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

BELVEDERE SECURITY LIMITED

7TH FLOOR, ST ALBANS HOUSE, 57-59 HAYMARKET, LONDON, SW1Y 4QX,
Company Registration Number
09175130
Private Limited Company
Active

Company Overview

About Belvedere Security Ltd
BELVEDERE SECURITY LIMITED was founded on 2014-08-14 and has its registered office in London. The organisation's status is listed as "Active". Belvedere Security Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BELVEDERE SECURITY LIMITED
 
Legal Registered Office
7TH FLOOR, ST ALBANS HOUSE
57-59 HAYMARKET
LONDON
SW1Y 4QX
Other companies in RG21
 
Filing Information
Company Number 09175130
Company ID Number 09175130
Date formed 2014-08-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 17:53:52
Primary Source:Companies House
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Company Officers of BELVEDERE SECURITY LIMITED

Current Directors
Officer Role Date Appointed
PRAXISIFM FUND SERVICES (UK) LIMITED
 Company Secretary 2016-03-04
GARY MEALING
 Director 2017-04-13
MARTIN SMULIAN
 Director 2017-04-13
DANIEL ROBERT WALKER
 Director 2018-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW KENNETH HOWARD
 Director 2016-07-01 2018-07-31
CAROLINE MARY LANGRON
 Director 2014-12-01 2017-12-31
ADRIAN ANDREWS
 Company Secretary 2016-01-18 2016-03-04
JASON DAVID BATTEN
 Director 2014-09-29 2016-01-31
JOHN PATRICK REGAN
 Director 2014-09-29 2016-01-31
COLIN MICHAEL LEVINS
 Director 2014-08-14 2014-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 222 LTD Company Secretary 2018-05-16 CURRENT 2017-12-05 Active - Proposal to Strike off
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 223 LTD Company Secretary 2018-05-16 CURRENT 2017-12-06 Active
PRAXISIFM FUND SERVICES (UK) LIMITED DORAN CONSULTANCY LIMITED Company Secretary 2018-05-01 CURRENT 2016-05-04 Active
PRAXISIFM FUND SERVICES (UK) LIMITED RM ZDP PLC Company Secretary 2018-02-21 CURRENT 2018-02-21 Liquidation
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 158 LTD Company Secretary 2017-11-22 CURRENT 2017-07-28 Active
PRAXISIFM FUND SERVICES (UK) LIMITED ALCO 1 LIMITED Company Secretary 2017-11-22 CURRENT 2017-09-21 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 116 LTD Company Secretary 2017-10-25 CURRENT 2017-03-31 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 118 LTD Company Secretary 2017-10-25 CURRENT 2017-03-31 Active
PRAXISIFM FUND SERVICES (UK) LIMITED LXI PROPERTY HOLDINGS 2 LIMITED Company Secretary 2017-10-25 CURRENT 2017-03-31 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 119 LTD Company Secretary 2017-10-25 CURRENT 2017-04-24 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 136 LTD Company Secretary 2017-10-25 CURRENT 2017-05-15 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 135 LTD Company Secretary 2017-10-25 CURRENT 2017-05-15 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 138 LTD Company Secretary 2017-10-25 CURRENT 2017-05-15 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 137 LTD Company Secretary 2017-10-25 CURRENT 2017-05-15 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 133 LTD Company Secretary 2017-10-25 CURRENT 2017-05-15 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 139 LTD Company Secretary 2017-10-25 CURRENT 2017-05-15 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 141 LTD Company Secretary 2017-10-25 CURRENT 2017-06-20 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 144 LTD Company Secretary 2017-10-25 CURRENT 2017-06-20 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 148 LTD Company Secretary 2017-10-25 CURRENT 2017-06-20 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 120 LTD Company Secretary 2017-10-25 CURRENT 2017-04-24 Active
PRAXISIFM FUND SERVICES (UK) LIMITED FPI CO 146 LTD Company Secretary 2017-10-25 CURRENT 2017-06-20 Active
PRAXISIFM FUND SERVICES (UK) LIMITED GREENSPHERE INVESTMENTS LIMITED Company Secretary 2017-10-16 CURRENT 2017-10-16 Active - Proposal to Strike off
PRAXISIFM FUND SERVICES (UK) LIMITED LXI PROPERTY HOLDINGS 1 LIMITED Company Secretary 2017-08-07 CURRENT 2017-03-02 Active
PRAXISIFM FUND SERVICES (UK) LIMITED LXI REIT PLC Company Secretary 2017-07-11 CURRENT 2016-12-21 Active
PRAXISIFM FUND SERVICES (UK) LIMITED PENNANTPARK INCOME TRUST PLC Company Secretary 2017-06-16 CURRENT 2017-06-06 Active - Proposal to Strike off
PRAXISIFM FUND SERVICES (UK) LIMITED RM INFRASTRUCTURE INCOME PLC Company Secretary 2016-12-15 CURRENT 2016-10-27 Active
PRAXISIFM FUND SERVICES (UK) LIMITED BELLEVUE HEALTHCARE TRUST PLC Company Secretary 2016-12-02 CURRENT 2016-10-07 Active
PRAXISIFM FUND SERVICES (UK) LIMITED PROGRESSIVE VALUE MANAGEMENT LIMITED Company Secretary 2016-10-01 CURRENT 1999-10-14 Active
PRAXISIFM FUND SERVICES (UK) LIMITED IMPAX ENVIRONMENTAL MARKETS PLC Company Secretary 2016-07-01 CURRENT 2002-01-07 Active
PRAXISIFM FUND SERVICES (UK) LIMITED CC JAPAN INCOME & GROWTH TRUST PLC Company Secretary 2016-07-01 CURRENT 2015-10-28 Active
PRAXISIFM FUND SERVICES (UK) LIMITED THE ESTABLISHMENT INVESTMENT TRUST PLC Company Secretary 2016-07-01 CURRENT 2002-01-17 Liquidation
PRAXISIFM FUND SERVICES (UK) LIMITED AURORA INVESTMENT TRUST PLC Company Secretary 2016-07-01 CURRENT 1997-01-10 Active
PRAXISIFM FUND SERVICES (UK) LIMITED SANCUS HOLDINGS (UK) LIMITED Company Secretary 2016-03-04 CURRENT 2011-01-07 Active
GARY MEALING SANCUS LOANS LIMITED Director 2018-01-02 CURRENT 2017-07-03 Active
GARY MEALING FUNDING KNIGHT (2017) LIMITED Director 2018-01-02 CURRENT 2017-07-24 Active
GARY MEALING FUNDING KNIGHT CORPORATE SERVICES LIMITED Director 2017-05-30 CURRENT 2015-01-21 Dissolved 2018-02-20
GARY MEALING SANCUS HOLDINGS (UK) LIMITED Director 2017-03-31 CURRENT 2011-01-07 Active
GARY MEALING SANCUS LENDING (UK) LIMITED Director 2016-12-12 CURRENT 2011-02-17 Active
GARY MEALING FUNDING KNIGHT SERVICES LIMITED Director 2016-12-08 CURRENT 2013-08-08 Active
GARY MEALING CIELO BLU CONSULTING LIMITED Director 2013-08-01 CURRENT 2013-08-01 Active - Proposal to Strike off
MARTIN SMULIAN SANCUS HOLDINGS (UK) LIMITED Director 2017-10-24 CURRENT 2011-01-07 Active
DANIEL ROBERT WALKER FUNDING KNIGHT SERVICES LIMITED Director 2018-01-19 CURRENT 2013-08-08 Active
DANIEL ROBERT WALKER SANCUS LOANS LIMITED Director 2018-01-02 CURRENT 2017-07-03 Active
DANIEL ROBERT WALKER FUNDING KNIGHT (2017) LIMITED Director 2018-01-02 CURRENT 2017-07-24 Active
DANIEL ROBERT WALKER SANCUS HOLDINGS (UK) LIMITED Director 2018-01-02 CURRENT 2011-01-07 Active
DANIEL ROBERT WALKER SANCUS LENDING (UK) LIMITED Director 2018-01-02 CURRENT 2011-02-17 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
2023-08-17CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-05-31REGISTERED OFFICE CHANGED ON 31/05/23 FROM 3rd Floor the News Building London Bridge Street London SE1 9SG England
2023-05-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-08Termination of appointment of Shaida Aziz on 2022-09-08
2022-09-08Appointment of Miss Sarah Kinrade as company secretary on 2022-09-08
2022-09-08AP03Appointment of Miss Sarah Kinrade as company secretary on 2022-09-08
2022-09-08TM02Termination of appointment of Shaida Aziz on 2022-09-08
2022-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2021-12-01AP01DIRECTOR APPOINTED MR PATRICK BLAIR
2021-11-30TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT WALKER
2021-11-30PSC05Change of details for Sancus Finance Limited as a person with significant control on 2021-07-13
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-07-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-20AP03Appointment of Ms Shaida Aziz as company secretary on 2020-04-16
2020-04-20TM02Termination of appointment of Sarah Jane Parkin on 2020-04-15
2019-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/19 FROM The Minster Building Great Tower Street London EC3R 7AG England
2019-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/19 FROM Belvedere House Basing View Basingstoke Hampshire RG21 4HG
2019-04-09AP03Appointment of Mrs Sarah Jane Parkin as company secretary on 2019-04-01
2019-04-09TM02Termination of appointment of Praxisifm Fund Services (Uk) Limited on 2019-03-29
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN SMULIAN
2018-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KENNETH HOWARD
2018-01-19AP01DIRECTOR APPOINTED MR DANIEL ROBERT WALKER
2018-01-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE MARY LANGRON
2017-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-08-18CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-10PSC05Change of details for Platform Black Limited as a person with significant control on 2017-01-06
2017-07-06AP01DIRECTOR APPOINTED MR MARTIN SMULIAN
2017-07-06AP01DIRECTOR APPOINTED MR GARY MEALING
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-07-01AP01DIRECTOR APPOINTED MR ANDREW KENNETH HOWARD
2016-06-30AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-04-26AA01Current accounting period shortened from 31/08/16 TO 30/06/16
2016-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/15
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REGAN
2016-04-08TM01APPOINTMENT TERMINATED, DIRECTOR JASON BATTEN
2016-04-08AP04Appointment of Praxisifm Fund Services (Uk) Limited as company secretary on 2016-03-04
2016-04-08TM02Termination of appointment of Adrian Andrews on 2016-03-04
2016-01-18AP03Appointment of Mr Adrian Andrews as company secretary on 2016-01-18
2015-10-23AR0114/08/15 ANNUAL RETURN FULL LIST
2015-01-12AP01DIRECTOR APPOINTED MISS CAROLINE MARY LANGRON
2014-10-09TM01APPOINTMENT TERMINATED, DIRECTOR COLIN LEVINS
2014-09-29AP01DIRECTOR APPOINTED MR JOHN PATRICK REGAN
2014-09-29AP01DIRECTOR APPOINTED MR JASON DAVID BATTEN
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELVEDERE SECURITY 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 SECURITY 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 SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-08-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of BELVEDERE SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELVEDERE SECURITY LIMITED
Trademarks
We have not found any records of BELVEDERE SECURITY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
ADEO CONSTRUCTION SERVICES LTD 2015-03-03 Outstanding
HANKINSON LIMITED 2015-08-07 Outstanding

We have found 2 mortgage charges which are owed to BELVEDERE SECURITY LIMITED

Income
Government Income
We have not found government income sources for BELVEDERE SECURITY 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 (82990 - Other business support service activities n.e.c.) as BELVEDERE SECURITY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELVEDERE SECURITY 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 SECURITY 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 SECURITY 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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    Other companies at postcode SW1Y 4QX