Company Information for BELVADERE LTD
BRIDGEWATER HOUSE, WHITWORTH STREET, MANCHESTER, M1 6LT,
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Company Registration Number
05042179
Private Limited Company
Active |
Company Name | ||||
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BELVADERE LTD | ||||
Legal Registered Office | ||||
BRIDGEWATER HOUSE WHITWORTH STREET MANCHESTER M1 6LT Other companies in M1 | ||||
Previous Names | ||||
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Company Number | 05042179 | |
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Company ID Number | 05042179 | |
Date formed | 2004-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 14:49:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BELVADERE INTERIORS LLC | Georgia | Unknown | ||
BELVADERE PROPERTIES INC | Georgia | Unknown | ||
BELVADERE PET CARE LLC | Michigan | UNKNOWN | ||
BELVADERE INVESTMENTS PTY LTD | Active | Company formed on the 2020-01-31 | ||
BELVADERE INTERIORS LLC | Georgia | Unknown | ||
BELVADERE HOME IMPROVEMENTS LTD | 34 CORNALL STREET BURY BL8 1RZ | Active | Company formed on the 2024-01-30 |
Officer | Role | Date Appointed |
---|---|---|
SUZANNA JANE ELLIOTT |
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CHARLES GEOFFREY ELLIOTT |
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SUZANNA JANE ELLIOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NATIONWIDE DIRECT FINANCIAL LIMITED | Company Secretary | 2006-12-15 | CURRENT | 2006-11-15 | Active | |
DFH LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-05 | Active | |
DEBT SUPPORT CENTRE LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-05 | Active | |
RESPECT ASSURED LTD | Company Secretary | 1997-01-09 | CURRENT | 1996-12-19 | Active | |
VEST TECH INVESTMENTS LIMITED | Director | 2018-05-17 | CURRENT | 2018-05-17 | Active | |
BRIDGEWATER FINANCE GROUP LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
MONEYNET LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
BRIDGEWATER SUPPORT SOLUTIONS LTD | Director | 2014-04-04 | CURRENT | 2011-03-09 | Active | |
WESTBERRY FINANCIAL LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
PAYNETUK LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
MNMG LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
NATIONWIDE DIRECT FINANCIAL LIMITED | Director | 2006-12-15 | CURRENT | 2006-11-15 | Active | |
DFH LIMITED | Director | 2002-12-11 | CURRENT | 2002-11-05 | Active | |
DEBT SUPPORT CENTRE LIMITED | Director | 2002-12-11 | CURRENT | 2002-11-05 | Active | |
RESPECT ASSURED LTD | Director | 1997-01-09 | CURRENT | 1996-12-19 | Active | |
BRIDGEWATER FINANCE GROUP LTD | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
MONEYNET LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active | |
BRIDGEWATER SUPPORT SOLUTIONS LTD | Director | 2014-04-04 | CURRENT | 2011-03-09 | Active | |
WESTBERRY FINANCIAL LIMITED | Director | 2013-05-23 | CURRENT | 2013-05-23 | Active | |
PAYNETUK LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
MNMG LIMITED | Director | 2013-03-26 | CURRENT | 2013-03-26 | Active | |
NATIONWIDE DIRECT FINANCIAL LIMITED | Director | 2006-12-15 | CURRENT | 2006-11-15 | Active | |
DFH LIMITED | Director | 2002-12-11 | CURRENT | 2002-11-05 | Active | |
DEBT SUPPORT CENTRE LIMITED | Director | 2002-12-11 | CURRENT | 2002-11-05 | Active | |
RESPECT ASSURED LTD | Director | 1997-01-09 | CURRENT | 1996-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
30/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES | ||
30/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES | |
AA | 30/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES | |
AA | 30/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/20, WITH NO UPDATES | |
AA | 30/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/19, WITH NO UPDATES | |
AA | 30/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Charles Geoffrey Elliott on 2018-10-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNA JANE ELLIOTT on 2018-10-05 | |
PSC04 | Change of details for Mr Charles Geoffrey Elliott as a person with significant control on 2018-10-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/18 FROM 5th Floor Manchester House 84- 86 Princess Street Manchester M1 6NG | |
AA | 30/05/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
PSC09 | Withdrawal of a person with significant control statement on 2018-01-09 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHARLES GEOFFREY ELLIOTT / 06/04/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS SUZANNA JANE ELLIOTT / 06/04/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES GEOFFREY ELLIOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNA JANE ELLIOTT | |
AA01 | Current accounting period extended from 30/11/16 TO 30/05/17 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/12/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEOFFREY ELLIOTT / 03/12/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUZANNA JANE ELLIOTT on 2014-12-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNA JANE ELLIOTT / 03/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNA JANE ELLIOTT / 12/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEOFFREY ELLIOTT / 12/11/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNA JANE ELLIOTT / 20/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEOFFREY ELLIOTT / 20/10/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNA JANE ELLIOTT / 20/10/2014 | |
RES15 | CHANGE OF NAME 05/09/2014 | |
CERTNM | COMPANY NAME CHANGED DIRECT FINANCIAL HELP LIMITED CERTIFICATE ISSUED ON 08/09/14 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/02/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
AR01 | 12/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNA JANE ELLIOTT / 11/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES GEOFFREY ELLIOTT / 11/03/2013 | |
AA01 | CURRSHO FROM 28/02/2013 TO 30/11/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 12/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 12/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 12/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
AA | 28/02/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
CERTNM | COMPANY NAME CHANGED WESTBERRY SYSTEMS LTD CERTIFICATE ISSUED ON 15/11/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | |
88(2)R | AD 16/06/04--------- £ SI 1@1=1 £ IC 1/2 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
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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 BELVADERE LTD
BELVADERE LTD owns 7 domain names.
leisurextra.co.uk pitchhitrun.co.uk beatbluemonday.co.uk grenvillecollege.co.uk aperturevision.co.uk forgedrecords.co.uk ecoshomes.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BELVADERE LTD 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. |