BELGRAVE HOUSE DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04233447

Incorporation date

13/06/2001

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/2001)

04/08/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

01/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

01/08/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

18/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

07/02/2024

Director's details changed for Mr Alastair Insall on 2024-02-07

View PDF (2 pages)

25/10/2023

Termination of appointment of Andrew Thomas Taylor as a director on 2023-10-20

View PDF (1 pages)

25/10/2023

Appointment of Mr Matthew David Buller Smith as a director on 2023-10-20

View PDF (2 pages)

02/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

01/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

16/12/2022

Termination of appointment of Christopher James Jukes as a director on 2022-11-30

View PDF (1 pages)

12/12/2022

Appointment of Mr Alastair Insall as a director on 2022-12-01

View PDF (2 pages)

10/12/2022

Appointment of Mr Matthew Joseph Conway as a director on 2022-12-01

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09/12/2022

Appointment of Ms Stephanie Frances Ball as a director on 2022-12-01

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11/11/2022

Termination of appointment of Matthew David Buller Smith as a director on 2022-10-31

View PDF (1 pages)

09/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

04/08/2022

Appointment of Mr Andrew Thomas Taylor as a director on 2022-08-01

View PDF (2 pages)

04/08/2022

Appointment of Mr Christopher James Jukes as a director on 2022-08-01

View PDF (2 pages)

03/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

05/05/2022

Appointment of Miss Fiona Clare Boyce as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Appointment of Mr Matthew David Buller Smith as a director on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Andrew Thomas Taylor as a director on 2022-03-31

View PDF (1 pages)

01/04/2022

Termination of appointment of Derek John Lewis as a director on 2022-03-31

View PDF (1 pages)

22/09/2021

Appointment of Mrs Carolyn Jean Down as a secretary on 2021-09-04

View PDF (2 pages)

21/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

14/09/2021

Termination of appointment of Derek John Lewis as a secretary on 2021-09-03

View PDF (1 pages)

09/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

24/06/2021

Termination of appointment of James Gilles Raynor as a director on 2021-06-24

View PDF (1 pages)

20/08/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

31/07/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (4 pages)

13/07/2020

Appointment of Mr Derek John Lewis as a director on 2020-07-01

View PDF (2 pages)

09/07/2020

Appointment of Mr Andrew Thomas Taylor as a director on 2020-07-01

View PDF (2 pages)

07/07/2020

Termination of appointment of Roger Frederick Crawford Blundell as a director on 2020-06-30

View PDF (1 pages)

03/07/2020

Termination of appointment of Chantal Antonia Henderson as a director on 2020-06-30

View PDF (1 pages)

02/07/2020

Termination of appointment of Simon Geoffrey Harding-Roots as a director on 2020-06-30

View PDF (1 pages)

27/05/2020

Confirmation statement made on 2020-05-18 with updates

View PDF (4 pages)

15/01/2020

Termination of appointment of Craig David Mcwilliam as a director on 2020-01-10

View PDF (1 pages)

13/01/2020

Termination of appointment of Keith John Bailey as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Termination of appointment of Douglas Nigel Crichton as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Termination of appointment of Paul Francis O'grady as a director on 2019-12-31

View PDF (1 pages)

07/01/2020

Termination of appointment of Richard Alexander Jefferies as a director on 2019-12-31

View PDF (1 pages)

07/01/2020

Termination of appointment of Amelia Mary Staveley as a director on 2019-12-31

View PDF (1 pages)

30/09/2019

Appointment of Mr James Gilles Raynor as a director on 2019-09-30

View PDF (2 pages)

28/08/2019

Termination of appointment of Anna Clare Bond as a director on 2019-08-23

View PDF (1 pages)

18/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

22/05/2019

Confirmation statement made on 2019-05-18 with updates

View PDF (4 pages)

29/03/2019

Termination of appointment of Nigel Auriol Hughes as a director on 2019-03-27

View PDF (1 pages)

16/10/2018

Director's details changed for Mr Keith John Bailey on 2018-10-16

View PDF (2 pages)

01/08/2018

Director's details changed for Mrs Anna Clare Bond on 2018-08-01

View PDF (2 pages)

10/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

07/06/2018

Appointment of Mr Derek John Lewis as a secretary on 2018-06-07

View PDF (2 pages)

07/06/2018

Termination of appointment of Katharine Emma Robinson as a secretary on 2018-06-07

View PDF (1 pages)

01/06/2018

Termination of appointment of William Robert Bax as a director on 2018-06-01

View PDF (1 pages)

01/06/2018

Appointment of Mrs Anna Clare Bond as a director on 2018-05-21

View PDF (2 pages)

21/05/2018

Termination of appointment of Jorge Emanuel Mendonca as a director on 2018-05-21

View PDF (1 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

18/10/2017

Director's details changed for Miss Amelia Mary Staveley on 2017-10-17

View PDF (2 pages)

14/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

12/07/2017

Appointment of Miss Amelia Mary Staveley as a director on 2017-07-07

View PDF (2 pages)

07/07/2017

Termination of appointment of Catherine Susan Stevenson as a director on 2017-07-07

View PDF (1 pages)

07/07/2017

Appointment of Mr Paul Francis O'grady as a director on 2017-07-07

View PDF (2 pages)

02/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

20/01/2017

Director's details changed for Mr Nigel Auriol Hughes on 2017-01-20

View PDF (2 pages)

03/01/2017

Termination of appointment of Peter Sean Vernon as a director on 2016-12-31

View PDF (1 pages)

16/09/2016

Director's details changed for Mr William Robert Bax on 2016-08-01

View PDF (2 pages)

18/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

10/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (15 pages)

03/05/2016

Appointment of Mr Simon Harding-Roots as a director on 2016-04-28

View PDF (2 pages)

29/04/2016

Appointment of Mr Douglas Crichton as a director on 2016-04-28

View PDF (2 pages)

29/04/2016

Termination of appointment of Ulrike Schwarz-Runer as a director on 2016-04-28

View PDF (1 pages)

14/03/2016

Termination of appointment of Simon Richard Elmer as a director on 2016-03-11

View PDF (1 pages)

22/02/2016

Termination of appointment of Haydn John Cooper as a director on 2016-02-19

View PDF (1 pages)

13/01/2016

Appointment of Mr Richard Alexander Jefferies as a director on 2016-01-11

View PDF (2 pages)

01/12/2015

Director's details changed for Ms Catherine Stevenson on 2015-11-30

View PDF (2 pages)

21/08/2015

Director's details changed for Mrs Chantal Antonia Henderson on 2015-08-21

View PDF (2 pages)

29/07/2015

Secretary's details changed for Katharine Emma Robinson on 2015-07-29

View PDF (1 pages)

29/07/2015

Director's details changed for Roger Frederick Crawford Blundell on 2015-07-29

View PDF (2 pages)

15/06/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (15 pages)

16/05/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

07/05/2015

Termination of appointment of Ian Robert Morrison as a director on 2015-05-07

View PDF (1 pages)

17/10/2014

Appointment of Mrs Chantal Antonia Henderson as a director on 2014-10-17

View PDF (2 pages)

17/10/2014

Termination of appointment of John Edward Thompson Clark as a director on 2014-10-17

View PDF (1 pages)

01/08/2014

Appointment of Mr Keith John Bailey as a director on 2014-08-01

View PDF (2 pages)

23/06/2014

Termination of appointment of Ian Mair as a director

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (16 pages)

09/05/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

14/11/2013

Appointment of Jorge Emanuel Mendonca as a director

View PDF (2 pages)

13/11/2013

Appointment of Craig Mcwilliam as a director

View PDF (2 pages)

08/11/2013

Appointment of Catherine Stevenson as a director

View PDF (2 pages)

08/11/2013

Appointment of Simon Richard Elmer as a director

View PDF (2 pages)

08/11/2013

Appointment of John Edward Thompson Clark as a director

View PDF (2 pages)

08/11/2013

Appointment of William Robert Bax as a director

View PDF (2 pages)

08/11/2013

Appointment of Haydn John Cooper as a director

View PDF (2 pages)

07/11/2013

Termination of appointment of David Yaldron as a director

View PDF (1 pages)

07/11/2013

Termination of appointment of Giles Clarke as a director

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (11 pages)

25/04/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

07/01/2013

Termination of appointment of Jenefer Greenwood as a director

View PDF (1 pages)

17/12/2012

Director's details changed for Ulrike Schwarz-Runer on 2012-12-17

View PDF (2 pages)

07/12/2012

Termination of appointment of Gary Powell as a director

View PDF (1 pages)

06/12/2012

Appointment of Dr Ian Douglas Mair as a director

View PDF (2 pages)

03/12/2012

Appointment of Mr David Yaldron as a director

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17/10/2012

Memorandum and Articles of Association

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17/10/2012

Statement of company's objects

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17/10/2012

Resolutions

View PDF (1 pages)

27/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (11 pages)

19/04/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

31/08/2011

Director's details changed for Giles Andrew Clarke on 2011-08-31

View PDF (2 pages)

21/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (11 pages)

23/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

01/02/2011

Appointment of Ulrike Schwarz-Runer as a director

View PDF (2 pages)

08/12/2010

Director's details changed for Giles Andrew Clarke on 2010-12-06

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16/11/2010

Appointment of Mrs Jenefer Greenwood as a director

View PDF (2 pages)

16/11/2010

Appointment of Nigel Auriol Hughes as a director

View PDF (2 pages)

16/11/2010

Appointment of Ian Morrison as a director

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09/11/2010

Director's details changed

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (6 pages)

30/04/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

03/07/2009

Appointment terminated director michael baker

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03/07/2009

Director appointed giles andrew clarke

View PDF (3 pages)

25/06/2009

Return made up to 13/06/09; full list of members

View PDF (4 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

11/05/2009

Director appointed gary james powell

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01/04/2009

Appointment terminated director raymond williams

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01/12/2008

Resolutions

View PDF (1 pages)

09/07/2008

Secretary appointed katharine emma robinson

View PDF (2 pages)

08/07/2008

Appointment terminated secretary caroline tolhurst

View PDF (1 pages)

08/07/2008

Appointment terminated director mark preston

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30/06/2008

Director appointed roger frederick blundell logged form

View PDF (7 pages)

30/06/2008

Return made up to 13/06/08; full list of members

View PDF (4 pages)

28/05/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

04/04/2008

Appointment terminated director richard handley

View PDF (1 pages)

04/07/2007

Return made up to 13/06/07; full list of members

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20/06/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

13/03/2007

New director appointed

View PDF (7 pages)

21/07/2006

New director appointed

View PDF (3 pages)

14/07/2006

New director appointed

View PDF (2 pages)

14/07/2006

Return made up to 13/06/06; no change of members

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11/07/2006

Director resigned

View PDF (1 pages)

12/06/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

24/04/2006

Secretary's particulars changed

View PDF (1 pages)

30/06/2005

Return made up to 13/06/05; full list of members

View PDF (6 pages)

29/06/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

22/06/2005

Director resigned

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

20/08/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Return made up to 13/06/04; no change of members

View PDF (5 pages)

13/08/2003

Resolutions

View PDF (1 pages)

02/07/2003

Return made up to 13/06/03; no change of members

View PDF (5 pages)

17/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/01/2003

Resolutions

View PDF (1 pages)

09/07/2002

Return made up to 13/06/02; full list of members

View PDF (6 pages)

28/06/2002

Director's particulars changed

View PDF (1 pages)

15/04/2002

New director appointed

View PDF (3 pages)

07/03/2002

Accounts for a dormant company made up to 2001-12-31

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26/02/2002

Certificate of change of name

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13/11/2001

Resolutions

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13/11/2001

Resolutions

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13/11/2001

Resolutions

View PDF (1 pages)

17/07/2001

Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB

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17/07/2001

New director appointed

View PDF (3 pages)

17/07/2001

New director appointed

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17/07/2001

New secretary appointed

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17/07/2001

New director appointed

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26/06/2001

Accounting reference date shortened from 30/06/02 to 31/12/01

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26/06/2001

Secretary resigned;director resigned

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26/06/2001

Director resigned

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26/06/2001

Registered office changed on 26/06/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

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13/06/2001

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yaldron, David	Director	03/12/2012 - 07/11/2013	17
Morrison, Ian Robert	Director	15/11/2010 - 07/05/2015	14
Jukes, Christopher James	Director	01/08/2022 - 30/11/2022	140
Taylor, Andrew Thomas	Director	01/07/2020 - 31/03/2022	42
Taylor, Andrew Thomas	Director	01/08/2022 - 20/10/2023	42

Persons with Significant Control

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Description

About BELGRAVE HOUSE DEVELOPMENTS LIMITED

BELGRAVE HOUSE DEVELOPMENTS LIMITED is an(a) Active company incorporated on 13/06/2001 with the registered office located at 70 Grosvenor Street, London, W1K 3JP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVE HOUSE DEVELOPMENTS LIMITED?

BELGRAVE HOUSE DEVELOPMENTS LIMITED is currently Active. It was registered on 13/06/2001 .

Where is BELGRAVE HOUSE DEVELOPMENTS LIMITED located?

BELGRAVE HOUSE DEVELOPMENTS LIMITED is registered at 70 Grosvenor Street, London, W1K 3JP.

What does BELGRAVE HOUSE DEVELOPMENTS LIMITED do?

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

What is the latest filing for BELGRAVE HOUSE DEVELOPMENTS LIMITED?

The latest filing was on 04/08/2025: Confirmation statement made on 2025-07-30 with no updates.