{ "company_number": "04700459", "name": "Belvarde Limited", "url": "/company/04700459", "status": "dissolved", "is_active": false, "company_type": "ltd", "incorporated_on": "2003-03-18", "dissolved_on": "2026-07-29", "sic_codes": [ { "code": "62020", "description": "Information technology consultancy activities", "section": "J", "section_name": "Information and communication", "url": "/sic/62020" } ], "registered_address": { "id": 385367, "url": "/address/385367", "line1": "C/O FROST GROUP LIMITED, COURT HOUSE", "line2": "THE OLD POLICE STATION, SOUTH STREET", "post_town": "ASHBY-DE-LA-ZOUCH", "county": "LEICESTERSHIRE", "country": "", "postcode": "LE65 1BR" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04700459", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-11-30", "last_made_up": "2025-02-28", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04700459/accounts/2025-02-28", "made_up_date": "2025-02-28", "period_start": "2025-02-28", "period_end": "2025-02-28", "entity_name": "Belvarde Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "630553.00", "current_assets": "630553.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "614630.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "614630.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "85.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2025.zip" }, { "url": "/company/04700459/accounts/2024-08-31", "made_up_date": "2024-08-31", "period_start": "2024-08-31", "period_end": "2024-08-31", "entity_name": "Belvarde Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "14470.00", "debtors": "26800.00", "cash_bank_in_hand": "640952.00", "current_assets": "667752.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "646452.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "660922.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "200.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2024.zip" }, { "url": "/company/04700459/accounts/2023-08-31", "made_up_date": "2023-08-31", "period_start": "2023-08-31", "period_end": "2023-08-31", "entity_name": "Belvarde Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "21279.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "666231.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "638832.00", "total_assets_less_current_liabilities": "660111.00", "net_assets_liabilities": "656961.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "656961.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2023.zip" }, { "url": "/company/04700459/accounts/2022-08-31", "made_up_date": "2022-08-31", "period_start": "2022-08-31", "period_end": "2022-08-31", "entity_name": "Belvarde Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "28371.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "690631.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "642203.00", "total_assets_less_current_liabilities": "670574.00", "net_assets_liabilities": "667574.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "667574.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/04700459/accounts/2021-08-31", "made_up_date": "2021-08-31", "period_start": "2021-08-31", "period_end": "2021-08-31", "entity_name": "Belvarde Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "550322.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "499761.00", "total_assets_less_current_liabilities": "499761.00", "net_assets_liabilities": "496871.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "496871.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/04700459/accounts/2020-08-31", "made_up_date": "2020-08-31", "period_start": "2020-08-31", "period_end": "2020-08-31", "entity_name": "Belvarde Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "434882.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "400800.00", "total_assets_less_current_liabilities": "400800.00", "net_assets_liabilities": "398050.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "398050.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2020.zip" }, { "url": "/company/04700459/accounts/2019-08-31", "made_up_date": "2019-08-31", "period_start": "2019-08-31", "period_end": "2019-08-31", "entity_name": "Belvarde Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4123.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "423677.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "371670.00", "total_assets_less_current_liabilities": "375793.00", "net_assets_liabilities": "373113.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "373113.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2020.zip" }, { "url": "/company/04700459/accounts/2018-08-31", "made_up_date": "2018-08-31", "period_start": "2018-08-31", "period_end": "2018-08-31", "entity_name": "Belvarde Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5498.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "305833.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "273855.00", "total_assets_less_current_liabilities": "279353.00", "net_assets_liabilities": "276803.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "276803.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2019.zip" }, { "url": "/company/04700459/accounts/2017-08-31", "made_up_date": "2017-08-31", "period_start": "2017-08-31", "period_end": "2017-08-31", "entity_name": "Belvarde Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7330.00", "debtors": null, "cash_bank_in_hand": null, "current_assets": "345517.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "302868.00", "total_assets_less_current_liabilities": "310198.00", "net_assets_liabilities": "307778.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "307778.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/04700459/accounts/2016-08-31", "made_up_date": "2016-08-31", "period_start": "2016-08-31", "period_end": "2016-08-31", "entity_name": "Belvarde Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "9773.00", "debtors": "6244.00", "cash_bank_in_hand": "295756.00", "current_assets": "302000.00", "creditors_due_within_one_year": "46320.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "255680.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "265453.00", "called_up_share_capital": "170.00", "profit_loss_account_reserve": "265283.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/04700459/accounts/2015-08-31", "made_up_date": "2015-08-31", "period_start": "2015-08-31", "period_end": "2015-08-31", "entity_name": "Belvarde Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10343.00", "debtors": "37839.00", "cash_bank_in_hand": "260684.00", "current_assets": "298523.00", "creditors_due_within_one_year": "51563.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "246960.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "257303.00", "called_up_share_capital": "170.00", "profit_loss_account_reserve": "257133.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2015.zip" }, { "url": "/company/04700459/accounts/2014-08-31", "made_up_date": "2014-08-31", "period_start": "2014-08-31", "period_end": "2014-08-31", "entity_name": "Belvarde Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "13791.00", "debtors": "37599.00", "cash_bank_in_hand": "242713.00", "current_assets": "280312.00", "creditors_due_within_one_year": "47532.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "232780.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "246571.00", "called_up_share_capital": "170.00", "profit_loss_account_reserve": "246401.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-February2015.zip" }, { "url": "/company/04700459/accounts/2013-08-31", "made_up_date": "2013-08-31", "period_start": "2013-08-31", "period_end": "2013-08-31", "entity_name": "Belvarde Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4973.00", "debtors": "77826.00", "cash_bank_in_hand": "296643.00", "current_assets": "374469.00", "creditors_due_within_one_year": "63344.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "311125.00", "total_assets_less_current_liabilities": null, "net_assets_liabilities": "316098.00", "called_up_share_capital": "170.00", "profit_loss_account_reserve": "315928.00", "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2012-08-31", "filing_date": "2012-12-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04700459/accounts/2012-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04700459/filing-history/MzA3MDA5NDI5NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-08-31", "filing_date": "2012-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04700459/accounts/2011-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04700459/filing-history/MzA1MzU3MjUxMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-08-31", "filing_date": "2010-11-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04700459/accounts/2010-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04700459/filing-history/MzAyNzI3MjQ0OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-08-31", "filing_date": "2010-01-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04700459/accounts/2009-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04700459/filing-history/MzAwNzUwMDc3MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-08-31", "filing_date": "2009-04-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04700459/accounts/2008-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04700459/filing-history/MjAyOTkwNTY1OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-08-31", "filing_date": "2008-01-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04700459/accounts/2007-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04700459/filing-history/MTkxMTY0NDg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-08-31", "filing_date": "2007-01-10", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04700459/accounts/2006-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04700459/filing-history/MTc0NjQ2ODQ4YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-08-31", "filing_date": "2005-12-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04700459/accounts/2005-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04700459/filing-history/NzExMDYzNzVhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-08-31", "filing_date": "2004-12-16", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04700459/accounts/2004-08-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04700459/filing-history/NzA2NzY3NDJhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04700459/filing-history" }, "confirmation_statement": { "next_due": "2026-04-30", "last_made_up": "2025-04-16" }, "officers": [ { "name": "BRIGHTON DIRECTOR LTD", "person_url": "/person/2137", "role": "corporate-nominee-director", "appointed_on": "2003-03-18", "resigned_on": "2003-04-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:28:10+00:00" }, { "name": "BRIGHTON SECRETARY LTD", "person_url": "/person/3129", "role": "corporate-nominee-secretary", "appointed_on": "2003-03-18", "resigned_on": "2003-04-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:28:10+00:00" }, { "name": "MARTIN, George Henry", "person_url": "/person/6594734", "role": "secretary", "appointed_on": "2003-04-03", "resigned_on": "2010-08-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:28:10+00:00" }, { "name": "MARTIN, George Henry", "person_url": "/person/6594734", "role": "director", "appointed_on": "2003-04-03", "resigned_on": "2010-08-04", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:28:10+00:00" }, { "name": "HARRISON, Timothy John", "person_url": "/person/6594743", "role": "director", "appointed_on": "2003-04-03", "resigned_on": "2013-05-07", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:28:10+00:00" }, { "name": "BUGGY, Gerard", "person_url": "/person/5455108", "role": "director", "appointed_on": "2003-04-03", "resigned_on": "2014-05-23", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:28:10+00:00" }, { "name": "STRASZYNSKI, Fiona Victoria", "person_url": "/person/6594740", "role": "director", "appointed_on": "2016-03-14", "resigned_on": "2025-04-10", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:28:10+00:00" }, { "name": "STRASZYNSKI, Philip", "person_url": "/person/6594741", "role": "director", "appointed_on": "2003-04-03", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T11:28:10+00:00" } ], "psc": [ { "name": "Mr Philip Straszynski", "kind": "individual-person-with-significant-control", "person_url": "/person/4004088", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "United Kingdom", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-07-01", "retrieved_at": "2026-07-29T11:01:15+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }