Belvedere Place Management Company No.1 Limited

Active04004682 Private limited company
Incorporated
31 May 2000 (26 years)
Industry
Residents property management (98000)
Directors
Shiv Dyal Dhir
Accounts type
Total exemption full
Region
East of England
Address
2 Hills Road
Cambridge
CB2 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 24 August 2026
Dhir, Shiv Dyal
Director · Appointed 3 February 2012
British
Born October 1969 (57)
Officer history (13 former)
24 August 2026
Resigned Mortimer Secretaries Limited as Corporate Secretary
24 August 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
10 March 2021
Resigned Wynne, Edward Mark as Director
28 December 2016
Appointed Wynne, Edward Mark as Director
18 September 2015
Resigned Barrett, Charles as Director
14 June 2013
Resigned Griggs, Andrew Paul as Director
9 October 2012
Appointed Mortimer Secretaries Limited as Corporate Secretary
28 September 2012
Resigned Cosec Management Services Limited as Corporate Secretary
3 February 2012
Resigned Sharma, Neeru as Director
3 February 2012
Appointed Dhir, Shiv Dyal as Director
3 February 2012
Appointed Barrett, Charles as Director
25 January 2012
Appointed Griggs, Andrew Paul as Director
6 May 2009
Resigned Roche, Jacqueline Sarah as Director
15 February 2009
Appointed Sharma, Neeru as Director
22 April 2008
Appointed Cosec Management Services Limited as Corporate Secretary
22 April 2008
Resigned Labyrinth Properties Limited as Corporate Secretary
1 January 2008
Resigned Faulkner, Nicholas Alexander as Director
14 March 2006
Appointed Labyrinth Properties Limited as Corporate Secretary
6 March 2006
Resigned Faulkner, James Alexander as Secretary
21 May 2004
Appointed Roche, Jacqueline Sarah as Director
31 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
31 May 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
31 May 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
31 May 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
31 May 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
31 May 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
31 May 2000
Appointed Faulkner, James Alexander as Secretary
31 May 2000
Appointed Faulkner, Nicholas Alexander as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£35

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Current Assets£35
Debtors£35£35£35£35£35£35
Net Current Assets£35
Net Assets£35
Shareholder Funds£35£35£35£35£35

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Appointment of a secretary
28 August 2026Termination of appointment of a secretary
8 June 2026Total exemption full accounts31 December 2025
13 November 2025Confirmation statement with updates13 November 2025
25 June 2025Total exemption full accounts31 December 2024
Show all recent filings

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