BELGRAVE LIFE & PENSIONS LTD

Key Data

Status

Active

Company No.

03952936

Incorporation date

21/03/2000

Size

Dormant

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/03/2000)

20/03/2026

Accounts for a dormant company made up to 2026-02-28

View PDF (2 pages)

05/03/2026

Confirmation statement made on 2026-03-04 with no updates

View PDF (3 pages)

31/10/2025

Accounts for a dormant company made up to 2025-02-28

View PDF (2 pages)

12/02/2025

Director's details changed for Mr Michael John Andrew Smith on 2025-02-12

View PDF (2 pages)

12/02/2025

Director's details changed for Mrs Gemma Louise Watson on 2025-02-12

View PDF (2 pages)

09/04/2024

Accounts for a dormant company made up to 2024-02-28

View PDF (2 pages)

03/04/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

11/04/2023

Accounts for a dormant company made up to 2023-02-28

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

22/07/2022

Accounts for a dormant company made up to 2022-02-28

View PDF (2 pages)

11/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

15/03/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (2 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

23/07/2020

Accounts for a dormant company made up to 2020-02-28

View PDF (2 pages)

19/03/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

03/10/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

21/03/2019

Confirmation statement made on 2019-03-21 with no updates

View PDF (3 pages)

26/11/2018

Accounts for a dormant company made up to 2018-02-28

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-21 with no updates

View PDF (3 pages)

18/12/2017

Registered office address changed from Sterling House, Upper Bristol Road, Bath Bath & North East Somerset BA1 3AN to 21B Charles Street Bath BA1 1HX on 2017-12-18

View PDF (1 pages)

14/08/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

03/04/2017

Confirmation statement made on 2017-03-21 with updates

View PDF (5 pages)

03/05/2016

Accounts for a dormant company made up to 2016-02-29

View PDF (3 pages)

04/04/2016

Annual return made up to 2016-03-21 with full list of shareholders

View PDF (4 pages)

21/01/2016

Termination of appointment of Christopher Martyn Williams as a director on 2015-12-23

View PDF (1 pages)

12/04/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (3 pages)

30/03/2015

Annual return made up to 2015-03-21 with full list of shareholders

View PDF (4 pages)

30/03/2015

Appointment of Mrs Gemma Louise Watson as a director on 2015-03-30

View PDF (2 pages)

07/01/2015

Appointment of Mr Christopher Martyn Williams as a director on 2015-01-01

View PDF (2 pages)

07/01/2015

Termination of appointment of Philippa Anne Mainstone as a director on 2014-12-31

View PDF (1 pages)

28/07/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (3 pages)

25/03/2014

Annual return made up to 2014-03-21 with full list of shareholders

View PDF (4 pages)

13/06/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (3 pages)

27/03/2013

Annual return made up to 2013-03-21 with full list of shareholders

View PDF (4 pages)

01/11/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (2 pages)

30/05/2012

Appointment of Mr Michael Smith as a secretary

View PDF (1 pages)

29/05/2012

Termination of appointment of Louise Heppel as a director

View PDF (1 pages)

29/05/2012

Termination of appointment of Louise Heppel as a secretary

View PDF (1 pages)

28/03/2012

Annual return made up to 2012-03-21 with full list of shareholders

View PDF (4 pages)

12/05/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (3 pages)

06/04/2011

Annual return made up to 2011-03-21 with full list of shareholders

View PDF (4 pages)

05/04/2011

Director's details changed for Mr Michael John Andrew Smith on 2011-04-05

View PDF (2 pages)

05/04/2011

Director's details changed for Miss Louise Emma Heppel on 2011-04-05

View PDF (2 pages)

05/04/2011

Director's details changed for Miss Philippa Anne Mainstone on 2011-04-05

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-03-21 with full list of shareholders

View PDF (5 pages)

13/04/2010

Secretary's details changed for Miss Louise Emma Heppel on 2010-03-21

View PDF (1 pages)

17/03/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (3 pages)

14/04/2009

Return made up to 21/03/09; full list of members

View PDF (4 pages)

30/03/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (1 pages)

18/04/2008

Accounts for a dormant company made up to 2008-02-28

View PDF (1 pages)

03/04/2008

Return made up to 21/03/08; full list of members

View PDF (4 pages)

21/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

10/04/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

10/08/2006

Registered office changed on 10/08/06 from: 28 gay street bath BA1 2PD

View PDF (1 pages)

17/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/05/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

31/03/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

31/03/2006

Director's particulars changed

View PDF (1 pages)

13/06/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

11/04/2005

Return made up to 21/03/05; full list of members

View PDF (7 pages)

20/04/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (1 pages)

01/04/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

06/07/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (2 pages)

31/03/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

31/10/2002

Director's particulars changed

View PDF (1 pages)

31/10/2002

Director's particulars changed

View PDF (1 pages)

31/10/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

29/03/2002

Return made up to 21/03/02; full list of members

View PDF (7 pages)

30/05/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

02/04/2001

Return made up to 21/03/01; full list of members

View PDF (7 pages)

12/02/2001

Director resigned

View PDF (1 pages)

12/01/2001

Accounting reference date shortened from 31/03/01 to 28/02/01

View PDF (1 pages)

19/12/2000

Secretary resigned

View PDF (1 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (2 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

22/09/2000

Memorandum and Articles of Association

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19/09/2000

Certificate of change of name

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15/09/2000

Registered office changed on 15/09/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

15/09/2000

New secretary appointed

View PDF (2 pages)

15/09/2000

New director appointed

View PDF (2 pages)

15/09/2000

New director appointed

View PDF (2 pages)

15/09/2000

Resolutions

View PDF (0 pages)

15/09/2000

Resolutions

View PDF (1 pages)

15/09/2000

£ nc 1000/50000 18/08/00

View PDF (1 pages)

13/09/2000

Secretary resigned

View PDF (1 pages)

13/09/2000

Director resigned

View PDF (1 pages)

21/03/2000

Incorporation

View PDF (13 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/03/2027

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
-
1.00
-
0.00
1.00
-

2023
-
1.00
-
0.00
1.00
-

2024
-
1.00
-
0.00
1.00
-

2024
-
1.00
-
0.00
1.00
-

Employees

2024

Employees

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howe, Nicholas	Director	17/08/2000 - 14/01/2001	16
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/03/2000 - 17/08/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/03/2000 - 17/08/2000	43699
Smith, Michael John Andrew	Director	18/08/2000 - Present	8
Williams, Christopher Martyn	Director	31/12/2014 - 22/12/2015	17

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About BELGRAVE LIFE & PENSIONS LTD

BELGRAVE LIFE & PENSIONS LTD is an(a) Active company incorporated on 21/03/2000 with the registered office located at 21b Charles Street, Bath BA1 1HX. There are currently 3 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 LIFE & PENSIONS LTD?

BELGRAVE LIFE & PENSIONS LTD is currently Active. It was registered on 21/03/2000 .

Where is BELGRAVE LIFE & PENSIONS LTD located?

BELGRAVE LIFE & PENSIONS LTD is registered at 21b Charles Street, Bath BA1 1HX.

What does BELGRAVE LIFE & PENSIONS LTD do?

BELGRAVE LIFE & PENSIONS LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for BELGRAVE LIFE & PENSIONS LTD?

The latest filing was on 20/03/2026: Accounts for a dormant company made up to 2026-02-28.