BELVEDERE BIDCO LIMITED
Overview
| Company Name | BELVEDERE BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09023671 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is BELVEDERE BIDCO LIMITED located?
| Registered Office Address | Belvedere House, Suite 2.2 Basing View RG21 4HG Basingstoke England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELVEDERE BIDCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BELVEDERE BIDCO LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 30, 2025 |
What are the latest filings for BELVEDERE BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter Bramwell Cartwright as a director on Jan 14, 2026 | 1 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Satisfaction of charge 090236710003 in full | 1 pages | MR04 | ||
Satisfaction of charge 090236710004 in full | 1 pages | MR04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from Belvedere House Basing View Basingstoke RG21 4HG England to Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG on Mar 28, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||
Cessation of Anacap Financial Partners Llp as a person with significant control on Oct 25, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2020 | 5 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Who are the officers of BELVEDERE BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BELASKO UK LIMITED | Secretary | Basing View RG21 4HG Basingstoke Belvedere House Hampshire |
| 289856860001 | ||||||||||
| MASSEY, Robert Christopher | Director | Basing View RG21 4HG Basingstoke Belvedere House, Suite 2.2 England | England | British | 248217340001 | |||||||||
| TIPPETTS, Susan | Secretary | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | 263144170001 | |||||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| AUJLA, Jatender Singh | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park | United Kingdom | British | 187402340001 | |||||||||
| CARTWRIGHT, Peter Bramwell | Director | Basing View RG21 4HG Basingstoke Belvedere House, Suite 2.2 England | United Kingdom | British | 189724090001 | |||||||||
| CLIFF, Mark | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | United Kingdom | British | 197694550001 | |||||||||
| GREEN, Edward John | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park | United Kingdom | British | 187467580001 | |||||||||
| MCCAFFERTY, Brendan Eamon | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | England | British | 114787930001 | |||||||||
| SLADE, William James | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | United Kingdom | British | 263143950001 | |||||||||
| SUTHERLAND, Ian Ronald | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | United Kingdom | British | 189660790016 | |||||||||
| WALLIN, Andrew David | Director | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | United Kingdom | British | 194208920001 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of BELVEDERE BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anacap Financial Partners Llp | Apr 06, 2016 | W1T 1AL London One Stephen Street United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Belvedere Midco Ltd | Apr 06, 2016 | Severn Bridge Aust BS35 4BL Bristol Brightside Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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