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Belvedere Mead Limited

Belvedere Mead Limited is an active company incorporated on 7 December 2010 with the registered office located in Farnham, Surrey. Belvedere Mead Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07462110
Private limited company
Age
14 years
Incorporated 7 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
49 Middle Bourne Lane
Lower Bourne
Farnham
Surrey
GU10 3NJ
Same address since incorporation
Telephone
01252713534
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Insurance Professional • British • Lives in UK • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Harmashaw Limited
Ms Elaine Dorothy Mason is a mutual person.
Active
Belmead Tech Solutions Ltd
Ms Elaine Dorothy Mason is a mutual person.
Active
Simplify Claims Ltd
Ms Elaine Dorothy Mason is a mutual person.
Active
Openshaw & Co. Employee Trustee Limited
Ms Elaine Dorothy Mason is a mutual person.
Active
Brands
Belvedere Mead
Belvedere Mead is a claims handling solutions provider that offers services to clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£238.17K
Increased by £102.25K (+75%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£651.6K
Increased by £89.43K (+16%)
Total Liabilities
-£297.12K
Increased by £4.85K (+2%)
Net Assets
£354.48K
Increased by £84.58K (+31%)
Debt Ratio (%)
46%
Decreased by 6.39% (-12%)
Latest Activity
Shares Consolidated
8 Days Ago on 5 Sep 2025
Full Accounts Submitted
17 Days Ago on 27 Aug 2025
Charge Satisfied
1 Month Ago on 16 Jul 2025
Charge Satisfied
1 Month Ago on 16 Jul 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Ms Elaine Dorothy Mason (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Paul Gregory Mason (PSC) Resigned
1 Year 10 Months Ago on 6 Nov 2023
Paul Gregory Mason Resigned
2 Years Ago on 7 Sep 2023
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Documents
Consolidation of shares on 1 September 2025
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Satisfaction of charge 074621100001 in full
Submitted on 16 Jul 2025
Satisfaction of charge 074621100002 in full
Submitted on 16 Jul 2025
Change of details for Ms Elaine Dorothy Mason as a person with significant control on 1 June 2024
Submitted on 14 Jan 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Cessation of Paul Gregory Mason as a person with significant control on 6 November 2023
Submitted on 7 May 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 20 Dec 2023
Termination of appointment of Paul Gregory Mason as a director on 7 September 2023
Submitted on 20 Dec 2023
Repayment History
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