BELGRAVIA SECURITIES LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Belgravia Securities Ltd

BELGRAVIA SECURITIES LIMITED was founded on 1959-05-22 and has its registered office in London. The organisation's status is listed as "Active". Belgravia Securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BELGRAVIA SECURITIES LIMITED

1ST FLOOR ARTHUR STANLEY HOUSE 40-50 TOTTENHAM STREET LONDON W1T 4RN Other companies in W1T

Filing Information

Company Number		00628656
Company ID Number		00628656
Date formed		1959-05-22
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		25/03/2024
Account next due		25/12/2025
Latest return		27/06/2016
Return next due		25/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-10-05 19:18:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVIA SECURITIES LIMITED
The accountancy firm based at this address is GMNI COORDINATION LIMITED

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Companies with same name BELGRAVIA SECURITIES LIMITED

The following companies were found which have the same name as BELGRAVIA SECURITIES LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BELGRAVIA SECURITIES (NORTH WEALD) LIMITED	10 Millennium House 132 Grosvenor Road London SW1V 3JY	Active	Company formed on the 1999-01-19
	BELGRAVIA SECURITIES INC	Delaware	Unknown

Company Officers of BELGRAVIA SECURITIES LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORA ROMANO WINGATE	Director	1982-07-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW JOSEPH VASSALLO	Company Secretary	2004-03-01	2015-10-30
BRIAN WHITE	Director	1984-03-19	2011-10-19
STEPHAN ANTHONY WINGATE	Director	1982-07-19	2011-06-23
MICHAEL JOHN WOOLLEY	Company Secretary	1998-03-31	2004-03-01
GEOFFREY ARTHUR GEORGE SHEPHEARD	Company Secretary	1995-02-20	1998-03-31
STEPHAN ANTHONY WINGATE	Company Secretary	1992-06-11	1995-02-20

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
2024-09-27		REGISTERED OFFICE CHANGED ON 27/09/24 FROM 29/30 Fitzroy Square London W1T 6LQ
2024-07-17		CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-07-17	CS01	CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2024-06-19		MICRO ENTITY ACCOUNTS MADE UP TO 25/03/24
2024-06-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/03/24
2024-01-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/03/23
2023-07-07		CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-07-07	CS01	CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2022-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/03/22
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-10-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2021-06-28	CS01	CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-09-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/03/20
2020-06-26	CS01	CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-12-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/03/19
2019-08-20	AP01	DIRECTOR APPOINTED DEBORA ROMANO WINGATE
2019-07-01	CS01	CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES
2018-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18
2018-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/18
2018-06-20	LATEST SOC	20/06/18 STATEMENT OF CAPITAL;GBP 300
2018-06-20	CS01	CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-01-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 25/03/17
2017-06-23	LATEST SOC	23/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-23	CS01	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2016-12-22	AA	25/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-16	CH01	Director's details changed for Deborah Romano Wingate on 2016-07-26
2016-06-28	LATEST SOC	28/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-28	AR01	27/06/16 ANNUAL RETURN FULL LIST
2015-12-08	TM02	Termination of appointment of Andrew Joseph Vassallo on 2015-10-30
2015-10-19	AA	25/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-30	LATEST SOC	30/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-30	AR01	11/07/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	25/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-21	AR01	11/07/14 ANNUAL RETURN FULL LIST
2013-09-20	AA	25/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-08-05	AR01	11/07/13 ANNUAL RETURN FULL LIST
2012-12-17	AA	25/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-30	AR01	11/07/12 ANNUAL RETURN FULL LIST
2011-12-20	AA	25/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN WHITE
2011-09-15	AR01	11/07/11 ANNUAL RETURN FULL LIST
2011-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHAN WINGATE
2011-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/11 FROM 58 Pont Street London SW1X 0AE England
2010-10-06	AA	25/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-26	AR01	11/07/10 ANNUAL RETURN FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ROMANO WINGATE / 11/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WHITE / 11/07/2010
2010-01-26	AA	25/03/09 TOTAL EXEMPTION FULL
2009-07-23	363a	RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-02-26	AA	25/03/08 TOTAL EXEMPTION FULL
2008-07-23	363a	RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-07-23	190	LOCATION OF DEBENTURE REGISTER
2008-07-23	353	LOCATION OF REGISTER OF MEMBERS
2008-07-23	287	REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 58 PONT STREET LONDON SW1X 0AE
2008-01-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-08-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-08-01	363s	RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2007-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-09-15	363s	RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-05-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2006-02-01	244	DELIVERY EXT'D 3 MTH 25/03/05
2006-01-03	AA	FULL ACCOUNTS MADE UP TO 25/03/04
2005-08-11	363s	RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-01-07	244	DELIVERY EXT'D 3 MTH 25/03/04
2004-07-16	363s	RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-06-29	AA	FULL ACCOUNTS MADE UP TO 25/03/03
2004-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/04 FROM: C/O M J ASSOCIATES VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ
2004-03-12	288a	NEW SECRETARY APPOINTED
2004-03-12	288b	SECRETARY RESIGNED
2003-12-24	244	DELIVERY EXT'D 3 MTH 25/03/03
2003-07-30	363s	RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-01-28	AA	FULL ACCOUNTS MADE UP TO 25/03/02
2002-07-17	363a	RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-01-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2001-09-14	353	LOCATION OF REGISTER OF MEMBERS
2001-09-14	287	REGISTERED OFFICE CHANGED ON 14/09/01 FROM: 10 GROSVENOR GARDENS LONDON SW1W 0DQ
2001-09-14	190	LOCATION OF DEBENTURE REGISTER
2001-07-16	363a	RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-02-02	AA	FULL ACCOUNTS MADE UP TO 25/03/00
2000-07-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-13	363a	RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-01-20	AA	FULL ACCOUNTS MADE UP TO 25/03/99
1999-07-22	288a	NEW SECRETARY APPOINTED
1999-07-22	363s	RETURN MADE UP TO 11/07/99; NO CHANGE OF MEMBERS
1999-07-22	288b	SECRETARY RESIGNED
1998-11-02	AA	FULL ACCOUNTS MADE UP TO 25/03/97
1998-11-02	AA	FULL ACCOUNTS MADE UP TO 25/03/98
1998-09-16	363s	RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1998-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96
1997-07-18	287	REGISTERED OFFICE CHANGED ON 18/07/97 FROM: 10 GROSVENOR GARDENS LONDON SW1W 0DQ
1997-06-30	288c	DIRECTOR'S PARTICULARS CHANGED
1997-06-30	363a	RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-05-23	395	PARTICULARS OF MORTGAGE/CHARGE
1996-07-25	363a	RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS
1996-01-29	AA	FULL ACCOUNTS MADE UP TO 25/03/95

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 BELGRAVIA SECURITIES 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 SECURITIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1997-05-23	Outstanding	CLYDESDALE BANK PLC
LEGAL CHARGE	1986-06-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-06-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-06-13	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1986-06-13	Satisfied	BARCLAYS BANK PLC
ASSIGNMENT	1986-05-29	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1985-07-17	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1982-12-31	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1968-09-24	Outstanding	PROPERTY DISCOUNT CORPORATION LTD

Filed Financial Reports

Annual Accounts
2014-03-25

Annual Accounts
2013-03-25

Annual Accounts
2012-03-25

Annual Accounts
2011-03-25

Annual Accounts
2010-03-25

Annual Accounts
2009-03-25

Annual Accounts
2008-03-25

Annual Accounts
2007-03-25

Annual Accounts
2020-03-25

Annual Accounts
2021-03-25

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 SECURITIES LIMITED

Intangible Assets

Patents

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

Domain Names

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

Trademarks

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

Income

Government Income

We have not found government income sources for BELGRAVIA SECURITIES 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 BELGRAVIA SECURITIES LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
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
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
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
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
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
MLS (OVERSEAS) LIMITED	£ 178,066,663
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 BELGRAVIA SECURITIES 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 BELGRAVIA SECURITIES 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 SECURITIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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