BELVEDERE MIDCO LIMITED

Key Data

Status

Active

Company No.

09023670

Incorporation date

02/05/2014

Size

Total Exemption Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2014)

17/03/2026

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

10/03/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/02/2026

Application to strike the company off the register

View PDF (3 pages)

31/01/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/01/2026

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

21/01/2026

Termination of appointment of Peter Bramwell Cartwright as a director on 2026-01-14

View PDF (1 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

05/03/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

04/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (5 pages)

26/01/2024

Satisfaction of charge 090236700002 in full

View PDF (1 pages)

26/01/2024

Satisfaction of charge 090236700003 in full

View PDF (1 pages)

06/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2024

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2023

Registered office address changed from Belvedere House Basing View Basingstoke RG21 4HG England to Belvedere House, Suite 2.2 Basing View Basingstoke RG21 4HG on 2023-03-28

View PDF (1 pages)

29/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

16/11/2022

Notification of Robert Burton as a person with significant control on 2022-10-25

View PDF (2 pages)

16/11/2022

Cessation of Alvarium Re Limited as a person with significant control on 2022-10-25

View PDF (1 pages)

13/09/2022

Total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (5 pages)

13/04/2022

Director's details changed for Mr Robert Massey on 2021-04-12

View PDF (2 pages)

19/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2021-11-30 with updates

View PDF (4 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2021

Satisfaction of charge 090236700004 in full

View PDF (1 pages)

25/11/2021

Satisfaction of charge 090236700001 in full

View PDF (1 pages)

24/11/2021

Registered office address changed from Brightside Park Severn Bridge Aust Bristol BS35 4BL to Belvedere House Basing View Basingstoke RG21 4HG on 2021-11-24

View PDF (2 pages)

24/11/2021

Appointment of Belasko Uk Limited as a secretary on 2021-04-12

View PDF (3 pages)

12/04/2021

Termination of appointment of Susan Tippetts as a secretary on 2021-04-12

View PDF (1 pages)

12/04/2021

Termination of appointment of Brendan Eamon Mccafferty as a director on 2021-04-12

View PDF (1 pages)

12/04/2021

Termination of appointment of William James Slade as a director on 2021-04-12

View PDF (1 pages)

22/12/2020

Change of details for Alvarium Re Limited as a person with significant control on 2020-11-18

View PDF (2 pages)

21/12/2020

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

21/12/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (5 pages)

21/12/2020

Change of details for Alvarium Re Limited as a person with significant control on 2020-11-18

View PDF (3 pages)

18/12/2020

Cessation of Anacap Financial Partners Llp as a person with significant control on 2020-11-11

View PDF (1 pages)

12/11/2020

Group of companies' accounts made up to 2019-12-31

View PDF (42 pages)

26/05/2020

Notification of Alvarium Re Limited as a person with significant control on 2020-05-12

View PDF (2 pages)

26/05/2020

Cessation of Belvedere Holdings (Guernsey) Ltd as a person with significant control on 2020-05-11

View PDF (1 pages)

06/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

23/10/2019

Registration of charge 090236700004, created on 2019-10-17

View PDF (30 pages)

18/10/2019

Registration of charge 090236700003, created on 2019-10-17

View PDF (56 pages)

08/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

07/10/2019

Appointment of Mr William James Slade as a director on 2019-10-01

View PDF (2 pages)

07/10/2019

Appointment of Mrs Susan Tippetts as a secretary on 2019-10-01

View PDF (2 pages)

06/06/2019

Registration of charge 090236700002, created on 2019-05-31

View PDF (55 pages)

04/06/2019

Registration of charge 090236700001, created on 2019-05-31

View PDF (31 pages)

07/05/2019

Termination of appointment of Edward John Green as a director on 2019-05-02

View PDF (1 pages)

01/05/2019

Termination of appointment of Ian Ronald Sutherland as a director on 2019-04-29

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (4 pages)

16/10/2018

Statement of capital following an allotment of shares on 2018-10-12

View PDF (3 pages)

06/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (45 pages)

03/09/2018

Appointment of Mr Brendan Eamon Mccafferty as a director on 2018-08-20

View PDF (2 pages)

03/09/2018

Termination of appointment of Mark Cliff as a director on 2018-08-20

View PDF (1 pages)

03/08/2018

Resolutions

View PDF (1 pages)

18/07/2018

Statement of capital following an allotment of shares on 2018-07-16

View PDF (3 pages)

09/07/2018

Appointment of Mr Robert Massey as a director on 2018-07-03

View PDF (2 pages)

07/06/2018

Director's details changed for Mr Ian Ronald Sutherland on 2018-06-01

View PDF (2 pages)

03/01/2018

Resolutions

View PDF (1 pages)

02/01/2018

Statement of capital following an allotment of shares on 2017-12-20

View PDF (3 pages)

13/12/2017

Confirmation statement made on 2017-11-30 with updates

View PDF (4 pages)

26/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 pages)

08/03/2017

Resolutions

View PDF (1 pages)

28/02/2017

Statement of capital following an allotment of shares on 2017-02-27

View PDF (3 pages)

14/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (7 pages)

07/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

30/06/2016

Appointment of Mr Mark Cliff as a director on 2016-06-27

View PDF (2 pages)

29/06/2016

Statement of capital following an allotment of shares on 2016-06-23

View PDF (3 pages)

28/06/2016

Resolutions

View PDF (4 pages)

16/06/2016

Resolutions

View PDF (4 pages)

31/05/2016

Statement of capital following an allotment of shares on 2016-05-25

View PDF (3 pages)

24/05/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (5 pages)

05/04/2016

Resolutions

View PDF (3 pages)

24/03/2016

Statement of capital following an allotment of shares on 2016-03-23

View PDF (3 pages)

02/03/2016

Director's details changed for Mr Ian Ronald Sutherland on 2016-02-19

View PDF (2 pages)

10/02/2016

Resolutions

View PDF (2 pages)

02/02/2016

Statement of capital following an allotment of shares on 2016-01-26

View PDF (3 pages)

28/01/2016

Director's details changed for Mr Ian Ronald Sutherland on 2015-11-27

View PDF (2 pages)

09/12/2015

Auditor's resignation

View PDF (1 pages)

04/12/2015

Auditor's resignation

View PDF (1 pages)

16/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (32 pages)

30/09/2015

Termination of appointment of Andrew David Wallin as a director on 2015-09-11

View PDF (1 pages)

14/07/2015

Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2015-05-26

View PDF (1 pages)

26/05/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (7 pages)

21/05/2015

Resolutions

View PDF (1 pages)

21/05/2015

Statement of capital following an allotment of shares on 2015-05-06

View PDF (4 pages)

27/04/2015

Appointment of Mr Ian Ronald Sutherland as a director on 2015-01-07

View PDF (2 pages)

27/04/2015

Appointment of Mr Andrew David Wallin as a director on 2015-01-07

View PDF (2 pages)

22/04/2015

Statement of capital following an allotment of shares on 2015-03-26

View PDF (4 pages)

22/04/2015

Resolutions

View PDF (2 pages)

22/04/2015

Resolutions

View PDF (2 pages)

06/03/2015

Statement of capital following an allotment of shares on 2014-12-09

View PDF (3 pages)

30/08/2014

Current accounting period shortened from 2015-05-31 to 2014-12-31

View PDF (3 pages)

29/08/2014

Statement of capital following an allotment of shares on 2014-08-01

View PDF (4 pages)

28/08/2014

Appointment of Peter Bramwell Cartwright as a director on 2014-07-29

View PDF (3 pages)

18/08/2014

Termination of appointment of Jatender Singh Aujla as a director on 2014-08-08

View PDF (2 pages)

14/08/2014

Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Brightside Park Severn Bridge Aust Bristol BS35 4BL on 2014-08-14

View PDF (2 pages)

07/05/2014

Appointment of Mr Edward John Green as a director

View PDF (2 pages)

06/05/2014

Termination of appointment of Clive Weston as a director

View PDF (1 pages)

06/05/2014

Appointment of Jatender Singh Aujla as a director

View PDF (2 pages)

02/05/2014

Incorporation

View PDF (16 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

31/12/2023

Next confirmation date

30/11/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
Slade, William James	Director	01/10/2019 - 12/04/2021	18
NOROSE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	02/05/2014 - 26/05/2015	364
Cliff, Mark	Director	27/06/2016 - 20/08/2018	45
BELASKO UK LIMITED	Corporate Secretary	12/04/2021 - Present	4
Wallin, Andrew David	Director	07/01/2015 - 11/09/2015	59

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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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BELVEDERE MIDCO LIMITED

BELVEDERE MIDCO LIMITED is an(a) Active company incorporated on 02/05/2014 with the registered office located at Belvedere House, Suite 2.2, Basing View, Basingstoke RG21 4HG. There are currently 2 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 BELVEDERE MIDCO LIMITED?

BELVEDERE MIDCO LIMITED is currently Active. It was registered on 02/05/2014 .

Where is BELVEDERE MIDCO LIMITED located?

BELVEDERE MIDCO LIMITED is registered at Belvedere House, Suite 2.2, Basing View, Basingstoke RG21 4HG.

What does BELVEDERE MIDCO LIMITED do?

BELVEDERE MIDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BELVEDERE MIDCO LIMITED?

The latest filing was on 17/03/2026: Micro company accounts made up to 2024-12-31.