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BELGRAVIA SECRETARIAL SERVICES LIMITED

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BELGRAVIA SECRETARIAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

03375829

Incorporation date

23/05/1997

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

213 London Road, Hadleigh, Benfleet, Essex SS7 2RDCopy
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Latest events (Record since 23/05/1997)
dot icon19/03/2026
Registered office address changed from Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF England to 213 London Road Hadleigh Benfleet Essex SS7 2rd on 2026-03-19
View PDF (1 pages)
dot icon16/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon02/11/2025
Confirmation statement made on 2025-11-02 with no updates
View PDF (3 pages)
dot icon26/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (9 pages)
dot icon08/12/2024
Confirmation statement made on 2024-12-03 with no updates
View PDF (3 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (9 pages)
dot icon03/12/2023
Confirmation statement made on 2023-12-03 with no updates
View PDF (3 pages)
dot icon28/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon03/12/2022
Confirmation statement made on 2022-12-03 with no updates
View PDF (3 pages)
dot icon24/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon05/12/2021
Confirmation statement made on 2021-12-03 with no updates
View PDF (3 pages)
dot icon20/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon20/12/2020
Registered office address changed from 48 Ashdown Crescent Benfleet Essex SS7 2LJ England to Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF on 2020-12-20
View PDF (1 pages)
dot icon20/12/2020
Confirmation statement made on 2020-12-03 with no updates
View PDF (3 pages)
dot icon04/12/2019
Appointment of Miss Sarah Amy Field as a director on 2019-04-18
View PDF (2 pages)
dot icon03/12/2019
Confirmation statement made on 2019-12-03 with updates
View PDF (4 pages)
dot icon03/12/2019
Registered office address changed from C/O Field & Co Llp Central Chambers , 227 London Road Hadleigh, Benfleet Essex SS7 2RF to 48 Ashdown Crescent Benfleet Essex SS7 2LJ on 2019-12-03
View PDF (1 pages)
dot icon03/12/2019
Notification of Sarah Amy Field as a person with significant control on 2019-04-01
View PDF (2 pages)
dot icon03/12/2019
Termination of appointment of Melvyn Leslie Field as a director on 2019-03-31
View PDF (1 pages)
dot icon03/12/2019
Cessation of Patricia Gillian Field as a person with significant control on 2019-03-31
View PDF (1 pages)
dot icon03/10/2019
Accounts for a dormant company made up to 2019-05-31
View PDF (6 pages)
dot icon23/06/2019
Confirmation statement made on 2019-05-23 with no updates
View PDF (3 pages)
dot icon25/02/2019
Accounts for a dormant company made up to 2018-05-31
View PDF (6 pages)
dot icon23/05/2018
Confirmation statement made on 2018-05-23 with no updates
View PDF (3 pages)
dot icon28/02/2018
Accounts for a dormant company made up to 2017-05-31
View PDF (8 pages)
dot icon30/05/2017
Confirmation statement made on 2017-05-23 with updates
View PDF (5 pages)
dot icon13/02/2017
Accounts for a dormant company made up to 2016-05-31
View PDF (6 pages)
dot icon26/05/2016
Annual return made up to 2016-05-23 with full list of shareholders
View PDF (3 pages)
dot icon30/12/2015
Accounts for a dormant company made up to 2015-05-31
View PDF (2 pages)
dot icon26/05/2015
Annual return made up to 2015-05-23 with full list of shareholders
View PDF (3 pages)
dot icon24/01/2015
Accounts for a dormant company made up to 2014-05-31
View PDF (2 pages)
dot icon27/05/2014
Annual return made up to 2014-05-23 with full list of shareholders
View PDF (3 pages)
dot icon27/05/2014
Termination of appointment of Patricia Field as a secretary
View PDF (1 pages)
dot icon07/02/2014
Accounts for a dormant company made up to 2013-05-31
View PDF (2 pages)
dot icon25/05/2013
Annual return made up to 2013-05-23 with full list of shareholders
View PDF (3 pages)
dot icon02/02/2013
Accounts for a dormant company made up to 2012-05-31
View PDF (2 pages)
dot icon24/05/2012
Annual return made up to 2012-05-23 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2012
Accounts for a dormant company made up to 2011-05-31
View PDF (2 pages)
dot icon24/05/2011
Annual return made up to 2011-05-23 with full list of shareholders
View PDF (3 pages)
dot icon24/05/2011
Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF on 2011-05-24
View PDF (1 pages)
dot icon23/05/2011
Secretary's details changed for Patricia Gillian Field on 2011-05-23
View PDF (1 pages)
dot icon23/05/2011
Director's details changed for Mr Melvyn Leslie Field on 2011-05-23
View PDF (2 pages)
dot icon28/01/2011
Accounts for a dormant company made up to 2010-05-31
View PDF (2 pages)
dot icon06/12/2010
Registered office address changed from Ground Floor 1212 London Road Leigh on Sea Essex SS9 2UA Uk on 2010-12-06
View PDF (1 pages)
dot icon25/05/2010
Annual return made up to 2010-05-23 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2010
Accounts for a dormant company made up to 2009-05-31
View PDF (2 pages)
dot icon27/05/2009
Return made up to 23/05/09; full list of members
View PDF (3 pages)
dot icon27/05/2009
Location of register of members
View PDF (1 pages)
dot icon27/05/2009
Registered office changed on 27/05/2009 from ground floor 1212 london road leigh-on-sea essex SS9 2UA
View PDF (1 pages)
dot icon27/05/2009
Location of debenture register
View PDF (1 pages)
dot icon20/02/2009
Accounts for a dormant company made up to 2008-05-31
View PDF (2 pages)
dot icon02/12/2008
Registered office changed on 02/12/2008 from the counting house 561 daws heath road hadleigh essex SS7 2NJ
View PDF (1 pages)
dot icon02/06/2008
Return made up to 23/05/08; full list of members
View PDF (3 pages)
dot icon05/02/2008
Accounts for a dormant company made up to 2007-05-31
View PDF (2 pages)
dot icon23/05/2007
Return made up to 23/05/07; full list of members
View PDF (2 pages)
dot icon01/01/2007
Accounts for a dormant company made up to 2006-05-31
View PDF (2 pages)
dot icon30/05/2006
Return made up to 23/05/06; full list of members
View PDF (2 pages)
dot icon30/05/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon30/05/2006
Registered office changed on 30/05/06 from: 561 daws heath road hadleigh essex SS7 2NJ
View PDF (1 pages)
dot icon30/05/2006
Location of debenture register
View PDF (1 pages)
dot icon30/05/2006
Location of register of members
View PDF (1 pages)
dot icon16/02/2006
Accounts for a dormant company made up to 2005-05-31
View PDF (2 pages)
dot icon26/05/2005
Return made up to 23/05/05; full list of members
View PDF (2 pages)
dot icon05/01/2005
Accounts for a dormant company made up to 2004-05-31
View PDF (2 pages)
dot icon15/05/2004
Return made up to 23/05/04; full list of members
View PDF (6 pages)
dot icon03/12/2003
Accounts for a dormant company made up to 2003-05-31
View PDF (1 pages)
dot icon20/05/2003
Return made up to 23/05/03; full list of members
View PDF (6 pages)
dot icon13/01/2003
Accounts for a dormant company made up to 2002-05-31
View PDF (1 pages)
dot icon24/07/2002
Return made up to 23/05/02; full list of members
View PDF (6 pages)
dot icon12/02/2002
Accounts for a dormant company made up to 2001-05-31
View PDF (1 pages)
dot icon12/02/2002
Resolutions
View PDF (1 pages)
dot icon21/05/2001
Return made up to 23/05/01; full list of members
View PDF (6 pages)
dot icon23/02/2001
Accounts for a dormant company made up to 2000-05-31
View PDF (1 pages)
dot icon23/02/2001
Resolutions
View PDF (1 pages)
dot icon22/05/2000
Return made up to 23/05/00; full list of members
View PDF (6 pages)
dot icon17/03/2000
Resolutions
View PDF (1 pages)
dot icon11/02/2000
Accounts for a dormant company made up to 1999-05-31
View PDF (1 pages)
dot icon11/02/2000
Resolutions
View PDF (1 pages)
dot icon01/06/1999
Return made up to 23/05/99; no change of members
View PDF (4 pages)
dot icon24/02/1999
Accounts for a dormant company made up to 1998-05-31
View PDF (1 pages)
dot icon24/02/1999
Resolutions
View PDF (1 pages)
dot icon18/05/1998
Return made up to 23/05/98; full list of members
View PDF (6 pages)
dot icon10/06/1997
Registered office changed on 10/06/97 from: 372 old street london EC1V 9LT
View PDF (1 pages)
dot icon10/06/1997
New secretary appointed
View PDF (2 pages)
dot icon10/06/1997
New director appointed
View PDF (2 pages)
dot icon10/06/1997
Director resigned
View PDF (1 pages)
dot icon10/06/1997
Secretary resigned
View PDF (1 pages)
dot icon23/05/1997
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.36K
-
0.00
51.45K
-
2022
1
2.58K
-
0.00
29.51K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PARAMOUNT COMPANY SEARCHES LIMITED
Nominee Secretary
23/05/1997 - 23/05/1997
5554
PARAMOUNT PROPERTIES (UK) LIMITED
Nominee Director
23/05/1997 - 23/05/1997
5496
Field, Melvyn Leslie
Director
23/05/1997 - 31/03/2019
33
Miss Sarah Amy Field
Director
18/04/2019 - Present
-
Field, Patricia Gillian
Secretary
23/05/1997 - 26/05/2014
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BELGRAVIA SECRETARIAL SERVICES LIMITED

BELGRAVIA SECRETARIAL SERVICES LIMITED is an(a) Active company incorporated on 23/05/1997 with the registered office located at 213 London Road, Hadleigh, Benfleet, Essex SS7 2RD. 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 SECRETARIAL SERVICES LIMITED?

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BELGRAVIA SECRETARIAL SERVICES LIMITED is currently Active. It was registered on 23/05/1997 .

Where is BELGRAVIA SECRETARIAL SERVICES LIMITED located?

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BELGRAVIA SECRETARIAL SERVICES LIMITED is registered at 213 London Road, Hadleigh, Benfleet, Essex SS7 2RD.

What does BELGRAVIA SECRETARIAL SERVICES LIMITED do?

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BELGRAVIA SECRETARIAL SERVICES 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 SECRETARIAL SERVICES LIMITED?

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The latest filing was on 19/03/2026: Registered office address changed from Central Chambers, 227 London Road Hadleigh Benfleet Essex SS7 2RF England to 213 London Road Hadleigh Benfleet Essex SS7 2rd on 2026-03-19.