Belvidere House Limited in 6 Avon Close WEYMOUTH

Belvidere House Limited WEYMOUTH

Belvidere House started in year 2001 as Private Limited Company with registration number 04187987. The Belvidere House company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Weymouth at Leanne House. Postal code: DT4 9UX.

At the moment there are 2 directors in the the company, namely Veronica B. and Nicholas B.. In addition one secretary - Veronica B. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Belvidere House Limited Address / Contact

Office Address	Leanne House
Office Address2	6 Avon Close
Town	Weymouth
Post code	DT4 9UX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04187987
Date of Incorporation	Tue, 27th Mar 2001
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th April
Company age	23 years old
Account next due date	Fri, 31st Jan 2025 (281 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Veronica B.

Position: Director

Appointed: 27 March 2001

Veronica B.

Position: Secretary

Appointed: 27 March 2001

Nicholas B.

Position: Director

Appointed: 27 March 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 March 2001

Resigned: 27 March 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 March 2001

Resigned: 27 March 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As BizStats identified, there is Nicholas B. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Veronica Brown, Nicholas Brown that put Weymouth, England as the official address. This PSC has a legal form of "a trust", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Veronica B., who also meets the Companies House requirements to be categorised as a PSC. This PSC and has 25-50% voting rights.

Nicholas B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Veronica Brown, Nicholas Brown

Leanne House 6 Avon Close, Weymouth, Dorset, DT4 9UX, England

Legal authority	English
Legal form	Trust
Notified on	6 April 2016
Nature of control:	25-50% shares

Veronica B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Nicholas Brown, Veronica Brown

Leanne House 6 Avon Close, Weymouth, Dorset, DT4 9UX, England

Legal authority	English
Legal form	Trust
Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	477 086	962 669	960 460

Balance Sheet
Cash Bank On Hand			1 705	15 773	19 184	3 277	52 219	6 787	6 586	6 183
Current Assets	1 612	1 983	1 993	16 086	19 526	3 598	53 698	96 326
Debtors	416	462	288	313	342	321	1 479	89 539	872	975
Net Assets Liabilities			919 022	945 158	1 116 384	1 033 582	926 045	887 336	933 200	960 446
Other Debtors			288	313	342	321	1 479	89 539	256	359
Property Plant Equipment			1 419	1 431	2 344	1 991
Cash Bank In Hand	1 196	1 521	1 705
Net Assets Liabilities Including Pension Asset Liability	477 086	962 669	960 460
Tangible Fixed Assets	526 963	1 001 669	1 001 419

Reserves/Capital
Called Up Share Capital	475 000	475 000	475 000
Profit Loss Account Reserve	2 086	12 669	10 460
Shareholder Funds	477 086	962 669	960 460

Other
Accumulated Depreciation Impairment Property Plant Equipment			10 850	11 103	11 519	11 872
Additions Other Than Through Business Combinations Investment Property Fair Value Model						115 464	819 246
Additions Other Than Through Business Combinations Property Plant Equipment				265	1 329
Amounts Owed By Other Related Parties Other Than Directors								616	616	616
Average Number Employees During Period				2	2	2	2	2	2	2
Comprehensive Income Expense			26 854	33 336
Corporation Tax Payable									2 485	7 169
Creditors			42 668	38 022	37 297	125 823	109 688	28 236	345 937	316 075
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-11 872
Disposals Investment Property Fair Value Model							-556 220	-84 244
Disposals Property Plant Equipment							-13 863
Dividends Paid			-27 000	-7 200
Dividends Paid On Shares Interim			27 000	7 200
Fixed Assets	526 963	1 001 669	1 001 419	1 001 431	1 202 344	1 201 991	989 246
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					200 000	-115 464	-473 780	-85 756
Increase From Depreciation Charge For Year Property Plant Equipment				253	416	353
Investment Property			1 000 000	1 000 000	1 200 000	1 200 000	989 246	819 246	1 279 012	1 279 012
Investment Property Fair Value Model			1 000 000	1 000 000	1 200 000	1 200 000	989 246	819 246
Net Current Assets Liabilities	-20 030	-8 811	-40 675	-21 936	-17 771	-122 225	-55 990	68 090
Other Creditors			36 118	31 431	34 617	122 751	94 988	28 236	343 452	308 906
Other Provisions Balance Sheet Subtotal									7 333	9 649
Par Value Share		1	1	1
Profit Loss			26 854	33 336
Property Plant Equipment Gross Cost			12 269	12 534	13 863	13 863
Total Assets Less Current Liabilities	506 933	992 858	960 744	979 495	1 184 573	1 079 766	933 256	887 336
Trade Creditors Trade Payables			302	139	55	20
Amount Specific Advance Or Credit Directors			6 514	8	-959	-46 283	-48 958	88 669
Amount Specific Advance Or Credit Made In Period Directors		20 417	31 894	17 162	6 850	11 005	5 224	170 079
Amount Specific Advance Or Credit Repaid In Period Directors		20 417	31 894	10 656	-7 801	-56 329	-7 899	-32 452
Creditors Due After One Year	29 455	29 855
Creditors Due Within One Year	21 642	10 794	42 668
Number Shares Allotted	475 000	475 000	475 000
Provisions For Liabilities Charges	392	334	284
Revaluation Reserve		475 000	475 000
Value Shares Allotted	475 000	475 000	475 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 27th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-04-30 filed on: 27th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-04-30 filed on: 1st, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 17th, August 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 23rd, July 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 5th, August 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 28th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 4th, August 2017	accounts	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 1st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2016-03-27 with full list of members filed on: 6th, April 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-04-06: 750000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 13th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-27 with full list of members filed on: 17th, April 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-04-17: 475000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 13th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-27 with full list of members filed on: 3rd, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-04-03: 475000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 11th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-03-27 with full list of members filed on: 5th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 15th, October 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-27 with full list of members filed on: 4th, April 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 3rd, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-03-27 with full list of members filed on: 28th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 6th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-27 with full list of members filed on: 9th, April 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 21st, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-05-06 filed on: 6th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 27th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-04-08 filed on: 8th, April 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 25th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 25th, July 2007	accounts	Free Download (4 pages)
363a	Annual return made up to 2007-04-12 filed on: 12th, April 2007	annual return	Free Download (4 pages)
363a	Annual return made up to 2007-04-12 filed on: 12th, April 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 26th, September 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 26th, September 2006	accounts	Free Download (3 pages)
363a	Annual return made up to 2006-04-26 filed on: 26th, April 2006	annual return	Free Download (4 pages)
363a	Annual return made up to 2006-04-26 filed on: 26th, April 2006	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 26th, July 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 26th, July 2005	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-04-14 filed on: 14th, April 2005	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-04-14 filed on: 14th, April 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 13th, September 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 13th, September 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-03-27 filed on: 27th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-03-27 filed on: 27th, March 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 21st, August 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 21st, August 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-06-17 filed on: 17th, June 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-06-17 filed on: 17th, June 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 19th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-04-30 filed on: 19th, September 2002	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 11th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/02 to 30/04/02 filed on: 11th, September 2002	accounts	Free Download (1 page)
363s	Annual return made up to 2002-04-15 filed on: 15th, April 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/04/02	annual return
363s	Annual return made up to 2002-04-15 filed on: 15th, April 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/04/02	annual return

Belvidere House Limited WEYMOUTH

Belvidere House Limited Address / Contact

Company Information / Profile

Company staff

Veronica B.

Veronica B.

Nicholas B.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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