BELVEDERE CUSTOM HOMES LIMITED

Key Data

Status

Active

Company No.

07046375

Incorporation date

16/10/2009

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2009)

30/10/2025

Confirmation statement made on 2025-10-16 with updates

View PDF (6 pages)

26/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (12 pages)

18/12/2024

Amended total exemption full accounts made up to 2023-11-30

View PDF (11 pages)

22/10/2024

Confirmation statement made on 2024-10-16 with updates

View PDF (6 pages)

30/08/2024

Total exemption full accounts made up to 2023-11-30

View PDF (12 pages)

16/10/2023

Confirmation statement made on 2023-10-16 with updates

View PDF (5 pages)

26/04/2023

Total exemption full accounts made up to 2022-11-30

View PDF (11 pages)

17/10/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (5 pages)

04/08/2022

Change of details for Mr Nicholas James Da Costa as a person with significant control on 2022-08-04

View PDF (2 pages)

04/03/2022

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

18/10/2021

Confirmation statement made on 2021-10-16 with no updates

View PDF (3 pages)

06/10/2021

Director's details changed for Mrs Susan Carol Da Costa on 2021-08-02

View PDF (2 pages)

06/10/2021

Change of details for Mrs Susan Carol Da Costa as a person with significant control on 2021-08-02

View PDF (2 pages)

06/10/2021

Director's details changed for Mr Keith Brian Da Costa on 2021-08-02

View PDF (2 pages)

01/07/2021

Director's details changed for Nicholas James Da Costa on 2021-07-01

View PDF (2 pages)

01/07/2021

Director's details changed for Mr Crispin David Da Costa on 2021-07-01

View PDF (2 pages)

01/07/2021

Director's details changed for Mrs Susan Carol Da Costa on 2021-07-01

View PDF (2 pages)

01/07/2021

Secretary's details changed for Keith Brian Da Costa on 2021-07-01

View PDF (1 pages)

01/07/2021

Director's details changed for Mr Keith Brian Da Costa on 2021-07-01

View PDF (2 pages)

01/07/2021

Change of details for Mrs Susan Carol Da Costa as a person with significant control on 2021-07-01

View PDF (2 pages)

01/07/2021

Change of details for Mr Nicholas James Da Costa as a person with significant control on 2021-07-01

View PDF (2 pages)

01/07/2021

Change of details for Mr Crispin David Da Costa as a person with significant control on 2021-07-01

View PDF (2 pages)

08/06/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

26/05/2021

Registered office address changed from Lane House Cottage Church Road Penn High Wycombe Buckinghamshire HP10 8NX to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 2021-05-26

View PDF (1 pages)

16/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

24/07/2020

Total exemption full accounts made up to 2019-11-30

View PDF (11 pages)

16/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

29/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (12 pages)

16/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (5 pages)

05/04/2018

Total exemption full accounts made up to 2017-11-30

View PDF (11 pages)

05/12/2017

Previous accounting period shortened from 2017-12-31 to 2017-11-30

View PDF (1 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (5 pages)

05/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

01/09/2017

Registration of charge 070463750001, created on 2017-09-01

View PDF (42 pages)

07/11/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (9 pages)

02/11/2016

Second filing of the annual return made up to 2015-10-16

View PDF (24 pages)

08/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

15/02/2016

Appointment of Mr Crispin David Da Costa as a director on 2016-01-29

View PDF (2 pages)

28/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (8 pages)

28/10/2015

Director's details changed for Susan Carol Da Costa on 2015-10-16

View PDF (2 pages)

28/10/2015

Director's details changed for Nicholas James Da Costa on 2015-10-16

View PDF (2 pages)

28/10/2015

Director's details changed for Mr Keith Brian Da Costa on 2015-10-16

View PDF (2 pages)

28/10/2015

Secretary's details changed for Keith Brian Da Costa on 2015-10-16

View PDF (1 pages)

19/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

29/01/2015

Registered office address changed from , Orchehill Chambers 52 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8EQ to Lane House Cottage Church Road Penn High Wycombe Buckinghamshire HP10 8NX on 2015-01-29

View PDF (1 pages)

04/12/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (8 pages)

04/12/2014

Termination of appointment of Martin Leslie Da Costa as a director on 2014-06-20

View PDF (1 pages)

15/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

17/10/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (8 pages)

01/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

05/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

18/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (8 pages)

04/01/2012

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (8 pages)

16/08/2011

Statement of capital following an allotment of shares on 2011-01-01

View PDF (4 pages)

15/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

11/04/2011

Statement of capital following an allotment of shares on 2011-03-06

View PDF (4 pages)

18/03/2011

Previous accounting period shortened from 2011-03-31 to 2010-12-31

View PDF (3 pages)

31/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (8 pages)

18/03/2010

Statement of capital following an allotment of shares on 2010-03-01

View PDF (4 pages)

18/03/2010

Current accounting period extended from 2010-10-31 to 2011-03-31

View PDF (3 pages)

18/03/2010

Appointment of Martin Leslie Da Costa as a director

View PDF (3 pages)

18/03/2010

Appointment of Susan Carol Da Costa as a director

View PDF (3 pages)

18/03/2010

Appointment of Nicholas James Da Costa as a director

View PDF (3 pages)

28/10/2009

Appointment of Keith Brian Da Costa as a secretary

View PDF (3 pages)

28/10/2009

Appointment of Keith Brian Da Costa as a director

View PDF (3 pages)

22/10/2009

Termination of appointment of Waterlow Secretaries Limited as a secretary

View PDF (2 pages)

22/10/2009

Termination of appointment of Dunstana Davies as a director

View PDF (2 pages)

16/10/2009

Incorporation

View PDF (49 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-100.00 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

16/10/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
4
320.10K
-
0.00
15.37K
-

2022
4
221.31K
-
0.00
0.00
-

2022
4
221.31K
-
0.00
0.00
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

221.31K £-30.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

0.00 £-100.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
VISTRA DEPOSITARY SERVICES (UK) LIMITED	Corporate Secretary	16/10/2009 - 16/10/2009	1022
Davies, Dunstana Adeshola	Director	16/10/2009 - 16/10/2009	2025
Da Costa, Martin Leslie	Director	01/03/2010 - 20/06/2014	3
Da Costa, Keith Brian	Director	16/10/2009 - Present	16
Da Costa, Susan Carol	Director	01/03/2010 - Present	8

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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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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Mixed farming

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Description

About BELVEDERE CUSTOM HOMES LIMITED

BELVEDERE CUSTOM HOMES LIMITED is an(a) Active company incorporated on 16/10/2009 with the registered office located at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BELVEDERE CUSTOM HOMES LIMITED?

BELVEDERE CUSTOM HOMES LIMITED is currently Active. It was registered on 16/10/2009 .

Where is BELVEDERE CUSTOM HOMES LIMITED located?

BELVEDERE CUSTOM HOMES LIMITED is registered at Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW.

What does BELVEDERE CUSTOM HOMES LIMITED do?

BELVEDERE CUSTOM HOMES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BELVEDERE CUSTOM HOMES LIMITED have?

BELVEDERE CUSTOM HOMES LIMITED had 4 employees in 2022.

What is the latest filing for BELVEDERE CUSTOM HOMES LIMITED?

The latest filing was on 30/10/2025: Confirmation statement made on 2025-10-16 with updates.