B&B BELGRAVIA LTD

Key Data

Status

Active

Company No.

04487210

Incorporation date

16/07/2002

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/07/2002)

12/01/2026

Appointment of Mr Raksha Ramaiah Mathikere Seetharam as a director on 2025-12-19

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12/01/2026

Appointment of Mr Sunder Ram Mathikere Seetharam as a director on 2025-12-19

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12/01/2026

Appointment of Ms Penelope Gillian Brown as a director on 2025-12-19

View PDF (2 pages)

12/01/2026

Termination of appointment of Elvira Zimmermann as a director on 2025-12-19

View PDF (1 pages)

12/01/2026

Register(s) moved to registered office address 64-66 Ebury Street London SW1W 9QD

View PDF (1 pages)

12/01/2026

Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN to 64-66 Ebury Street London SW1W 9QD

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (4 pages)

24/12/2025

Notification of S.S. Enterprises as a person with significant control on 2025-12-19

View PDF (2 pages)

24/12/2025

Termination of appointment of Diana Dzhiganshina as a director on 2025-12-19

View PDF (1 pages)

24/12/2025

Termination of appointment of Vladimir Kulchitskiy as a director on 2025-12-19

View PDF (1 pages)

24/12/2025

Cessation of Vladimir Kulchitskiy as a person with significant control on 2025-12-19

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-11-08 with no updates

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10/09/2025

Second filing of Confirmation Statement dated 2024-11-08

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30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (6 pages)

17/03/2025

Appointment of Miss Elvira Zimmermann as a director on 2025-03-12

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (4 pages)

16/05/2024

Director's details changed for Mr Vladimir Kulchitskiy on 2023-04-28

View PDF (2 pages)

16/05/2024

Change of details for Mr Vladimir Kulchitskiy as a person with significant control on 2023-04-28

View PDF (2 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

06/03/2024

Termination of appointment of Penelope Gillian Brown as a director on 2024-03-03

View PDF (1 pages)

09/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

02/05/2023

Director's details changed for Diana Dzhiganshina on 2023-04-21

View PDF (2 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (7 pages)

14/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

16/09/2022

Director's details changed for Diana Dzhiganshina on 2022-04-26

View PDF (2 pages)

12/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

11/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

26/10/2021

Appointment of Diana Dzhiganshina as a director on 2021-10-25

View PDF (2 pages)

14/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (7 pages)

07/12/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

07/12/2020

Director's details changed for Mr Vladimir Kulchitskiy on 2020-11-28

View PDF (2 pages)

20/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

11/02/2020

Resolutions

View PDF (60 pages)

20/12/2019

Change of details for Vladimir Kulchitskiy as a person with significant control on 2019-12-16

View PDF (2 pages)

20/12/2019

Director's details changed for Mr Vladimir Kulchitskiy on 2019-12-16

View PDF (2 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (5 pages)

04/11/2019

Change of details for Vladimir Kulchitskiy as a person with significant control on 2019-10-25

View PDF (2 pages)

04/11/2019

Satisfaction of charge 6 in full

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16/08/2019

Resolutions

View PDF (2 pages)

07/08/2019

Statement of capital following an allotment of shares on 2019-08-05

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26/07/2019

Satisfaction of charge 11 in full

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26/07/2019

Satisfaction of charge 10 in full

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26/07/2019

Satisfaction of charge 12 in full

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12/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

26/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (7 pages)

17/09/2018

Memorandum and Articles of Association

View PDF (58 pages)

17/09/2018

Resolutions

View PDF (3 pages)

07/08/2018

Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN

View PDF (2 pages)

07/08/2018

Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

24/01/2018

Director's details changed for Ms Penelope Gillian Brown on 2018-01-01

View PDF (2 pages)

18/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (6 pages)

17/01/2018

Change of details for Vladimir Kulchitskiy as a person with significant control on 2018-01-17

View PDF (2 pages)

17/01/2018

Director's details changed for Mr Vladimir Kulchitskiy on 2018-01-17

View PDF (2 pages)

15/01/2018

Change of details for Vladimir Kulchitskiy as a person with significant control on 2018-01-15

View PDF (2 pages)

15/01/2018

Director's details changed for Mr Vladimir Kulchitskiy on 2018-01-15

View PDF (2 pages)

08/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (5 pages)

05/06/2017

Termination of appointment of Temple Secretarial Limited as a secretary on 2017-05-11

View PDF (1 pages)

24/02/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

15/06/2016

Annual return made up to 2016-06-08 with full list of shareholders

View PDF (4 pages)

17/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

10/09/2015

Director's details changed for Mr Vladimir Kulchitsky on 2015-09-10

View PDF (2 pages)

12/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (4 pages)

24/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

05/11/2014

Registered office address changed from , 8 Freestone Yard, Park Street, Colnbrook, Slough, Berkshire, SL3 0HT, England to 64-66 Ebury Street London SW1W 9QD on 2014-11-05

View PDF (1 pages)

05/11/2014

Registered office address changed from , 64-66 Ebury Street, London, SW1W 9QD to 64-66 Ebury Street London SW1W 9QD on 2014-11-05

View PDF (1 pages)

13/06/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (4 pages)

01/05/2014

Total exemption small company accounts made up to 2013-07-31

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29/01/2014

Director's details changed for Miss Penelope Gillian Brown on 2014-01-01

View PDF (2 pages)

29/01/2014

Director's details changed for Vladimir Kulchitsky on 2014-01-01

View PDF (2 pages)

27/01/2014

Director's details changed for Miss Penelope Gillian Brown on 2012-02-28

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27/01/2014

Director's details changed

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14/06/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

06/12/2012

Total exemption small company accounts made up to 2012-07-31

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11/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

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29/11/2011

Total exemption small company accounts made up to 2011-07-31

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13/07/2011

Particulars of a mortgage or charge / charge no: 11

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13/07/2011

Particulars of a mortgage or charge / charge no: 12

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10/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

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09/02/2011

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

15/11/2010

Total exemption full accounts made up to 2010-07-31

View PDF (9 pages)

06/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (7 pages)

29/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

03/06/2010

Appointment of Temple Secretarial Limited as a secretary

View PDF (3 pages)

03/06/2010

Appointment of Vladimir Kulchitsky as a director

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03/06/2010

Resolutions

View PDF (59 pages)

21/05/2010

Total exemption full accounts made up to 2009-07-31

View PDF (9 pages)

20/05/2010

Termination of appointment of Colette Huck as a secretary

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20/05/2010

Termination of appointment of Susan Bertram as a director

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18/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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18/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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18/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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18/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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18/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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18/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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18/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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04/08/2009

Return made up to 16/07/09; full list of members

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09/06/2009

Particulars of a mortgage or charge / charge no: 9

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28/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

06/08/2008

Secretary's change of particulars / colette huck / 05/08/2008

View PDF (1 pages)

06/08/2008

Return made up to 16/07/08; full list of members

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05/08/2008

Appointment terminated director lynne binns

View PDF (1 pages)

02/06/2008

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

30/04/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

09/11/2007

Director resigned

View PDF (1 pages)

05/09/2007

Return made up to 16/07/07; change of members

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19/02/2007

New director appointed

View PDF (2 pages)

29/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

06/10/2006

Total exemption full accounts made up to 2006-07-31

View PDF (8 pages)

06/10/2006

Registered office changed on 06/10/06 from:\43 madeley road, ealing, london, W5 2LS

View PDF (1 pages)

17/08/2006

Return made up to 16/07/06; full list of members

View PDF (7 pages)

16/05/2006

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2006

Resolutions

View PDF (1 pages)

09/05/2006

£ nc 400/1000 01/08/04

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13/04/2006

Total exemption full accounts made up to 2005-07-31

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12/04/2006

Ad 01/08/04--------- £ si 60@1

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12/04/2006

Ad 01/09/04--------- £ si 20@1

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07/04/2006

Particulars of mortgage/charge

View PDF (9 pages)

17/08/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

11/07/2005

Director resigned

View PDF (1 pages)

07/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

19/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

Return made up to 16/07/04; full list of members

View PDF (7 pages)

19/05/2004

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

31/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

31/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

29/09/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

16/07/2002

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+35.69 % *

* during past year

Cash in Bank

£124,140.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

12/01/2027

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
425.38K
-
0.00
2.97K
-

2022
9
595.92K
-
0.00
91.49K
-

2023
9
711.00K
-
0.00
124.14K
-

2023
9
711.00K
-
0.00
124.14K
-

Employees

2023

Employees

9 0 % *

Net Assets(GBP)

711.00K £19.31 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

124.14K £35.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Penelope Gillian	Director	19/12/2025 - Present	34
Dzhiganshina, Diana	Director	25/10/2021 - 19/12/2025	4
Brown, Penelope Gillian	Director	16/07/2002 - 03/03/2024	34
Huck, Colette	Secretary	15/07/2002 - 10/05/2010	-
Binns, Lynne	Director	15/07/2002 - 26/09/2007	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B&B BELGRAVIA LTD

B&B BELGRAVIA LTD is an(a) Active company incorporated on 16/07/2002 with the registered office located at 64-66 Ebury Street, London SW1W 9QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of B&B BELGRAVIA LTD?

B&B BELGRAVIA LTD is currently Active. It was registered on 16/07/2002 .

Where is B&B BELGRAVIA LTD located?

B&B BELGRAVIA LTD is registered at 64-66 Ebury Street, London SW1W 9QD.

What does B&B BELGRAVIA LTD do?

B&B BELGRAVIA LTD operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does B&B BELGRAVIA LTD have?

B&B BELGRAVIA LTD had 9 employees in 2023.

What is the latest filing for B&B BELGRAVIA LTD?

The latest filing was on 12/01/2026: Appointment of Mr Raksha Ramaiah Mathikere Seetharam as a director on 2025-12-19.