | Active | |
BELVEDERE MIDCO LIMITED | Director | 2015-01-07 | CURRENT | 2014-05-02 | Active | |
BRIGHTSIDE GROUP LIMITED | Director | 2014-07-30 | CURRENT | 2006-09-20 | Active | |
INJURY QED LIMITED | Director | 2014-07-21 | CURRENT | 2006-12-11 | Active | |
MMT CENTRE INVESTMENT LIMITED | Director | 2014-07-21 | CURRENT | 2011-12-14 | Active | |
GROUP DIRECT MARKETING LIMITED | Director | 2014-07-21 | CURRENT | 2005-10-25 | Active | |
BRIGHTSIDE INSURANCE SERVICES LIMITED | Director | 2014-07-21 | CURRENT | 2001-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090236710003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090236710004 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM Belvedere House Basing View Basingstoke RG21 4HG England | ||
REGISTERED OFFICE CHANGED ON 28/03/23 FROM Belvedere House Basing View Basingstoke RG21 4HG England | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES | |
CESSATION OF ANACAP FINANCIAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANACAP FINANCIAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ANACAP FINANCIAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Robert Massey on 2021-04-12 | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 24/11/21 FROM Brightside Park Severn Bridge Aust Bristol BS35 4BL | |
AP04 | Appointment of Belasko Uk Limited as company secretary on 2021-04-12 | |
MR05 | ||
TM02 | Termination of appointment of Susan Tippetts on 2021-04-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES SLADE | |
SH01 | 21/12/20 STATEMENT OF CAPITAL GBP 75585165 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090236710004 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES SLADE | |
AP03 | Appointment of Mrs Susan Tippetts as company secretary on 2019-10-01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090236710002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090236710003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RONALD SUTHERLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES | |
SH01 | 12/10/18 STATEMENT OF CAPITAL GBP 75340165 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CLIFF | |
AP01 | DIRECTOR APPOINTED MR BRENDAN EAMON MCCAFFERTY | |
RES10 | Resolutions passed:
| |
SH01 | 16/07/18 STATEMENT OF CAPITAL GBP 74976165 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MASSEY | |
CH01 | Director's details changed for Mr Ian Ronald Sutherland on 2018-06-01 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 70688165 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 70688165 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 66540165 | |
SH01 | 27/02/17 STATEMENT OF CAPITAL GBP 66540165 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR MARK CLIFF | |
SH01 | 23/06/16 STATEMENT OF CAPITAL GBP 60165165 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/05/16 STATEMENT OF CAPITAL GBP 59283606 | |
AR01 | 02/05/16 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 23/03/16 STATEMENT OF CAPITAL GBP 58531056 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SUTHERLAND / 19/02/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/01/16 STATEMENT OF CAPITAL GBP 57472429 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SUTHERLAND / 27/11/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
AR01 | 02/05/15 FULL LIST | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 51656677 | |
SH01 | 06/05/15 STATEMENT OF CAPITAL GBP 51656677 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RONALD SUTHERLAND / 07/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID WALLIN / 07/01/2015 | |
AP01 | DIRECTOR APPOINTED MR IAN RONALD SUTHERLAND | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID WALLIN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090236710002 | |
SH01 | 26/03/15 STATEMENT OF CAPITAL GBP 51352661 | |
SH01 | 09/12/14 STATEMENT OF CAPITAL GBP 46544768 | |
AA01 | CURRSHO FROM 31/05/2015 TO 31/12/2014 | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 44778456.00 | |
AP01 | DIRECTOR APPOINTED PETER BRAMWELL CARTWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JATENDER AUJLA | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2014 FROM, 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ, UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090236710001 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOHN GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
AP01 | DIRECTOR APPOINTED JATENDER SINGH AUJLA | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC AS SECURITY AGENT | ||
Outstanding | LLOYDS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES) |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as BELVEDERE BIDCO LIMITED are:
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. |