BELVEDERE PRODUCTS LTD
Overview
| Company Name | BELVEDERE PRODUCTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05339030 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELVEDERE PRODUCTS LTD?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is BELVEDERE PRODUCTS LTD located?
| Registered Office Address | Unit 9 Milber Trading Estate TQ12 4SG Newton Abbot Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELVEDERE PRODUCTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BELVEDERE PRODUCTS LTD?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for BELVEDERE PRODUCTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Shelanda Holdings Ltd as a person with significant control on May 07, 2025 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Russell Jones as a secretary on Dec 02, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Russell Jones as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Russell Jones as a person with significant control on Dec 02, 2024 | 1 pages | PSC07 | ||||||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Jan 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Andrew Owen Ball on Jan 21, 2020 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Andrew Owen Ball as a person with significant control on Jan 21, 2020 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 5 pages | AA | ||||||||||||||
Who are the officers of BELVEDERE PRODUCTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALL, Andrew Owen | Director | Milber Trading Estate TQ12 4SG Newton Abbot Unit 9 Devon England | England | British | 102879740003 | |||||
| JONES, Russell | Secretary | Milber Trading Estate TQ12 4SG Newton Abbot Unit 9 Devon England | British | 118457920002 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BROOK, David Jeffrey | Director | 35 Wilton Way TQ12 5PG Abbotskerswell Devon | British | 102732250001 | ||||||
| JONES, Russell | Director | Milber Trading Estate TQ12 4SG Newton Abbot Unit 9 Devon England | United Kingdom | British | 118457920002 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of BELVEDERE PRODUCTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shelanda Holdings Ltd | May 07, 2025 | Teign Road TQ12 4AA Newton Abbot Wessex House Devon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Jones | Apr 06, 2016 | Milber Trading Estate TQ12 4SG Newton Abbot Unit 9 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Owen Ball | Apr 06, 2016 | Milber Trading Estate TQ12 4SG Newton Abbot Unit 9 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0