Reach Belvedere Limited in South Bank Great Wilson Street LEEDS

Reach Belvedere Limited LEEDS

Reach Belvedere started in year 2004 as Private Limited Company with registration number 05050814. The Reach Belvedere company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Leeds at Asda House. Postal code: LS11 5AD. Since 2016/03/23 Reach Belvedere Limited is no longer carrying the name Isis Reach Belvedere (gp).

Currently there are 2 directors in the the firm, namely Michael G. and Mohsin I.. In addition one secretary - Helen S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Reach Belvedere Limited Address / Contact

Office Address	Asda House
Office Address2	South Bank Great Wilson Street
Town	Leeds
Post code	LS11 5AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05050814
Date of Incorporation	Fri, 20th Feb 2004
Industry	Development of building projects
End of financial Year	28th February
Company age	20 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Michael G.

Position: Director

Appointed: 24 May 2023

Mohsin I.

Position: Director

Appointed: 06 August 2021

Helen S.

Position: Secretary

Appointed: 06 April 2020

Steven N.

Position: Director

Appointed: 18 July 2022

Resigned: 24 May 2023

John F.

Position: Director

Appointed: 31 July 2021

Resigned: 18 July 2022

Philip T.

Position: Secretary

Appointed: 27 August 2019

Resigned: 06 April 2020

Robert M.

Position: Director

Appointed: 03 September 2018

Resigned: 31 July 2021

Alexander S.

Position: Director

Appointed: 11 December 2017

Resigned: 27 August 2019

Roger B.

Position: Director

Appointed: 07 November 2016

Resigned: 06 August 2021

Sean C.

Position: Director

Appointed: 11 July 2016

Resigned: 31 December 2017

Alejandro R.

Position: Director

Appointed: 02 February 2014

Resigned: 31 July 2018

Alexander S.

Position: Secretary

Appointed: 01 June 2013

Resigned: 27 August 2019

Richard M.

Position: Director

Appointed: 16 November 2012

Resigned: 02 February 2014

Karen H.

Position: Director

Appointed: 03 October 2011

Resigned: 31 March 2014

Eleanor D.

Position: Director

Appointed: 03 October 2011

Resigned: 01 June 2013

Andrew C.

Position: Director

Appointed: 23 June 2011

Resigned: 25 July 2016

Eleanor D.

Position: Secretary

Appointed: 25 January 2008

Resigned: 01 June 2013

Judith M.

Position: Director

Appointed: 25 January 2008

Resigned: 22 March 2013

Douglas G.

Position: Director

Appointed: 25 January 2008

Resigned: 01 January 2011

John L.

Position: Director

Appointed: 19 May 2004

Resigned: 25 January 2008

Richard P.

Position: Director

Appointed: 19 May 2004

Resigned: 23 June 2011

Richard P.

Position: Secretary

Appointed: 19 May 2004

Resigned: 25 January 2008

Huw S.

Position: Director

Appointed: 09 March 2004

Resigned: 19 May 2004

Richard P.

Position: Director

Appointed: 09 March 2004

Resigned: 19 May 2004

Jeremy S.

Position: Secretary

Appointed: 09 March 2004

Resigned: 19 May 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 February 2004

Resigned: 09 March 2004

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 February 2004

Resigned: 09 March 2004

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we researched, there is Mclagan Investments Limited from Leeds, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mclagan Investments Limited

Asda House Southbank, Great Wilson Street, Leeds, LS11 5AD, England

Legal authority	The Laws Of England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	02127156
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Isis Reach Belvedere (gp)	March 23, 2016
Gemfolder	March 15, 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 28th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 28th, September 2023	accounts	Free Download (10 pages)
AP01	New director appointment on 2023/05/24. filed on: 22nd, June 2023	officers	Free Download (2 pages)
TM01	2023/05/24 - the day director's appointment was terminated filed on: 21st, June 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 23rd, September 2022	accounts	Free Download (10 pages)
AP01	New director appointment on 2022/07/18. filed on: 19th, July 2022	officers	Free Download (2 pages)
TM01	2022/07/18 - the day director's appointment was terminated filed on: 19th, July 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 30th, September 2021	accounts	Free Download (9 pages)
AP01	New director appointment on 2021/08/06. filed on: 17th, August 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/31. filed on: 14th, August 2021	officers	Free Download (2 pages)
TM01	2021/08/06 - the day director's appointment was terminated filed on: 14th, August 2021	officers	Free Download (1 page)
TM01	2021/07/31 - the day director's appointment was terminated filed on: 13th, August 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
TM02	2020/04/06 - the day secretary's appointment was terminated filed on: 8th, April 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 2020/04/06 filed on: 8th, April 2020	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 17th, September 2019	accounts	Free Download (9 pages)
AP03	New secretary appointment on 2019/08/27 filed on: 5th, September 2019	officers	Free Download (2 pages)
TM02	2019/08/27 - the day secretary's appointment was terminated filed on: 30th, August 2019	officers	Free Download (1 page)
TM01	2019/08/27 - the day director's appointment was terminated filed on: 30th, August 2019	officers	Free Download (1 page)
AP01	New director appointment on 2018/09/03. filed on: 6th, September 2018	officers	Free Download (2 pages)
TM01	2018/07/31 - the day director's appointment was terminated filed on: 31st, July 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 12th, July 2018	accounts	Free Download (8 pages)
TM01	2017/12/31 - the day director's appointment was terminated filed on: 1st, January 2018	officers	Free Download (1 page)
TM01	2017/12/11 - the day director's appointment was terminated filed on: 23rd, December 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/12/11. filed on: 19th, December 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/11. filed on: 18th, December 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 12th, September 2017	accounts	Free Download (9 pages)
AP01	New director appointment on 2016/11/07. filed on: 22nd, November 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 3rd, October 2016	accounts	Free Download (13 pages)
TM01	2016/07/25 - the day director's appointment was terminated filed on: 5th, August 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/07/11. filed on: 26th, July 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, April 2016	resolution	Free Download
CERTNM	Company name changed isis reach belvedere (gp) LIMITEDcertificate issued on 23/03/16 filed on: 23rd, March 2016	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return drawn up to 2016/02/20 with full list of members filed on: 4th, March 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/02/28 filed on: 8th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/02/20 with full list of members filed on: 20th, March 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/02/28 filed on: 8th, October 2014	accounts	Free Download (12 pages)
TM01	2014/04/24 - the day director's appointment was terminated filed on: 24th, April 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/17. filed on: 17th, April 2014	officers	Free Download (2 pages)
TM01	2014/04/16 - the day director's appointment was terminated filed on: 16th, April 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/02/20 with full list of members filed on: 1st, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/02/28 filed on: 4th, October 2013	accounts	Free Download (11 pages)
TM01	2013/09/10 - the day director's appointment was terminated filed on: 10th, September 2013	officers	Free Download (1 page)
TM02	2013/08/13 - the day secretary's appointment was terminated filed on: 13th, August 2013	officers	Free Download (1 page)
AP03	New secretary appointment on 2013/08/13 filed on: 13th, August 2013	officers	Free Download (1 page)
TM01	2013/05/02 - the day director's appointment was terminated filed on: 2nd, May 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 2013/02/20 with full list of members filed on: 1st, March 2013	annual return	Free Download (8 pages)
AP01	New director appointment on 2012/11/26. filed on: 26th, November 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2012/02/29 filed on: 3rd, October 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/02/20 with full list of members filed on: 1st, March 2012	annual return	Free Download (7 pages)
AP01	New director appointment on 2011/11/18. filed on: 18th, November 2011	officers	Free Download (3 pages)
AP01	New director appointment on 2011/11/18. filed on: 18th, November 2011	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2011/02/28 filed on: 3rd, October 2011	accounts	Free Download (10 pages)
AP01	New director appointment on 2011/07/11. filed on: 11th, July 2011	officers	Free Download (3 pages)
TM01	2011/07/11 - the day director's appointment was terminated filed on: 11th, July 2011	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, July 2011	resolution	Free Download (10 pages)
AR01	Annual return drawn up to 2011/02/20 with full list of members filed on: 18th, April 2011	annual return	Free Download (5 pages)
TM01	2011/01/13 - the day director's appointment was terminated filed on: 13th, January 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2010/02/28 filed on: 3rd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/02/20 with full list of members filed on: 13th, April 2010	annual return	Free Download (5 pages)
CH01	On 2010/02/20 director's details were changed filed on: 13th, April 2010	officers	Free Download (2 pages)
CH01	On 2009/11/26 director's details were changed filed on: 3rd, December 2009	officers	Free Download (3 pages)
CH01	On 2009/11/26 director's details were changed filed on: 3rd, December 2009	officers	Free Download (3 pages)
CH01	On 2009/11/26 director's details were changed filed on: 3rd, December 2009	officers	Free Download (3 pages)
CH03	On 2009/11/26 secretary's details were changed filed on: 3rd, December 2009	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/02/28 filed on: 5th, November 2009	accounts	Free Download (10 pages)
363a	Annual return up to 2009/04/07 with shareholders record filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/02/29 filed on: 1st, November 2008	accounts	Free Download (10 pages)
288a	On 2008/04/03 Secretary appointed filed on: 3rd, April 2008	officers	Free Download (2 pages)
288b	On 2008/04/03 Appointment terminate, director filed on: 3rd, April 2008	officers	Free Download (1 page)
288a	On 2008/04/03 Director appointed filed on: 3rd, April 2008	officers	Free Download (2 pages)
288b	On 2008/04/03 Appointment terminated secretary filed on: 3rd, April 2008	officers	Free Download (1 page)
288a	On 2008/04/03 Director appointed filed on: 3rd, April 2008	officers	Free Download (2 pages)
363s	Annual return up to 2008/03/13 with shareholders record filed on: 13th, March 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 31st, October 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/02/28 filed on: 31st, October 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/03/28 with shareholders record filed on: 28th, March 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/02/28 filed on: 7th, January 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/02/28 filed on: 7th, January 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/02/28 filed on: 16th, March 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/02/28 filed on: 16th, March 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2006/03/10 with shareholders record filed on: 10th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/03/10 with shareholders record filed on: 10th, March 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/31 with shareholders record filed on: 31st, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/31 with shareholders record filed on: 31st, March 2005	annual return	Free Download (7 pages)
288b	On 2004/06/15 Director resigned filed on: 15th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/15 Director resigned filed on: 15th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/15 Secretary resigned filed on: 15th, June 2004	officers	Free Download (1 page)
288a	On 2004/06/15 New director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/15 New secretary appointed;new director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/15 New secretary appointed;new director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
288a	On 2004/06/15 New director appointed filed on: 15th, June 2004	officers	Free Download (2 pages)
287	Registered office changed on 15/06/04 from: 107 cheapside london EC2V 6DU filed on: 15th, June 2004	address	Free Download (1 page)
288b	On 2004/06/15 Director resigned filed on: 15th, June 2004	officers	Free Download (1 page)
287	Registered office changed on 15/06/04 from: 107 cheapside london EC2V 6DU filed on: 15th, June 2004	address	Free Download (1 page)
288b	On 2004/06/15 Secretary resigned filed on: 15th, June 2004	officers	Free Download (1 page)
288b	On 2004/06/15 Director resigned filed on: 15th, June 2004	officers	Free Download (1 page)
288a	On 2004/03/30 New director appointed filed on: 30th, March 2004	officers	Free Download (4 pages)
288a	On 2004/03/30 New director appointed filed on: 30th, March 2004	officers	Free Download (4 pages)
288a	On 2004/03/23 New secretary appointed filed on: 23rd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/23 New secretary appointed filed on: 23rd, March 2004	officers	Free Download (2 pages)
288a	On 2004/03/23 New director appointed filed on: 23rd, March 2004	officers	Free Download (3 pages)
287	Registered office changed on 23/03/04 from: 1 mitchell lane bristol BS1 6BU filed on: 23rd, March 2004	address	Free Download (1 page)
287	Registered office changed on 23/03/04 from: 1 mitchell lane bristol BS1 6BU filed on: 23rd, March 2004	address	Free Download (1 page)
288a	On 2004/03/23 New director appointed filed on: 23rd, March 2004	officers	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2004	resolution	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2004	resolution	Free Download (11 pages)
288b	On 2004/03/16 Director resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/16 Secretary resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/16 Director resigned filed on: 16th, March 2004	officers	Free Download (1 page)
288b	On 2004/03/16 Secretary resigned filed on: 16th, March 2004	officers	Free Download (1 page)
CERTNM	Company name changed gemfolder LIMITEDcertificate issued on 15/03/04 filed on: 15th, March 2004	change of name	Free Download (3 pages)
CERTNM	Company name changed gemfolder LIMITEDcertificate issued on 15/03/04 filed on: 15th, March 2004	change of name	Free Download (3 pages)
NEWINC	Company registration filed on: 20th, February 2004	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 20th, February 2004	incorporation	Free Download (17 pages)

Reach Belvedere Limited LEEDS

Reach Belvedere Limited Address / Contact

Company Information / Profile

Company staff

Michael G.

Mohsin I.

Helen S.

Steven N.

John F.

Philip T.

Robert M.

Alexander S.

Roger B.

Sean C.

Alejandro R.

Alexander S.

Richard M.

Karen H.

Eleanor D.

Andrew C.

Eleanor D.

Judith M.

Douglas G.

John L.

Richard P.

Richard P.

Huw S.

Richard P.

Jeremy S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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