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BELVEDERE CORPORATION LIMITED

BELVEDERE CORPORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBELVEDERE CORPORATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05810620
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BELVEDERE CORPORATION LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BELVEDERE CORPORATION LIMITED located?

    Registered Office Address
    28 Eaton Avenue
    Matrix Office Park
    PR7 7NA Buckshaw Village
    Chorley Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELVEDERE CORPORATION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BELVEDERE CORPORATION LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for BELVEDERE CORPORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 09, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 09, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Annual return made up to May 09, 2016

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		7 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2015

    Statement of capital on May 11, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 1
    		SH01

    Termination of appointment of John Mcmillan as a secretary

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2013

    		15 pagesAA
    View All Filings

    Who are the officers of BELVEDERE CORPORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLASSBROOK, Andrew Simon
    28 Eaton Avenue
    Matrix Office Park
    PR7 7NA Buckshaw Village
    Chorley Lancashire
    		Director
    28 Eaton Avenue
    Matrix Office Park
    PR7 7NA Buckshaw Village
    Chorley Lancashire
    		United KingdomBritishCompany Director95327710001
    MCMILLAN, John Frederick Douglas
    28 Eaton Avenue
    Matrix Office Park
    PR7 7NA Buckshaw Village
    Chorley Lancashire
    		Secretary
    28 Eaton Avenue
    Matrix Office Park
    PR7 7NA Buckshaw Village
    Chorley Lancashire
    		British12577260001
    COULTER, Paul Richard
    28 Eaton Avenue
    Matrix Office Park
    PR7 7NA Buckshaw Village
    Chorley Lancashire
    		Director
    28 Eaton Avenue
    Matrix Office Park
    PR7 7NA Buckshaw Village
    Chorley Lancashire
    		United KingdomBritishCompany Director112654770004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELVEDERE CORPORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bidme.Com Limited
    Matrix Office Park
    Buckshaw Village
    PR7 7NA Chorley
    28 Eaton Avenue
    Lancashire
    England
    		Apr 06, 2016
    Matrix Office Park
    Buckshaw Village
    PR7 7NA Chorley
    28 Eaton Avenue
    Lancashire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 1985
    Place RegisteredEngland And Wales
    Registration Number05337278
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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