opendata.bot
Company number
12769080

BELVEDERE HOUSE MANAGEMENT SERVICES COMPANY LIMITED

Officer · MCGRAIL, John and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BELVEDERE HOUSE MANAGEMENT SERVICES COMPANY LIMITED
Company number
12769080
Registered office
Lsem 3 Hanham Hall Whittucks Road, Hanham, Bristol, BS15 3FR, England
Company type
Private limited company
Incorporated on
27 July 2020
Status
Active
Age
6 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jul 2027
Confirmation statement — last
30 Jun 2026

Officers

2 active · 9 resigned

secretary
Appointed 24/08/2020
Active
director
Appointed 13/04/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Mcgrail
right-to-appoint-and-remove-directors
Notified 07/04/2026
Mr Terry Lee Whittingham
voting-rights-25-to-50-percent
Notified 27/07/2020
Mr Jonathan Rhodri Morgan
voting-rights-25-to-50-percent
Notified 27/07/2020

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 24/08/2020
director Appointed 13/04/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/06/2026 Director resigned BENJAFIELD, Joanne Marie
13/04/2026 Director appointed WARD, Peter Andrew
07/04/2026 Person with significant control ceased Mr Terry Lee Whittingham
07/04/2026 Person with significant control added Mr John Mcgrail
07/04/2026 Director resigned RAY, Philip
07/04/2026 Director resigned MILLS, Peter
11/02/2025 Director appointed BENJAFIELD, Joanne Marie
29/10/2024 Director resigned SMY, David
10/01/2024 Director resigned WHITTINGHAM, Terry Lee
21/11/2023 Person with significant control ceased Mr Jonathan Rhodri Morgan
21/11/2023 Director resigned MORGAN, Jonathan Rhodri
25/08/2023 Director resigned BENJAFIELD, Joanne Macie
25/08/2023 Director appointed SMY, David
19/08/2022 Director resigned SMY, David Charles
05/08/2022 Director appointed MILLS, Peter
04/08/2022 Director resigned MILLS, Peter
30/07/2022 Director appointed SMY, David Charles
30/07/2022 Director appointed RAY, Philip
30/07/2022 Director appointed MILLS, Peter
30/07/2022 Director appointed BENJAFIELD, Joanne Macie

Financial highlights

No figures could be read from the accounts filed on 18 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BELVEDERE HOUSE MANAGEMENT SERVICES COMPANY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
RPCH01 — legacy
miscellaneous
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-previous-extended
accounts
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of BELVEDERE HOUSE MANAGEMENT SERVICES COMPANY LIMITED?
According to the official registry, the company number of BELVEDERE HOUSE MANAGEMENT SERVICES COMPANY LIMITED is 12769080.
Where is BELVEDERE HOUSE MANAGEMENT SERVICES COMPANY LIMITED registered?
The registered office is Lsem 3 Hanham Hall Whittucks Road, Hanham, Bristol, BS15 3FR, England.
Who runs BELVEDERE HOUSE MANAGEMENT SERVICES COMPANY LIMITED?
MCGRAIL, John is listed among the officers of BELVEDERE HOUSE MANAGEMENT SERVICES COMPANY LIMITED.
What is the SIC code of BELVEDERE HOUSE MANAGEMENT SERVICES COMPANY LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls BELVEDERE HOUSE MANAGEMENT SERVICES COMPANY LIMITED?
Mr John Mcgrail is recorded as a person with significant control, with right to appoint and remove directors.
When are the next accounts of BELVEDERE HOUSE MANAGEMENT SERVICES COMPANY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BELVEDERE HOUSE MANAGEMENT SERVICES COMPANY LIMITED (12769080)

BELVEDERE HOUSE MANAGEMENT SERVICES COMPANY LIMITED is a private limited company incorporated on 27 July 2020 and registered in the United Kingdom under company number 12769080. Its registered office is at Lsem 3 Hanham Hall Whittucks Road, Hanham, Bristol, BS15 3FR, England. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Mr John Mcgrail. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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