BELVEDERE SECURITY LIMITED
Overview
| Company Name | BELVEDERE SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09175130 |
| 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 SECURITY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BELVEDERE SECURITY LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6JD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BELVEDERE SECURITY LIMITED?
| 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 SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for BELVEDERE SECURITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Patrick Blair as a director on Nov 06, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 091751300002, created on Jul 24, 2025 | 46 pages | MR01 | ||
Registration of charge 091751300001, created on Jul 24, 2025 | 26 pages | MR01 | ||
Termination of appointment of Gary Mealing as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registered office address changed from 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX United Kingdom to 5th Floor 86 Jermyn Street London SW1Y 6JD on Feb 18, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rory Jonathan Andrew Mepham as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr Keith Andrew Lawrence as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Appointment of Mr James Alexander Bowman Hance Waghorn as a director on Jul 15, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew Richard Whitehouse as a director on Jul 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3rd Floor the News Building London Bridge Street London SE1 9SG England to 7th Floor, St Albans House 57-59 Haymarket London SW1Y 4QX on May 31, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Appointment of Mr Andrew Richard Whitehouse as a director on Dec 09, 2022 | 2 pages | AP01 | ||
Appointment of Miss Sarah Kinrade as a secretary on Sep 08, 2022 | 2 pages | AP03 | ||
Termination of appointment of Shaida Aziz as a secretary on Sep 08, 2022 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 14, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Patrick Blair as a director on Nov 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Daniel Robert Walker as a director on Nov 30, 2021 | 1 pages | TM01 | ||
Change of details for Sancus Finance Limited as a person with significant control on Jul 13, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BELVEDERE SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINRADE, Sarah | Secretary | 86 Jermyn Street SW1Y 6JD London 5th Floor England | 299881940001 | |||||||||||
| LAWRENCE, Keith Andrew | Director | 86 Jermyn Street SW1Y 6JD London 5th Floor England | England | British | 151077920001 | |||||||||
| MEPHAM, Rory Jonathan Andrew | Director | 86 Jermyn Street SW1Y 6JD London 5th Floor England | England | British | 325108830001 | |||||||||
| WAGHORN, James Alexander Bowman Hance | Director | 86 Jermyn Street SW1Y 6JD London 5th Floor England | England | British | 290055330001 | |||||||||
| ANDREWS, Adrian | Secretary | Basing View RG21 4HG Basingstoke Belvedere House Hampshire | 204296360001 | |||||||||||
| AZIZ, Shaida | Secretary | The News Building London Bridge Street SE1 9SG London 3rd Floor England | 269026210001 | |||||||||||
| PARKIN, Sarah Jane | Secretary | The News Building London Bridge Street SE1 9SG London 3rd Floor England | 257352950001 | |||||||||||
| PRAXISIFM FUND SERVICES (UK) LIMITED | Secretary | 2 Puddle Dock EC4V 3DB London 3rd Floor Mermaid House England |
| 206308610001 | ||||||||||
| BATTEN, Jason David | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom | England | British | 75288710004 | |||||||||
| BLAIR, Patrick | Director | 86 Jermyn Street SW1Y 6JD London 5th Floor England | England | British | 290070060001 | |||||||||
| HOWARD, Andrew Kenneth | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire | England | British | 209595450001 | |||||||||
| LANGRON, Caroline Mary | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire England | England | British | 194032220001 | |||||||||
| LEVINS, Colin Michael | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom | England | Irish | 152469230001 | |||||||||
| MEALING, Gary | Director | 86 Jermyn Street SW1Y 6JD London 5th Floor England | England | British | 180261130001 | |||||||||
| REGAN, John Patrick | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire United Kingdom | England | British | 191332960001 | |||||||||
| SMULIAN, Martin | Director | Basing View RG21 4HG Basingstoke Belvedere House Hampshire | England | British | 215455160001 | |||||||||
| WALKER, Daniel Robert | Director | The News Building London Bridge Street SE1 9SG London 3rd Floor England | England | British | 241570190001 | |||||||||
| WHITEHOUSE, Andrew Richard | Director | 57-59 Haymarket SW1Y 4QX London 7th Floor, St Albans House United Kingdom | United Kingdom | British | 222865930001 |
Who are the persons with significant control of BELVEDERE SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sancus Holdings (Uk) Limited | Apr 06, 2016 | London Bridge Street SE1 9SG London The News Building England | 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