Belvoir Property Management (U.K.) Limited

03141281

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2 ST STEPHENS COURT, BOURNEMOUTH, BH2 6LA

Incorporated 27/12/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/02/2026

Due 22/02/2027

On track

Industry

68310

Real estate agencies

Officers

Mr Gareth Meirion Samples

director · Since 07/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 48 other boards

Mr Benjamin Peter Dodds

director · Since 02/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 42 other boards

Persons with Significant Control

Belvoir Group Limited

75–100% shares

75–100% votes

Appoint directors

2 St Stephens Court, St. Stephens Road, Bournemouth, BH2 6LA

Reg: 07848163 · Companies House · Private Limited Company

Notified 07/03/2024

Former PSCs

Belvoir Property Solutions Ltd

Ceased 31/12/2017

Belvoir Group Plc

Ceased 07/03/2024

The Property Franchise Group Plc

Ceased 07/03/2024

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 31/05/2024Registered 07/06/2024

Charge

satisfied

HSBC UK BANK PLC

Created 24/03/2023Registered 28/03/2023Satisfied 05/05/2026

Charge

satisfied

HSBC BANK PLC

Created 28/03/2018Registered 29/03/2018Satisfied 10/10/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2006Registered 07/04/2006Satisfied 01/02/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2006Registered 07/04/2006Satisfied 18/02/2020

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/04/2006Registered 07/04/2006Satisfied 27/07/2017

charge

satisfied

HSBC BANK PLC

Created 21/10/2004Registered 26/10/2004Satisfied 06/04/2006

charge

satisfied

HSBC BANK PLC

Created 17/09/2003Registered 03/10/2003Satisfied 06/04/2006

charge

satisfied

HSBC BANK PLC

Created 25/07/2003Registered 01/08/2003Satisfied 06/04/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/07/1999Registered 23/07/1999Satisfied 06/04/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/06/1997Registered 24/06/1997Satisfied 06/04/2006