BELVADERE LTD - MANCHESTER
Company Profile | Company Filings |
Overview
BELVADERE LTD is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
BELVADERE LTD was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BELVADERE LTD was incorporated 20 years ago on 12/02/2004 and has the registered number: 05042179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
BELVADERE LTD - MANCHESTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 5 | 30/05/2022 | 29/02/2024 |
Registered Office
BRIDGEWATER HOUSE
MANCHESTER
M1 6LT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DIRECT FINANCIAL HELP LIMITED (until 08/09/2014)
DIRECT FINANCIAL HELP LIMITED (until 08/09/2014)
WESTBERRY SYSTEMS LTD (until 15/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUZANNA JANE ELLIOTT | British | Director | 2004-06-16 | CURRENT | |
MR CHARLES GEOFFREY ELLIOTT | Nov 1963 | British | Director | 2004-06-16 | CURRENT |
MRS SUZANNA JANE ELLIOTT | British | Secretary | 2004-06-16 | CURRENT | |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2004-02-12 UNTIL 2004-06-16 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2004-02-12 UNTIL 2004-06-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Charles Geoffrey Elliott | 2016-04-06 | 11/1963 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Suzanna Jane Elliott | 2016-04-06 | 8/1965 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Belvadere Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-01 | 30-05-2023 | £13,695 Cash £531,374 equity |
Belvadere Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-27 | 30-05-2022 | £1,204,879 Cash £160,229 equity |
Belvadere Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-26 | 30-05-2021 | £1,340,810 Cash £30,935 equity |
Belvadere Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-25 | 30-05-2020 | £249,163 Cash £381,319 equity |
Belvadere Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-28 | 30-05-2019 | £1,036 Cash £340,819 equity |
Belvadere Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-01 | 30-05-2018 | £171,133 Cash £340,376 equity |
Belvadere Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-23 | 30-05-2017 | £738,641 Cash £327,121 equity |
Belvadere Ltd - Limited company - abbreviated - 11.6 | 2015-08-26 | 30-11-2014 | £3,304 Cash £9,230 equity |