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BELVEDERE MEAD LIMITED

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

This company is commonly known as Belvedere Mead Limited. The company was founded 13 years ago and was given the registration number 07462110. The firm's registered office is in FARNHAM. You can find them at 49 Middle Bourne Lane, Lower Bourne, Farnham, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BELVEDERE MEAD LIMITED
Company Number:07462110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:49 Middle Bourne Lane, Lower Bourne, Farnham, Surrey, GU10 3NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
49, Middle Bourne Lane, Lower Bourne, Farnham, England, GU10 3NJ

Director07 December 2010Active
49, Middle Bourne Lane, Lower Bourne, Farnham, England, GU10 3NJ

Director07 December 2010Active

People with Significant Control

Mr Paul Gregory Mason
Notified on:07 December 2016
Status:Active
Date of birth:December 1955
Nationality:British
Address:49, Middle Bourne Lane, Farnham, GU10 3NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
Ms Elaine Dorothy Mason
Notified on:07 December 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:49, Middle Bourne Lane, Farnham, GU10 3NJ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-07Persons with significant control

Cessation of a person with significant control.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-20Officers

Termination director company with name termination date.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-01-19Capital

Capital alter shares subdivision.

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2021-01-10Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2018-12-21Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type micro entity.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type total exemption small.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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