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Home > England & Wales Companies > BELGRAVIA HOLDINGS UK LIMITED
Company Information for

BELGRAVIA HOLDINGS UK LIMITED

51 HIGH ELM ROAD, HALE BARNS, ALTRINCHAM, CHESHIRE, WA15 0HZ,
Company Registration Number
03244665
Private Limited Company
Active

Company Overview

About Belgravia Holdings Uk Ltd
BELGRAVIA HOLDINGS UK LIMITED was founded on 1996-09-02 and has its registered office in Altrincham. The organisation's status is listed as "Active". Belgravia Holdings Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BELGRAVIA HOLDINGS UK LIMITED
 
Legal Registered Office
51 HIGH ELM ROAD
HALE BARNS
ALTRINCHAM
CHESHIRE
WA15 0HZ
Other companies in M2
 
Filing Information
Company Number 03244665
Company ID Number 03244665
Date formed 1996-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 07:59:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVIA HOLDINGS UK LIMITED
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Company Officers of BELGRAVIA HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH ANTHONY DOYLE
 Company Secretary 2000-02-12
KATHLEEN MARY GARNER
 Director 1996-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN MARY GARNER
 Company Secretary 1996-09-02 2001-02-12
CHRISTOPHER ELLIOTT GARNER
 Company Secretary 2000-09-20 2000-10-20
JAMES KAY
 Company Secretary 1997-01-20 1998-03-06
MAUREEN HILDA GARNER
 Director 1996-09-02 1997-01-20
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1996-09-02 1996-09-02
HALLMARK REGISTRARS LIMITED
 Nominated Director 1996-09-02 1996-09-02

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
2023-09-29CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-10-09CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-10-09CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-10-05TM02Termination of appointment of Joseph Anthony Doyle on 2021-09-05
2021-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-09-07CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-09-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER GARNER
2019-09-03TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARY GARNER
2019-09-03PSC07CESSATION OF KATHLEEN GARNER AS A PERSON OF SIGNIFICANT CONTROL
2019-09-03AP01DIRECTOR APPOINTED MR CHRISTOPHER GARNER
2018-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-10-14AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0102/09/15 ANNUAL RETURN FULL LIST
2015-04-10AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0102/09/14 ANNUAL RETURN FULL LIST
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM St James Court 30 Brown Street Manchester Greater Manchester M2 1DH
2013-09-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11LATEST SOC11/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-11AR0102/09/13 ANNUAL RETURN FULL LIST
2012-09-19AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0102/09/12 ANNUAL RETURN FULL LIST
2011-09-09AR0102/09/11 ANNUAL RETURN FULL LIST
2011-09-09CH01Director's details changed for Kathleen Mary Garner on 2011-09-01
2011-07-08AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0102/09/10 ANNUAL RETURN FULL LIST
2010-10-29CH01Director's details changed for Kathleen Mary Garner on 2010-09-02
2010-10-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-21AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-09-14363aReturn made up to 02/09/09; full list of members
2009-09-14353Location of register of members
2009-09-14287Registered office changed on 14/09/2009 from rhodesia house 52 princess street manchester greater manchester M1 6JX
2009-09-14190LOCATION OF DEBENTURE REGISTER
2008-10-13AA28/02/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GARNER / 15/09/2008
2008-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GARNER / 15/09/2008
2007-10-21363sRETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-10-09363sRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2005-09-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-09-23363sRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-09-29363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-06-03287REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 2ND FLOOR PRINCESS HOUSE 105-107 PRINCESS STREET MANCHESTER GREATER MANCHESTER M1 6DD
2003-10-02363sRETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-10-02287REGISTERED OFFICE CHANGED ON 02/10/03 FROM: 4TH FLOOR 101 PRINCESS STREET MANCHESTER M1 6DD
2002-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-10-03363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS
2002-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-12-17288bSECRETARY RESIGNED
2001-12-17363sRETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS
2001-03-20288aNEW SECRETARY APPOINTED
2001-03-20363sRETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS
2001-03-20288bSECRETARY RESIGNED
2001-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-10-27288aNEW SECRETARY APPOINTED
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-10-06363sRETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS
1998-08-25363sRETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS
1998-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-24288bSECRETARY RESIGNED
1997-12-04225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98
1997-10-29363sRETURN MADE UP TO 02/09/97; FULL LIST OF MEMBERS
1997-10-2988(2)RAD 05/02/97--------- £ SI 98@1=98 £ IC 2/100
1997-03-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-03-10288aNEW SECRETARY APPOINTED
1997-02-21288bDIRECTOR RESIGNED
1996-09-18288NEW DIRECTOR APPOINTED
1996-09-18288DIRECTOR RESIGNED
1996-09-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-18288SECRETARY RESIGNED
1996-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




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

  Average Max
MortgagesNumMortCharges0.248
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 HOLDINGS UK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Current Assets 2012-02-29 £ 100
Debtors 2012-02-29 £ 100
Shareholder Funds 2012-02-29 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELGRAVIA HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGRAVIA HOLDINGS UK LIMITED
Trademarks
We have not found any records of BELGRAVIA HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGRAVIA HOLDINGS UK 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 (73120 - Media representation services) as BELGRAVIA HOLDINGS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVIA HOLDINGS UK 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 HOLDINGS UK 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 HOLDINGS UK 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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