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Home > England & Wales Companies > BELGRAVIA (JEM) LIMITED
Company Information for

BELGRAVIA (JEM) LIMITED

HARFLEUR MILL ROAD, GRINGLEY-ON-THE-HILL, DONCASTER, DN10 4RA,
Company Registration Number
06523726
Private Limited Company
Active

Company Overview

About Belgravia (jem) Ltd
BELGRAVIA (JEM) LIMITED was founded on 2008-03-05 and has its registered office in Doncaster. The organisation's status is listed as "Active". Belgravia (jem) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BELGRAVIA (JEM) LIMITED
 
Legal Registered Office
HARFLEUR MILL ROAD
GRINGLEY-ON-THE-HILL
DONCASTER
DN10 4RA
Other companies in S80
 
Previous Names
BELGRAVIA (MPS) LIMITED04/01/2012
Filing Information
Company Number 06523726
Company ID Number 06523726
Date formed 2008-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 18:54:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVIA (JEM) LIMITED
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Company Officers of BELGRAVIA (JEM) LIMITED

Current Directors
Officer Role Date Appointed
JANE GRAY
 Company Secretary 2011-10-21
EMMA GRAY
 Director 2008-03-05
JANE GRAY
 Director 2008-03-05
NEIL GRAY
 Director 2013-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN LILLIAN GRAY
 Director 2011-11-08 2012-06-01
DIANA RILEY
 Company Secretary 2008-03-05 2011-10-21
PAUL GRAY
 Director 2008-03-05 2011-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA GRAY OAKHILLS RESIDENTIAL HOMES LIMITED Director 2008-05-27 CURRENT 2004-11-24 Active
JANE GRAY OAKHILLS RESIDENTIAL HOMES LIMITED Director 2008-05-27 CURRENT 2004-11-24 Active
NEIL GRAY HEATHERLEA HOUSE RESIDENTIAL HOME LTD Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2016-05-10
NEIL GRAY OAKHILLS RESIDENTIAL HOMES LIMITED Director 2013-11-22 CURRENT 2004-11-24 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
2023-08-01MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-28CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES
2023-01-20REGISTERED OFFICE CHANGED ON 20/01/23 FROM 3 3 Field View Gardens Torworth Retford DN22 8FS England
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-24CH01Director's details changed for Ms Emma Jane Gray on 2022-06-24
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM Char - Lea North Road Torworth Retford DN22 8NW England
2021-12-15SECRETARY'S DETAILS CHNAGED FOR MS JANE GRAY on 2021-12-14
2021-12-15Change of details for Ms Emma Gray as a person with significant control on 2021-12-14
2021-12-15Director's details changed for Ms Jane Gray on 2021-12-14
2021-12-15Director's details changed for Ms Emma Gray on 2021-12-14
2021-12-15CH01Director's details changed for Ms Jane Gray on 2021-12-14
2021-12-15CH03SECRETARY'S DETAILS CHNAGED FOR MS JANE GRAY on 2021-12-14
2021-12-15PSC04Change of details for Ms Emma Gray as a person with significant control on 2021-12-14
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM Char - Lea North Road Torworth Retford DN22 8NW England
2021-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES
2019-12-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 065237260005
2019-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 065237260004
2019-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES
2019-03-23CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2019-02-12RES01ADOPT ARTICLES 12/02/19
2019-02-12RES13Resolutions passed:
  • Authorised share capital 24/11/2018
2018-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM 29 Hardwick Terrace Hardwick Worksop Nottinghamshire S80 3PD
2017-09-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 199
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-07-29AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 199
2016-03-08AR0105/03/16 ANNUAL RETURN FULL LIST
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA GRAY / 08/03/2015
2016-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE GRAY / 08/03/2015
2016-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MS JANE GRAY on 2015-03-08
2015-12-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 065237260003
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 199
2015-03-11AR0105/03/15 ANNUAL RETURN FULL LIST
2015-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/15 FROM 31 Hardwick Terrace Hardwick Worksop Nottinghamshire S80 3PD
2014-10-03AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 199
2014-04-01AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-27SH0122/11/13 STATEMENT OF CAPITAL GBP 199
2014-01-09AP01DIRECTOR APPOINTED MR NEIL GRAY
2014-01-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-01-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2013-12-09SH0122/11/13 STATEMENT OF CAPITAL GBP 105
2013-09-18AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-14AR0105/03/13 FULL LIST
2013-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS JANE GRAY / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE GRAY / 14/03/2013
2013-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA GRAY / 14/03/2013
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 31 HARDWICK TERRACE HARDWICK WORKSOP NOTTINGHAMSHIRE S80 3PD UNITED KINGDOM
2013-03-14AD01REGISTERED OFFICE CHANGED ON 14/03/2013 FROM 23 KENSINGTON WAY BELGRAVIA COURT WORKSOP NOTTINGHAMSHIRE S81 7SY
2012-10-23AA30/04/12 TOTAL EXEMPTION SMALL
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT UNITED KINGDOM
2012-06-29CH03SECRETARY'S CHANGE OF PARTICULARS / MS JANE GRAY / 29/06/2012
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JANE GRAY / 29/06/2012
2012-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA GRAY / 29/06/2012
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN GRAY
2012-06-26RES01ALTER ARTICLES 01/06/2012
2012-03-30AR0105/03/12 FULL LIST
2012-01-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-10SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-01-10SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-04RES15CHANGE OF NAME 08/11/2011
2012-01-04CERTNMCOMPANY NAME CHANGED BELGRAVIA (MPS) LIMITED CERTIFICATE ISSUED ON 04/01/12
2011-12-16RES01ADOPT ARTICLES 01/12/2011
2011-12-16RES12VARYING SHARE RIGHTS AND NAMES
2011-12-16SH0101/12/11 STATEMENT OF CAPITAL GBP 100
2011-12-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-15AA30/04/11 TOTAL EXEMPTION SMALL
2011-11-10AP03SECRETARY APPOINTED MS JANE GRAY
2011-11-10TM02APPOINTMENT TERMINATED, SECRETARY DIANA RILEY
2011-11-10AP01DIRECTOR APPOINTED MRS MAUREEN LILLIAN GRAY
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/2011 FROM MPS ADMINSTRATION OFFICE 24/26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT UNITED KINGDOM
2011-03-09AR0105/03/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-14CH03SECRETARY'S CHANGE OF PARTICULARS / MS DIANA RILEY / 13/01/2011
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 13/01/2011
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM MPS ADMINSTRATION OFFICE NO.03 KEY POINT OFFICE VILLAGE, NIX'S HILL ALFRETON DERBYSHIRE DE55 7FQ UNITED KINGDOM
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM MPS ADMINSTRATION OFFICE 182 SOMERCOTES HILL SOMERCOTES ALFRETON DERBYSHIRE DE55 4JS
2010-04-01AA30/04/09 TOTAL EXEMPTION SMALL
2010-03-23AR0105/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 19/03/2010
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 30/11/2008
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT ENGLAND
2009-04-09363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / EMMA GRAY / 05/03/2008
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / JANE GRAY / 05/03/2008
2008-08-11225CURREXT FROM 31/03/2009 TO 30/04/2009
2008-05-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to BELGRAVIA (JEM) 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 (JEM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-14 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-05-30 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-05-30 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 (JEM) LIMITED

Intangible Assets
Patents
We have not found any records of BELGRAVIA (JEM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGRAVIA (JEM) LIMITED
Trademarks
We have not found any records of BELGRAVIA (JEM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGRAVIA (JEM) 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 (87300 - Residential care activities for the elderly and disabled) as BELGRAVIA (JEM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVIA (JEM) 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 (JEM) 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 (JEM) 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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    Other companies at postcode DN10 4RA