BELMOND (UK) LIMITED

Key Data

Status

Active

Company No.

00946687

Incorporation date

24/01/1969

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/01/1969)

14/10/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

13/08/2025

Change of details for Belmond Management Limited as a person with significant control on 2024-12-11

View PDF (2 pages)

13/12/2024

Registered office address changed from 4B Victoria House Bloomsbury Square London WC1B 4DA England to Wogan House 99 Great Portland Street London W1W 7NY on 2024-12-13

View PDF (1 pages)

16/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

18/06/2024

Termination of appointment of Veronique Robin Amour as a director on 2024-06-05

View PDF (1 pages)

18/06/2024

Appointment of Ms Elise Paroche as a director on 2024-06-05

View PDF (2 pages)

11/01/2024

Change of details for Belmond Management Limited as a person with significant control on 2024-01-11

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

30/10/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

12/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

14/06/2022

Termination of appointment of Ingrid Eras-Magdalena as a director on 2022-03-31

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

01/10/2021

Registered office address changed from 1st Floor Shackleton House 4 Battle Bridge Lane London SE1 2HP to 4B Victoria House Bloomsbury Square London WC1B 4DA on 2021-10-01

View PDF (1 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (26 pages)

03/09/2020

Satisfaction of charge 009466870007 in full

View PDF (1 pages)

28/07/2020

Appointment of Mrs Veronique Robin Amour as a director on 2020-07-28

View PDF (2 pages)

28/07/2020

Termination of appointment of Martin O'grady as a director on 2019-12-31

View PDF (1 pages)

07/11/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

31/10/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

18/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

19/07/2017

Registration of charge 009466870007, created on 2017-07-03

View PDF (94 pages)

10/07/2017

Resolutions

View PDF (2 pages)

04/07/2017

Satisfaction of charge 009466870005 in full

View PDF (1 pages)

04/07/2017

Satisfaction of charge 009466870006 in full

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (24 pages)

05/11/2015

Appointment of Mrs Abigail Jill Hunt as a secretary on 2015-03-31

View PDF (2 pages)

05/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (4 pages)

06/10/2015

Termination of appointment of John Marcy Scott as a director on 2015-09-20

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

02/04/2015

Termination of appointment of Keith Mervyn Reed as a director on 2015-03-31

View PDF (1 pages)

02/04/2015

Appointment of Mr John Marcy Scott as a director on 2015-03-31

View PDF (2 pages)

02/04/2015

Appointment of Mrs Ingrid Eras-Magdalena as a director on 2015-03-31

View PDF (2 pages)

01/04/2015

Appointment of Mr Keith Mervyn Reed as a director on 2015-03-31

View PDF (2 pages)

01/04/2015

Termination of appointment of Filip Joseph Marcel Boyen as a director on 2015-03-31

View PDF (1 pages)

01/04/2015

Termination of appointment of Filip Joseph Marcel Boyen as a director on 2015-03-31

View PDF (1 pages)

01/04/2015

Termination of appointment of Filip Boyen as a secretary on 2015-03-31

View PDF (1 pages)

23/03/2015

Appointment of Mrs Abigail Jill Hunt as a director on 2015-03-18

View PDF (2 pages)

07/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (5 pages)

17/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

19/08/2014

Registration of charge 009466870006, created on 2014-08-08

View PDF (6 pages)

08/04/2014

Registration of charge 009466870005

View PDF (72 pages)

14/03/2014

Resolutions

View PDF (16 pages)

25/02/2014

Certificate of change of name

View PDF (3 pages)

24/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (5 pages)

01/08/2013

Appointment of Mr Filip Joseph Marcel Boyen as a director

View PDF (2 pages)

31/07/2013

Termination of appointment of Philip Calvert as a director

View PDF (1 pages)

31/07/2013

Termination of appointment of Philip Calvert as a secretary

View PDF (1 pages)

31/07/2013

Appointment of Mr Filip Boyen as a secretary

View PDF (2 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

24/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (4 pages)

02/08/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

08/11/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (4 pages)

08/11/2011

Register inspection address has been changed

View PDF (1 pages)

08/11/2011

Director's details changed for Mr Philip Alan Calvert on 2011-11-07

View PDF (2 pages)

08/11/2011

Secretary's details changed for Mr Philip Alan Calvert on 2011-11-07

View PDF (2 pages)

08/11/2011

Registered office address changed from , Sea Containers House, 20 Upper Ground, London, SE1 9PF on 2011-11-08

View PDF (1 pages)

14/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

13/09/2011

Termination of appointment of Nicholas Varian as a director

View PDF (1 pages)

12/07/2011

Appointment of Mr Martin O'grady as a director

View PDF (2 pages)

11/07/2011

Appointment of Mr Philip Alan Calvert as a secretary

View PDF (1 pages)

11/07/2011

Termination of appointment of Paul White as a director

View PDF (1 pages)

11/07/2011

Termination of appointment of Paul White as a secretary

View PDF (1 pages)

04/11/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

05/01/2010

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

05/01/2010

Director's details changed for Mr Philip Alan Calvert on 2010-01-04

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

28/08/2009

Director appointed mr philip alan calvert

View PDF (2 pages)

28/08/2009

Appointment terminated director jonathan salter

View PDF (1 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

15/10/2008

Return made up to 15/10/08; full list of members

View PDF (4 pages)

29/10/2007

Return made up to 15/10/07; full list of members

View PDF (2 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

17/09/2007

New director appointed

View PDF (3 pages)

17/09/2007

Director resigned

View PDF (1 pages)

14/03/2007

Director resigned

View PDF (1 pages)

04/12/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

01/11/2006

Return made up to 15/10/06; full list of members

View PDF (2 pages)

21/04/2006

New director appointed

View PDF (2 pages)

29/12/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/11/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

18/10/2005

New secretary appointed;new director appointed

View PDF (1 pages)

18/10/2005

Secretary resigned;director resigned

View PDF (1 pages)

03/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/10/2004

Return made up to 15/10/04; full list of members

View PDF (7 pages)

25/10/2003

Return made up to 15/10/03; full list of members

View PDF (7 pages)

01/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

16/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New secretary appointed

View PDF (2 pages)

07/05/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/11/2002

Return made up to 15/10/02; full list of members

View PDF (7 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

23/11/2001

Return made up to 15/10/01; full list of members

View PDF (7 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/05/2001

Director resigned

View PDF (1 pages)

17/11/2000

New director appointed

View PDF (2 pages)

06/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Return made up to 15/10/00; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/10/1999

Return made up to 15/10/99; full list of members

View PDF (7 pages)

30/04/1999

New director appointed

View PDF (2 pages)

24/12/1998

Director's particulars changed

View PDF (1 pages)

24/12/1998

Return made up to 15/10/98; full list of members

View PDF (7 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

31/12/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/11/1997

Return made up to 15/10/97; no change of members

View PDF (5 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

19/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/08/1997

Director resigned

View PDF (1 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (7 pages)

07/11/1996

Return made up to 15/10/96; no change of members

View PDF (5 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

08/01/1996

Director resigned

View PDF (2 pages)

09/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/12/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/11/1995

Return made up to 15/10/95; full list of members

View PDF (0 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

11/10/1994

Return made up to 15/10/94; no change of members

View PDF (0 pages)

10/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

21/10/1993

Return made up to 15/10/93; no change of members

View PDF (0 pages)

05/11/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

22/10/1992

Return made up to 15/10/92; full list of members

View PDF (0 pages)

08/07/1992

Full accounts made up to 1990-12-31

View PDF (10 pages)

21/02/1992

Director resigned;new director appointed

View PDF (0 pages)

06/02/1992

New director appointed

View PDF (0 pages)

08/11/1991

Return made up to 15/10/91; no change of members

View PDF (7 pages)

08/11/1991

Registered office changed on 08/11/91

View PDF (0 pages)

14/11/1990

Full accounts made up to 1989-12-31

View PDF (10 pages)

14/11/1990

Return made up to 15/10/90; no change of members

View PDF (6 pages)

31/08/1990

Particulars of mortgage/charge

View PDF (7 pages)

22/12/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

22/12/1989

Return made up to 13/12/89; full list of members

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19/04/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

19/04/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

22/10/1987

Return made up to 01/10/87; no change of members

View PDF (0 pages)

22/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

25/11/1986

Certificate of change of name

View PDF (2 pages)

11/11/1986

Certificate of change of name

View PDF (2 pages)

29/10/1986

Return made up to 29/09/86; full list of members

View PDF (0 pages)

02/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

17/09/1981

Certificate of change of name

View PDF (2 pages)

19/06/1969

Certificate of change of name

View PDF (2 pages)

24/01/1969

Miscellaneous

View PDF (2 pages)

24/01/1969

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reed, Keith Mervyn	Director	31/03/2015 - 31/03/2015	9
Calvert, Philip Alan	Director	28/08/2009 - 30/07/2013	31
Boyen, Filip Joseph Marcel	Director	30/07/2013 - 31/03/2015	25
Sherwood, Simon Michael Cross	Director	01/04/2003 - 31/07/2007	18
Salter, Jonathan David	Director	31/07/2007 - 28/08/2009	91

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BELMOND (UK) LIMITED

BELMOND (UK) LIMITED is an(a) Active company incorporated on 24/01/1969 with the registered office located at Wogan House, 99 Great Portland Street, London W1W 7NY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELMOND (UK) LIMITED?

BELMOND (UK) LIMITED is currently Active. It was registered on 24/01/1969 .

Where is BELMOND (UK) LIMITED located?

BELMOND (UK) LIMITED is registered at Wogan House, 99 Great Portland Street, London W1W 7NY.

What does BELMOND (UK) LIMITED do?

BELMOND (UK) LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BELMOND (UK) LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-12 with no updates.