• UK
  • BELVEDERE BIDCO LIMITED - Belvedere House, Suite 2.2, Basing View, Basingstoke, RG21 4HG, United Kingdom

Company Information

Company registration number
09023671
Company Status
LIVE
Country
United Kingdom
Registered Address
Belvedere House, Suite 2.2
Basing View
Basingstoke
RG21 4HG
England
Belvedere House, Suite 2.2, Basing View, Basingstoke, RG21 4HG, England UK

Management

Managing Directors
CARTWRIGHT, Peter Bramwell
MASSEY, Robert
Company secretaries
BELASKO UK LIMITED

Company Details

Type of Business
ltd
Incorporated
2014-05-02
Age Of Company
2014-05-02 9 years
SIC/NACE
64205

Ownership

Beneficial Owners
-
Belvedere Midco Ltd

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
5493009WVNYBBU6LDK79
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-12-14
Last Date: 2023-11-30

BELVEDERE BIDCO LIMITED Company Description

BELVEDERE BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09023671. Its current trading status is "live". It was registered 2014-05-02. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary.It can be contacted at Belvedere House, Suite 2.2 .
More information

Get BELVEDERE BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Belvedere Bidco Limited - Belvedere House, Suite 2.2, Basing View, Basingstoke, RG21 4HG, United Kingdom

2014-05-02 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2024-01-26) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2024-03-04) - AA

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  • gazette-filings-brought-up-to-date (2024-01-06) - DISS40

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  • confirmation-statement-with-no-updates (2024-01-04) - CS01

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  • gazette-notice-compulsory (2023-11-28) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-28) - AD01

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  • cessation-of-a-person-with-significant-control (2022-11-16) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2022-09-13) - AA

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  • confirmation-statement-with-no-updates (2022-12-29) - CS01

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  • gazette-filings-brought-up-to-date (2022-06-30) - DISS40

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  • gazette-notice-compulsory (2022-06-14) - GAZ1

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  • change-person-director-company-with-change-date (2022-04-13) - CH01

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  • gazette-filings-brought-up-to-date (2022-01-19) - DISS40

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  • confirmation-statement-with-updates (2022-01-18) - CS01

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  • termination-secretary-company-with-name-termination-date (2021-04-12) - TM02

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  • mortgage-charge-part-both-with-charge-number (2021-04-28) - MR05

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  • gazette-notice-compulsory (2021-11-30) - GAZ1

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  • termination-director-company-with-name-termination-date (2021-04-12) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2021-11-24) - AP04

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-11-24) - AD01

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  • capital-allotment-shares (2020-12-21) - SH01

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  • confirmation-statement-with-updates (2020-12-21) - CS01

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  • accounts-with-accounts-type-full (2020-11-12) - AA

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  • termination-director-company-with-name-termination-date (2019-05-01) - TM01

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  • resolution (2019-06-18) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2019-06-11) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-06) - MR01

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  • termination-director-company-with-name-termination-date (2019-05-07) - TM01

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  • resolution (2019-07-16) - RESOLUTIONS

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  • memorandum-articles (2019-07-16) - MA

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  • appoint-person-secretary-company-with-name-date (2019-10-07) - AP03

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  • appoint-person-director-company-with-name-date (2019-10-07) - AP01

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  • accounts-with-accounts-type-full (2019-10-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-18) - MR01

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  • confirmation-statement-with-no-updates (2019-12-06) - CS01

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  • capital-allotment-shares (2018-01-02) - SH01

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  • resolution (2018-01-03) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2018-06-07) - CH01

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  • appoint-person-director-company-with-name-date (2018-07-09) - AP01

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  • resolution (2018-08-03) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2018-09-03) - AP01

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  • capital-allotment-shares (2018-07-18) - SH01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • capital-allotment-shares (2018-10-16) - SH01

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  • confirmation-statement-with-updates (2018-12-12) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-03) - TM01

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  • confirmation-statement-with-updates (2017-12-13) - CS01

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  • accounts-with-accounts-type-full (2017-09-26) - AA

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  • resolution (2017-03-08) - RESOLUTIONS

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  • capital-allotment-shares (2017-02-28) - SH01

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  • resolution (2016-04-05) - RESOLUTIONS

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  • resolution (2016-06-28) - RESOLUTIONS

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  • resolution (2016-06-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2016-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01

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  • capital-allotment-shares (2016-03-24) - SH01

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  • capital-allotment-shares (2016-05-31) - SH01

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  • resolution (2016-03-01) - RESOLUTIONS

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  • capital-allotment-shares (2016-02-02) - SH01

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  • change-person-director-company-with-change-date (2016-01-28) - CH01

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  • confirmation-statement-with-updates (2016-12-14) - CS01

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  • capital-allotment-shares (2016-06-29) - SH01

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  • change-person-director-company-with-change-date (2016-03-02) - CH01

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  • appoint-person-director-company-with-name-date (2016-06-30) - AP01

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  • appoint-person-director-company-with-name-date (2015-04-27) - AP01

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  • auditors-resignation-company (2015-12-09) - AUD

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  • capital-allotment-shares (2015-03-06) - SH01

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  • capital-allotment-shares (2015-04-22) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-23) - MR01

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  • change-person-director-company-with-change-date (2015-04-27) - CH01

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  • resolution (2015-05-21) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-07-14) - TM02

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  • termination-director-company-with-name-termination-date (2015-09-30) - TM01

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • auditors-resignation-company (2015-12-04) - AUD

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  • capital-allotment-shares (2015-05-21) - SH01

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  • appoint-person-director-company-with-name (2014-05-06) - AP01

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  • termination-director-company-with-name (2014-05-06) - TM01

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  • change-account-reference-date-company-current-shortened (2014-08-30) - AA01

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  • incorporation-company (2014-05-02) - NEWINC

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  • capital-allotment-shares (2014-08-29) - SH01

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  • appoint-person-director-company-with-name-date (2014-08-28) - AP01

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  • termination-director-company-with-name-termination-date (2014-08-18) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-14) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-18) - MR01

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  • appoint-person-director-company-with-name (2014-05-07) - AP01

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