BELVEDERE PRODUCTS LTD

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BELVEDERE PRODUCTS LTD

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Key Data

Status

Active

Company No.

05339030

Incorporation date

21/01/2005

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 9 Milber Trading Estate, Newton Abbot, Devon TQ12 4SGCopy
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Latest events (Record since 21/01/2005)
dot icon17/02/2026
Confirmation statement made on 2026-01-21 with updates
dot icon30/09/2025
Micro company accounts made up to 2024-12-31
dot icon03/06/2025
Resolutions
dot icon30/05/2025
Notification of Shelanda Holdings Ltd as a person with significant control on 2025-05-07
dot icon13/03/2025
Confirmation statement made on 2025-01-21 with updates
dot icon20/12/2024
Termination of appointment of Russell Jones as a secretary on 2024-12-02
dot icon05/12/2024
Cessation of Russell Jones as a person with significant control on 2024-12-02
dot icon05/12/2024
Termination of appointment of Russell Jones as a director on 2024-12-02
dot icon23/09/2024
Micro company accounts made up to 2023-12-31
dot icon24/01/2024
Confirmation statement made on 2024-01-21 with updates
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/03/2023
Confirmation statement made on 2023-01-21 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon21/02/2022
Confirmation statement made on 2022-01-21 with no updates
dot icon04/01/2022
Previous accounting period shortened from 2022-01-31 to 2021-12-31
dot icon26/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon28/01/2021
Confirmation statement made on 2021-01-21 with no updates
dot icon19/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon21/01/2020
Confirmation statement made on 2020-01-21 with no updates
dot icon21/01/2020
Director's details changed for Mr Andrew Owen Ball on 2020-01-21
dot icon21/01/2020
Change of details for Mr Andrew Owen Ball as a person with significant control on 2020-01-21
dot icon09/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon23/01/2019
Confirmation statement made on 2019-01-21 with no updates
dot icon04/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon24/01/2018
Confirmation statement made on 2018-01-21 with no updates
dot icon02/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon25/01/2017
Confirmation statement made on 2017-01-21 with updates
dot icon30/08/2016
Total exemption small company accounts made up to 2016-01-31
dot icon04/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
dot icon01/07/2015
Total exemption small company accounts made up to 2015-01-31
dot icon21/01/2015
Annual return made up to 2015-01-21 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2014-01-31
dot icon06/02/2014
Annual return made up to 2014-01-21 with full list of shareholders
dot icon12/09/2013
Registered office address changed from Unit 3 Benedicts Bridge Liverton Devon TQ12 6HQ on 2013-09-12
dot icon12/09/2013
Total exemption small company accounts made up to 2013-01-31
dot icon24/07/2013
Change of share class name or designation
dot icon06/02/2013
Annual return made up to 2013-01-21 with full list of shareholders
dot icon07/06/2012
Total exemption small company accounts made up to 2012-01-31
dot icon24/01/2012
Annual return made up to 2012-01-21 with full list of shareholders
dot icon11/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon11/02/2011
Annual return made up to 2011-01-21 with full list of shareholders
dot icon11/02/2011
Director's details changed for Russell Jones on 2010-12-31
dot icon11/02/2011
Director's details changed for Andrew Owen Ball on 2010-12-31
dot icon11/02/2011
Secretary's details changed for Russell Jones on 2010-12-31
dot icon23/07/2010
Total exemption small company accounts made up to 2010-01-31
dot icon12/02/2010
Annual return made up to 2010-01-21 with full list of shareholders
dot icon12/02/2010
Director's details changed for Andrew Owen Ball on 2010-02-12
dot icon12/02/2010
Director's details changed for Russell Jones on 2010-02-12
dot icon24/08/2009
Total exemption small company accounts made up to 2009-01-31
dot icon18/02/2009
Return made up to 21/01/09; full list of members
dot icon18/02/2009
Director and secretary's change of particulars / russell jones / 25/07/2008
dot icon03/10/2008
Total exemption small company accounts made up to 2008-01-31
dot icon15/02/2008
Return made up to 21/01/08; full list of members
dot icon24/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon17/02/2007
Return made up to 21/01/07; full list of members
dot icon09/11/2006
Registered office changed on 09/11/06 from: 43 orkney close torquay devon TQ2 7DS
dot icon26/10/2006
Total exemption small company accounts made up to 2006-01-31
dot icon06/03/2006
Return made up to 21/01/06; full list of members
dot icon20/02/2006
Director resigned
dot icon17/02/2006
Ad 21/01/06--------- £ si 1@1=1 £ ic 3/4
dot icon10/05/2005
Ad 22/01/05--------- £ si 2@1=2 £ ic 1/3
dot icon02/02/2005
New director appointed
dot icon26/01/2005
New director appointed
dot icon26/01/2005
Director resigned
dot icon26/01/2005
Secretary resigned
dot icon26/01/2005
New secretary appointed
dot icon26/01/2005
New director appointed
dot icon21/01/2005
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
213.29K
-
0.00
50.85K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jones, Russell
Director
25/01/2005 - 02/12/2024
3
Ball, Andrew Owen
Director
26/01/2005 - Present
10
Jones, Russell
Secretary
25/01/2005 - 02/12/2024
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BELVEDERE PRODUCTS LTD

BELVEDERE PRODUCTS LTD is an(a) Active company incorporated on 21/01/2005 with the registered office located at Unit 9 Milber Trading Estate, Newton Abbot, Devon TQ12 4SG. There is currently 1 active director 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 PRODUCTS LTD?

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BELVEDERE PRODUCTS LTD is currently Active. It was registered on 21/01/2005 .

Where is BELVEDERE PRODUCTS LTD located?

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BELVEDERE PRODUCTS LTD is registered at Unit 9 Milber Trading Estate, Newton Abbot, Devon TQ12 4SG.

What does BELVEDERE PRODUCTS LTD do?

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BELVEDERE PRODUCTS LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for BELVEDERE PRODUCTS LTD?

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The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-21 with updates.