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BELGRAVE INVESTMENT HOLDINGS LIMITED - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
Company Information
- Company registration number
- 05881971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14th Floor 33 Cavendish Square
- London
- W1G 0PW
- United Kingdom 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom UK
Management
- Managing Directors
- ROGERS, Barnet
- Company secretaries
- ROGERS, Leslie Welch
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-20
- Age Of Company 2006-07-20 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Stein Agee
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-07-20
- Annual Return
- Due Date: 2021-09-27
- Last Date: 2020-09-13
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BELGRAVE INVESTMENT HOLDINGS LIMITED Company Description
- BELGRAVE INVESTMENT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05881971. Its current trading status is "live". It was registered 2006-07-20. It has declared SIC or NACE codes as "82990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-07-20.It can be contacted at 14Th Floor 33 Cavendish Square .
Get BELGRAVE INVESTMENT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Belgrave Investment Holdings Limited - 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- 2006-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BELGRAVE INVESTMENT HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05881971#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05881971#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05881971#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-10-05) - PSC05
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notification-of-a-person-with-significant-control (2021-10-19) - PSC01
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cessation-of-a-person-with-significant-control (2021-10-19) - PSC07
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change-person-secretary-company-with-change-date (2021-08-04) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-04) - AD01
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change-person-director-company-with-change-date (2021-08-04) - CH01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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accounts-with-accounts-type-dormant (2020-12-29) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-dormant (2019-10-01) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-25) - CS01
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accounts-with-accounts-type-dormant (2018-09-18) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-25) - CS01
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-01) - CS01
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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confirmation-statement-with-updates (2016-09-13) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-29) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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accounts-with-accounts-type-dormant (2015-10-09) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-02-06) - AD01
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change-person-director-company-with-change-date (2013-09-05) - CH01
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accounts-with-accounts-type-dormant (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-06) - AR01
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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change-person-director-company-with-change-date (2010-09-08) - CH01
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change-person-secretary-company-with-change-date (2010-09-08) - CH03
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keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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accounts-with-accounts-type-dormant (2009-09-13) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-01) - 363a
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accounts-with-accounts-type-dormant (2008-02-14) - AA
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legacy (2008-01-18) - 287
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keyboard_arrow_right 2007
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legacy (2007-08-16) - 363a
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keyboard_arrow_right 2006
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legacy (2006-09-13) - 225
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legacy (2006-09-13) - 88(2)R
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legacy (2006-09-13) - 288a
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legacy (2006-09-13) - 288b
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incorporation-company (2006-07-20) - NEWINC
