Belvoir Equity Funding Limited

Company Name	Belvoir Equity Funding Limited
Director	Ruth Elizabeth Thompson
Company Status	Active
Company Number	02980887
Category	Private Limited Company
Incorporation Date	19 October 1994(29 years, 6 months ago)
Previous Name	Saxonridge Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Dr Ruth Elizabeth Thompson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 September 2004(9 years, 10 months after company formation)
Appointment Duration	19 years, 8 months
Role	Gp Medical
Country of Residence	United Kingdom
Correspondence Address	Cupplesfield Gaulby Road Gaulby Leicester LE7 9BB

Secretary Name	Mr Roger William Harris
Status	Current
Appointed	01 January 2011(16 years, 2 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	Cupplesfield Gaulby Road Gaulby Leicestershire LE7 9BB

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mrs Anne Michelle Whitaker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(1 week after company formation)
Appointment Duration	1 week, 5 days (resigned 07 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Director Name	Mr Robert Alston Whitaker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1994(1 week after company formation)
Appointment Duration	1 week, 5 days (resigned 07 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Secretary Name	Mrs Anne Michelle Whitaker
Nationality	British
Status	Resigned
Appointed	26 October 1994(1 week after company formation)
Appointment Duration	1 week, 5 days (resigned 07 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tennyson Avenue Four Oaks Sutton Coldfield West Midlands B74 4YG

Secretary Name	Dr Ruth Elizabeth Thompson
Nationality	British
Status	Resigned
Appointed	17 January 2000(5 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 September 2004)
Role	Gp (Medical)
Country of Residence	United Kingdom
Correspondence Address	Cupplesfield Gaulby Road Gaulby Leicester LE7 9BB

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	19 October 1994(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Belvior Equities Limited (Corporation)
Status	Resigned
Appointed	07 November 1994(2 weeks, 5 days after company formation)
Appointment Duration	9 years, 10 months (resigned 02 September 2004)
Correspondence Address	Penthouse Suite Arawak House P O Boc 166 Grand Turk Turks & Caicos Islands British West Indies

Secretary Name	Greenbriar Secretarial Ltd (Corporation)
Status	Resigned
Appointed	07 November 1994(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 2 months (resigned 17 January 2000)
Correspondence Address	PO Box 65 Grand Turk Turks & Caicos British West Indies

Secretary Name	Rh Strategic Planners (Corporation)
Status	Resigned
Appointed	02 September 2004(9 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 October 2009)
Correspondence Address	Launde House Harborough Road Oadby Leicestershire LE2 4LE

Location

Registered Address	First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Ruth Elizabeth Harris 99.01% Ordinary
1 at £1	Stuart David Davis 0.99% Ordinary A

Financials

Year	2014
Net Worth	-£50,195
Current Liabilities	£104,573

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Charges

18 March 1998	Delivered on: 27 March 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 March 1998

Delivered on: 27 March 1998
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
12 August 2023	Micro company accounts made up to 31 March 2023 (5 pages)
1 February 2023	Confirmation statement made on 1 January 2023 with updates (4 pages)
12 August 2022	Micro company accounts made up to 31 March 2022 (5 pages)
14 January 2022	Confirmation statement made on 1 January 2022 with updates (4 pages)
20 October 2021	Micro company accounts made up to 31 March 2021 (6 pages)
13 January 2021	Confirmation statement made on 1 January 2021 with updates (4 pages)
7 September 2020	Micro company accounts made up to 31 March 2020 (5 pages)
10 January 2020	Confirmation statement made on 1 January 2020 with updates (4 pages)
14 August 2019	Micro company accounts made up to 31 March 2019 (5 pages)
24 January 2019	Confirmation statement made on 1 January 2019 with updates (4 pages)
28 August 2018	Micro company accounts made up to 31 March 2018 (5 pages)
8 February 2018	Satisfaction of charge 1 in full (4 pages)
10 January 2018	Confirmation statement made on 1 January 2018 with updates (4 pages)
12 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
12 October 2017	Micro company accounts made up to 31 March 2017 (5 pages)
6 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
7 September 2016	Micro company accounts made up to 31 March 2016 (5 pages)
7 September 2016	Micro company accounts made up to 31 March 2016 (5 pages)
1 March 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 101 (5 pages)
1 March 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 101 (5 pages)
24 September 2015	Micro company accounts made up to 31 March 2015 (5 pages)
24 September 2015	Micro company accounts made up to 31 March 2015 (5 pages)
15 May 2015	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from 510 Centennial Park Centennial Avenue Elstree Hertfordshire WD6 3FG to First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 15 May 2015 (1 page)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 101 (5 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 101 (5 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 101 (5 pages)
24 December 2014	Micro company accounts made up to 31 March 2014 (5 pages)
24 December 2014	Micro company accounts made up to 31 March 2014 (5 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 101 (5 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 101 (5 pages)
15 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-15 GBP 101 (5 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
18 October 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
18 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
18 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Termination of appointment of Rh Strategic Planners as a secretary (1 page)
26 January 2011	Termination of appointment of Rh Strategic Planners as a secretary (1 page)
26 January 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
26 January 2011	Appointment of Mr. Roger William Harris as a secretary (2 pages)
26 January 2011	Appointment of Mr. Roger William Harris as a secretary (2 pages)
1 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
1 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 101 (4 pages)
1 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (14 pages)
1 November 2010	Statement of capital following an allotment of shares on 25 October 2010 GBP 101 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
6 March 2010	Registered office address changed from Roman House 13 High Street Elstree Hertfordshire WD6 3EP on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from Roman House 13 High Street Elstree Hertfordshire WD6 3EP on 6 March 2010 (1 page)
6 March 2010	Registered office address changed from Roman House 13 High Street Elstree Hertfordshire WD6 3EP on 6 March 2010 (1 page)
5 February 2010	Director's details changed for Dr Ruth Elizabeth Thompson on 1 January 2010 (2 pages)
5 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Director's details changed for Dr Ruth Elizabeth Thompson on 1 January 2010 (2 pages)
5 February 2010	Secretary's details changed for Rh Strategic Planners on 1 January 2010 (2 pages)
5 February 2010	Secretary's details changed for Rh Strategic Planners on 1 January 2010 (2 pages)
5 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Secretary's details changed for Rh Strategic Planners on 1 January 2010 (2 pages)
5 February 2010	Director's details changed for Dr Ruth Elizabeth Thompson on 1 January 2010 (2 pages)
5 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (4 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2009	Return made up to 01/01/09; full list of members (3 pages)
28 January 2009	Return made up to 01/01/09; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 February 2008	Return made up to 01/01/08; full list of members (2 pages)
13 February 2008	Return made up to 01/01/08; full list of members (2 pages)
23 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 January 2007	Return made up to 01/01/07; full list of members (2 pages)
24 January 2007	Return made up to 01/01/07; full list of members (2 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2006	Return made up to 01/01/06; full list of members (2 pages)
1 February 2006	Return made up to 01/01/06; full list of members (2 pages)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Return made up to 01/01/05; full list of members; amend (7 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Return made up to 01/01/05; full list of members; amend (7 pages)
19 January 2005	Return made up to 01/01/05; full list of members (7 pages)
19 January 2005	Return made up to 01/01/05; full list of members (7 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	Secretary resigned (1 page)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	New secretary appointed (2 pages)
22 September 2004	Secretary resigned (1 page)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
22 January 2004	Return made up to 01/01/04; full list of members (6 pages)
22 January 2004	Return made up to 01/01/04; full list of members (6 pages)
16 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
16 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 January 2003	Return made up to 01/01/03; full list of members (6 pages)
14 January 2003	Return made up to 01/01/03; full list of members (6 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
23 August 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
8 January 2002	Return made up to 01/01/02; full list of members (6 pages)
8 January 2002	Return made up to 01/01/02; full list of members (6 pages)
14 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
14 August 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
2 May 2001	Registered office changed on 02/05/01 from: launde house harborough road oadby leicestershire LE2 4LE (1 page)
2 May 2001	Registered office changed on 02/05/01 from: launde house harborough road oadby leicestershire LE2 4LE (1 page)
12 January 2001	Return made up to 01/01/01; full list of members (6 pages)
12 January 2001	Return made up to 01/01/01; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
18 February 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 February 2000	Return made up to 01/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 February 2000	New secretary appointed (2 pages)
4 February 2000	New secretary appointed (2 pages)
24 January 2000	Secretary resigned (1 page)
24 January 2000	Secretary resigned (1 page)
24 September 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
24 September 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
25 January 1999	Return made up to 01/01/99; full list of members (6 pages)
25 January 1999	Return made up to 01/01/99; full list of members (6 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
27 March 1998	Particulars of mortgage/charge (5 pages)
27 March 1998	Particulars of mortgage/charge (5 pages)
29 January 1998	Return made up to 01/01/98; full list of members (6 pages)
29 January 1998	Return made up to 01/01/98; full list of members (6 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
13 November 1997	Accounts for a small company made up to 31 March 1997 (3 pages)
11 February 1997	Return made up to 01/01/97; full list of members (6 pages)
11 February 1997	Return made up to 01/01/97; full list of members (6 pages)
31 July 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
31 July 1996	Accounts for a small company made up to 31 March 1996 (3 pages)
18 July 1996	Registered office changed on 18/07/96 from: sherbourne house croxley business park watford hertfordshire WD1 8YE (1 page)
18 July 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 28/06/96 (1 page)
18 July 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 28/06/96 (1 page)
18 July 1996	Resolutions (W)ELRES ‐ S386 dis app auds 28/06/96 (1 page)
18 July 1996	Registered office changed on 18/07/96 from: sherbourne house croxley business park watford hertfordshire WD1 8YE (1 page)
18 July 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 28/06/96 (1 page)
18 July 1996	Resolutions (W)ELRES ‐ S386 dis app auds 28/06/96 (1 page)
18 July 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 28/06/96 (1 page)
12 January 1996	Registered office changed on 12/01/96 from: sherwood house 176 northolt road south harrow middlesex HA2 0EH (1 page)
12 January 1996	Return made up to 01/01/96; full list of members (6 pages)
12 January 1996	Registered office changed on 12/01/96 from: sherwood house 176 northolt road south harrow middlesex HA2 0EH (1 page)
12 January 1996	Return made up to 01/01/96; full list of members (6 pages)
19 June 1995	Accounting reference date notified as 31/03 (1 page)
19 June 1995	Accounting reference date notified as 31/03 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)