Introduction
Watch Company
B
BELVEDERE PROPERTY HOLDINGS LIMITED
BELVEDERE PROPERTY HOLDINGS LIMITED is an active company incorporated on 2 October 2020 with the registered office located in Blackburn. The company operates in the Construction sector, specifically engaged in development of building projects. BELVEDERE PROPERTY HOLDINGS LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12923651
LTD Company
Age
5 Years
Incorporated 2 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 23 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 October 2025 (7 months ago)
Submitted on 1 October 2025 (7 months ago)
Next Due
Due by 15 October 2026
For period ending 1 October 2026
Address
Suite 1b The Beehive Lions Drive Shadsworth Business Park Blackburn, BB1 2QS,
Previous Addresses
4th Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LY
From: 24 August 2022To: 11 January 2023
5000 Lakeside Cheadle SK8 3AX England
From: 2 October 2020To: 24 August 2022
9 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WONG, Richard
ActiveThe Beehive Lions Drive, BlackburnBB1 2QS
Born February 1983
Director
Appointed 10 Nov 2022
WONG, Richard
The Beehive Lions Drive, BlackburnBB1 2QS
Born February 1983
Director
10 Nov 2022
Active
CORNICK, Craig Andrew
ResignedThe Beehive Lions Drive, BlackburnBB1 2QS
Born November 1984
Director
Appointed 02 Oct 2020
Resigned 10 Nov 2022
CORNICK, Craig Andrew
The Beehive Lions Drive, BlackburnBB1 2QS
Born November 1984
Director
02 Oct 2020
Resigned 10 Nov 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
2brs Ltd
ActiveBelvedere Road, SouthportPR8 2PA
Nature of Control
Ownership of shares 75 to 100 percent
Notified 19 Jul 2024
Rw Capital Group Limited
CeasedThe Beehive Lions Drive, BlackburnBB1 2QS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
Notified 10 Nov 2022
Ceased 19 Jul 2024
Rw Capital Group Limited
The Beehive Lions Drive, BlackburnBB1 2QS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
10 Nov 2022
Ceased 19 Jul 2024
Ceased
Mr Craig Andrew Cornick
CeasedThe Beehive Lions Drive, BlackburnBB1 2QS
Born November 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Oct 2020
Ceased 10 Nov 2022
Mr Craig Andrew Cornick
The Beehive Lions Drive, BlackburnBB1 2QS
Born November 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Oct 2020
Ceased 10 Nov 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
26 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 September 2024
26 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 September 2024
18 October 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 October 2023
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
26 September 2023
11 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 January 2023
11 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2023
11 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2023
24 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2022
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
22 March 2022
18 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2020
18 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2020