BELVEDERE MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
BELVEDERE MIDCO LIMITED
COMPANY NUMBER
09023670
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/05/2014
(10 years and 6 months old)
WEBSITE
BRIGHTSIDEGROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BASINGSTOKE
RG21 4HG
Belvedere House, Suite 2.2
Basing View
Basingstoke
RG21 4HG
RG21 4HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELVEDERE HOLDINGS (GUERNSEY) LIMITED | Active - Newly Incorporated | View Report |
| BELVEDERE MIDCO LIMITED | Active - Accounts Filed | View Report |
| BELVEDERE BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 08/03/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BELVEDERE MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELVEDERE MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELVEDERE MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/2014 - Present (10 years and 3 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
03/07/2018 - Present (6 years and 4 months) Born in Nov 1985 (age: 39) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
12/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 4 Past: 0 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 02/05/2014 - Present (10 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 250 Past: 665 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANACAP FINANCIAL PARTENRS II LP | N/A | N/A |
| BELVEDERE HOLDINGS (GUERNSEY) LIMITED | Active - Newly Incorporated | View Report |
| BELVEDERE MIDCO LIMITED | Active - Accounts Filed | View Report |
| BELVEDERE BIDCO LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSIDE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROUP DIRECT MARKETING LIMITED | Non-Trading | View Report |
| INJURY QED LIMITED | Non-Trading | View Report |
| KITSUNE ASSOCIATES LIMITED | In Administration | View Report |
| BELVEDERE BIDCO LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| BRIGHTSIDE INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| GROUP DIRECT MARKETING LIMITED | Non-Trading | View Report |
| INJURY QED LIMITED | Non-Trading | View Report |
| KITSUNE ASSOCIATES LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/03/2024 | New Accounts filed |
| 08/03/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 01/01/2023 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 16/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Company Secretary BELASKO UK LIMITED (928985686) Appointed |
| 22/01/2022 | New Confirmation Statement filed |
| 02/12/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Company Secretary BELASKO UK LIMITED (928985690) Appointed |
| 26/11/2021 | New Company Secretary BELASKO UK LIMITED (928985690) Appointed |
| 26/11/2021 | New Company Secretary BELASKO UK LIMITED (928985690) Appointed |
| 14/04/2021 | Brendan Eamon McCafferty (911478793) has left the board |
| 24/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 09/10/2019 | New Company Secretary Susan Tippetts (926314418) Appointed |
| 09/10/2019 | New Board Member William James Slade (926314395) Appointed |
| 09/05/2019 | Edward John Green (918746758) has left the board |
| 03/05/2019 | Ian Ronald Sutherland (918966079) has left the board |
| 16/12/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 05/09/2018 | New Board Member Brendan Eamon McCafferty (911478793) Appointed |
| 05/09/2018 | Mark Cliff (919769455) has left the board |
| 11/07/2018 | New Board Member Robert Massey (924821734) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 04/07/2016 | New Board Member Mark Cliff (919769455) Appointed |
| 28/05/2016 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 05/10/2015 | Andrew David Wallin (919420892) has left the board |
| 16/07/2015 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
| 23/06/2015 | New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
| 23/06/2015 | NOROSE COMPANY SECRETARIAL SERVICES LIMITED (918738610) has left the board |
| 30/05/2015 | New Annual Return filed |
| 29/04/2015 | New Board Member Andrew David Wallin (919420892) Appointed |
| 29/04/2015 | New Board Member Ian Ronald Sutherland (918966079) Appointed |
| 08/09/2014 | Peter Bramwell Cartwright (919041433) has left the board |
| 08/09/2014 | New Board Member Peter Bramwell Cartwright (918972409) Appointed |
| 02/09/2014 | New Board Member Peter Bramwell Cartwright (919041433) Appointed |
| 20/08/2014 | Jatender Singh Aujla (918740234) has left the board |
| 18/08/2014 | Change in Reg. Office |
| 16/05/2014 | Edward John Green (918746766) has left the board |
| 16/05/2014 | New Board Member Edward John Green (918746758) Appointed |
| 09/05/2014 | New Board Member Edward John Green (918746766) Appointed |
| 08/05/2014 | Clive Weston (918738611) has left the board |
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