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Home > England & Wales Companies > BELGRAVIA RESTORATIONS LTD.
Company Information for

BELGRAVIA RESTORATIONS LTD.

GROUND FLOOR BRIGHTON HOUSE 23-25 HIGH STREET, EWELL, EPSOM, SURREY, KT17 1SB,
Company Registration Number
02622837
Private Limited Company
Active

Company Overview

About Belgravia Restorations Ltd.
BELGRAVIA RESTORATIONS LTD. was founded on 1991-06-21 and has its registered office in Epsom. The organisation's status is listed as "Active". Belgravia Restorations Ltd. is a Private Limited Company registered in 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
BELGRAVIA RESTORATIONS LTD.
 
Legal Registered Office
GROUND FLOOR BRIGHTON HOUSE 23-25 HIGH STREET
EWELL
EPSOM
SURREY
KT17 1SB
Other companies in KT17
 
Filing Information
Company Number 02622837
Company ID Number 02622837
Date formed 1991-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB608823629  
Last Datalog update: 2024-11-05 18:50:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVIA RESTORATIONS LTD.
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Company Officers of BELGRAVIA RESTORATIONS LTD.

Current Directors
Officer Role Date Appointed
STEPHEN JOHN CRUSE
Company Secretary 1992-06-21
STEPHEN JOHN CRUSE
Director 1992-06-21
GARY ROBERT NASON
Director 1992-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ANDREW MERTON
Director 1992-06-21 1993-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN CRUSE BELGRAVIA HOME TECHNOLOGY LTD Director 2015-04-02 CURRENT 2015-04-02 Active
GARY ROBERT NASON BELGRAVIA HOME TECHNOLOGY LTD Director 2015-04-02 CURRENT 2015-04-02 Active

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
2024-08-3030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-11AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 21/06/21, WITH NO UPDATES
2021-03-19AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-08-09AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-04-11AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY ROBERT NASON
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN CRUSE
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14AR0121/06/16 ANNUAL RETURN FULL LIST
2016-07-14CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN CRUSE on 2015-07-01
2016-07-14CH01Director's details changed for Stephen John Cruse on 2015-07-01
2016-06-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-03AR0121/06/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0121/06/14 ANNUAL RETURN FULL LIST
2014-07-17CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN JOHN CRUSE on 2014-02-23
2014-07-17CH01Director's details changed for Stephen John Cruse on 2014-02-23
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ United Kingdom
2014-05-09AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0121/06/13 ANNUAL RETURN FULL LIST
2013-07-25CH01Director's details changed for Gary Robert Nason on 2012-06-28
2012-08-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0121/06/12 ANNUAL RETURN FULL LIST
2012-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/12 FROM the Bellbourne 103 High Street Esher Surrey KT10 9QE
2011-07-20AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0121/06/11 ANNUAL RETURN FULL LIST
2010-07-29AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-29AR0121/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT NASON / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CRUSE / 01/10/2009
2009-09-08AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-30363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-03-27AA30/11/06 TOTAL EXEMPTION FULL
2007-09-04363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-10-25363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-09-13363aRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-12-29363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-05-15AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-09-03363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-06-14AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-17363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-03-18AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-08-14287REGISTERED OFFICE CHANGED ON 14/08/01 FROM: 1 MEADOW WAY CHESSINGTON SURREY KT9 1AS
2001-07-02363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-04-27AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-07-17AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-06-22363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
1999-07-02AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-06-17363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1998-10-01AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-06-26363sRETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1997-10-06AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-07-10363sRETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1996-09-30AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-08-09363sRETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1995-09-29AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-08-10363sRETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS
1994-09-29AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-08-23288DIRECTOR RESIGNED
1994-08-23363sRETURN MADE UP TO 21/06/94; CHANGE OF MEMBERS
1994-04-19287REGISTERED OFFICE CHANGED ON 19/04/94 FROM: PINEWOOD PLACE 401 KINGSTON ROAD EWELL SURREY KT19 0BY
1993-11-15288DIRECTOR RESIGNED
1993-11-1588(2)RAD 26/10/93--------- £ SI 25@1=25 £ IC 75/100
1993-06-24363sRETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS
1993-04-26225(1)ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/11
1993-04-26AAFULL ACCOUNTS MADE UP TO 30/11/92
1992-10-21225(1)ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/09
1992-09-28363aRETURN MADE UP TO 21/06/92; FULL LIST OF MEMBERS
1992-05-05225(1)ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11
1992-01-24CERTNMCOMPANY NAME CHANGED MERTON & CRUSE LTD. CERTIFICATE ISSUED ON 27/01/92
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.

43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation



Licences & Regulatory approval
We could not find any licences issued to BELGRAVIA RESTORATIONS LTD. 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 RESTORATIONS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELGRAVIA RESTORATIONS LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2012-11-30 £ 96,087
Creditors Due Within One Year 2011-11-30 £ 119,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 RESTORATIONS LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 133,096
Cash Bank In Hand 2011-11-30 £ 19,922
Current Assets 2012-11-30 £ 205,536
Current Assets 2011-11-30 £ 142,343
Debtors 2012-11-30 £ 72,440
Debtors 2011-11-30 £ 122,421
Shareholder Funds 2012-11-30 £ 122,253
Shareholder Funds 2011-11-30 £ 38,113
Tangible Fixed Assets 2012-11-30 £ 12,804
Tangible Fixed Assets 2011-11-30 £ 15,261

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELGRAVIA RESTORATIONS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BELGRAVIA RESTORATIONS LTD.
Trademarks
We have not found any records of BELGRAVIA RESTORATIONS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGRAVIA RESTORATIONS LTD.. 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 (42990 - Construction of other civil engineering projects n.e.c.) as BELGRAVIA RESTORATIONS LTD. are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVIA RESTORATIONS LTD. 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 RESTORATIONS LTD. 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 RESTORATIONS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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