This company is commonly known as Belvedere Bidco Limited. The company was founded 10 years ago and was given the registration number 09023671. The firm's registered office is in BRISTOL. You can find them at Brightside Park Severn Bridge, Aust, Bristol, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | BELVEDERE BIDCO LIMITED |
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Company Number | : | 09023671 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 02 May 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Brightside Park Severn Bridge, Aust, Bristol, BS35 4BL |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Belvedere House, Basing View, Basingstoke, RG21 4HG | Corporate Secretary | 12 April 2021 | Active |
Belvedere House, Suite 2.2, Basing View, Basingstoke, England, RG21 4HG | Director | 29 July 2014 | Active |
Belvedere House, Suite 2.2, Basing View, Basingstoke, England, RG21 4HG | Director | 03 July 2018 | Active |
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL | Secretary | 01 October 2019 | Active |
3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 02 May 2014 | Active |
Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL | Director | 02 May 2014 | Active |
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL | Director | 27 June 2016 | Active |
Brightside Park, Severn Bridge, Aust, Bristol, BS35 4BL | Director | 02 May 2014 | Active |
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL | Director | 20 August 2018 | Active |
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL | Director | 01 October 2019 | Active |
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL | Director | 07 January 2015 | Active |
Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom, BS35 4BL | Director | 07 January 2015 | Active |
3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 02 May 2014 | Active |
Anacap Financial Partners Llp | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | One Stephen Street, London, United Kingdom, W1T 1AL |
Nature of control | : |
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Belvedere Midco Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Brightside Park, Severn Bridge, Bristol, United Kingdom, BS35 4BL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
2024-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
2024-01-06 | Gazette | Gazette filings brought up to date. | Download |
2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-28 | Gazette | Gazette notice compulsory. | Download |
2023-03-28 | Address | Change registered office address company with date old address new address. | Download |
2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-30 | Gazette | Gazette filings brought up to date. | Download |
2022-06-14 | Gazette | Gazette notice compulsory. | Download |
2022-04-13 | Officers | Change person director company with change date. | Download |
2022-01-19 | Gazette | Gazette filings brought up to date. | Download |
2022-01-18 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-30 | Gazette | Gazette notice compulsory. | Download |
2021-11-24 | Address | Change registered office address company with date old address new address. | Download |
2021-11-24 | Officers | Appoint corporate secretary company with name date. | Download |
2021-04-28 | Mortgage | Mortgage charge part both with charge number. | Download |
2021-04-28 | Mortgage | Mortgage charge part both with charge number. | Download |
2021-04-12 | Officers | Termination secretary company with name termination date. | Download |
2021-04-12 | Officers | Termination director company with name termination date. | Download |
2021-04-12 | Officers | Termination director company with name termination date. | Download |
2020-12-21 | Capital | Capital allotment shares. | Download |
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