Belmond (Uk) Limited

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Belmond (uk) Limited

00946687•Private Limited With Share Capital

Wogan House, 99 Great Portland Street, London, W1W7NY
448450772222

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Incorporated

24/01/1969

Company Age

57 years

Directors

3

Employees

141

SIC Code

55100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Belmond (uk) Limited (00946687) is a private limited with share capital incorporated on 24/01/1969 (57 years old) and registered in london, W1W7NY. The company operates under SIC code 55100 - hotels and similar accommodation.

Belmond (uk) limited is a hospitality company based out of 1st floor shackleton house 4 battle bridge lane, london, united kingdom.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 24/01/1969
W1W7NY
141 employees

Financial Overview

Total Assets

£176.54M

Liabilities

£182.39M

Net Assets

£-5.85M

Turnover

£38.14M

Cash

£3.42M

Key Metrics

141

Employees

3

Directors

1

Shareholders

Board of Directors

2
A
abigail jill hunt
director
E
elise paroche
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
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:23-09-2024
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:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2021
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:28-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
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:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2015
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
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2015
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 Charge Creation Date
Category:Mortgage
Date:19-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-04-2014
Resolution
Category:Resolution
Date:14-03-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:25-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Termination Secretary Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:31-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2011
Change Sail Address Company
Category:Address
Date:08-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2011
Termination Director Company With Name
Category:Officers
Date:13-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-07-2011
Termination Director Company With Name
Category:Officers
Date:11-07-2011
Termination Secretary Company With Name
Category:Officers
Date:11-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Officers
Date:28-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:15-10-2008
Legacy
Category:Annual Return
Date:29-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:17-09-2007
Legacy
Category:Officers
Date:14-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:01-11-2006
Legacy
Category:Officers
Date:21-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2005
Legacy
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:02-11-2005
Legacy
Category:Officers
Date:18-10-2005
Legacy
Category:Officers
Date:18-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Annual Return
Date:25-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2003
Legacy
Category:Officers
Date:16-05-2003
Legacy
Category:Officers
Date:07-05-2003
Legacy
Category:Officers
Date:07-05-2003

Import / Export

Imports
12 Months9
60 Months38
Exports
12 Months5
60 Months20

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Victoria House, Southampton Row, London, WC1B4DA
Wogan House, 99 Great Portland Street, London, W1W7NYRegistered

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Contact

448450772222
Wogan House, 99 Great Portland Street, London, W1W7NY