BELGRAVIA GALLERY LIMITED

Key Data

Status

Active

Company No.

03004864

Incorporation date

19/12/1994

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/1994)

07/01/2026

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

31/10/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

22/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

07/11/2024

Director's details changed for Mrs Laura Joanna Walford on 2024-11-07

View PDF (2 pages)

12/06/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

21/12/2023

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

21/06/2023

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

04/01/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

17/05/2022

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

24/12/2021

Change of details for Mrs Laura Joanna Walford as a person with significant control on 2021-12-18

View PDF (2 pages)

23/12/2021

Confirmation statement made on 2021-12-19 with updates

View PDF (4 pages)

23/12/2021

Change of details for Ms Anna Hunter as a person with significant control on 2021-12-18

View PDF (2 pages)

23/12/2021

Change of details for Mrs Laura Joanna Walford as a person with significant control on 2021-12-18

View PDF (2 pages)

13/08/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

05/01/2021

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

04/06/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

02/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

20/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

09/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

06/08/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

08/01/2018

Director's details changed for Anna Hunter on 2018-01-01

View PDF (2 pages)

08/01/2018

Change of details for Ms Anna Hunter as a person with significant control on 2018-01-01

View PDF (2 pages)

28/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

18/09/2017

Total exemption full accounts made up to 2017-04-30

View PDF (7 pages)

04/07/2017

Registered office address changed from 168 Goldhurst Terrace London NW6 3HN to Fortune House Knowle Lane Cranleigh Surrey GU6 8JP on 2017-07-04

View PDF (1 pages)

22/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (6 pages)

25/07/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

19/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

13/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (4 pages)

06/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

03/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

30/06/2014

Registered office address changed from 45 Albemarle Street London W1S 4JL on 2014-06-30

View PDF (1 pages)

17/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (4 pages)

17/12/2013

Director's details changed for Laura Joanna Walford on 2013-12-16

View PDF (2 pages)

16/07/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

21/12/2012

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (4 pages)

12/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

09/01/2012

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (4 pages)

09/01/2012

Termination of appointment of Peter Ellis as a director

View PDF (1 pages)

09/01/2012

Termination of appointment of Peter Ellis as a secretary

View PDF (1 pages)

28/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

10/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (6 pages)

13/12/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

04/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

04/01/2010

Director's details changed for Peter James Ellis on 2009-12-09

View PDF (2 pages)

04/01/2010

Director's details changed for Anna Hunter on 2009-12-09

View PDF (2 pages)

04/01/2010

Director's details changed for Laura Joanna Walford on 2009-12-09

View PDF (2 pages)

10/08/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

20/01/2009

Return made up to 19/12/08; full list of members

View PDF (4 pages)

03/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

11/01/2008

Return made up to 19/12/07; full list of members

View PDF (3 pages)

29/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

28/12/2006

Return made up to 19/12/06; full list of members

View PDF (7 pages)

22/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

05/01/2006

Return made up to 19/12/05; full list of members

View PDF (7 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

18/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

04/01/2005

Return made up to 19/12/04; full list of members

View PDF (7 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

24/02/2004

Certificate of change of name

View PDF (2 pages)

02/02/2004

New director appointed

View PDF (2 pages)

28/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (8 pages)

25/01/2004

Return made up to 19/12/03; full list of members

View PDF (7 pages)

06/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

23/01/2003

Return made up to 19/12/02; full list of members

View PDF (7 pages)

25/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

23/01/2002

Return made up to 19/12/01; full list of members

View PDF (6 pages)

02/02/2001

Accounts for a small company made up to 2000-04-05

View PDF (5 pages)

03/01/2001

Return made up to 19/12/00; full list of members

View PDF (6 pages)

25/08/2000

Registered office changed on 25/08/00 from: chinthurst manor chinthurst hill, wonersh guildford surrey GU5 0QH

View PDF (1 pages)

25/08/2000

Accounting reference date extended from 05/04/01 to 30/04/01

View PDF (1 pages)

08/02/2000

Accounts for a small company made up to 1999-04-05

View PDF (6 pages)

24/12/1999

Return made up to 19/12/99; full list of members

View PDF (6 pages)

10/12/1998

Accounts for a small company made up to 1998-04-05

View PDF (6 pages)

07/12/1998

Return made up to 19/12/98; full list of members

View PDF (6 pages)

18/11/1998

Return made up to 19/12/97; full list of members

View PDF (6 pages)

28/10/1997

Accounts for a small company made up to 1997-04-05

View PDF (6 pages)

15/01/1997

Return made up to 19/12/96; no change of members

View PDF (4 pages)

02/12/1996

Accounts for a small company made up to 1996-04-05

View PDF (6 pages)

05/11/1996

Secretary resigned

View PDF (1 pages)

05/11/1996

New secretary appointed

View PDF (2 pages)

01/10/1996

Return made up to 19/12/95; full list of members

View PDF (6 pages)

15/06/1995

Ad 21/12/94-02/02/95 £ si [email protected]=4 £ ic 2/6

View PDF (2 pages)

07/03/1995

Accounting reference date notified as 05/04

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07/01/1995

Registered office changed on 07/01/95 from: the smokery greenhills rents cowcross street london EC1M 6BN

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04/01/1995

New director appointed

View PDF (0 pages)

04/01/1995

New director appointed

View PDF (0 pages)

04/01/1995

Director resigned

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04/01/1995

Secretary's particulars changed;secretary resigned

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04/01/1995

New secretary appointed;new director appointed

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04/01/1995

Registered office changed on 04/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

19/12/1994

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-41.19 % *

* during past year

Cash in Bank

£135,879.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
319.78K
-
0.00
72.29K
-

2022
2
312.17K
-
0.00
231.06K
-

2023
2
284.59K
-
0.00
135.88K
-

2023
2
284.59K
-
0.00
135.88K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

284.59K £-8.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

135.88K £-41.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Anna Hunter	Director	21/12/1994 - Present	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	19/12/1994 - 19/12/1994	16011
London Law Services Limited	Nominee Director	19/12/1994 - 19/12/1994	15403
Mrs Laura Joanna Walford	Director	23/01/2004 - Present	2
Ellis, Peter James	Director	21/12/1994 - 18/03/2011	-

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BELGRAVIA GALLERY LIMITED

BELGRAVIA GALLERY LIMITED is an(a) Active company incorporated on 19/12/1994 with the registered office located at Fortune House, Knowle Lane, Cranleigh, Surrey GU6 8JP. There are currently 2 active directors 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 GALLERY LIMITED?

BELGRAVIA GALLERY LIMITED is currently Active. It was registered on 19/12/1994 .

Where is BELGRAVIA GALLERY LIMITED located?

BELGRAVIA GALLERY LIMITED is registered at Fortune House, Knowle Lane, Cranleigh, Surrey GU6 8JP.

What does BELGRAVIA GALLERY LIMITED do?

BELGRAVIA GALLERY LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BELGRAVIA GALLERY LIMITED have?

BELGRAVIA GALLERY LIMITED had 2 employees in 2023.

What is the latest filing for BELGRAVIA GALLERY LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2025-12-19 with no updates.