General information

Name:

Belvadere Limited

Office Address:

Bridgewater House Whitworth Street M1 6LT Manchester

Number: 05042179

Incorporation date: 2004-02-12

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Manchester registered with number: 05042179. This company was registered in 2004. The headquarters of this company is situated at Bridgewater House Whitworth Street. The zip code for this place is M1 6LT. Despite the fact, that recently operating under the name of Belvadere Ltd, it had the name changed. It was known as Westberry Systems until November 15, 2006, then it was replaced by Direct Financial Help. The last transformation took place on September 8, 2014. The enterprise's principal business activity number is 64999 - Financial intermediation not elsewhere classified. Belvadere Limited filed its latest accounts for the period that ended on 2022-05-30. The company's most recent annual confirmation statement was filed on 2022-12-03.

Suzanna E. and Charles E. are the company's directors and have been monitoring progress towards achieving the objectives and policies since 2004. To help the directors in their tasks, the abovementioned firm has been using the skills of Suzanna E. as a secretary since 2004.

  • Previous company's names
  • Belvadere Ltd 2014-09-08
  • Direct Financial Help Limited 2006-11-15
  • Westberry Systems Ltd 2004-02-12

Financial data based on annual reports

Company staff

Suzanna E.

Role: Director

Appointed: 16 June 2004

Latest update: 10 February 2024

Suzanna E.

Role: Secretary

Appointed: 16 June 2004

Latest update: 10 February 2024

Charles E.

Role: Director

Appointed: 16 June 2004

Latest update: 10 February 2024

People with significant control

Executives with significant control over the firm are: Suzanna E. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Charles E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Suzanna E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles E.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 30 May 2022
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 19 August 2015
Annual Accounts 22 February 2018
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 May 2017
Date Approval Accounts 22 February 2018
Annual Accounts
Start Date For Period Covered By Report 31 May 2017
End Date For Period Covered By Report 30 May 2018
Annual Accounts
Start Date For Period Covered By Report 31 May 2018
End Date For Period Covered By Report 30 May 2019
Annual Accounts
Start Date For Period Covered By Report 31 May 2019
End Date For Period Covered By Report 30 May 2020
Annual Accounts
Start Date For Period Covered By Report 31 May 2020
End Date For Period Covered By Report 30 May 2021
Annual Accounts
Start Date For Period Covered By Report 31 May 2021
End Date For Period Covered By Report 30 May 2022
Annual Accounts
Start Date For Period Covered By Report 31 May 2022
End Date For Period Covered By Report 30 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to May 30, 2022 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Kay Johnson Gee Llp

Address:

Griffin Court 201 Chapel Street

Post code:

M3 5EQ

City / Town:

Greater Manchester

Accountant/Auditor,
2017

Name:

Kay Johnson Gee Llp

Address:

1 City Road East

Post code:

M15 4PN

City / Town:

Manchester

Search other companies

Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
20
Company Age

Similar companies nearby

Closest companies