BELVADERE LTD

Key Data

Status

Active

Company No.

05042179

Incorporation date

12/02/2004

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2004)

26/02/2026

Total exemption full accounts made up to 2025-05-30

View PDF (8 pages)

16/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

24/10/2025

Registered office address changed from Bridgewater House Whitworth Street Manchester M1 6LT England to Peter House 7th Floor Oxford Street Manchester M1 5AN on 2025-10-24

View PDF (1 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-30

View PDF (8 pages)

17/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-30

View PDF (7 pages)

06/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

26/05/2023

Total exemption full accounts made up to 2022-05-30

View PDF (7 pages)

12/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

25/02/2022

Total exemption full accounts made up to 2021-05-30

View PDF (7 pages)

15/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

24/05/2021

Total exemption full accounts made up to 2020-05-30

View PDF (7 pages)

12/01/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

27/02/2020

Total exemption full accounts made up to 2019-05-30

View PDF (9 pages)

16/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

28/02/2019

Total exemption full accounts made up to 2018-05-30

View PDF (8 pages)

18/01/2019

Director's details changed for Mrs Suzanna Jane Elliott on 2018-10-05

View PDF (2 pages)

18/01/2019

Secretary's details changed for Mrs Suzanna Jane Elliott on 2018-10-05

View PDF (1 pages)

18/01/2019

Change of details for Mrs Suzanna Jane Elliott as a person with significant control on 2018-10-05

View PDF (2 pages)

18/01/2019

Director's details changed for Mrs Suzanna Jane Elliott on 2018-10-05

View PDF (2 pages)

18/01/2019

Change of details for Mrs Suzanna Jane Elliott as a person with significant control on 2018-10-05

View PDF (2 pages)

18/01/2019

Director's details changed for Mr Charles Geoffrey Elliott on 2018-10-05

View PDF (2 pages)

18/01/2019

Change of details for Mr Charles Geoffrey Elliott as a person with significant control on 2018-10-05

View PDF (2 pages)

11/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

11/05/2018

Registered office address changed from 5th Floor Manchester House 84- 86 Princess Street Manchester M1 6NG to Bridgewater House Whitworth Street Manchester M1 6LT on 2018-05-11

View PDF (1 pages)

22/02/2018

Total exemption small company accounts made up to 2017-05-30

View PDF (7 pages)

09/01/2018

Change of details for Mr Charles Geoffrey Elliott as a person with significant control on 2016-04-06

View PDF (2 pages)

09/01/2018

Withdrawal of a person with significant control statement on 2018-01-09

View PDF (2 pages)

09/01/2018

Change of details for Mrs Suzanna Jane Elliott as a person with significant control on 2016-04-06

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

05/12/2017

Notification of Charles Geoffrey Elliott as a person with significant control on 2016-04-06

View PDF (2 pages)

05/12/2017

Notification of Suzanna Jane Elliott as a person with significant control on 2016-04-06

View PDF (2 pages)

11/01/2017

Current accounting period extended from 2016-11-30 to 2017-05-30

View PDF (1 pages)

23/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

27/01/2016

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (4 pages)

25/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

03/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (4 pages)

03/12/2014

Director's details changed for Mrs Suzanna Jane Elliott on 2014-12-03

View PDF (2 pages)

03/12/2014

Secretary's details changed for Mrs Suzanna Jane Elliott on 2014-12-03

View PDF (1 pages)

03/12/2014

Director's details changed for Mr Charles Geoffrey Elliott on 2014-12-03

View PDF (2 pages)

12/11/2014

Director's details changed for Mrs Suzanna Jane Elliott on 2014-11-12

View PDF (2 pages)

12/11/2014

Director's details changed for Mr Charles Geoffrey Elliott on 2014-11-12

View PDF (2 pages)

23/10/2014

Director's details changed for Mrs Suzanna Jane Elliott on 2014-10-20

View PDF (2 pages)

23/10/2014

Director's details changed for Mr Charles Geoffrey Elliott on 2014-10-20

View PDF (2 pages)

23/10/2014

Secretary's details changed for Mrs Suzanna Jane Elliott on 2014-10-20

View PDF (1 pages)

08/09/2014

Certificate of change of name

View PDF (3 pages)

29/08/2014

Accounts for a small company made up to 2013-11-30

View PDF (6 pages)

27/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (5 pages)

22/07/2013

Accounts for a small company made up to 2012-11-30

View PDF (6 pages)

12/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (5 pages)

12/03/2013

Secretary's details changed for Mrs Suzanna Jane Elliott on 2013-03-11

View PDF (2 pages)

12/03/2013

Director's details changed for Mr Charles Geoffrey Elliott on 2013-03-11

View PDF (2 pages)

27/11/2012

Current accounting period shortened from 2013-02-28 to 2012-11-30

View PDF (1 pages)

20/09/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (6 pages)

01/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

31/08/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

15/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

09/09/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

07/04/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

29/09/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

27/03/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

12/02/2009

Total exemption full accounts made up to 2008-02-29

View PDF (9 pages)

11/03/2008

Total exemption full accounts made up to 2007-02-28

View PDF (9 pages)

28/02/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

22/03/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

27/02/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

15/11/2006

Certificate of change of name

View PDF (2 pages)

14/03/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

03/03/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

12/05/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

17/08/2004

Ad 16/06/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

02/08/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/2004

New director appointed

View PDF (2 pages)

16/06/2004

Director resigned

View PDF (1 pages)

16/06/2004

Registered office changed on 16/06/04 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

16/06/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-10.14 % *

* during past year

Cash in Bank

£1,204,879.00

Business linkages

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Confirmation

Last made up date

30/05/2025

Next confirmation date

03/12/2026

Last change occurred

30/05/2025

Accounts

Total Exemption Full

Last made up date

30/05/2025

Next account date

30/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
30.94K
-
0.00
1.34M
-

2022
10
160.23K
-
0.00
1.20M
-

2022
10
160.23K
-
0.00
1.20M
-

Employees

2022

Employees

10 0 % *

Net Assets(GBP)

160.23K £417.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.20M £-10.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Charles Geoffrey Elliott	Director	16/06/2004 - Present	39
Suzanna Jane Elliott	Director	16/06/2004 - Present	36

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BELVADERE LTD

BELVADERE LTD is an(a) Active company incorporated on 12/02/2004 with the registered office located at Peter House 7th Floor, Oxford Street, Manchester M1 5AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BELVADERE LTD?

BELVADERE LTD is currently Active. It was registered on 12/02/2004 .

Where is BELVADERE LTD located?

BELVADERE LTD is registered at Peter House 7th Floor, Oxford Street, Manchester M1 5AN.

What does BELVADERE LTD do?

BELVADERE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BELVADERE LTD have?

BELVADERE LTD had 10 employees in 2022.

What is the latest filing for BELVADERE LTD?

The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-05-30.