BELGRAVIA (JEM) LIMITED

Key Data

Status

Active

Company No.

06523726

Incorporation date

05/03/2008

Size

Micro Entity

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2008)

08/01/2026

Registered office address changed from Harfleur Mill Road Gringley-on-the-Hill Doncaster DN10 4RA England to 56 Blyth Road Worksop S81 0JH on 2026-01-08

View PDF (1 pages)

09/12/2025

Resolutions

View PDF (1 pages)

04/12/2025

Cessation of Neil Gray as a person with significant control on 2025-11-21

View PDF (1 pages)

04/12/2025

Notification of Belgravia Two Ltd as a person with significant control on 2025-11-21

View PDF (2 pages)

04/12/2025

Confirmation statement made on 2025-11-21 with updates

View PDF (5 pages)

16/09/2025

Micro company accounts made up to 2025-04-30

View PDF (4 pages)

28/04/2025

Cessation of Emma Gray as a person with significant control on 2025-02-28

View PDF (1 pages)

28/04/2025

Cessation of Jane Gray as a person with significant control on 2025-02-28

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-24 with updates

View PDF (4 pages)

13/03/2025

Statement of capital on 2025-02-25

View PDF (4 pages)

21/02/2025

Resolutions

View PDF (1 pages)

21/02/2025

Resolutions

View PDF (1 pages)

21/02/2025

Resolutions

View PDF (1 pages)

20/02/2025

Purchase of own shares.

View PDF (4 pages)

20/02/2025

Cancellation of shares. Statement of capital on 2025-01-27

View PDF (6 pages)

20/08/2024

Director's details changed for Mrs Jane Gray on 2023-01-13

View PDF (2 pages)

20/08/2024

Secretary's details changed for Ms Jane Gray on 2023-01-13

View PDF (1 pages)

20/08/2024

Director's details changed for Mr Neil Gray on 2021-01-10

View PDF (2 pages)

20/08/2024

Director's details changed for Ms Emma Jane Gray on 2023-01-13

View PDF (2 pages)

03/07/2024

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

29/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

01/08/2023

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

28/04/2023

Confirmation statement made on 2023-04-24 with no updates

View PDF (3 pages)

20/01/2023

Registered office address changed from 3 3 Field View Gardens Torworth Retford DN22 8FS England to Harfleur Mill Road Gringley-on-the-Hill Doncaster DN10 4RA on 2023-01-20

View PDF (1 pages)

08/08/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

24/06/2022

Director's details changed for Ms Emma Jane Gray on 2022-06-24

View PDF (2 pages)

26/05/2022

Confirmation statement made on 2022-04-24 with no updates

View PDF (3 pages)

15/12/2021

Director's details changed for Ms Emma Gray on 2021-12-14

View PDF (2 pages)

15/12/2021

Director's details changed for Ms Jane Gray on 2021-12-14

View PDF (2 pages)

15/12/2021

Secretary's details changed for Ms Jane Gray on 2021-12-14

View PDF (1 pages)

15/12/2021

Change of details for Ms Emma Gray as a person with significant control on 2021-12-14

View PDF (2 pages)

15/12/2021

Registered office address changed from Char - Lea North Road Torworth Retford DN22 8NW England to 3 3 Field View Gardens Torworth Retford DN22 8FS on 2021-12-15

View PDF (1 pages)

14/07/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

28/05/2021

Confirmation statement made on 2021-04-24 with no updates

View PDF (3 pages)

31/07/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

24/04/2020

Confirmation statement made on 2020-04-24 with no updates

View PDF (3 pages)

02/12/2019

Registration of charge 065237260005, created on 2019-11-28

View PDF (37 pages)

02/12/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

02/12/2019

Satisfaction of charge 065237260003 in full

View PDF (1 pages)

02/12/2019

Satisfaction of charge 2 in full

View PDF (1 pages)

16/11/2019

Registration of charge 065237260004, created on 2019-11-13

View PDF (60 pages)

15/07/2019

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

24/04/2019

Confirmation statement made on 2019-04-24 with updates

View PDF (4 pages)

23/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (6 pages)

12/02/2019

Resolutions

View PDF (2 pages)

12/02/2019

Resolutions

View PDF (2 pages)

09/08/2018

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

07/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

15/02/2018

Registered office address changed from 29 Hardwick Terrace Hardwick Worksop Nottinghamshire S80 3PD to Char - Lea North Road Torworth Retford DN22 8NW on 2018-02-15

View PDF (1 pages)

15/09/2017

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

07/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (7 pages)

29/07/2016

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

View PDF (7 pages)

08/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (7 pages)

08/03/2016

Director's details changed for Ms Jane Gray on 2015-03-08

View PDF (2 pages)

08/03/2016

Director's details changed for Ms Emma Gray on 2015-03-08

View PDF (2 pages)

08/03/2016

Secretary's details changed for Ms Jane Gray on 2015-03-08

View PDF (1 pages)

30/12/2015

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

View PDF (9 pages)

14/04/2015

Registration of charge 065237260003, created on 2015-03-24

View PDF (7 pages)

11/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (7 pages)

25/02/2015

Registered office address changed from 31 Hardwick Terrace Hardwick Worksop Nottinghamshire S80 3PD to 29 Hardwick Terrace Hardwick Worksop Nottinghamshire S80 3PD on 2015-02-25

View PDF (1 pages)

03/10/2014

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

View PDF (9 pages)

01/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (7 pages)

27/03/2014

Statement of capital following an allotment of shares on 2013-11-22

View PDF (3 pages)

09/01/2014

Appointment of Mr Neil Gray as a director

View PDF (2 pages)

07/01/2014

Resolutions

View PDF (2 pages)

09/12/2013

Statement of capital following an allotment of shares on 2013-11-22

View PDF (4 pages)

18/09/2013

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

View PDF (9 pages)

14/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (6 pages)

14/03/2013

Secretary's details changed for Ms Jane Gray on 2013-03-14

View PDF (2 pages)

14/03/2013

Director's details changed for Ms Jane Gray on 2013-03-14

View PDF (2 pages)

14/03/2013

Director's details changed for Ms Emma Gray on 2013-03-14

View PDF (2 pages)

14/03/2013

Registered office address changed from 31 Hardwick Terrace Hardwick Worksop Nottinghamshire S80 3PD United Kingdom on 2013-03-14

View PDF (1 pages)

14/03/2013

Registered office address changed from 23 Kensington Way Belgravia Court Worksop Nottinghamshire S81 7SY on 2013-03-14

View PDF (1 pages)

23/10/2012

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

View PDF (7 pages)

11/09/2012

Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT United Kingdom on 2012-09-11

View PDF (2 pages)

29/06/2012

Secretary's details changed for Ms Jane Gray on 2012-06-29

View PDF (2 pages)

29/06/2012

Director's details changed for Ms Jane Gray on 2012-06-29

View PDF (2 pages)

29/06/2012

Director's details changed for Ms Emma Gray on 2012-06-29

View PDF (2 pages)

26/06/2012

Termination of appointment of Maureen Gray as a director

View PDF (1 pages)

26/06/2012

Resolutions

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (7 pages)

10/01/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/01/2012

Change of share class name or designation

View PDF (2 pages)

10/01/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/01/2012

Certificate of change of name

View PDF (2 pages)

16/12/2011

Resolutions

View PDF (14 pages)

16/12/2011

Statement of capital following an allotment of shares on 2011-12-01

View PDF (4 pages)

16/12/2011

Resolutions

View PDF (2 pages)

06/12/2011

Change of name notice

View PDF (2 pages)

15/11/2011

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

View PDF (7 pages)

10/11/2011

Termination of appointment of Diana Riley as a secretary

View PDF (1 pages)

10/11/2011

Appointment of Ms Jane Gray as a secretary

View PDF (2 pages)

10/11/2011

Appointment of Mrs Maureen Lillian Gray as a director

View PDF (2 pages)

21/10/2011

Termination of appointment of Paul Gray as a director

View PDF (2 pages)

21/09/2011

Registered office address changed from Mps Adminstration Office 24/26 Mansfield Road Rotherham South Yorkshire S60 2DT United Kingdom on 2011-09-21

View PDF (1 pages)

09/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

28/01/2011

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

View PDF (7 pages)

14/01/2011

Secretary's details changed for Ms Diana Riley on 2011-01-13

View PDF (1 pages)

14/01/2011

Director's details changed for Mr Paul Gray on 2011-01-13

View PDF (2 pages)

22/11/2010

Registered office address changed from Mps Adminstration Office No.03 Key Point Office Village, Nix's Hill Alfreton Derbyshire DE55 7FQ United Kingdom on 2010-11-22

View PDF (1 pages)

22/11/2010

Registered office address changed from Mps Adminstration Office 182 Somercotes Hill Somercotes Alfreton Derbyshire DE55 4JS on 2010-11-22

View PDF (1 pages)

01/04/2010

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

View PDF (5 pages)

23/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

19/03/2010

Director's details changed for Mr Paul Gray on 2010-03-19

View PDF (2 pages)

10/11/2009

Director's details changed for Mr Paul Gray on 2008-11-30

View PDF (1 pages)

19/10/2009

Registered office address changed from 24-26 Mansfield Road Rotherham South Yorkshire S60 2DT England on 2009-10-19

View PDF (1 pages)

09/04/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

08/04/2009

Director's change of particulars / jane gray / 05/03/2008

View PDF (1 pages)

08/04/2009

Director's change of particulars / emma gray / 05/03/2008

View PDF (1 pages)

11/08/2008

Accounting reference date extended from 31/03/2009 to 30/04/2009

View PDF (1 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

30/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

05/03/2008

Incorporation

View PDF (33 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/11/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

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
0
226.81K
-
0.00
-
-

2022
0
219.48K
-
0.00
-
-

2023
0
269.17K
-
0.00
-
-

2023
0
269.17K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

269.17K £22.64 % *

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
Gray, Paul	Director	05/03/2008 - 18/10/2011	34
Gray, Jane	Director	05/03/2008 - 27/02/2025	7
Gray, Neil	Director	22/11/2013 - Present	12
Gray, Emma Jane	Director	05/03/2008 - 27/02/2025	3
Gray, Maureen Lillian	Director	08/11/2011 - 01/06/2012	1

Persons with Significant Control

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

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Description

About BELGRAVIA (JEM) LIMITED

BELGRAVIA (JEM) LIMITED is an(a) Active company incorporated on 05/03/2008 with the registered office located at 56 Blyth Road, Worksop S81 0JH. 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 (JEM) LIMITED?

BELGRAVIA (JEM) LIMITED is currently Active. It was registered on 05/03/2008 .

Where is BELGRAVIA (JEM) LIMITED located?

BELGRAVIA (JEM) LIMITED is registered at 56 Blyth Road, Worksop S81 0JH.

What does BELGRAVIA (JEM) LIMITED do?

BELGRAVIA (JEM) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BELGRAVIA (JEM) LIMITED?

The latest filing was on 08/01/2026: Registered office address changed from Harfleur Mill Road Gringley-on-the-Hill Doncaster DN10 4RA England to 56 Blyth Road Worksop S81 0JH on 2026-01-08.