BELGRAVIA HOLDINGS UK LIMITED

Key Data

Status

Active

Company No.

03244665

Incorporation date

02/09/1996

Size

Micro Entity

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/1996)

24/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

15/09/2025

Confirmation statement made on 2025-09-02 with no updates

View PDF (3 pages)

04/09/2024

Confirmation statement made on 2024-09-02 with no updates

View PDF (3 pages)

04/09/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

29/09/2023

Confirmation statement made on 2023-09-02 with no updates

View PDF (3 pages)

29/09/2023

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

09/10/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

31/03/2022

Micro company accounts made up to 2022-02-28

View PDF (3 pages)

06/10/2021

Confirmation statement made on 2021-09-02 with no updates

View PDF (3 pages)

05/10/2021

Termination of appointment of Joseph Anthony Doyle as a secretary on 2021-09-05

View PDF (1 pages)

01/03/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

24/02/2021

Micro company accounts made up to 2020-02-28

View PDF (3 pages)

04/09/2020

Confirmation statement made on 2020-09-02 with no updates

View PDF (3 pages)

28/10/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

07/09/2019

Confirmation statement made on 2019-09-02 with updates

View PDF (4 pages)

03/09/2019

Notification of Christopher Garner as a person with significant control on 2019-08-30

View PDF (2 pages)

03/09/2019

Termination of appointment of Kathleen Mary Garner as a director on 2019-08-30

View PDF (1 pages)

03/09/2019

Cessation of Kathleen Garner as a person with significant control on 2019-08-30

View PDF (1 pages)

03/09/2019

Appointment of Mr Christopher Garner as a director on 2019-08-30

View PDF (2 pages)

27/10/2018

Micro company accounts made up to 2018-02-28

View PDF (2 pages)

05/09/2018

Confirmation statement made on 2018-09-02 with no updates

View PDF (3 pages)

14/09/2017

Micro company accounts made up to 2017-02-28

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-09-02 with no updates

View PDF (3 pages)

14/10/2016

Total exemption small company accounts made up to 2016-02-28

View PDF (3 pages)

14/09/2016

Confirmation statement made on 2016-09-02 with updates

View PDF (5 pages)

10/09/2015

Annual return made up to 2015-09-02 with full list of shareholders

View PDF (3 pages)

10/04/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (3 pages)

24/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (3 pages)

24/11/2014

Annual return made up to 2014-09-02 with full list of shareholders

View PDF (3 pages)

24/11/2014

Registered office address changed from St James Court 30 Brown Street Manchester Greater Manchester M2 1DH to 51 High Elm Road Hale Barns Altrincham Cheshire WA15 0HZ on 2014-11-24

View PDF (1 pages)

11/09/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (3 pages)

11/09/2013

Annual return made up to 2013-09-02 with full list of shareholders

View PDF (3 pages)

19/09/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (4 pages)

17/09/2012

Annual return made up to 2012-09-02 with full list of shareholders

View PDF (3 pages)

09/09/2011

Annual return made up to 2011-09-02 with full list of shareholders

View PDF (3 pages)

09/09/2011

Director's details changed for Kathleen Mary Garner on 2011-09-01

View PDF (2 pages)

08/07/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

29/10/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (4 pages)

29/10/2010

Director's details changed for Kathleen Mary Garner on 2010-09-02

View PDF (2 pages)

25/10/2010

Total exemption full accounts made up to 2010-02-28

View PDF (4 pages)

21/11/2009

Total exemption full accounts made up to 2009-02-28

View PDF (4 pages)

14/09/2009

Return made up to 02/09/09; full list of members

View PDF (3 pages)

14/09/2009

Registered office changed on 14/09/2009 from rhodesia house 52 princess street manchester greater manchester M1 6JX

View PDF (1 pages)

14/09/2009

Location of register of members

View PDF (1 pages)

14/09/2009

Location of debenture register

View PDF (1 pages)

13/10/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (3 pages)

25/09/2008

Return made up to 02/09/08; full list of members

View PDF (3 pages)

15/09/2008

Director's change of particulars / kathleen garner / 15/09/2008

View PDF (1 pages)

15/09/2008

Director's change of particulars / kathleen garner / 15/09/2008

View PDF (1 pages)

21/10/2007

Return made up to 02/09/07; no change of members

View PDF (6 pages)

10/07/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

13/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

09/10/2006

Return made up to 02/09/06; full list of members

View PDF (6 pages)

23/09/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (3 pages)

23/09/2005

Return made up to 02/09/05; full list of members

View PDF (6 pages)

29/09/2004

Total exemption small company accounts made up to 2004-02-28

View PDF (3 pages)

29/09/2004

Return made up to 02/09/04; full list of members

View PDF (6 pages)

03/06/2004

Registered office changed on 03/06/04 from: 2ND floor princess house 105-107 princess street manchester greater manchester M1 6DD

View PDF (1 pages)

02/10/2003

Return made up to 02/09/03; full list of members

View PDF (6 pages)

02/10/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (3 pages)

02/10/2003

Registered office changed on 02/10/03 from: 4TH floor 101 princess street manchester M1 6DD

View PDF (1 pages)

03/10/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (3 pages)

03/10/2002

Return made up to 02/09/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (3 pages)

17/12/2001

Return made up to 02/09/01; full list of members

View PDF (6 pages)

17/12/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

Return made up to 02/09/00; full list of members

View PDF (6 pages)

20/03/2001

Secretary resigned

View PDF (1 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

26/02/2001

Accounts for a small company made up to 2000-02-28

View PDF (3 pages)

27/10/2000

New secretary appointed

View PDF (2 pages)

03/03/2000

Accounts for a small company made up to 1999-02-28

View PDF (3 pages)

06/10/1999

Return made up to 02/09/99; no change of members

View PDF (4 pages)

25/08/1998

Return made up to 02/09/98; no change of members

View PDF (4 pages)

10/07/1998

Accounts for a small company made up to 1998-02-28

View PDF (3 pages)

24/03/1998

Secretary resigned

View PDF (1 pages)

04/12/1997

Accounting reference date extended from 30/09/97 to 28/02/98

View PDF (1 pages)

29/10/1997

Return made up to 02/09/97; full list of members

View PDF (6 pages)

29/10/1997

Ad 05/02/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

10/03/1997

New secretary appointed

View PDF (2 pages)

21/02/1997

Director resigned

View PDF (1 pages)

18/09/1996

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/1996

New director appointed

View PDF (2 pages)

18/09/1996

Secretary resigned

View PDF (1 pages)

18/09/1996

Director resigned

View PDF (1 pages)

02/09/1996

Incorporation

View PDF (13 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

02/09/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
1
100.00
-
0.00
-
-

2022
0
100.00
-
0.00
-
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
Mr Christopher Garner	Director	30/08/2019 - Present	-
HALLMARK SECRETARIES LIMITED	Nominee Secretary	01/09/1996 - 01/09/1996	9278
Hallmark Registrars Limited	Nominee Director	01/09/1996 - 01/09/1996	8288
Garner, Kathleen Mary	Director	01/09/1996 - 29/08/2019	-
Doyle, Joseph Anthony	Secretary	11/02/2000 - 04/09/2021	1

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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12/09/1990

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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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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BELGRAVIA HOLDINGS UK LIMITED

BELGRAVIA HOLDINGS UK LIMITED is an(a) Active company incorporated on 02/09/1996 with the registered office located at 51 High Elm Road, Hale Barns, Altrincham, Cheshire WA15 0HZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVIA HOLDINGS UK LIMITED?

BELGRAVIA HOLDINGS UK LIMITED is currently Active. It was registered on 02/09/1996 .

Where is BELGRAVIA HOLDINGS UK LIMITED located?

BELGRAVIA HOLDINGS UK LIMITED is registered at 51 High Elm Road, Hale Barns, Altrincham, Cheshire WA15 0HZ.

What does BELGRAVIA HOLDINGS UK LIMITED do?

BELGRAVIA HOLDINGS UK LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for BELGRAVIA HOLDINGS UK LIMITED?

The latest filing was on 24/11/2025: Micro company accounts made up to 2025-02-28.