BELGRAVE HOMES LIMITED

Key Data

Status

Active

Company No.

08690237

Incorporation date

13/09/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2013)

08/02/2026

Satisfaction of charge 086902370008 in full

View PDF (1 pages)

18/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

13/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

21/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

17/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

30/01/2024

Registration of charge 086902370008, created on 2024-01-29

View PDF (8 pages)

20/11/2023

Registration of charge 086902370007, created on 2023-11-10

View PDF (4 pages)

15/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

21/06/2023

Satisfaction of charge 086902370004 in full

View PDF (3 pages)

21/06/2023

Satisfaction of charge 086902370006 in full

View PDF (3 pages)

21/06/2023

Satisfaction of charge 086902370005 in full

View PDF (3 pages)

26/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

24/09/2022

Confirmation statement made on 2022-09-13 with no updates

View PDF (3 pages)

14/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

20/01/2022

Registration of charge 086902370005, created on 2022-01-18

View PDF (56 pages)

20/01/2022

Registration of charge 086902370006, created on 2022-01-18

View PDF (33 pages)

06/01/2022

Registration of charge 086902370004, created on 2022-01-05

View PDF (52 pages)

14/09/2021

Confirmation statement made on 2021-09-13 with no updates

View PDF (3 pages)

21/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

17/06/2021

Satisfaction of charge 086902370001 in full

View PDF (1 pages)

05/10/2020

Confirmation statement made on 2020-09-13 with updates

View PDF (4 pages)

29/09/2020

Statement of capital following an allotment of shares on 2020-09-29

View PDF (3 pages)

29/09/2020

Statement of capital following an allotment of shares on 2020-09-29

View PDF (3 pages)

21/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

07/12/2019

Satisfaction of charge 086902370002 in full

View PDF (3 pages)

07/12/2019

Satisfaction of charge 086902370003 in full

View PDF (3 pages)

20/09/2019

Confirmation statement made on 2019-09-13 with no updates

View PDF (3 pages)

18/06/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

18/09/2018

Confirmation statement made on 2018-09-13 with no updates

View PDF (3 pages)

19/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

12/03/2018

Registration of charge 086902370003, created on 2018-03-12

View PDF (7 pages)

18/09/2017

Confirmation statement made on 2017-09-13 with no updates

View PDF (3 pages)

22/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

03/11/2016

Confirmation statement made on 2016-09-13 with updates

View PDF (5 pages)

01/09/2016

Registration of charge 086902370002, created on 2016-08-24

View PDF (9 pages)

21/06/2016

Registration of charge 086902370001, created on 2016-06-17

View PDF (5 pages)

10/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

24/09/2015

Annual return made up to 2015-09-13 with full list of shareholders

View PDF (6 pages)

07/07/2015

Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS to 3 Wellington Business Park Dukes Ride Crowthorne Berkshire RG45 6LS on 2015-07-07

View PDF (1 pages)

03/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

18/11/2014

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

02/10/2014

Annual return made up to 2014-09-13 with full list of shareholders

View PDF (6 pages)

15/10/2013

Director's details changed for Mr Simon Haskett on 2013-10-11

View PDF (3 pages)

15/10/2013

Director's details changed for Mr Peter Gordon Buchanan on 2013-10-11

View PDF (3 pages)

13/09/2013

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-31.39 % *

* during past year

Cash in Bank

£696,084.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
6
3.01M
-
0.00
1.01M
-

2022
6
3.30M
-
0.00
696.08K
-

2022
6
3.30M
-
0.00
696.08K
-

Employees

2022

Employees

6 0 % *

Net Assets(GBP)

3.30M £9.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

696.08K £-31.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TURNER HAMPTON SECRETARIES LIMITED	Corporate Secretary	13/09/2013 - Present	104
Mr Peter Buchanan	Director	13/09/2013 - Present	19
Haskett, Simon Philip	Director	13/09/2013 - Present	5
Buchanan, Aarti	Director	13/09/2013 - Present	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BELGRAVE HOMES LIMITED

BELGRAVE HOMES LIMITED is an(a) Active company incorporated on 13/09/2013 with the registered office located at 3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire RG45 6LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVE HOMES LIMITED?

BELGRAVE HOMES LIMITED is currently Active. It was registered on 13/09/2013 .

Where is BELGRAVE HOMES LIMITED located?

BELGRAVE HOMES LIMITED is registered at 3 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire RG45 6LS.

What does BELGRAVE HOMES LIMITED do?

BELGRAVE HOMES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BELGRAVE HOMES LIMITED have?

BELGRAVE HOMES LIMITED had 6 employees in 2022.

What is the latest filing for BELGRAVE HOMES LIMITED?

The latest filing was on 08/02/2026: Satisfaction of charge 086902370008 in full.