BELGRAVIA SECURITIES (NORTH WEALD) LIMITED

Key Data

Status

Active

Company No.

03697734

Incorporation date

19/01/1999

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1999)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

23/01/2026

Registered office address changed from 10 Millennium House 132 Grosvenor Road London SW1V 3JY to 62 Stakes Road Waterlooville PO7 5NT on 2026-01-23

View PDF (1 pages)

23/01/2026

Confirmation statement made on 2026-01-19 with no updates

View PDF (3 pages)

23/01/2026

Director's details changed for Mr Thomas Salvin Bowlby on 2026-01-19

View PDF (2 pages)

23/01/2026

Director's details changed for Mr Alexis James Wingate on 2026-01-19

View PDF (2 pages)

21/10/2025

Termination of appointment of Andrew Joseph Vassallo as a secretary on 2025-10-21

View PDF (1 pages)

15/09/2025

Director's details changed for Mr Henry Gwyn-Jones on 2025-09-15

View PDF (2 pages)

13/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

22/01/2025

Confirmation statement made on 2025-01-19 with no updates

View PDF (3 pages)

26/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (6 pages)

20/01/2024

Confirmation statement made on 2024-01-19 with no updates

View PDF (3 pages)

29/03/2023

Appointment of Mr Alexis James Wingate as a director on 2023-03-28

View PDF (2 pages)

29/03/2023

Appointment of Mr Henry Gwyn-Jones as a director on 2023-03-28

View PDF (2 pages)

28/03/2023

Director's details changed for Mr Thomas Salvin Bowlby on 2023-03-27

View PDF (2 pages)

27/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (6 pages)

27/03/2023

Director's details changed for Mr Tommy Salvin Bowlby on 2023-03-27

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-01-19 with no updates

View PDF (3 pages)

13/05/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

19/01/2022

Confirmation statement made on 2022-01-19 with no updates

View PDF (3 pages)

24/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

07/04/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

22/03/2021

Termination of appointment of Timothy Gwyn Jones as a director on 2020-04-08

View PDF (1 pages)

06/02/2021

Director's details changed for Mr Tommy Salvin Bowlby on 2021-02-06

View PDF (2 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

13/03/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

15/03/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

28/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

05/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

01/02/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

09/03/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (5 pages)

01/12/2015

Total exemption full accounts made up to 2015-06-30

View PDF (9 pages)

20/11/2015

Termination of appointment of Stephen Philip Von Peltz as a director on 2015-11-17

View PDF (1 pages)

11/03/2015

Total exemption full accounts made up to 2014-06-30

View PDF (9 pages)

30/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (6 pages)

11/05/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (6 pages)

11/05/2014

Director's details changed for Geoffrey Allan Button on 2009-11-01

View PDF (2 pages)

07/03/2014

Total exemption full accounts made up to 2013-06-30

View PDF (9 pages)

16/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (9 pages)

31/01/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (6 pages)

13/07/2012

Appointment of Mr Tommy Salvin Bowlby as a director

View PDF (2 pages)

02/03/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (6 pages)

02/03/2012

Termination of appointment of Stephan Wingate as a director

View PDF (1 pages)

01/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (8 pages)

27/04/2011

Total exemption full accounts made up to 2010-06-30

View PDF (9 pages)

19/04/2011

Director's details changed for Stephen Philip Von Peltz on 2011-03-22

View PDF (2 pages)

28/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (7 pages)

07/04/2010

Total exemption full accounts made up to 2009-06-30

View PDF (8 pages)

01/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (6 pages)

01/02/2010

Director's details changed for Stephan Anthony Wingate on 2010-01-19

View PDF (2 pages)

01/02/2010

Director's details changed for Stephen Philip Von Peltz on 2010-01-19

View PDF (2 pages)

29/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (8 pages)

27/01/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

06/02/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

28/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

03/04/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

19/10/2006

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

18/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

03/02/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

03/02/2006

Location of register of members

View PDF (1 pages)

22/04/2005

Return made up to 19/01/05; full list of members

View PDF (3 pages)

20/12/2004

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

19/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (8 pages)

15/03/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

Registered office changed on 09/03/04 from: c/o m j associates vigilant house 120 wilton road london SW1V 1JZ

View PDF (1 pages)

22/01/2004

Return made up to 19/01/04; full list of members

View PDF (6 pages)

23/01/2003

Return made up to 19/01/03; full list of members

View PDF (6 pages)

21/11/2002

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

03/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

24/01/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

14/09/2001

Location of register of members

View PDF (1 pages)

14/09/2001

Registered office changed on 14/09/01 from: second floor 10 grosvenor gardens london SW1W 0DQ

View PDF (1 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (6 pages)

12/04/2001

Particulars of mortgage/charge

View PDF (6 pages)

24/01/2001

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

View PDF (7 pages)

20/09/2000

Accounting reference date extended from 31/01/01 to 30/06/01

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

20/07/2000

Ad 12/06/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (4 pages)

20/07/2000

New director appointed

View PDF (4 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New director appointed

View PDF (2 pages)

22/06/2000

Certificate of change of name

View PDF (2 pages)

20/06/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (1 pages)

01/02/2000

Return made up to 19/01/00; full list of members

View PDF (8 pages)

17/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

£ nc 1000/500000 30/04/99

View PDF (1 pages)

24/03/1999

New director appointed

View PDF (3 pages)

24/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/03/1999

Director resigned

View PDF (1 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Registered office changed on 09/03/99 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL

View PDF (1 pages)

19/01/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/01/2027

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woolley, Michael John	Director	27/01/1999 - 12/06/2000	96
Gwyn-Jones, Timothy	Director	12/06/2000 - 08/04/2020	78
Gwyn-Jones, Henry	Director	28/03/2023 - Present	37
RM NOMINEES LIMITED	Nominee Director	19/01/1999 - 27/01/1999	2323
Rm Registrars Limited	Nominee Secretary	19/01/1999 - 27/01/1999	2792

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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06/01/2005

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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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Description

About BELGRAVIA SECURITIES (NORTH WEALD) LIMITED

BELGRAVIA SECURITIES (NORTH WEALD) LIMITED is an(a) Active company incorporated on 19/01/1999 with the registered office located at 62 Stakes Road, Waterlooville PO7 5NT. There are currently 4 active directors 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 SECURITIES (NORTH WEALD) LIMITED?

BELGRAVIA SECURITIES (NORTH WEALD) LIMITED is currently Active. It was registered on 19/01/1999 .

Where is BELGRAVIA SECURITIES (NORTH WEALD) LIMITED located?

BELGRAVIA SECURITIES (NORTH WEALD) LIMITED is registered at 62 Stakes Road, Waterlooville PO7 5NT.

What does BELGRAVIA SECURITIES (NORTH WEALD) LIMITED do?

BELGRAVIA SECURITIES (NORTH WEALD) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BELGRAVIA SECURITIES (NORTH WEALD) LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.