Belmond Management Limited
Company Profile
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MediumBelmond Management Limited
01680876•Private Limited With Share Capital
Wogan House, 99 Great Portland Street, London, W1W7NY
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Incorporated
24/11/1982
Company Age
43 years
Directors
2
Employees
75
SIC Code
79120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Belmond Management Limited (01680876) is a private limited with share capital incorporated on 24/11/1982 (43 years old) and registered in london, W1W7NY. The company operates under SIC code 79120 - tour operator activities.
Belmond management limited is a leisure, travel & tourism company based out of 1st floor shackleton house 4 battle bridge lane, london, united kingdom.
Private Limited With Share Capital
SIC: 79120
Medium
Incorporated 24/11/1982
W1W7NY
75 employees
Financial Overview
Total Assets
£66.46M
Liabilities
£195.00M
Net Assets
£-128.55M
Turnover
£42.49M
Cash
£0
Key Metrics
75
Employees
2
Directors
1
Shareholders
Charges
15
Registered
0
Outstanding
0
Part Satisfied
15
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2017
Resolution
Category:Resolution
Date:12-07-2017
Resolution
Category:Resolution
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2014
Resolution
Category:Resolution
Date:20-03-2014
Capital Allotment Shares
Category:Capital
Date:20-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:17-03-2014
Change Of Name Notice
Category:Change Of Name
Date:17-03-2014
Resolution
Category:Resolution
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Termination Director Company With Name
Category:Officers
Date:06-08-2013
Termination Secretary Company With Name
Category:Officers
Date:26-07-2013
Termination Secretary Company With Name
Category:Officers
Date:26-07-2013
Accounts With Made Up Date
Category:Accounts
Date:02-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Made Up Date
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2011
Accounts With Made Up Date
Category:Accounts
Date:14-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-07-2011
Termination Director Company With Name
Category:Officers
Date:13-07-2011
Termination Secretary Company With Name
Category:Officers
Date:13-07-2011
Legacy
Category:Mortgage
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2010
Accounts With Made Up Date
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Made Up Date
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:28-08-2009
Accounts With Made Up Date
Category:Accounts
Date:11-03-2009
Legacy
Category:Annual Return
Date:17-10-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Made Up Date
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2006
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:18-10-2005
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2005
Legacy
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:29-10-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2004
Legacy
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:25-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Annual Return
Date:14-11-2002
Legacy
Category:Accounts
Date:04-11-2002
Legacy
Category:Officers
Date:01-10-2002
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2002
Legacy
Category:Annual Return
Date:23-11-2001
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
George Street, Bath, Avon, BA12DY
Station Road City Centre, York, North Yorkshire, YO241AA
Wogan House, 99 Great Portland Street, London, W1W7NYRegistered
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