BELGRAVE WINCHAM LIMITED

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BELGRAVE WINCHAM LIMITED

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Key Data

Status

Active

Company No.

12167416

Incorporation date

21/08/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

7 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham LL13 7YTCopy
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Latest events (Record since 21/08/2019)
dot icon10/03/2026
Registered office address changed from 7 7 Edison Court Ellice Way Wrexham Wrexham LL13 7YT United Kingdom to 7 Edison Court, Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 2026-03-10
dot icon13/02/2026
Registered office address changed from 7 Ellice Way Wrexham Technology Park Wrexham LL13 7YT Wales to 7 7 Edison Court Ellice Way Wrexham Wrexham LL13 7YT on 2026-02-13
dot icon13/02/2026
Registered office address changed from 7 7 Edison Court Ellice Way Wrexham Wrexham LL13 7YT United Kingdom to 7 7 Edison Court Ellice Way Wrexham Wrexham LL13 7YT on 2026-02-13
dot icon23/01/2026
Confirmation statement made on 2026-01-10 with no updates
dot icon23/01/2026
Registered office address changed from 8a Edison Court Ellice Way Wrexham Wrexham LL13 7YT Wales to 7 Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 2026-01-23
dot icon30/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon13/02/2025
Confirmation statement made on 2025-01-10 with no updates
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon15/01/2024
Cessation of Thomas Adam Foulkes as a person with significant control on 2024-01-10
dot icon15/01/2024
Notification of Bw Financial Holdings Limited as a person with significant control on 2024-01-10
dot icon15/01/2024
Cessation of Craig Owen Roberts as a person with significant control on 2024-01-10
dot icon15/01/2024
Confirmation statement made on 2024-01-10 with updates
dot icon30/08/2023
Confirmation statement made on 2023-08-20 with updates
dot icon09/05/2023
Total exemption full accounts made up to 2022-09-30
dot icon22/08/2022
Confirmation statement made on 2022-08-20 with updates
dot icon21/07/2022
Amended total exemption full accounts made up to 2021-09-30
dot icon02/02/2022
Total exemption full accounts made up to 2021-09-30
dot icon20/12/2021
Director's details changed for Mr Craig Owen Roberts on 2021-12-20
dot icon20/12/2021
Director's details changed for Mr Thomas Adam Foulkes on 2021-12-20
dot icon20/12/2021
Registered office address changed from Unit 5 Rosehill Business Centre Erbistock LL13 0DE Wales to 8a Edison Court Ellice Way Wrexham Wrexham LL13 7YT on 2021-12-20
dot icon23/09/2021
Confirmation statement made on 2021-08-20 with no updates
dot icon26/04/2021
Total exemption full accounts made up to 2020-09-30
dot icon01/09/2020
Confirmation statement made on 2020-08-20 with updates
dot icon03/03/2020
Current accounting period extended from 2020-08-31 to 2020-09-30
dot icon13/09/2019
Registered office address changed from 25 Grosvenor Road Wrexham LL11 1BT Wales to Unit 5 Rosehill Business Centre Erbistock LL13 0DE on 2019-09-13
dot icon04/09/2019
Cessation of Kirsty Marie Roberts as a person with significant control on 2019-09-02
dot icon04/09/2019
Notification of Thomas Adam Foulkes as a person with significant control on 2019-09-02
dot icon04/09/2019
Notification of Craig Owen Roberts as a person with significant control on 2019-09-02
dot icon02/09/2019
Termination of appointment of Kirsty Marie Roberts as a director on 2019-09-02
dot icon02/09/2019
Appointment of Mr Thomas Adam Foulkes as a director on 2019-09-02
dot icon02/09/2019
Appointment of Mr Craig Owen Roberts as a director on 2019-09-02
dot icon02/09/2019
Registered office address changed from 25 Grosvenor Rad Wrexham Wrexham LL11 1BT Wales to 25 Grosvenor Road Wrexham LL11 1BT on 2019-09-02
dot icon21/08/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

6
2022
change arrow icon-30.78 % *

* during past year

Cash in Bank

£147,087.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
109.89K
-
0.00
212.48K
-
2022
6
54.13K
-
0.00
147.09K
-
2022
6
54.13K
-
0.00
147.09K
-

Employees

2022

Employees

6 Ascended20 % *

Net Assets(GBP)

54.13K £Descended-50.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

147.09K £Descended-30.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Craig Owen Roberts
Director
02/09/2019 - Present
3
Roberts, Kirsty Marie
Director
21/08/2019 - 02/09/2019
1
Mr Thomas Adam Foulkes
Director
02/09/2019 - Present
3

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About BELGRAVE WINCHAM LIMITED

BELGRAVE WINCHAM LIMITED is an(a) Active company incorporated on 21/08/2019 with the registered office located at 7 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham LL13 7YT. There are currently 2 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 WINCHAM LIMITED?

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BELGRAVE WINCHAM LIMITED is currently Active. It was registered on 21/08/2019 .

Where is BELGRAVE WINCHAM LIMITED located?

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BELGRAVE WINCHAM LIMITED is registered at 7 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham LL13 7YT.

What does BELGRAVE WINCHAM LIMITED do?

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BELGRAVE WINCHAM LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BELGRAVE WINCHAM LIMITED have?

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BELGRAVE WINCHAM LIMITED had 6 employees in 2022.

What is the latest filing for BELGRAVE WINCHAM LIMITED?

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The latest filing was on 10/03/2026: Registered office address changed from 7 7 Edison Court Ellice Way Wrexham Wrexham LL13 7YT United Kingdom to 7 Edison Court, Ellice Way Wrexham Technology Park Wrexham LL13 7YT on 2026-03-10.