UKBizDB.co.uk

BELVEDERE FOODS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belvedere Foods Limited. The company was founded 56 years ago and was given the registration number 00910590. The firm's registered office is in HODDESDON. You can find them at C/o Towers Thompson, 3-5 Tower House, Hoddesdon, Hertfordshire. This company's SIC code is 46320 - Wholesale of meat and meat products.

Company Information

Name:BELVEDERE FOODS LIMITED
Company Number:00910590
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1967
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46320 - Wholesale of meat and meat products

Office Address & Contact

Registered Address:C/o Towers Thompson, 3-5 Tower House, Hoddesdon, Hertfordshire, England, EN11 8UR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Towers Thompson, 3-5 Tower House, Hoddesdon, England, EN11 8UR

Director11 July 1994Active
C/O Towers Thompson, 3-5 Tower House, Hoddesdon, England, EN11 8UR

Director31 December 2022Active
C/O Towers Thompson, 3-5 Tower House, Hoddesdon, England, EN11 8UR

Director01 September 2023Active
C/O Towers, Thompson, Turnford Place, Great Cambridge Road Turnford, Broxbourne, United Kingdom, EN10 6NH

Secretary-Active
17 Colebrook Row, Islington, London, N1 8DB

Director-Active
C/O Towers Thompson, 3-5 Tower House, Hoddesdon, England, EN11 8UR

Director27 June 2014Active
C/O Towers, Thompson, Turnford Place, Great Cambridge Road Turnford, Broxbourne, United Kingdom, EN10 6NH

Director31 December 1994Active
Squirrels Wantage Road, Streatley, Reading, RG8 9LD

Director-Active

People with Significant Control

Towers Thompson Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3-5 Tower House, Amwell Street, Hoddesdon, United Kingdom, EN11 8UR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type dormant.

Download
2023-09-05Officers

Appoint person director company with name date.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2023-01-04Officers

Appoint person director company with name date.

Download
2022-11-14Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Accounts

Accounts with accounts type dormant.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-09-05Accounts

Accounts with accounts type dormant.

Download
2021-01-11Accounts

Accounts with accounts type dormant.

Download
2020-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-11Confirmation statement

Confirmation statement with no updates.

Download
2019-09-24Accounts

Accounts with accounts type full.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type full.

Download
2017-11-24Confirmation statement

Confirmation statement with no updates.

Download
2017-07-11Accounts

Accounts with accounts type full.

Download
2016-11-11Confirmation statement

Confirmation statement with no updates.

Download
2016-11-11Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Accounts with accounts type full.

Download
2016-05-24Address

Change registered office address company with date old address new address.

Download
2015-11-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-06Accounts

Accounts with accounts type dormant.

Download
2014-10-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-06Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.