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Belvedere Leisure Resorts Limited

Belvedere Leisure Resorts Limited is an active company incorporated on 2 May 2019 with the registered office located in London, City of London. Belvedere Leisure Resorts Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
11976912
Private limited company
Age
6 years
Incorporated 2 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 181 days
Dated 1 May 2024 (1 year 6 months ago)
Next confirmation dated 1 May 2025
Was due on 15 May 2025 (6 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 682 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 December 2023 (1 year 10 months ago)
Address
6th Floor 99 Gresham Street
London
EC2V 7NG
United Kingdom
Address changed on 3 Oct 2025 (1 month ago)
Previous address was Salisbury House London Wall London EC2M 5PS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Jun 1975
Mr David McCann
PSC • British • Lives in UK • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ilex Project Management Ltd
Paul Brazewell is a mutual person.
Active
Belvedere (Rei) UK Plc
Alan McNamara is a mutual person.
Active
Ilex Development Solutions Limited
Paul Brazewell is a mutual person.
Active
Adapt Property Group Limited
Paul Brazewell is a mutual person.
Active
My Buro Freehold Company Limited
Paul Brazewell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£25
Decreased by £97.62K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£7.53M
Increased by £3.9M (+108%)
Total Liabilities
-£10.37M
Increased by £4.79M (+86%)
Net Assets
-£2.84M
Decreased by £880.43K (+45%)
Debt Ratio (%)
138%
Decreased by 16.39% (-11%)
Latest Activity
Registered Address Changed
1 Month Ago on 3 Oct 2025
Mr David Mccann (PSC) Details Changed
1 Month Ago on 2 Oct 2025
Alan Mcnamara Details Changed
1 Month Ago on 2 Oct 2025
Alan Mcnamara Details Changed
3 Months Ago on 29 Jul 2025
Paul Brazewell Resigned
6 Months Ago on 9 May 2025
Auditor Resigned
8 Months Ago on 10 Mar 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
9 Months Ago on 20 Jan 2025
Company Re-registered
10 Months Ago on 14 Jan 2025
Company Re-registered
10 Months Ago on 14 Jan 2025
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Documents
All of the property or undertaking has been released and no longer forms part of charge 119769120001
Submitted on 14 Oct 2025
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 3 October 2025
Submitted on 3 Oct 2025
Change of details for Mr David Mccann as a person with significant control on 2 October 2025
Submitted on 3 Oct 2025
Director's details changed for Alan Mcnamara on 2 October 2025
Submitted on 3 Oct 2025
Director's details changed for Alan Mcnamara on 29 July 2025
Submitted on 29 Jul 2025
Termination of appointment of Paul Brazewell as a director on 9 May 2025
Submitted on 14 May 2025
Auditor's resignation
Submitted on 10 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 21 Jan 2025
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Jan 2025
Re-registration of Memorandum and Articles
Submitted on 14 Jan 2025
Repayment History
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