BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

09575770

Incorporation date

05/05/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2015)

20/08/2025

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

20/08/2025

Receiver's abstract of receipts and payments to 2025-03-20

View PDF (4 pages)

20/08/2025

Receiver's abstract of receipts and payments to 2025-08-13

View PDF (4 pages)

28/08/2024

Current accounting period shortened from 2023-08-29 to 2023-08-28

View PDF (1 pages)

08/04/2024

Appointment of receiver or manager

View PDF (4 pages)

16/03/2024

Termination of appointment of Kalu Vitale as a director on 2024-03-04

View PDF (1 pages)

16/03/2024

Cessation of Kalu Vitale as a person with significant control on 2024-03-04

View PDF (1 pages)

16/03/2024

Registered office address changed from 402 Hayley Court Linford Wood Milton Keynes MK14 6GD England to Deanshanger Road Buckingham Road Deanshanger Milton Keynes MK19 6JY on 2024-03-16

View PDF (1 pages)

29/11/2023

Total exemption full accounts made up to 2022-08-31

View PDF (12 pages)

21/09/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

29/08/2023

Current accounting period shortened from 2022-08-30 to 2022-08-29

View PDF (1 pages)

30/05/2023

Previous accounting period shortened from 2022-08-31 to 2022-08-30

View PDF (1 pages)

24/02/2023

Previous accounting period extended from 2022-05-27 to 2022-08-31

View PDF (1 pages)

08/09/2022

Registration of charge 095757700005, created on 2022-09-06

View PDF (36 pages)

08/09/2022

Registration of charge 095757700006, created on 2022-09-06

View PDF (29 pages)

07/09/2022

Registration of charge 095757700004, created on 2022-09-02

View PDF (29 pages)

05/08/2022

Director's details changed for Mr Neil Vitale on 2022-08-05

View PDF (2 pages)

05/08/2022

Director's details changed for Mrs Kalu Vitale on 2022-08-05

View PDF (2 pages)

05/08/2022

Secretary's details changed for Mr Neil Vitale on 2021-12-01

View PDF (1 pages)

05/08/2022

Change of details for Mrs Kalu Vitale as a person with significant control on 2022-08-05

View PDF (2 pages)

05/08/2022

Notification of Neil Vitale as a person with significant control on 2019-12-12

View PDF (2 pages)

19/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (5 pages)

27/05/2022

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

21/03/2022

Confirmation statement made on 2022-03-21 with updates

View PDF (4 pages)

21/03/2022

Registered office address changed from 650 Hayley Court Linford Wood Milton Keynes MK14 6GD England to 402 Hayley Court Linford Wood Milton Keynes MK14 6GD on 2022-03-21

View PDF (1 pages)

25/10/2021

Notification of Kalu Vitale as a person with significant control on 2021-10-12

View PDF (2 pages)

25/10/2021

Appointment of Mr Neil Vitale as a secretary on 2021-10-12

View PDF (2 pages)

25/10/2021

Registered office address changed from 4th Floor Amba House College Road Harrow Middlesex HA1 1BA England to 650 Hayley Court Linford Wood Milton Keynes MK14 6GD on 2021-10-25

View PDF (1 pages)

25/10/2021

Appointment of Mr Neil Vitale as a director on 2021-10-12

View PDF (2 pages)

25/10/2021

Termination of appointment of Sundeep Gohil as a director on 2021-10-12

View PDF (1 pages)

25/10/2021

Cessation of Sundeep Gohil as a person with significant control on 2021-10-12

View PDF (1 pages)

25/08/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

27/05/2021

Current accounting period shortened from 2020-05-28 to 2020-05-27

View PDF (1 pages)

30/04/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (4 pages)

30/04/2021

Appointment of Mrs Kalu Vitale as a director on 2021-04-30

View PDF (2 pages)

30/04/2021

Termination of appointment of Neil Vitale as a director on 2021-04-30

View PDF (1 pages)

30/04/2021

Cessation of Neil Vitale as a person with significant control on 2021-04-30

View PDF (1 pages)

14/01/2021

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

View PDF (3 pages)

24/08/2020

Total exemption full accounts made up to 2019-05-31

View PDF (13 pages)

24/05/2020

Previous accounting period shortened from 2019-05-29 to 2019-05-28

View PDF (1 pages)

27/02/2020

Previous accounting period shortened from 2019-05-30 to 2019-05-29

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-12-12 with updates

View PDF (5 pages)

18/06/2019

Registration of charge 095757700003, created on 2019-06-18

View PDF (9 pages)

24/05/2019

Micro company accounts made up to 2018-05-31

View PDF (7 pages)

14/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

27/02/2019

Previous accounting period shortened from 2018-05-31 to 2018-05-30

View PDF (1 pages)

04/09/2018

Registration of charge 095757700002, created on 2018-09-04

View PDF (29 pages)

10/08/2018

Registration of charge 095757700001, created on 2018-08-10

View PDF (7 pages)

13/06/2018

Change of details for Mr Neil Vi as a person with significant control on 2016-12-05

View PDF (2 pages)

13/06/2018

Change of details for Mr Sundeep Go as a person with significant control on 2016-12-05

View PDF (2 pages)

13/06/2018

Notification of Sundeep Go as a person with significant control on 2016-12-05

View PDF (2 pages)

13/06/2018

Notification of Neil Vi as a person with significant control on 2016-12-05

View PDF (2 pages)

13/06/2018

Withdrawal of a person with significant control statement on 2018-06-13

View PDF (2 pages)

12/06/2018

Confirmation statement made on 2018-05-05 with updates

View PDF (4 pages)

28/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (2 pages)

24/08/2017

Resolutions

View PDF (3 pages)

23/08/2017

Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 4th Floor Amba House College Road Harrow Middlesex HA1 1BA on 2017-08-23

View PDF (1 pages)

23/08/2017

Appointment of Mr Sundeep Gohil as a director on 2017-08-23

View PDF (2 pages)

23/08/2017

Termination of appointment of Nicholas John Gerard as a director on 2017-08-23

View PDF (1 pages)

23/08/2017

Termination of appointment of Rudolf Knedlik as a director on 2017-08-23

View PDF (1 pages)

10/08/2017

Termination of appointment of Stefan Zimmermann as a director on 2017-08-02

View PDF (1 pages)

24/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

03/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (2 pages)

30/08/2016

Statement of capital following an allotment of shares on 2015-06-15

View PDF (4 pages)

25/07/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (7 pages)

21/07/2016

Change of share class name or designation

View PDF (2 pages)

21/07/2016

Resolutions

View PDF (1 pages)

18/07/2016

Appointment of Mr Nicholas John Gerard as a director on 2015-06-15

View PDF (2 pages)

28/05/2015

Appointment of Mr Rudolf Knedlik as a director on 2015-05-21

View PDF (2 pages)

28/05/2015

Appointment of Mr Stefan Zimmermann as a director on 2015-05-21

View PDF (2 pages)

05/05/2015

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-76.71 % *

* during past year

Cash in Bank

£7,299.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

18/06/2024

Last change occurred

31/08/2022

Accounts

Total Exemption Full

Last made up date

31/08/2022

Next account date

28/08/2023

Next due on

28/11/2024

See more events →

Financial Ratios

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

2021
0
50.60K
-
0.00
31.35K
-

2022
0
1.06M
-
0.00
7.30K
-

2022
0
1.06M
-
0.00
7.30K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.06M £2.00K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.30K £-76.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Vitale, Kalu	Director	30/04/2021 - 04/03/2024	16
Vitale, Neil	Director	12/10/2021 - Present	19
Vitale, Neil	Director	05/05/2015 - 30/04/2021	19
Gohil, Sundeep	Director	23/08/2017 - 12/10/2021	26
Knedlik, Rudolf	Director	21/05/2015 - 23/08/2017	2

Persons with Significant Control

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

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Description

About BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED

BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED is an(a) Active company incorporated on 05/05/2015 with the registered office located at Deanshanger Road Buckingham Road, Deanshanger, Milton Keynes MK19 6JY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED?

BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED is currently Active. It was registered on 05/05/2015 .

Where is BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED located?

BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED is registered at Deanshanger Road Buckingham Road, Deanshanger, Milton Keynes MK19 6JY.

What does BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED do?

BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BELGRAVIA INVESTMENTS INTERNATIONAL LIMITED?

The latest filing was on 20/08/2025: Notice of ceasing to act as receiver or manager.