Buccleuch Property (belvedere) Limited. net worth, address, company information. Free

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Buccleuch Property (Belvedere) Limited (number 10647906) is a private limited company created on 2017-03-02 in United Kingdom. The firm has its registered office at Buccleuch Estate Office, Weekley, Kettering NN16 9UP. Buccleuch Property (Belvedere) Limited operates Standard Industrial Classification code: 68100 - "buying and selling of own real estate".

Company details

Name	Buccleuch Property (belvedere) Limited
Number	10647906
Date of Incorporation:	2017/03/02
End of financial year:	31 October
Address:	Buccleuch Estate Office, Weekley, Kettering, NN16 9UP
SIC code:	68100 - Buying and selling of own real estate

Moving to the 4 directors that can be found in the enterprise, we can name: David P. (in the company from 02 March 2017), Alexander S. (appointment date: 02 March 2017), Nicholas W. (appointed on 02 March 2017). 1 secretary is also present: James M. (appointed on 02 March 2017). The Companies House indexes 1 person of significant control - Tarras Park Properties Limited, a firm which is located at Weekley, NN16 9UP Kettering, Northants. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Tarras Park Properties Limited

2 March 2017

Address	Buccleuch Estate Office Weekley, Kettering, Northants, NN16 9UP, United Kingdom
Legal authority	England And Wales
Legal form	Corporate
Country registered	England And Wales
Place registered	Companies House
Registration number	04847627
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 1st Mar 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 1st Mar 2024 filed on: 1st, March 2024 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/22 filed on: 10th, May 2023 \| other	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Mon, 31st Oct 2022 filed on: 10th, May 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/22 filed on: 10th, May 2023 \| accounts	Free Download (69 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/22 filed on: 10th, May 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 1st Mar 2023 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 31st Oct 2021 filed on: 29th, July 2022 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/21 filed on: 28th, July 2022 \| accounts	Free Download (72 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/21 filed on: 27th, July 2022 \| other	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/21 filed on: 27th, July 2022 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Tue, 1st Mar 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sat, 31st Oct 2020 filed on: 5th, July 2021 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 4th, July 2021 \| accounts	Free Download (72 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 4th, July 2021 \| other	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 2nd, July 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Mon, 1st Mar 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Oct 2019 filed on: 2nd, December 2020 \| accounts	Free Download (11 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/19 filed on: 27th, November 2020 \| other	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, November 2020 \| resolution	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 5th, November 2020 \| accounts	Free Download (74 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/19 filed on: 5th, November 2020 \| other	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 1st Mar 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/18 filed on: 24th, July 2019 \| other	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/18 filed on: 24th, July 2019 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 24th, July 2019 \| accounts	Free Download (71 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Wed, 31st Oct 2018 filed on: 24th, July 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Fri, 1st Mar 2019 filed on: 7th, March 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On Fri, 21st Dec 2018 director's details were changed filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 13th, November 2018 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 13th, November 2018 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 10/10/18 filed on: 13th, November 2018 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Tue, 13th Nov 2018: 1.00 GBP filed on: 13th, November 2018 \| capital	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, October 2018 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, October 2018 \| mortgage	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/10/17 filed on: 8th, June 2018 \| other	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Tue, 31st Oct 2017 filed on: 8th, June 2018 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 8th, June 2018 \| accounts	Free Download (70 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/10/17 filed on: 8th, June 2018 \| other	Free Download (3 pages)
(MR01) Registration of charge 106479060002, created on Tue, 5th Jun 2018 filed on: 7th, June 2018 \| mortgage	Free Download (33 pages)
(MR01) Registration of charge 106479060001, created on Tue, 5th Jun 2018 filed on: 7th, June 2018 \| mortgage	Free Download (19 pages)
(CH01) On Thu, 10th May 2018 director's details were changed filed on: 11th, May 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 1st Mar 2018 filed on: 1st, March 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on Thu, 13th Apr 2017: 3000000.00 GBP filed on: 17th, June 2017 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, March 2017 \| incorporation	Free Download (59 pages)
(SH01) Capital declared on Thu, 2nd Mar 2017: 1.00 GBP capital
(AA01) Current accounting reference period shortened from Sat, 31st Mar 2018 to Tue, 31st Oct 2017 filed on: 2nd, March 2017 \| accounts	Free Download (1 page)

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