BELMOND MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
BELMOND MANAGEMENT LIMITED
COMPANY NUMBER
01680876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
24/11/1982
(42years old)
WEBSITE
www.belmond.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
17/03/2014
18/05/2015
BELMOND HOTEL HOLDINGS (UK) LIMITED
View all previous names
LONDON
WC1B 4DA
Telephone: 08450772222
TPS: No
4B Victoria House
Bloomsbury Square
London
WC1B 4DA
WC1B 4DA
Telephone: 31171300
George Street
Bath
Avon
BA1 2DY
Station Road
City Centre
York
North Yorkshire
YO24 1AA
Telephone: 653681
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BELMOND FINANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| BELMOND MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| BELMOND (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 20/06/2024 | Veronique Robin Amour (926964662) has left the board |
Credit Risk Overview
Want to learn more about BELMOND MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BELMOND MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELMOND MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2015 - Present (9 years and 8 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 15 Past: 8 |
View Report |
|
05/06/2024 - Present (5 months) Born in Dec 1982 (age: 42) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
15/10/1992 - Present (32 years and 1 months) Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
|
15/10/1992 - Present (32 years and 1 months) Born in Dec 1934 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Director: 15/10/1992 - Present (32 years and 1 months) Secretary: 15/10/1992 - Present (32 years and 1 months) Born in Nov 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 167 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 20/06/2024 | Veronique Robin Amour (926964662) has left the board |
| 20/06/2024 | New Board Member Elise Paroche (932418482) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 15/05/2020 | Martin O'Grady (914937796) has left the board |
| 15/05/2020 | New Board Member Veronique Robin Amour (926964662) Appointed |
| 13/11/2019 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 20/02/2017 | New Board Member Kenneth Hatton (922485105) Appointed |
| 02/11/2016 | New Confirmation Statement filed |
| 31/10/2016 | New Accounts filed |
| 11/11/2015 | New Confirmation Statement filed |
| 08/10/2015 | John Martin Scott Iii (917693403) has left the board |
| 08/10/2015 | New Accounts filed |
| 06/04/2015 | Filip Joseph Marcel Boyen (917694806) has left the board |
| 20/03/2015 | New Board Member Abigail Jill Hunt (919596894) Appointed |
| 12/11/2014 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 29/10/2013 | New Confirmation Statement filed |
| 08/08/2013 | Philip Alan Calvert (902720536) has left the board |
| 30/07/2013 | Philip Alan Calvert (916154987) has left the board |
| 08/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
| 27/03/2013 | New Board Member John Martin Scott Iii (917693403) Appointed |
| 29/10/2012 | New Confirmation Statement filed |
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