Company Information for BELGRAVIA LIMITED
3 QUEEN STREET, EDINBURGH, EH2 1JE,
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Company Registration Number
SC327764
Private Limited Company
Active |
Company Name | ||
---|---|---|
BELGRAVIA LIMITED | ||
Legal Registered Office | ||
3 QUEEN STREET EDINBURGH EH2 1JE Other companies in FK15 | ||
Previous Names | ||
|
Company Number | SC327764 | |
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Company ID Number | SC327764 | |
Date formed | 2007-07-13 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-08-05 12:31:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BELGRAVIA & CO LTD | UNIT 5 TWYFORD ROAD INDUSTRIAL ESTATE BISHOP'S STORTFORD CM23 3LJ | Active | Company formed on the 2013-06-26 | |
BELGRAVIA (BARNET) RESIDENTS ASSOCIATION LIMITED | 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB | Active | Company formed on the 1997-04-02 | |
BELGRAVIA (JEM) LIMITED | HARFLEUR MILL ROAD GRINGLEY-ON-THE-HILL DONCASTER DN10 4RA | Active | Company formed on the 2008-03-05 | |
BELGRAVIA (UK) LTD | 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX | Dissolved | Company formed on the 2013-05-01 | |
BELGRAVIA 262828A MANAGEMENT COMPANY LIMITED | 28 BELGRAVIA ROAD ST JOHNS WAKEFIELD WEST YORKSHIRE WF1 3JP | Active | Company formed on the 2008-11-19 | |
BELGRAVIA 6365 LTD | 86 WESTCOTES DRIVE LEICESTER LE3 0QS | Active | Company formed on the 2010-03-16 | |
BELGRAVIA 9 LIMITED | 66 CHILTERN STREET LONDON W1U 4JT | Dissolved | Company formed on the 2011-09-27 | |
BELGRAVIA ACQUISITIONS LIMITED | 25 HARLEY STREET LONDON LONDON W1G 9BR | Dissolved | Company formed on the 1994-01-13 | |
BELGRAVIA ADVISORY SERVICES LTD | 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW | Dissolved | Company formed on the 2011-03-16 | |
BELGRAVIA ALLIANCE LIMITED | 28 ROSSLYN HILL HAMPSTEAD LONDON NW3 1NH | Active | Company formed on the 2006-11-28 | |
BELGRAVIA ART TEAM LIMITED | 3 GATEWAY MEWS BOUNDS GREEN LONDON UNITED KINGDOM N11 2UT | Dissolved | Company formed on the 2011-06-22 | |
BELGRAVIA ASSET MANAGEMENT LIMITED | CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON UNITED KINGDOM WC2N 5AP | Dissolved | Company formed on the 2011-03-02 | |
BELGRAVIA ASSETS LIMITED | 2/3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE | Dissolved | Company formed on the 2005-12-01 | |
BELGRAVIA ASSOCIATES LTD. | HAYES ESTATE BELGRAVIA ASSOCIATES GODSTONE ROAD CATERHAM SURREY CR3 6SF | Active - Proposal to Strike off | Company formed on the 2010-08-20 | |
BELGRAVIA AUCTIONEERS & VALUERS LIMITED | 156 CAVENDISH AVENUE LONDON UNITED KINGDOM W13 0JW | Dissolved | Company formed on the 2007-09-17 | |
BELGRAVIA AUTO DESIGNS LTD | 11 HART HILL LANE LUTON ENGLAND LU2 0AZ | Dissolved | Company formed on the 2013-07-08 | |
BELGRAVIA AUTO VALET LTD | ALEXANDER HOUSE 102 SEYMOUR PLACE SEYMOUR PLACE LONDON W1H 1NF | Dissolved | Company formed on the 2013-05-28 | |
BELGRAVIA AV LTD | 18 THE BROADWAY EAST LANE WEMBLEY MIDDLESEX HA9 8JU | Dissolved | Company formed on the 2013-04-05 | |
BELGRAVIA BATHROOMS LIMITED | Colwall Lodge Marsh Lane Solihull B91 2PQ | Active | Company formed on the 2006-02-15 | |
BELGRAVIA BLOCK MANAGEMENT LTD | UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW CM20 2BN | Active | Company formed on the 2011-11-28 |
Officer | Role | Date Appointed |
---|---|---|
ELLIOT CARDNO ROBERTSON |
||
ILIA ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GORDON ROBERT LEWIS |
Company Secretary | ||
ELLIOT ROBERTSON |
Director | ||
PAUL WILLIAMS |
Director | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Secretary | ||
PETER TRAINER COMPANY SECRETARIES LTD. |
Nominated Director | ||
PETER TRAINER CORPORATE SERVICES LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APPLECREST GROUP LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2017-05-09 | |
APPLECREST HOLDINGS LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2017-05-09 | |
APPLECREST CAPITAL LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2017-05-09 | |
APPLECREST REAL ESTATE LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2017-05-30 | |
APPLECREST LTD. | Director | 2010-08-05 | CURRENT | 2007-05-09 | Active | |
APPLECREST GROUP LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2017-05-09 | |
APPLECREST HOLDINGS LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Dissolved 2017-05-09 | |
APPLECREST CAPITAL LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2017-05-09 | |
APPLECREST REAL ESTATE LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2017-05-30 | |
APPLECREST LTD. | Director | 2009-02-01 | CURRENT | 2007-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/21 FROM 7 Howe Street Edinburgh EH3 6TE Scotland | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/07/18 FROM C/O the a9 Partnership Limited Chartered Accountants 57/59 High Street Dunblane Perthshire FK15 0EE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
AA | 30/06/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES | |
AD02 | Register inspection address changed from C/O Mr. E. Robertson Braelangwell 51 Mayne Road Elgin Morayshire IV30 1PF Scotland to C/O Mr. E. Robertson 57/59 High Street Dunblane Perthshire FK15 0EE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
LATEST SOC | 28/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. ILIA ROBERTSON / 13/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT CARDNO ROBERTSON / 13/07/2011 | |
AD02 | Register inspection address has been changed | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED MR ELLIOT CARDNO ROBERTSON | |
AR01 | 13/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ILIA ROBERTSON / 02/06/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED ILIA ROBERTSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ELLIOT ROBERTSON | |
288b | APPOINTMENT TERMINATED SECRETARY GORDON LEWIS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/2009 FROM STRATHALLAN HOUSE CASTLE BUSINESS PARK STIRLING FK9 4TU | |
225 | PREVEXT FROM 30/04/2008 TO 30/06/2008 | |
CERTNM | COMPANY NAME CHANGED MANORLANE ACTIVE LIVING LTD. CERTIFICATE ISSUED ON 08/08/08 | |
363a | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / GORDON LEWIS / 13/07/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL WILLIAMS | |
287 | REGISTERED OFFICE CHANGED ON 09/02/08 FROM: SUITE 3 LOMOND COURT CASTLE BUSINESS PARK STIRLING FK9 4TU | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/07/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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 LIMITED
Cash Bank In Hand | 2012-07-01 | £ 100 |
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Shareholder Funds | 2012-07-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as BELGRAVIA LIMITED are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |