BELGRAVE LAND (WISBECH) LIMITED

Key Data

Status

Active

Company No.

04232556

Incorporation date

12/06/2001

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2001)

02/04/2026

Appointment of Mr Andrew David Smith as a director on 2026-03-23

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01/04/2026

Appointment of Mr Darren Windsor Richards as a director on 2026-03-23

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01/04/2026

Termination of appointment of Valentine Tristram Beresford as a director on 2026-03-23

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01/04/2026

Termination of appointment of Andrew Marc Jones as a director on 2026-03-23

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07/07/2025

Current accounting period extended from 2025-12-31 to 2026-03-31

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16/06/2025

Change of details for Bl (Wisbech) Limited as a person with significant control on 2025-05-30

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06/06/2025

Confirmation statement made on 2025-06-06 with no updates

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30/05/2025

Full accounts made up to 2024-12-31

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30/05/2025

Registered office address changed from Lambourne House 311-321 Banbury Road Oxford OX2 7JH England to 1 Curzon Street London W1J 5HB on 2025-05-30

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22/05/2025

Appointment of Ms Jadzia Zofia Duzniak as a secretary on 2025-05-21

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21/05/2025

Termination of appointment of Roberta Caroline Miles as a director on 2025-05-21

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21/05/2025

Termination of appointment of Paul Stanbrook Leaf-Wright as a director on 2025-05-21

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21/05/2025

Termination of appointment of Kerry Jane Round as a secretary on 2025-05-21

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21/05/2025

Appointment of Mr Andrew Marc Jones as a director on 2025-05-21

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21/05/2025

Appointment of Mr Mark Andrew Stirling as a director on 2025-05-21

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21/05/2025

Appointment of Mr Martin Francis Mcgann as a director on 2025-05-21

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21/05/2025

Appointment of Mr Valentine Tristram Beresford as a director on 2025-05-21

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05/11/2024

Appointment of Kerry Jane Round as a secretary on 2024-11-01

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18/06/2024

Registered office address changed from Park Farm Technology Centre Akeman Street Kirtlington Oxon OX5 3JQ England to Lambourne House 311-321 Banbury Road Oxford OX2 7JH on 2024-06-18

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-12 with no updates

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31/05/2024

Full accounts made up to 2023-12-31

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13/06/2023

Confirmation statement made on 2023-06-12 with no updates

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07/06/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

03/04/2023

Termination of appointment of Simon Timothy Gill as a director on 2023-03-31

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09/01/2023

Appointment of Mr Paul Stanbrook Leaf-Wright as a director on 2023-01-01

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22/06/2022

Confirmation statement made on 2022-06-12 with no updates

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25/05/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

08/04/2022

Director's details changed for Mrs Roberta Caroline Miles on 2022-04-06

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25/02/2022

Memorandum and Articles of Association

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17/02/2022

Resolutions

View PDF (1 pages)

17/02/2022

Memorandum and Articles of Association

View PDF (6 pages)

13/10/2021

Termination of appointment of Roberta Caroline Miles as a secretary on 2021-10-13

View PDF (1 pages)

28/06/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

15/06/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

15/06/2021

Termination of appointment of David Henry Kingerlee as a director on 2021-04-07

View PDF (1 pages)

19/01/2021

Registered office address changed from Thomas House Langford Locks Kidlington Oxfordshire OX5 1HR to Park Farm Technology Centre Akeman Street Kirtlington Oxon OX5 3JQ on 2021-01-19

View PDF (1 pages)

01/07/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

12/06/2020

Confirmation statement made on 2020-06-12 with no updates

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14/06/2019

Confirmation statement made on 2019-06-12 with no updates

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23/05/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

14/06/2018

Confirmation statement made on 2018-06-12 with no updates

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05/06/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

12/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

30/05/2017

Auditor's resignation

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26/05/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

30/06/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (7 pages)

18/05/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

28/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

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30/05/2015

Registration of charge 042325560006, created on 2015-05-14

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20/05/2015

Satisfaction of charge 5 in full

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19/05/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

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19/05/2015

Appointment of Mrs Roberta Caroline Miles as a secretary on 2015-05-14

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19/05/2015

Appointment of Mr David Henry Kingerlee as a director on 2015-05-14

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19/05/2015

Appointment of Mrs Roberta Caroline Miles as a director on 2015-05-14

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19/05/2015

Registered office address changed from C/O C/O Hillier Hopkins Llp Radius House First Floor 51 Clarendon Road Watford Herts WD17 1HP to Thomas House Langford Locks Kidlington Oxfordshire OX5 1HR on 2015-05-19

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19/05/2015

Appointment of Mr Simon Timothy Gill as a director on 2015-05-14

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19/05/2015

Termination of appointment of Richard David Swaine as a director on 2015-05-14

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19/05/2015

Termination of appointment of John Fearnley Hoyle as a director on 2015-05-14

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19/05/2015

Termination of appointment of Jonathan James Willoughby as a director on 2015-05-14

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19/05/2015

Termination of appointment of Richard David Swaine as a secretary on 2015-05-14

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14/04/2015

Total exemption small company accounts made up to 2014-06-30

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18/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

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13/06/2014

Director's details changed for John Fearnley Hoyle on 2014-05-02

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01/04/2014

Total exemption small company accounts made up to 2013-06-30

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11/09/2013

Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 2013-09-11

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27/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

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05/04/2013

Accounts for a small company made up to 2012-06-30

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28/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

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03/04/2012

Accounts for a small company made up to 2011-06-30

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04/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

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05/04/2011

Accounts for a small company made up to 2010-06-30

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07/09/2010

Annual return made up to 2010-06-12 with full list of shareholders

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07/04/2010

Accounts for a small company made up to 2009-06-30

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25/06/2009

Return made up to 12/06/09; full list of members

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21/01/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

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01/11/2008

Accounts for a small company made up to 2007-12-31

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16/07/2008

Return made up to 12/06/08; full list of members

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03/11/2007

Full accounts made up to 2006-12-31

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04/09/2007

Return made up to 12/06/07; full list of members

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12/07/2007

Registered office changed on 12/07/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF

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25/10/2006

Accounts made up to 2005-12-31

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11/07/2006

Return made up to 12/06/06; full list of members

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09/11/2005

Accounts for a small company made up to 2004-12-31

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01/09/2005

Return made up to 12/06/05; full list of members

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14/09/2004

Accounts made up to 2003-12-31

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18/06/2004

Return made up to 12/06/04; full list of members

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15/06/2004

Declaration of satisfaction of mortgage/charge

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15/06/2004

Declaration of satisfaction of mortgage/charge

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15/06/2004

Declaration of satisfaction of mortgage/charge

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15/06/2004

Declaration of satisfaction of mortgage/charge

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28/05/2004

Particulars of mortgage/charge

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10/10/2003

Amended full accounts made up to 2002-12-31

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04/09/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

16/06/2003

Return made up to 12/06/03; full list of members

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23/04/2003

Particulars of mortgage/charge

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01/11/2002

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

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05/07/2002

Particulars of mortgage/charge

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29/06/2002

Return made up to 12/06/02; full list of members

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30/04/2002

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

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18/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

17/01/2002

Resolutions

View PDF (13 pages)

17/01/2002

New secretary appointed

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17/01/2002

Secretary resigned

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17/01/2002

New director appointed

View PDF (4 pages)

17/01/2002

New director appointed

View PDF (6 pages)

12/01/2002

Particulars of mortgage/charge

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07/01/2002

Registered office changed on 07/01/02 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF

View PDF (1 pages)

13/12/2001

Registered office changed on 13/12/01 from: 3 cloth street barbican london EC1A 7NP

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01/11/2001

Director resigned

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01/11/2001

New director appointed

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18/10/2001

Certificate of change of name

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12/06/2001

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

06/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

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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
Kingerlee, David Henry	Director	14/05/2015 - 07/04/2021	19
Swaine, Richard David	Director	15/10/2001 - 14/05/2015	53
Jones, Andrew Marc	Director	21/05/2025 - 23/03/2026	540
Hoyle, John Fearnley	Director	22/11/2001 - 14/05/2015	38
Rabagliati, David Mclaren	Director	12/06/2001 - 15/10/2001	37

Persons with Significant Control

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

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BELGRAVE LAND (WISBECH) LIMITED

BELGRAVE LAND (WISBECH) LIMITED is an(a) Active company incorporated on 12/06/2001 with the registered office located at 1 Curzon Street, London W1J 5HB. There are currently 5 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 LAND (WISBECH) LIMITED?

BELGRAVE LAND (WISBECH) LIMITED is currently Active. It was registered on 12/06/2001 .

Where is BELGRAVE LAND (WISBECH) LIMITED located?

BELGRAVE LAND (WISBECH) LIMITED is registered at 1 Curzon Street, London W1J 5HB.

What does BELGRAVE LAND (WISBECH) LIMITED do?

BELGRAVE LAND (WISBECH) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BELGRAVE LAND (WISBECH) LIMITED?

The latest filing was on 02/04/2026: Appointment of Mr Andrew David Smith as a director on 2026-03-23.