BELGRAVIA MARKETING LIMITED - Agents involved in the sale of furniture, household goods, hardware and ironmongery - A business based in ENGLAND registered with Companies House

Company Overview

About Belgravia Marketing Ltd

BELGRAVIA MARKETING LIMITED was founded on 1989-06-28 and has its registered office in Bromley. The organisation's status is listed as "Active - Proposal to Strike off". Belgravia Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BELGRAVIA MARKETING LIMITED

C/O J W ATKINSON LTD. ONE ELMFIELD PARK BROMLEY KENT BR1 1LU Other companies in BR6

Filing Information

Company Number		02399355
Company ID Number		02399355
Date formed		1989-06-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2022
Account next due		29/02/2024
Latest return		28/06/2016
Return next due		26/07/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB539151149~~

Last Datalog update:	2024-02-07 01:36:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVIA MARKETING LIMITED

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Company Officers of BELGRAVIA MARKETING LIMITED

Current Directors

Officer	Role	Date Appointed
ROBERT MACDONALD SLATER	Company Secretary	1999-04-30
ALISON MARGARET PROUNTZOS	Director	2001-11-30
ROBERT MACDONALD SLATER	Director	2001-11-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARRY CHARLES SLATER	Director	1991-06-28	2001-11-30
JEANETTE MARY SLATER	Company Secretary	1991-06-28	1999-04-30
JEANETTE MARY SLATER	Director	1991-06-28	1999-04-30

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-30		SECOND GAZETTE not voluntary dissolution
2023-07-02		CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-02-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-29	CS01	CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-02-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-05-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-08-11	AD01	REGISTERED OFFICE CHANGED ON 11/08/20 FROM South Tower 26 Elmfield Road Bromley Kent BR1 1LR England
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2019-07-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-06-28	CS01	CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2018-12-04	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/18 FROM Room 506 26 Elmfield Road Bromley Kent BR1 1LR England
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-13	CH01	Director's details changed for Mr Robert Macdonald Slater on 2018-06-13
2018-06-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROBERT MACDONALD SLATER on 2018-06-13
2017-12-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-07-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARGARET PROUNTZOS
2017-07-07	LATEST SOC	07/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-07	CS01	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2016-11-04	AD01	REGISTERED OFFICE CHANGED ON 04/11/16 FROM First Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ
2016-10-11	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29	AR01	28/06/16 ANNUAL RETURN FULL LIST
2015-10-21	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08	AR01	28/06/15 ANNUAL RETURN FULL LIST
2015-02-24	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30	AR01	28/06/14 ANNUAL RETURN FULL LIST
2014-06-30	CH01	Director's details changed for Robert Macdonald Slater on 2014-06-18
2014-06-28	CH03	SECRETARY'S DETAILS CHNAGED FOR ROBERT MACDONALD SLATER on 2014-06-18
2014-06-23	CH01	Director's details changed for Robert Macdonald Slater on 2014-06-10
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19	AR01	28/06/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22	CH01	Director's details changed for Alison Margaret Prountzos on 2012-08-01
2012-07-02	AR01	28/06/12 ANNUAL RETURN FULL LIST
2011-11-14	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12	AR01	28/06/11 FULL LIST
2011-02-24	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-07-05	AR01	28/06/10 FULL LIST
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACDONALD SLATER / 27/06/2010
2010-07-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET PROUNTZOS / 27/06/2010
2010-07-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROBERT MACDONALD SLATER / 27/06/2010
2010-02-09	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-12-04	SH19	04/12/09 STATEMENT OF CAPITAL GBP 100
2009-12-04	SH20	STATEMENT BY DIRECTORS
2009-12-04	CAP-SS	SOLVENCY STATEMENT DATED 24/11/09
2009-12-04	RES06	REDUCE ISSUED CAPITAL 25/11/2009
2009-07-09	363a	RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-03-06	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-07-07	363a	RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/2008 FROM UNIT D, CLARENCE COURT RUSHMORE HILL ORPINGTON KENT BR6 7LZ
2007-12-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-02	363a	RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-24	363a	RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-11	363s	RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
2005-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/05 FROM: 217-219 HIGH STREET ORPINGTON KENT BR6 0NZ
2004-11-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-05	363s	RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
2003-09-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-08	363s	RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
2003-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-16	363s	RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
2002-03-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-12-11	288a	NEW DIRECTOR APPOINTED
2001-12-11	288b	DIRECTOR RESIGNED
2001-12-11	288a	NEW DIRECTOR APPOINTED
2001-07-02	363s	RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
2001-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-11	363s	RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
2000-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-05	363s	RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS
1999-05-13	288a	NEW SECRETARY APPOINTED
1999-05-13	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-22	363s	RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS
1998-03-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-07-03	363s	RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
1997-04-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-07-12	363s	RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
1996-04-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-07-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-07-05	363s	RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS
1995-05-15	AUD	AUDITOR'S RESIGNATION
1995-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-09-07	287	REGISTERED OFFICE CHANGED ON 07/09/94 FROM: 11-13 HIGH STREET SWANLEY KENT BR8 8AE

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Licences & Regulatory approval

We could not find any licences issued to BELGRAVIA MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BELGRAVIA MARKETING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BELGRAVIA MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.55	9
MortgagesNumMortOutstanding	0.37	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.18	9

This shows the max and average number of mortgages for companies with the same SIC code of 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Creditors

Creditors Due Within One Year	2012-06-01	£ 118,228

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELGRAVIA MARKETING LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-06-01	£ 100
Cash Bank In Hand	2012-06-01	£ 77,740
Current Assets	2012-06-01	£ 131,757
Debtors	2012-06-01	£ 54,017
Shareholder Funds	2012-06-01	£ 13,529

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BELGRAVIA MARKETING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BELGRAVIA MARKETING LIMITED

Trademarks

We have not found any records of BELGRAVIA MARKETING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BELGRAVIA MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery) as BELGRAVIA MARKETING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BELGRAVIA MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by BELGRAVIA MARKETING LIMITED

Date	Import Code	Imported Goods classification description
2014-08-01	95030061	Wooden puzzles
2014-02-01	95030061	Wooden puzzles
2013-08-01	95030061	Wooden puzzles
2013-05-01	96039091	Road-sweeping brushes; household type brooms and brushes, incl. shoe brushes and clothes brushes; brushes for grooming animals (excl. brushes constituting parts of machines, appliances or vehicles, and brooms or brushes consisting of twigs or other vegetable materials)
2013-04-01	95030061	Wooden puzzles
2012-08-01	95030010	Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2012-08-01	95030095	Plastic toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BELGRAVIA MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BELGRAVIA MARKETING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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