BELGRAVIA CONCIERGE & CONSULTING LTD

Key Data

Status

Active

Company No.

12263337

Incorporation date

15/10/2019

Size

Micro Entity

Classification

Travel agency activities (79.11 - SIC 2007);Other reservation service activities n.e.c. (79.90/9 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2019)

23/03/2026

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 12 Mulberry Place Pinnell Road London SE9 6AR on 2026-03-23

View PDF (1 pages)

15/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

04/04/2025

Micro company accounts made up to 2024-10-31

View PDF (2 pages)

02/01/2025

Change of details for Mr Alexander Kuchin as a person with significant control on 2024-12-12

View PDF (2 pages)

02/01/2025

Director's details changed for Mr Alexander Kuchin on 2024-12-12

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

15/07/2024

Micro company accounts made up to 2023-10-31

View PDF (2 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

14/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (3 pages)

10/06/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

31/03/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (3 pages)

08/09/2021

Confirmation statement made on 2021-09-08 with updates

View PDF (4 pages)

08/09/2021

Cessation of Kate Cox as a person with significant control on 2021-09-01

View PDF (1 pages)

08/09/2021

Notification of Alexander Kuchin as a person with significant control on 2021-09-01

View PDF (2 pages)

16/06/2021

Amended micro company accounts made up to 2020-10-31

View PDF (2 pages)

28/05/2021

Micro company accounts made up to 2020-10-31

View PDF (2 pages)

27/05/2021

Registered office address changed from 12 Mulberry Place Pinnell Road London SE9 6AR England to 85 Great Portland Street First Floor London W1W 7LT on 2021-05-27

View PDF (1 pages)

26/05/2021

Resolutions

View PDF (3 pages)

20/10/2020

Confirmation statement made on 2020-10-14 with no updates

View PDF (3 pages)

13/03/2020

Termination of appointment of Kate Cox as a director on 2020-03-13

View PDF (1 pages)

13/03/2020

Appointment of Mr Alexander Kuchin as a director on 2020-03-13

View PDF (2 pages)

18/10/2019

Registered office address changed from 12 Mulberry Pinnell Road London SE9 6AR United Kingdom to 12 Mulberry Place Pinnell Road London SE9 6AR on 2019-10-18

View PDF (1 pages)

15/10/2019

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

14/12/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
637.00
-
0.00
-
-

2022
2
8.32K
-
0.00
-
-

2022
2
8.32K
-
0.00
-
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

8.32K £1.21K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Kate Cox	Director	15/10/2019 - 13/03/2020	-
Mr Alexander Kuchin	Director	13/03/2020 - Present	2

Persons with Significant Control

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

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Active

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Mixed farming

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13652587

Reg. date:

30/09/2021

Turnover:

No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

No. of employees:

Description

About BELGRAVIA CONCIERGE & CONSULTING LTD

BELGRAVIA CONCIERGE & CONSULTING LTD is an(a) Active company incorporated on 15/10/2019 with the registered office located at 12 Mulberry Place, Pinnell Road, London SE9 6AR. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVIA CONCIERGE & CONSULTING LTD?

BELGRAVIA CONCIERGE & CONSULTING LTD is currently Active. It was registered on 15/10/2019 .

Where is BELGRAVIA CONCIERGE & CONSULTING LTD located?

BELGRAVIA CONCIERGE & CONSULTING LTD is registered at 12 Mulberry Place, Pinnell Road, London SE9 6AR.

What does BELGRAVIA CONCIERGE & CONSULTING LTD do?

BELGRAVIA CONCIERGE & CONSULTING LTD operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does BELGRAVIA CONCIERGE & CONSULTING LTD have?

BELGRAVIA CONCIERGE & CONSULTING LTD had 2 employees in 2022.

What is the latest filing for BELGRAVIA CONCIERGE & CONSULTING LTD?

The latest filing was on 23/03/2026: Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 12 Mulberry Place Pinnell Road London SE9 6AR on 2026-03-23.