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Company Information for LONDON BELGRAVIA BROKERS LIMITED
LILLIBROOKE MANOR, OCKWELLS ROAD, MAIDENHEAD, BERKSHIRE, SL6 3LP,
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Company Registration Number
 09069586 Private Limited Company
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Company Overview
About London Belgravia Brokers Ltd
LONDON BELGRAVIA BROKERS LIMITED was founded on 2014-06-03 and has its registered office in Maidenhead. The organisation's status is listed as "Active". London Belgravia Brokers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| LONDON BELGRAVIA BROKERS LIMITED | |
| Legal Registered Office | |
| LILLIBROOKE MANOR OCKWELLS ROAD MAIDENHEAD BERKSHIRE SL6 3LP Other companies in W1T | |
Filing Information
| Company Number | 09069586 | |
|---|---|---|
| Company ID Number | 09069586 | |
| Date formed | 2014-06-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 03/06/2016 | |
| Return next due | 01/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-08-05 22:29:06 |
| Companies House |
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Company Officers of LONDON BELGRAVIA BROKERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLOTTE MARY ALBERTO |
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GILES FALLAN |
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KATE SELINA FALLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JULIAN TIMOTHY POWER |
Director | ||
DAVID ARTHUR VERE ALBERTO |
Director | ||
DAVID ARTHUR VERE ALBERTO |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LONDON BELGRAVIA SURVEYORS LIMITED | Director | 2016-03-23 | CURRENT | 2016-03-23 | Active | |
| LILLIBROOKE MANOR LIMITED | Director | 2016-02-23 | CURRENT | 2015-01-15 | Active | |
| HERITAGE VENUES LIMITED | Director | 2015-08-01 | CURRENT | 2014-11-18 | Active |
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 |
|---|---|---|
| DIRECTOR APPOINTED MR ALEXANDER LYONS | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution Re: sub-division 15/06/2023</ul> | ||
| Sub-division of shares on 2023-06-15 | ||
| CONFIRMATION STATEMENT MADE ON 03/06/23, WITH UPDATES | ||
| Change of details for Mrs Charlotte Mary Alberto as a person with significant control on 2023-05-15 | ||
| Director's details changed for Mrs Charlotte Mary Alberto on 2023-05-15 | ||
| Director's details changed for Mr David Arthur Vere Alberto on 2023-05-15 | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| PSC04 | Change of details for Mrs Charlotte Mary Alberto as a person with significant control on 2022-03-31 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr Giles Fallan on 2022-03-31 | |
| PSC04 | Change of details for Mr Giles Fallan as a person with significant control on 2022-03-31 | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| DIRECTOR APPOINTED MISS LEAH BRAY | ||
| APPOINTMENT TERMINATED, DIRECTOR HENRY DAVID WILLIAM SOUTH | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY DAVID WILLIAM SOUTH | |
| AP01 | DIRECTOR APPOINTED MISS LEAH BRAY | |
| AP01 | DIRECTOR APPOINTED MR HENRY DAVID WILLIAM SOUTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK BRISTOW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
| PSC04 | Change of details for Mrs Charlotte Mary Alberto as a person with significant control on 2020-06-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR VERE ALBERTO | |
| PSC04 | Change of details for Mrs Charlotte Alberto as a person with significant control on 2018-04-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
| LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 48 CHARLOTTE STREET LONDON W1T 2NS | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 48 CHARLOTTE STREET LONDON W1T 2NS | |
| AP01 | DIRECTOR APPOINTED MRS KATE SELINA FALLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN TIMOTHY POWER | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/06/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR VERE ALBERTO | |
| AP01 | DIRECTOR APPOINTED MR DAVID ARTHUR VERE ALBERTO | |
| AP01 | DIRECTOR APPOINTED MRS CHARLOTTE MARY ALBERTO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARTHUR VERE ALBERTO | |
| LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to LONDON BELGRAVIA BROKERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LONDON BELGRAVIA BROKERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LONDON BELGRAVIA BROKERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Filed Financial Reports
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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 LONDON BELGRAVIA BROKERS LIMITED
Intangible Assets
Patents
We have not found any records of LONDON BELGRAVIA BROKERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LONDON BELGRAVIA BROKERS LIMITED
Trademarks
Trademark applications by LONDON BELGRAVIA BROKERS LIMITED
- LONDON BELGRAVIA BROKERS LIMITED is the Original Applicant for the trademark BuildSafe ™ (UK00003076155) through the UKIPO on the 2014-10-09
- Trademark classes: Administration of group insurance;Administration of group insurance plans;Administration of insurance business;Administration of insurance claims;Administration of insurance plans;Administration of insurance portfolios;Advice relating to insurance;Advisory services relating to insurance;Advisory services relating to insurance claims;Advisory services relating to insurance contracts;Arranging insurance;Arranging of insurance;Arranging the provision of finance;Arranging the provision of finance for construction operations;Assurance brokerage;Brokerage ;Brokerage advisory services relating to insurance;Brokerage house services;Brokerage of insurance;Brokerage of real estate;Brokerage services;Brokerage services for arranging financing by other financial institutions;Brokering services;Building management;Claims handling services;Consultancy services relating to insurance;Consultation services relating to real estate;Consultations [insurance];Consulting and information concerning insurance;Information services relating to insurance;Insurance brokerage;Insurance brokerage for property;Insurance brokerage services;Insurance brokering;Insurance broking;Personal insurance services;Property (real estate-) brokerage services;Property (real estate-) insurance;Real estate brokerage services;Warranty services;Financing of property development;Financing services relating to real estate development;Project finance;Property (real estate-) finance;Project finance;Financing of property development;Financing services relating to real estate development;Project finance;Property (real estate-) finance. Advisory services relating to development of property;Advisory services relating to property development;Development (property -);Development of buildings;Development of properties;Development of property;Advisory services relating to development of property;Advisory services relating to property development.
Income
Government Income
We have not found government income sources for LONDON BELGRAVIA BROKERS 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 (66220 - Activities of insurance agents and brokers) as LONDON BELGRAVIA BROKERS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LONDON BELGRAVIA BROKERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON BELGRAVIA BROKERS 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 LONDON BELGRAVIA BROKERS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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