BELGRAVE SQUARE

Key Data

Status

Active

Company No.

03208383

Incorporation date

06/06/1996

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1996)

19/01/2026

Confirmation statement made on 2026-01-12 with updates

View PDF (5 pages)

22/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (136 pages)

22/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (18 pages)

22/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/08/2025

Resolutions

View PDF (2 pages)

27/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

12/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

12/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (134 pages)

12/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

25/01/2024

Confirmation statement made on 2024-01-12 with updates

View PDF (5 pages)

30/10/2023

Termination of appointment of Richard James Payne as a director on 2023-10-27

View PDF (1 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (129 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

01/08/2023

Termination of appointment of Andrew Robertson Payne as a director on 2023-07-31

View PDF (1 pages)

01/08/2023

Appointment of Kurt Charles Johnson as a director on 2023-07-31

View PDF (2 pages)

01/08/2023

Appointment of Alexander Ashby as a director on 2023-07-31

View PDF (2 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

30/11/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

30/11/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

30/11/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (127 pages)

30/11/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

17/10/2022

Appointment of Nicholas Paul Douglas as a director on 2022-09-30

View PDF (2 pages)

14/10/2022

Termination of appointment of Charles Ward Van Der Welle as a director on 2022-09-30

View PDF (1 pages)

22/07/2022

Termination of appointment of Daniel Patrick Conaghan as a director on 2022-07-08

View PDF (1 pages)

15/07/2022

Appointment of Richard James Payne as a director on 2022-07-01

View PDF (2 pages)

07/02/2022

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

07/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (146 pages)

07/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

07/02/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

12/01/2022

Change of details for Wpp Group Holdings Limited as a person with significant control on 2018-11-26

View PDF (2 pages)

12/01/2022

Secretary's details changed for Wpp Group (Nominees) Limited on 2018-11-26

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

29/09/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

29/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (185 pages)

29/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

29/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

17/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

11/12/2019

Termination of appointment of Steve Richard Winters as a director on 2019-12-06

View PDF (1 pages)

22/11/2019

Appointment of Mr Daniel Patrick Conaghan as a director on 2019-11-21

View PDF (2 pages)

22/11/2019

Appointment of Mr Andrew Robertson Payne as a director on 2019-11-21

View PDF (2 pages)

10/10/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

05/02/2019

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

20/11/2018

Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 2018-11-20

View PDF (1 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

06/07/2018

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

11/07/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (5 pages)

11/07/2017

Notification of Wpp Group Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

25/07/2016

Termination of appointment of Christopher Paul Sweetland as a director on 2016-07-01

View PDF (1 pages)

14/07/2016

Appointment of Mr Steve Winters as a director on 2016-07-06

View PDF (2 pages)

01/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

18/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (4 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

03/07/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

03/07/2014

Secretary's details changed for Wpp Group (Nominees) Limited on 2014-06-05

View PDF (1 pages)

10/12/2013

Appointment of Mr Charles Ward Van Der Welle as a director

View PDF (2 pages)

10/12/2013

Termination of appointment of Paul Delaney as a director

View PDF (1 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

28/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (4 pages)

20/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

05/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

05/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

22/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

09/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

22/10/2008

Appointment terminated director paul richardson

View PDF (1 pages)

22/10/2008

Director appointed paul delaney

View PDF (1 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

05/06/2008

Return made up to 05/06/08; full list of members

View PDF (4 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

19/06/2007

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

View PDF (2 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

23/10/2006

Director's particulars changed

View PDF (1 pages)

20/06/2006

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

View PDF (2 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (1 pages)

27/02/2006

Director resigned

View PDF (1 pages)

23/01/2006

Nc dec already adjusted 30/11/01

View PDF (1 pages)

23/01/2006

Resolutions

View PDF (0 pages)

23/01/2006

Resolutions

View PDF (1 pages)

23/01/2006

Resolutions

View PDF (1 pages)

23/01/2006

£ nc 248222403/191796867 14/02/00

View PDF (2 pages)

09/12/2005

New secretary appointed

View PDF (2 pages)

09/12/2005

Secretary resigned

View PDF (1 pages)

16/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

14/06/2005

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

View PDF (3 pages)

12/07/2004

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

View PDF (7 pages)

24/06/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/07/2003

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

View PDF (7 pages)

17/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

01/07/2002

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

View PDF (7 pages)

01/05/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

01/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

18/09/2001

New director appointed

View PDF (2 pages)

11/09/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

10/12/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

21/07/2000

Return made up to 06/06/00; full list of members

View PDF (6 pages)

13/09/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

19/07/1999

Director resigned

View PDF (1 pages)

16/07/1999

Return made up to 06/06/99; change of members

View PDF (6 pages)

23/07/1998

Return made up to 06/06/98; full list of members

View PDF (6 pages)

03/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

11/03/1998

Resolutions

View PDF (1 pages)

11/03/1998

Resolutions

View PDF (1 pages)

08/07/1997

Return made up to 06/06/97; full list of members

View PDF (6 pages)

20/01/1997

New director appointed

View PDF (2 pages)

06/01/1997

Resolutions

View PDF (7 pages)

06/01/1997

Nc inc already adjusted 13/12/96

View PDF (1 pages)

06/01/1997

Resolutions

View PDF (0 pages)

06/01/1997

Resolutions

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

19/12/1996

New director appointed

View PDF (2 pages)

10/10/1996

Accounting reference date shortened from 30/06/97 to 31/12/96

View PDF (1 pages)

12/09/1996

Registered office changed on 12/09/96 from: rutland house 148 edmund street birmingham B3 2JR

View PDF (1 pages)

12/09/1996

New secretary appointed

View PDF (2 pages)

02/08/1996

Director resigned

View PDF (1 pages)

02/08/1996

Secretary resigned

View PDF (1 pages)

25/06/1996

New director appointed

View PDF (2 pages)

25/06/1996

New director appointed

View PDF (2 pages)

06/06/1996

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BELGRAVE SQUARECheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

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
Payne, Andrew Robertson	Director	21/11/2019 - 31/07/2023	187
Payne, Richard James	Director	01/07/2022 - 27/10/2023	126
Delaney, Paul	Director	21/10/2008 - 29/08/2013	234
Van Der Welle, Charles Ward	Director	21/11/2013 - 30/09/2022	152
WPP GROUP (NOMINEES) LIMITED	Corporate Secretary	19/09/2005 - Present	328

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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Silviculture and other forestry activities

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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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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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Description

About BELGRAVE SQUARE

BELGRAVE SQUARE is an(a) Active company incorporated on 06/06/1996 with the registered office located at Sea Containers House, 18 Upper Ground, London SE1 9GL. There are currently 4 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 SQUARE?

BELGRAVE SQUARE is currently Active. It was registered on 06/06/1996 .

Where is BELGRAVE SQUARE located?

BELGRAVE SQUARE is registered at Sea Containers House, 18 Upper Ground, London SE1 9GL.

What does BELGRAVE SQUARE do?

BELGRAVE SQUARE operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BELGRAVE SQUARE?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-12 with updates.