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Home > England & Wales Companies > BELGRAVE HOUSE INVESTMENT LIMITED
Company Information for

BELGRAVE HOUSE INVESTMENT LIMITED

45 GRESHAM STREET, LONDON, EC2V 7BG,
Company Registration Number
03872192
Private Limited Company
Liquidation

Company Overview

About Belgrave House Investment Ltd
BELGRAVE HOUSE INVESTMENT LIMITED was founded on 1999-11-05 and has its registered office in London. The organisation's status is listed as "Liquidation". Belgrave House Investment Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BELGRAVE HOUSE INVESTMENT LIMITED
 
Legal Registered Office
45 GRESHAM STREET
LONDON
EC2V 7BG
Other companies in W1K
 
Previous Names
111 OLD BROAD STREET LIMITED04/01/2008
Filing Information
Company Number 03872192
Company ID Number 03872192
Date formed 1999-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/03/2023
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts FULL
Last Datalog update: 2024-06-07 11:13:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVE HOUSE INVESTMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVELYN PARTNERS (SOUTH EAST) LIMITED   GOSTLING LIMITED   EVELYN PARTNERS (THAMES VALLEY) LIMITED   CLA EVELYN PARTNERS LIMITED   EVELYN PARTNERS PS SERVICES LIMITED   STERLING TAX STRATEGIES LIMITED
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Company Officers of BELGRAVE HOUSE INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
LISA SORRELL
 Company Secretary 2014-03-12
ROBERT RICHARD DAVIS
 Director 2006-07-24
DAVID ROBERT WRIGHT
 Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT MARK ROWLAND
 Director 2015-12-16 2017-09-15
NICHOLAS OLIVER PRESTON
 Director 2012-10-10 2016-01-31
SEBASTIEN DOMINIQUE HYEST
 Director 2013-02-27 2015-10-08
RICHARD BRIAN MALLETT
 Director 2014-09-11 2014-09-15
VIRGINIA DUNCAN
 Company Secretary 2013-09-20 2014-02-19
CHRISTOPHER JAMES JUKES
 Director 2013-02-27 2013-10-31
LEONIE WATSON-BROCK
 Company Secretary 2010-08-04 2013-09-20
RICHARD BRIAN MALLETT
 Director 2013-08-19 2013-08-27
RICHARD BRIAN MALLETT
 Director 2013-07-19 2013-08-05
MERVYN HOWARD
 Director 2003-09-08 2013-02-27
RICHARD BRIAN MALLETT
 Director 2005-01-19 2013-02-27
ANTONY CHRISTIE
 Director 2012-04-10 2012-10-10
CHRISTOPHER MILLARD
 Director 2011-05-11 2012-04-10
STUART ROBERT HARTLEY BEEVOR
 Director 2005-01-19 2011-03-17
KATHARINE EMMA ROBINSON
 Company Secretary 2009-12-31 2010-08-04
CAROLINE HINCHLIFFE
 Company Secretary 2008-07-01 2009-12-31
CAROLINE TOLHURST
 Company Secretary 1999-12-08 2008-07-01
NICHOLAS RICHARD SCARLES
 Director 2005-01-19 2006-07-24
RICHARD SIMON HANDLEY
 Director 1999-12-08 2005-01-19
STEPHEN HOWARD RHODES MUSGRAVE
 Director 1999-12-08 2005-01-19
RAYMOND CHARLES WILLIAMS
 Director 1999-12-08 2005-01-19
JULIAN RICHARD MILNE
 Director 2000-04-10 2003-09-08
JEREMY DAVID TREDENNICK TITCHEN
 Director 2000-04-10 2003-09-08
MARK ROBIN PRESTON
 Director 1999-12-08 2000-04-10
TRUSEC LIMITED
 Nominated Secretary 1999-11-05 1999-12-08
JOSEPH DERMOT RICE
 Director 1999-12-01 1999-12-08
GRAHAM PETER WHITE
 Director 1999-12-01 1999-12-08
DRUSILLA CHARLOTTE JANE ROWE
 Nominated Director 1999-11-05 1999-12-01
ELEANOR JANE ZUERCHER
 Nominated Director 1999-11-05 1999-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT RICHARD DAVIS GROSVENOR SEVENTY FIVE LIMITED Director 2016-07-26 CURRENT 2013-11-05 Active
ROBERT RICHARD DAVIS GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITED Director 2016-06-30 CURRENT 2014-11-07 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR EUROPE INVESTMENTS LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
ROBERT RICHARD DAVIS URBAN RETAIL V (UK) GENERAL PARTNER LIMITED Director 2016-02-29 CURRENT 2014-09-18 Active - Proposal to Strike off
ROBERT RICHARD DAVIS RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
ROBERT RICHARD DAVIS RETAIL CENTRES V (SWEDEN) LP LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active - Proposal to Strike off
ROBERT RICHARD DAVIS RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
ROBERT RICHARD DAVIS LONDON OFFICE II (GROWTH) GENERAL PARTNER LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
ROBERT RICHARD DAVIS LONDON OFFICE II (GROWTH) LP LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
ROBERT RICHARD DAVIS TALBOT GENERAL PARTNER LIMITED Director 2013-02-28 CURRENT 2002-02-20 Active - Proposal to Strike off
ROBERT RICHARD DAVIS TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
ROBERT RICHARD DAVIS TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED Director 2013-02-27 CURRENT 2004-12-07 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR FUND MANAGEMENT LIMITED Director 2011-07-11 CURRENT 2011-01-11 Active
ROBERT RICHARD DAVIS GROSVENOR ASSET MANAGEMENT LIMITED Director 2011-03-09 CURRENT 1997-07-22 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR RESIDENTIAL GP LIMITED Director 2007-07-04 CURRENT 2007-02-05 Active - Proposal to Strike off
ROBERT RICHARD DAVIS 10 GROSVENOR STREET LIMITED Director 2007-01-19 CURRENT 1999-11-05 Liquidation
ROBERT RICHARD DAVIS GROSVENOR INVESTMENT MANAGEMENT LIMITED. Director 2006-09-01 CURRENT 1992-12-17 Active
ROBERT RICHARD DAVIS GROSVENOR BASINGSTOKE MANAGEMENT LIMITED Director 2006-07-24 CURRENT 1998-06-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS ALMACK HOUSE LIMITED Director 2006-07-24 CURRENT 1999-11-05 Active - Proposal to Strike off
ROBERT RICHARD DAVIS FRESHNEY PLACE (NO.2) LIMITED Director 2006-07-24 CURRENT 2000-12-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS FRESHNEY PLACE (NO.1) LIMITED Director 2006-07-24 CURRENT 2000-12-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR FUND MANAGEMENT UK LIMITED Director 2006-07-24 CURRENT 2004-09-10 Active
ROBERT RICHARD DAVIS GROSVENOR UK PROPERTIES LIMITED Director 2006-07-24 CURRENT 1996-07-03 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR MANAGEMENT LIMITED Director 2006-07-24 CURRENT 1997-07-22 Active
ROBERT RICHARD DAVIS GROSVENOR BASINGSTOKE PROPERTIES LIMITED Director 2006-07-24 CURRENT 1998-06-12 Active - Proposal to Strike off
ROBERT RICHARD DAVIS 125 WOOD STREET LIMITED Director 2006-07-24 CURRENT 1999-11-05 Active - Proposal to Strike off
ROBERT RICHARD DAVIS FORGE GLASGOW LIMITED Director 2006-07-24 CURRENT 2002-02-20 Active - Proposal to Strike off
ROBERT RICHARD DAVIS GROSVENOR LIVERPOOL LIMITED Director 2006-07-24 CURRENT 2004-09-10 Active
ROBERT RICHARD DAVIS GROSVENOR EUROPE LIMITED Director 2006-06-20 CURRENT 2000-08-21 Active
ROBERT RICHARD DAVIS GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Director 2006-06-20 CURRENT 2003-07-04 Active
DAVID ROBERT WRIGHT RETAIL CENTRES V (SWEDEN) LP LIMITED Director 2018-04-30 CURRENT 2014-12-10 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR FUND MANAGEMENT UK LIMITED Director 2018-01-25 CURRENT 2004-09-10 Active
DAVID ROBERT WRIGHT GROSVENOR SEVENTY FIVE LIMITED Director 2018-01-25 CURRENT 2013-11-05 Active
DAVID ROBERT WRIGHT GROSVENOR UK PROPERTIES LIMITED Director 2018-01-25 CURRENT 1996-07-03 Active - Proposal to Strike off
DAVID ROBERT WRIGHT LIVERPOOL ONE MANAGEMENT COMPANY LIMITED Director 2017-11-01 CURRENT 2007-12-04 Active
DAVID ROBERT WRIGHT GROSVENOR INVESTMENT MANAGEMENT LIMITED. Director 2017-03-16 CURRENT 1992-12-17 Active
DAVID ROBERT WRIGHT GROSVENOR LIVERPOOL LIMITED Director 2017-02-07 CURRENT 2004-09-10 Active
DAVID ROBERT WRIGHT URBAN RETAIL V (UK) GENERAL PARTNER LIMITED Director 2016-08-02 CURRENT 2014-09-18 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GLOBAL REAL ESTATE ABSOLUTE RETURN (GENERAL PARTNER) LIMITED Director 2016-06-30 CURRENT 2014-11-07 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR INTERNATIONAL FUND MANAGEMENT LIMITED Director 2015-10-08 CURRENT 2003-07-04 Active
DAVID ROBERT WRIGHT RETAIL CENTRES V (SWEDEN) GENERAL PARTNER LIMITED Director 2015-10-08 CURRENT 2014-12-10 Active
DAVID ROBERT WRIGHT RETAIL CENTRES V (SWEDEN) INVESTMENT LIMITED Director 2015-10-08 CURRENT 2014-12-12 Active
DAVID ROBERT WRIGHT TALBOT GENERAL PARTNER LIMITED Director 2013-10-31 CURRENT 2002-02-20 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR BASINGSTOKE MANAGEMENT LIMITED Director 2013-10-31 CURRENT 1998-06-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT ALMACK HOUSE LIMITED Director 2013-10-31 CURRENT 1999-11-05 Active - Proposal to Strike off
DAVID ROBERT WRIGHT FRESHNEY PLACE (NO.2) LIMITED Director 2013-10-31 CURRENT 2000-12-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT FRESHNEY PLACE (NO.1) LIMITED Director 2013-10-31 CURRENT 2000-12-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR FUND MANAGEMENT LIMITED Director 2013-10-31 CURRENT 2011-01-11 Active
DAVID ROBERT WRIGHT TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.1 LIMITED Director 2013-10-31 CURRENT 2004-12-07 Active - Proposal to Strike off
DAVID ROBERT WRIGHT TALBOT RESIDENTIAL INVESTMENT NOMINEE NO.2 LIMITED Director 2013-10-31 CURRENT 2004-12-07 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR BASINGSTOKE PROPERTIES LIMITED Director 2013-10-31 CURRENT 1998-06-12 Active - Proposal to Strike off
DAVID ROBERT WRIGHT 125 WOOD STREET LIMITED Director 2013-10-31 CURRENT 1999-11-05 Active - Proposal to Strike off
DAVID ROBERT WRIGHT 9-13 GROSVENOR STREET (GP) LIMITED Director 2013-10-31 CURRENT 2000-09-08 Liquidation
DAVID ROBERT WRIGHT 9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED Director 2013-10-31 CURRENT 2000-10-03 Active - Proposal to Strike off
DAVID ROBERT WRIGHT FORGE GLASGOW LIMITED Director 2013-10-31 CURRENT 2002-02-20 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR RESIDENTIAL GP LIMITED Director 2013-10-31 CURRENT 2007-02-05 Active - Proposal to Strike off
DAVID ROBERT WRIGHT GROSVENOR ASSET MANAGEMENT LIMITED Director 2013-10-31 CURRENT 1997-07-22 Active - Proposal to Strike off
DAVID ROBERT WRIGHT 10 GROSVENOR STREET LIMITED Director 2013-10-31 CURRENT 1999-11-05 Liquidation
DAVID ROBERT WRIGHT 9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED Director 2013-10-31 CURRENT 2000-09-08 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-08-02CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2023-04-26Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-26Appointment of a voluntary liquidator
2023-04-08Voluntary liquidation declaration of solvency
2023-04-08REGISTERED OFFICE CHANGED ON 08/04/23 FROM 70 Grosvenor Street London W1K 3JP
2023-01-06Termination of appointment of Fiona Clare Boyce on 2023-01-06
2023-01-06Appointment of Lisa Sorrell as company secretary on 2023-01-06
2022-09-27Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-27AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-08-08CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30CH01Director's details changed for Mr Stuart Ross Hope on 2021-06-30
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES
2021-01-12AP01DIRECTOR APPOINTED MR MATTHEW DAVID BULLER SMITH
2021-01-12AP03Appointment of Miss Fiona Clare Boyce as company secretary on 2021-01-01
2021-01-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT WRIGHT
2021-01-12TM02Termination of appointment of Lisa Sorrell on 2020-12-31
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-09CH01Director's details changed for Mr David Robert Wright on 2019-07-01
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RICHARD DAVIS
2019-05-08AP01DIRECTOR APPOINTED MR STUART ROSS HOPE
2018-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-06-14LATEST SOC14/06/18 STATEMENT OF CAPITAL;GBP 167100
2018-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES
2017-10-05TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT MARK ROWLAND
2017-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 167100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-05-10CH01Director's details changed for Mr Robert Richard Davis on 2017-05-10
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038721920005
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038721920006
2017-05-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038721920007
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 167100
2016-06-16AR0116/06/16 ANNUAL RETURN FULL LIST
2016-05-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER PRESTON
2015-12-17AP01DIRECTOR APPOINTED SCOTT MARK ROWLAND
2015-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN DOMINIQUE HYEST
2015-07-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 167100
2015-07-06AR0101/07/15 ANNUAL RETURN FULL LIST
2014-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 038721920007
2014-09-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 038721920006
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIAN MALLETT
2014-09-17AP01DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
2014-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 038721920005
2014-08-04AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 167100
2014-07-09AR0101/07/14 FULL LIST
2014-03-12AP03SECRETARY APPOINTED LISA SORRELL
2014-02-19TM02APPOINTMENT TERMINATED, SECRETARY VIRGINIA DUNCAN
2013-12-20SH0119/12/13 STATEMENT OF CAPITAL GBP 167100
2013-10-31AP01DIRECTOR APPOINTED DAVID ROBERT WRIGHT
2013-10-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JUKES
2013-09-20AP03SECRETARY APPOINTED MISS VIRGINIA DUNCAN
2013-09-20TM02APPOINTMENT TERMINATED, SECRETARY LEONIE WATSON-BROCK
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
2013-08-19AP01DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
2013-07-19AP01DIRECTOR APPOINTED MR RICHARD BRIAN MALLETT
2013-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER PRESTON / 18/07/2013
2013-07-12AR0101/07/13 FULL LIST
2013-07-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIEN DOMINIQUE HYEST / 28/06/2013
2013-06-10AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-19CC04STATEMENT OF COMPANY'S OBJECTS
2013-03-19RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-19RES01ADOPT ARTICLES 08/03/2013
2013-02-27AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES JUKES
2013-02-27AP01DIRECTOR APPOINTED MR SEBASTIEN DOMINIQUE HYEST
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MALLETT
2013-02-27TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN HOWARD
2012-10-10AP01DIRECTOR APPOINTED NICHOLAS OLIVER PRESTON
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY CHRISTIE
2012-07-03AR0101/07/12 FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-10AP01DIRECTOR APPOINTED ANTONY CHRISTIE
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILLARD
2012-03-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-08-17AR0112/07/11 FULL LIST
2011-06-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-11AP01DIRECTOR APPOINTED CHRISTOPHER MILLARD
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART BEEVOR
2010-09-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-05AP03SECRETARY APPOINTED LEONIE WATSON-BROCK
2010-08-04TM02APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON
2010-07-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-14AR0112/07/10 FULL LIST
2010-01-04TM02APPOINTMENT TERMINATED, SECRETARY CAROLINE HINCHLIFFE
2010-01-04AP03SECRETARY APPOINTED KATHARINE EMMA ROBINSON
2009-08-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2009-02-10288cSECRETARY'S CHANGE OF PARTICULARS / CAROLINE SMITHSON / 09/01/2009
2008-10-20RES13AUTHORITY TO AUTHORISE MATTER GIVING RISES 15/10/2008
2008-07-18363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-07-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-02288aSECRETARY APPOINTED CAROLINE SMITHSON
2008-07-02288bAPPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST
2008-01-04CERTNMCOMPANY NAME CHANGED 111 OLD BROAD STREET LIMITED CERTIFICATE ISSUED ON 04/01/08
2007-10-05AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-25363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-08-16288aNEW DIRECTOR APPOINTED
2006-08-16288bDIRECTOR RESIGNED
2006-08-03363aRETURN MADE UP TO 12/07/06; NO CHANGE OF MEMBERS
2006-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BELGRAVE HOUSE INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-04-06
Appointmen2023-04-06
Resolution2023-04-06
Fines / Sanctions
No fines or sanctions have been issued against BELGRAVE HOUSE INVESTMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-15 Satisfied BNP PARIBAS (AS SECURITY AGENT)
2014-09-15 Satisfied BNP PARIBAS
2014-09-15 Satisfied BNP PARIBAS
CONFIRMATORY SECURITY AGREEMENT 2012-03-23 Satisfied LLOYDS TSB BANK PLC (THE AGENT) AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
A CONFIRMATORY SECURITY AGREEMENT 2010-09-21 Satisfied LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
SECURITY AGREEMENT 2005-09-28 Satisfied LLOYDS TSB BANK PLC (THE AGENT)
SECURITY AGREEMENT 2000-09-21 Satisfied DANSKE BANK A/S (THE AGENT)
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31

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 BELGRAVE HOUSE INVESTMENT LIMITED

Intangible Assets
Patents
We have not found any records of BELGRAVE HOUSE INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGRAVE HOUSE INVESTMENT LIMITED
Trademarks
We have not found any records of BELGRAVE HOUSE INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGRAVE HOUSE INVESTMENT 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 (82990 - Other business support service activities n.e.c.) as BELGRAVE HOUSE INVESTMENT LIMITED are:

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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
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EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVE HOUSE INVESTMENT 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBELGRAVE HOUSE INVESTMENT LIMITEDEvent Date2023-04-06
 
Initiating party Event TypeAppointmen
Defending partyBELGRAVE HOUSE INVESTMENT LIMITEDEvent Date2023-04-06
Name of Company: BELGRAVE HOUSE INVESTMENT LIMITED Company Number: 03872192 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: 111 Old Bro…
 
Initiating party Event TypeResolution
Defending partyBELGRAVE HOUSE INVESTMENT LIMITEDEvent Date2023-04-06
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELGRAVE HOUSE INVESTMENT 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 BELGRAVE HOUSE INVESTMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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