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Home > England & Wales Companies > BELGRAVE ASSET MANAGEMENT LTD
Company Information for

BELGRAVE ASSET MANAGEMENT LTD

21B CHARLES STREET, BATH, BA1 1HX,
Company Registration Number
03936094
Private Limited Company
Active

Company Overview

About Belgrave Asset Management Ltd
BELGRAVE ASSET MANAGEMENT LTD was founded on 2000-02-29 and has its registered office in Bath. The organisation's status is listed as "Active". Belgrave Asset Management Ltd is a Private Limited Company registered in ENGLAND 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
BELGRAVE ASSET MANAGEMENT LTD
 
Legal Registered Office
21B CHARLES STREET
BATH
BA1 1HX
Other companies in BA1
 
Filing Information
Company Number 03936094
Company ID Number 03936094
Date formed 2000-02-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB771863695  
Last Datalog update: 2024-09-08 09:54:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVE ASSET MANAGEMENT LTD
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Companies with same name BELGRAVE ASSET MANAGEMENT LTD
The following companies were found which have the same name as BELGRAVE ASSET MANAGEMENT LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Belgrave Asset Management LLC 1023 Walnut St Ste 100 Boulder CO 80302 Good Standing Company formed on the 2022-09-27

Company Officers of BELGRAVE ASSET MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
MICHAEL SMITH
 Company Secretary 2012-05-19
MICHAEL JOHN ANDREW SMITH
 Director 2000-08-18
GEMMA LOUISE WATSON
 Director 2008-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MARTYN WILLIAMS
 Director 2014-06-01 2015-12-23
PHILIPPA ANNE MAINSTONE
 Director 2000-11-13 2014-12-31
LOUISE EMMA HEPPEL
 Company Secretary 2000-11-13 2012-05-19
LOUISE EMMA HEPPEL
 Director 2000-11-13 2012-05-19
NICHOLAS HOWE
 Director 2000-08-18 2001-01-15
ANNE ELIZABETH MOXHAM
 Company Secretary 2000-08-18 2000-10-19
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-02-29 2000-08-18
INSTANT COMPANIES LIMITED
 Nominated Director 2000-02-29 2000-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEMMA LOUISE WATSON BELGRAVE LIFE & PENSIONS LTD Director 2015-03-30 CURRENT 2000-03-21 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
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-07-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-08-04AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOHN AMDREW SMITH on 2022-06-28
2022-06-24CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL SMITH on 2022-06-24
2022-06-21REGISTERED OFFICE CHANGED ON 21/06/22 FROM 21B 21B Charles Street Bath BA1 1HX England
2022-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/22 FROM 21B 21B Charles Street Bath BA1 1HX England
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-08-11AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-07-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-10-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-10-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM Sterling House, Upper Bristol Road, Bath Bath & North East Somerset BA1 3AN
2017-09-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 28750
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 28750
2016-03-08AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARTYN WILLIAMS
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 28750
2015-03-09AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPA ANNE MAINSTONE
2014-11-06SH02Sub-division of shares on 2014-10-15
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25AP01DIRECTOR APPOINTED MR CHRISTOPHER MARTYN WILLIAMS
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 28750
2014-03-19AR0128/02/14 ANNUAL RETURN FULL LIST
2014-01-14AA01Current accounting period extended from 28/02/14 TO 31/03/14
2013-06-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0128/02/13 ANNUAL RETURN FULL LIST
2012-05-30AP03Appointment of Mr Michael Smith as company secretary
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE HEPPEL
2012-05-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE HEPPEL
2012-05-25AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0128/02/12 ANNUAL RETURN FULL LIST
2011-06-22AA28/02/11 TOTAL EXEMPTION FULL
2011-03-28AR0128/02/11 FULL LIST
2010-07-09AA28/02/10 TOTAL EXEMPTION FULL
2010-03-19AR0128/02/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE WATSON / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ANDREW SMITH / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA ANNE MAINSTONE / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LOUISE EMMA HEPPEL / 18/03/2010
2009-07-11AA28/02/09 TOTAL EXEMPTION FULL
2009-03-20363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-01288aDIRECTOR APPOINTED MRS GEMMA LOUISE WATSON
2008-07-02AAFULL ACCOUNTS MADE UP TO 29/02/08
2008-03-25363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-01-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-13AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-03-27363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-08-10287REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 28 GAY STREET BATH BA1 2PD
2006-07-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-04AAFULL ACCOUNTS MADE UP TO 28/02/06
2006-03-28363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-09-20288cDIRECTOR'S PARTICULARS CHANGED
2005-07-24AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-04-06363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 28/02/04
2004-03-30363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-30363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-03-26288cDIRECTOR'S PARTICULARS CHANGED
2003-11-11AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-09-2188(2)RAD 20/05/03--------- £ SI 18750@1=18750 £ IC 10000/28750
2003-03-18363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-10-31288cDIRECTOR'S PARTICULARS CHANGED
2002-10-31288cDIRECTOR'S PARTICULARS CHANGED
2002-10-28AAFULL ACCOUNTS MADE UP TO 28/02/02
2002-03-29363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-09-0388(2)RAD 09/08/01--------- £ SI 9999@1=9999 £ IC 1/10000
2001-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-03-02363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-12288bDIRECTOR RESIGNED
2000-12-19288bSECRETARY RESIGNED
2000-11-28288aNEW DIRECTOR APPOINTED
2000-11-28288aNEW SECRETARY APPOINTED
2000-11-28288aNEW DIRECTOR APPOINTED
2000-09-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-09-19CERTNMCOMPANY NAME CHANGED MINORTRACK LIMITED CERTIFICATE ISSUED ON 20/09/00
2000-09-15287REGISTERED OFFICE CHANGED ON 15/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
2000-09-15ORES04NC INC ALREADY ADJUSTED 18/08/00
2000-09-15123£ NC 1000/50000 18/08/00
2000-09-15288aNEW DIRECTOR APPOINTED
2000-09-15288aNEW SECRETARY APPOINTED
2000-09-15288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




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

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 BELGRAVE ASSET MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of BELGRAVE ASSET MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BELGRAVE ASSET MANAGEMENT LTD
Trademarks
We have not found any records of BELGRAVE ASSET MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGRAVE ASSET MANAGEMENT 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as BELGRAVE ASSET MANAGEMENT LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVE ASSET MANAGEMENT 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 BELGRAVE ASSET MANAGEMENT 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 BELGRAVE ASSET MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BA1 1HX