34 BELVEDERE LIMITED - BATH
| Company Profile | Company Filings |
Overview
34 BELVEDERE LIMITED is a Private Limited Company from BATH and has the status: Active.
34 BELVEDERE LIMITED was incorporated 26 years ago on 22/09/1997 and has the registered number: 03437695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
34 BELVEDERE LIMITED was incorporated 26 years ago on 22/09/1997 and has the registered number: 03437695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
34 BELVEDERE LIMITED - BATH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
34 BELVEDERE
BATH
BA1 5HR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| REBECCA PROSSER | Dec 1971 | British | Director | 2016-03-01 | CURRENT |
| S&A FAN LTD | Corporate Director | 2018-08-29 | CURRENT | ||
| MRS TERESSA LAMBERT | Jul 1968 | British | Director | 2021-04-20 | CURRENT |
| MR WILLIAM HENRY STURGES | Feb 1949 | British | Director | 2016-03-09 | CURRENT |
| ALAN JERALD EVERY | Aug 1967 | British | Director | 1998-11-05 UNTIL 2009-06-19 | RESIGNED |
| MAX WHITAKER | Apr 1949 | Director | 1998-08-03 UNTIL 2001-08-01 | RESIGNED | |
| JOHN MATTHEW NOLAN | May 1974 | British | Director | 2001-08-01 UNTIL 2018-10-02 | RESIGNED |
| MRS JOAN ALICE PROOPS | Feb 1938 | United Kingdom | Director | 2009-10-13 UNTIL 2012-02-03 | RESIGNED |
| MRS VIRGINIA MARY STURGES | Sep 1949 | British | Director | 1997-09-22 UNTIL 1998-11-03 | RESIGNED |
| MR WILLIAM HENRY STURGES | Feb 1949 | British | Director | 1997-09-22 UNTIL 1997-12-08 | RESIGNED |
| GERAINT HUGH JAMES | Dec 1953 | British | Director | 1997-12-08 UNTIL 1998-07-20 | RESIGNED |
| TUDOR EDWARDS | Dec 1953 | British | Director | 1997-12-08 UNTIL 1998-11-05 | RESIGNED |
| MAX WHITAKER | Apr 1949 | Secretary | 1998-08-03 UNTIL 2001-08-01 | RESIGNED | |
| MR WILLIAM HENRY STURGES | Feb 1949 | British | Secretary | 1997-09-22 UNTIL 1998-11-03 | RESIGNED |
| JOHN MATTHEW NOLAN | May 1974 | British | Secretary | 2001-08-01 UNTIL 2018-10-02 | RESIGNED |
| GERAINT HUGH JAMES | Dec 1953 | British | Secretary | 1997-12-08 UNTIL 1998-07-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-09-22 UNTIL 1997-09-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Henry Sturges | 2016-09-01 - 2017-10-05 | 2/1949 | Bath Somerset | Significant influence or control |
| Mrs Joanna Proops | 2016-04-06 | 2/1938 | Ownership of shares 25 to 50 percent | |
| Mr William Henry Sturges | 2016-04-06 | 2/1949 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 34 Belvedere Limited Accounts | 2024-06-21 | 30-09-2023 | £16,924 Cash £16,565 equity |
| 34 Belvedere Limited Accounts | 2023-06-29 | 30-09-2022 | £13,689 Cash £13,689 equity |
| 34 Belvedere Limited Accounts | 2022-06-11 | 30-09-2021 | £6,551 Cash £6,551 equity |
| 34 Belvedere Limited - Filleted accounts | 2020-12-02 | 30-09-2020 | £4,037 Cash £4,037 equity |
| 34 Belvedere Limited - Filleted accounts | 2020-02-18 | 30-09-2019 | £2,202 Cash £-2,798 equity |
| 34 Belvedere Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 30-09-2018 | £4,536 equity |
| 34 Belvedere Limited - Accounts to registrar - small 17.2 | 2017-11-24 | 30-09-2017 | £4,755 equity |
| 34 Belvedere Limited - Abbreviated accounts 16.3 | 2017-02-01 | 30-09-2016 | £10,146 Cash £10,355 equity |