34 Belvedere Limited

Active03437695 Private limited company
Incorporated
22 September 1997 (29 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Teressa Lambert
S&A Fan Ltd
Controlled by
William Henry Sturges
Accounts type
Total exemption full
Region
South West
Address
34 Belvedere
Lansdown Road
Bath
BA1 5HR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Lambert, Teressa
Director · Appointed 20 April 2021
British
Born July 1968 (58)
S&A Fan Ltd
Corporate Director · Appointed 29 August 2018
Director · Appointed 9 March 2016
British
Born February 1949 (77)
Prosser, Rebecca
Director · Appointed 1 March 2016
British
Born December 1971 (54)
Officer history (13 former)
20 April 2021
Appointed Lambert, Teressa as Director
2 October 2018
Resigned Nolan, John Matthew as Secretary
2 October 2018
Resigned Nolan, John Matthew as Director
29 August 2018
Appointed S&A Fan Ltd as Corporate Director
9 March 2016
Appointed Sturges, William Henry as Director
1 March 2016
Appointed Prosser, Rebecca as Director
3 February 2012
Resigned Proops, Joan Alice as Director
13 October 2009
Appointed Proops, Joan Alice as Director
19 June 2009
Resigned Every, Alan Jerald as Director
1 August 2001
Appointed Nolan, John Matthew as Secretary
1 August 2001
Appointed Nolan, John Matthew as Director
1 August 2001
Resigned Whitaker, Max as Secretary
1 August 2001
Resigned Whitaker, Max as Director
5 November 1998
Resigned Edwards, Tudor as Director
5 November 1998
Appointed Every, Alan Jerald as Director
3 November 1998
Resigned Sturges, Virginia Mary as Director
3 November 1998
Resigned Sturges, William Henry as Secretary
3 August 1998
Appointed Whitaker, Max as Secretary
3 August 1998
Appointed Whitaker, Max as Director
20 July 1998
Resigned James, Geraint Hugh as Secretary
20 July 1998
Resigned James, Geraint Hugh as Director
8 December 1997
Resigned Sturges, William Henry as Director
8 December 1997
Appointed James, Geraint Hugh as Secretary
8 December 1997
Appointed James, Geraint Hugh as Director
8 December 1997
Appointed Edwards, Tudor as Director
22 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 September 1997
Appointed Sturges, William Henry as Secretary
22 September 1997
Appointed Sturges, William Henry as Director
22 September 1997
Appointed Sturges, Virginia Mary as Director
22 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1949 (77)
Former controllers (2)
1 January 2026
Ceased Joanna Proops — Owns 25–50% of shares
5 October 2017
Ceased William Henry Sturges — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£15,576
Cash
£15,936
Employees
3
Current Ratio
44.3x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £4,037 £6,551 £13,689 £16,565 £18,541 £15,576
Balance sheet detail
202520242023202220212020
Current Assets£15,936£18,901£16,924£13,689£6,551
Cash£15,936£18,901£16,924£13,689£6,551£4,037
Creditors (< 1 year)£360£360£359
Net Current Assets£15,576£18,541£16,565£13,689£6,551£4,037
Net Assets£15,576£18,541£16,565£13,689£6,551£4,037
Shareholder Funds£15,576£18,541£16,565£13,689£6,551£4,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Total exemption full accounts30 September 2025
7 January 2026Cessation of a person with significant control
29 September 2025Total exemption full accounts30 September 2024
28 September 2025Confirmation statement with no updates28 September 2025
15 October 2024Confirmation statement with no updates28 September 2024
Show all recent filings

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