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BELGRAVEBRIDGE LIMITED

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BELGRAVEBRIDGE LIMITED

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Key Data

Status

Active

Company No.

01395926

Incorporation date

25/10/1978

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Chancery House, 3 Hatchlands Road, Redhill RH1 6AACopy
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Latest events (Record since 01/01/1987)
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with no updates
View PDF (3 pages)
dot icon03/06/2025
Total exemption full accounts made up to 2024-10-31
View PDF (11 pages)
dot icon12/05/2025
Confirmation statement made on 2025-05-06 with no updates
View PDF (3 pages)
dot icon09/05/2024
Confirmation statement made on 2024-05-06 with no updates
View PDF (3 pages)
dot icon21/03/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon10/08/2023
Total exemption full accounts made up to 2022-10-31
View PDF (10 pages)
dot icon28/07/2023
Previous accounting period shortened from 2022-10-31 to 2022-10-30
View PDF (1 pages)
dot icon26/06/2023
Confirmation statement made on 2023-05-06 with no updates
View PDF (3 pages)
dot icon26/06/2023
Registered office address changed from Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom to Chancery House 3 Hatchlands Road Redhill RH1 6AA on 2023-06-26
View PDF (1 pages)
dot icon10/10/2022
Total exemption full accounts made up to 2021-10-31
View PDF (13 pages)
dot icon06/05/2022
Confirmation statement made on 2022-05-06 with no updates
View PDF (3 pages)
dot icon30/09/2021
Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to Fifth Floor Watson House 54-60 Baker Street London W1U 7BU on 2021-09-30
View PDF (1 pages)
dot icon29/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (14 pages)
dot icon17/06/2021
Confirmation statement made on 2021-04-23 with no updates
View PDF (3 pages)
dot icon20/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (13 pages)
dot icon17/06/2020
Confirmation statement made on 2020-04-23 with no updates
View PDF (3 pages)
dot icon04/06/2019
Total exemption full accounts made up to 2018-10-31
View PDF (11 pages)
dot icon28/05/2019
Confirmation statement made on 2019-04-23 with no updates
View PDF (3 pages)
dot icon21/06/2018
Director's details changed for Benjamin Daniel Stubberfield on 2018-06-21
View PDF (2 pages)
dot icon06/06/2018
Total exemption full accounts made up to 2017-10-31
View PDF (12 pages)
dot icon30/05/2018
Confirmation statement made on 2018-04-23 with no updates
View PDF (3 pages)
dot icon01/08/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon27/04/2017
Confirmation statement made on 2017-04-23 with updates
View PDF (6 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (9 pages)
dot icon31/05/2016
Annual return made up to 2016-04-23 with full list of shareholders
View PDF (7 pages)
dot icon31/05/2016
Director's details changed for Robert Arthur Bottomley on 2016-04-23
View PDF (2 pages)
dot icon16/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon11/05/2015
Annual return made up to 2015-04-23 with full list of shareholders
View PDF (7 pages)
dot icon11/05/2015
Director's details changed for Alexander Bottomley on 2015-04-23
View PDF (2 pages)
dot icon11/05/2015
Secretary's details changed for John Leonard Stubberfield on 2015-04-23
View PDF (1 pages)
dot icon11/05/2015
Director's details changed for Robert Arthur Bottomley on 2015-04-23
View PDF (2 pages)
dot icon11/05/2015
Director's details changed for John Leonard Stubberfield on 2015-04-23
View PDF (2 pages)
dot icon11/05/2015
Director's details changed for Benjamin Daniel Stubberfield on 2015-04-23
View PDF (2 pages)
dot icon02/05/2014
Annual return made up to 2014-04-23 with full list of shareholders
View PDF (7 pages)
dot icon11/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (8 pages)
dot icon09/01/2014
Director's details changed for Alexander Bottomley on 2013-12-18
View PDF (2 pages)
dot icon05/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon07/05/2013
Annual return made up to 2013-04-23 with full list of shareholders
View PDF (7 pages)
dot icon09/05/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (8 pages)
dot icon30/04/2012
Annual return made up to 2012-04-23 with full list of shareholders
View PDF (7 pages)
dot icon30/04/2012
Registered office address changed from C/O King and King Roxburgue House 273 - 287 Regent Street London W1B 2HA on 2012-04-30
View PDF (1 pages)
dot icon26/04/2011
Annual return made up to 2011-04-23 with full list of shareholders
View PDF (7 pages)
dot icon24/03/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (8 pages)
dot icon26/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon04/05/2010
Annual return made up to 2010-04-23 with full list of shareholders
View PDF (6 pages)
dot icon04/05/2010
Director's details changed for Benjamin Daniel Stubberfield on 2009-10-01
View PDF (2 pages)
dot icon04/05/2010
Director's details changed for Alexander Bottomley on 2009-10-01
View PDF (2 pages)
dot icon04/05/2010
Director's details changed for Robert Arthur Bottomley on 2009-10-01
View PDF (2 pages)
dot icon24/04/2009
Return made up to 23/04/09; full list of members
View PDF (5 pages)
dot icon23/04/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (9 pages)
dot icon18/07/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (8 pages)
dot icon17/06/2008
Return made up to 23/04/08; no change of members
View PDF (8 pages)
dot icon30/05/2007
Return made up to 23/04/07; no change of members
View PDF (8 pages)
dot icon22/05/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (8 pages)
dot icon28/06/2006
Return made up to 24/04/06; full list of members
View PDF (9 pages)
dot icon19/06/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (8 pages)
dot icon26/05/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (8 pages)
dot icon26/05/2005
Return made up to 05/05/05; full list of members
View PDF (9 pages)
dot icon13/05/2004
Return made up to 05/05/04; full list of members
View PDF (9 pages)
dot icon17/03/2004
Accounts for a small company made up to 2003-10-31
View PDF (7 pages)
dot icon29/07/2003
Accounts for a small company made up to 2002-10-31
View PDF (7 pages)
dot icon06/06/2003
Return made up to 05/05/03; full list of members
View PDF (9 pages)
dot icon11/06/2002
Return made up to 05/05/02; full list of members
View PDF (9 pages)
dot icon19/03/2002
Accounts for a small company made up to 2001-10-31
View PDF (6 pages)
dot icon14/06/2001
Accounts for a small company made up to 2000-10-31
View PDF (6 pages)
dot icon14/06/2001
Return made up to 27/04/01; full list of members
View PDF (8 pages)
dot icon23/10/2000
New director appointed
View PDF (2 pages)
dot icon23/10/2000
New director appointed
View PDF (2 pages)
dot icon24/05/2000
Return made up to 05/05/00; full list of members
View PDF (7 pages)
dot icon08/05/2000
Accounts for a small company made up to 1999-10-31
View PDF (6 pages)
dot icon24/05/1999
Return made up to 05/05/99; full list of members
View PDF (6 pages)
dot icon04/05/1999
Accounts for a small company made up to 1998-10-31
View PDF (6 pages)
dot icon20/05/1998
Return made up to 12/05/98; no change of members
View PDF (4 pages)
dot icon12/05/1998
Accounts for a small company made up to 1997-10-31
View PDF (7 pages)
dot icon22/09/1997
Resolutions
View PDF (9 pages)
dot icon29/07/1997
Accounts for a small company made up to 1996-10-31
View PDF (8 pages)
dot icon13/06/1997
Return made up to 21/05/97; no change of members
View PDF (4 pages)
dot icon15/08/1996
Accounts for a small company made up to 1995-10-31
View PDF (8 pages)
dot icon05/06/1996
Return made up to 24/05/96; full list of members
View PDF (6 pages)
dot icon04/08/1995
Accounts for a small company made up to 1994-10-31
View PDF (9 pages)
dot icon13/06/1995
Return made up to 02/06/95; no change of members
View PDF (4 pages)
dot icon10/04/1995
Resolutions
View PDF (0 pages)
dot icon10/04/1995
Resolutions
View PDF (0 pages)
dot icon10/04/1995
Resolutions
View PDF (0 pages)
dot icon27/10/1994
Return made up to 09/06/94; no change of members
View PDF (0 pages)
dot icon04/09/1994
Accounts for a small company made up to 1993-10-31
View PDF (0 pages)
dot icon20/08/1993
Accounts for a small company made up to 1992-10-31
View PDF (0 pages)
dot icon20/08/1993
Return made up to 09/06/93; full list of members
View PDF (0 pages)
dot icon06/11/1992
Director resigned
View PDF (0 pages)
dot icon09/09/1992
Full accounts made up to 1991-10-31
View PDF (0 pages)
dot icon09/09/1992
Return made up to 09/06/92; no change of members
View PDF (0 pages)
dot icon10/10/1991
Full accounts made up to 1990-10-31
View PDF (0 pages)
dot icon30/08/1991
Return made up to 09/06/91; no change of members
View PDF (0 pages)
dot icon30/08/1991
Registered office changed on 30/08/91
View PDF (0 pages)
dot icon03/10/1990
Full accounts made up to 1989-10-31
View PDF (0 pages)
dot icon03/10/1990
Return made up to 31/07/90; full list of members
View PDF (0 pages)
dot icon21/07/1989
Full accounts made up to 1988-10-31
View PDF (0 pages)
dot icon21/07/1989
Return made up to 09/06/89; full list of members
View PDF (0 pages)
dot icon10/06/1988
Return made up to 10/05/88; full list of members
View PDF (0 pages)
dot icon10/06/1988
Full accounts made up to 1987-10-31
View PDF (0 pages)
dot icon02/04/1987
Full accounts made up to 1986-10-31
View PDF (0 pages)
dot icon02/04/1987
Return made up to 03/03/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
30/10/2025
dot iconNext due on
30/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
1.01M
-
0.00
313.95K
-
2022
6
129.98K
-
0.00
313.97K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bottomley, Alexander
Director
01/11/2000 - Present
1
Stubberfield, Benjamin Daniel
Director
01/11/2000 - Present
1

Persons with Significant Control

2
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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 BELGRAVEBRIDGE LIMITED

BELGRAVEBRIDGE LIMITED is an(a) Active company incorporated on 25/10/1978 with the registered office located at Chancery House, 3 Hatchlands Road, Redhill RH1 6AA. There are currently 2 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 BELGRAVEBRIDGE LIMITED?

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BELGRAVEBRIDGE LIMITED is currently Active. It was registered on 25/10/1978 .

Where is BELGRAVEBRIDGE LIMITED located?

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BELGRAVEBRIDGE LIMITED is registered at Chancery House, 3 Hatchlands Road, Redhill RH1 6AA.

What does BELGRAVEBRIDGE LIMITED do?

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BELGRAVEBRIDGE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BELGRAVEBRIDGE LIMITED?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-06 with no updates.