BT

BELVEDERE TRUST

Active

Company number 03868725

London · Incorporated 26 October 1999

2nd Floor 2 Back Lane, London, NW3 1HL

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

BELVEDERE TRUST is an active private company limited by guarantee without share capital, exempt from using “Limited” in its name. It was incorporated on 26 October 1999 and is registered in England and Wales. The company’s registered office is at 2nd Floor, 2 Back Lane, London NW3 1HL.

Its principal activity is classified under SIC code 82990 (other business support service activities not elsewhere classified). The company has no charges, no insolvency history and has never been liquidated.

The most recent accounts filed were total-exemption-full accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 26 October 2025 and the next is due by 9 November 2026.

Current officers comprise two directors: Lawrence Hene (appointed 16 June 2014) and Viscount Mackintosh of Halifax (John Clive Mackintosh, appointed 9 February 2016), both British and resident in England, together with company secretary John Cracknell (appointed 31 March 2014). There are no persons with significant control. The most recent filings, dated 16 December 2025, relate to updates to directors’ details.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 October 2025
Next due
9 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LANGRIDGE, Sara Victoria
Director
29 September 2021
GA
GABRIELE, Alexander Robert
Director
16 April 2020
RJ
RODITI, James Benjamin Klaber
Director
17 September 2016
VM
VISCOUNT MACKINTOSH OF HALIFAX, John Clive
Director
9 February 2016
HL
HENE, Lawrence
Director
16 June 2014
CJ
CRACKNELL, John
Secretary
31 March 2014
CJ
CRACKNELL, John David
Director
16 June 2008
GR
GUBBAY, Raymond Jonathan
Director · Resigned
6 May 2015
WA
WILSON, Annabel Alexandra
Director · Resigned
30 October 2013
ME
MACPHERSON, Edmund James Locker
Director · Resigned
4 May 2011
HB
HILL, Barry Penryn
Director · Resigned
11 February 2011
RN
ROBERTS, Norman Stuart
Director · Resigned
16 June 2008
WR
WHITMAN, Robert
Director · Resigned
16 June 2008
KP
KLABER, Pamela Amanda
Director · Resigned
16 June 2008
PW
PRINCE WRIGHT, Stella
Director · Resigned
3 December 1999
MM
MARZIALE, Mary Ellen
Director · Resigned
3 December 1999
HR
HUGHES, Richard Mervyn
Director · Resigned
26 October 1999
CI
CERINI, Irene Josephine Ann
Director · Resigned
26 October 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
16 December 2025 View
Change Person Director Company With Change Date
Officers
16 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Accounts With Accounts Type Group
Accounts
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2020 View
Appoint Person Director Company With Name Date
Officers
29 April 2020 View
Accounts With Accounts Type Group
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Group
Accounts
14 September 2018 View
Accounts With Accounts Type Group
Accounts
27 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2017 View
Accounts With Accounts Type Full
Accounts
23 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Termination Director Company With Name Termination Date
Officers
10 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 May 2016 View
Change Person Director Company With Change Date
Officers
13 May 2016 View
Appoint Person Director Company With Name Date
Officers
13 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 May 2016 View
Change Person Director Company With Change Date
Officers
8 March 2016 View
Change Person Director Company With Change Date
Officers
16 February 2016 View
Accounts With Accounts Type Full
Accounts
6 January 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
27 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
26 March 2015 View
Appoint Person Director Company With Name Date
Officers
21 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 November 2014 View
Termination Director Company With Name Termination Date
Officers
13 November 2014 View
Accounts With Accounts Type Group
Accounts
20 August 2014 View
Appoint Person Secretary Company With Name
Officers
31 March 2014 View
Termination Secretary Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Change Person Director Company With Change Date
Officers
2 January 2014 View
Change Person Director Company With Change Date
Officers
2 January 2014 View
Change Person Director Company With Change Date
Officers
2 January 2014 View
Change Person Director Company With Change Date
Officers
2 January 2014 View
Change Person Secretary Company With Change Date
Officers
2 January 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 December 2013 View
Change Person Director Company With Change Date
Officers
18 December 2013 View
Appoint Person Director Company With Name
Officers
4 November 2013 View
Accounts With Accounts Type Group
Accounts
15 August 2013 View
Change Person Director Company With Change Date
Officers
12 December 2012 View
Change Person Secretary Company With Change Date
Officers
12 December 2012 View
Accounts With Accounts Type Group
Accounts
6 November 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
5 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2012 View
Accounts With Accounts Type Group
Accounts
11 November 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 November 2011 View
Appoint Person Director Company With Name
Officers
2 November 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Change Person Director Company With Change Date
Officers
10 May 2011 View
Appoint Person Director Company With Name
Officers
17 February 2011 View
Termination Director Company With Name
Officers
17 February 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
22 November 2010 View
Termination Director Company With Name
Officers
22 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
25 January 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Accounts With Accounts Type Partial Exemption
Accounts
1 November 2009 View
Memorandum Articles
Incorporation
6 October 2009 View
Resolution
Resolution
6 October 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Officers
29 September 2009 View
Legacy
Annual Return
28 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
7 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2007 View
Legacy
Annual Return
2 November 2007 View
Legacy
Officers
2 November 2007 View
Legacy
Officers
2 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2006 View
Legacy
Annual Return
30 October 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 November 2004 View
Legacy
Annual Return
7 November 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2003 View
Legacy
Annual Return
31 October 2002 View
Accounts With Accounts Type Partial Exemption
Accounts
30 April 2002 View
Legacy
Annual Return
13 November 2001 View
Legacy
Officers
3 November 2001 View
Accounts With Accounts Type Partial Exemption
Accounts
25 September 2001 View
Legacy
Annual Return
14 November 2000 View
Legacy
Accounts
12 September 2000 View
Legacy
Officers
10 December 1999 View
Legacy
Officers
10 December 1999 View
Incorporation Company
Incorporation
26 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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