BELGRAVIA SECURITY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

06814310

Incorporation date

10/02/2009

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2009)

04/03/2026

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

View PDF (7 pages)

17/02/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

01/09/2025

Change of details for Mr James Nicholas Cunningham-Davis as a person with significant control on 2023-12-22

View PDF (2 pages)

23/07/2025

Change of details for Mr James Nicholas Cunningham-Davis as a person with significant control on 2023-12-22

View PDF (2 pages)

27/03/2025

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

View PDF (7 pages)

18/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

05/04/2024

Second filing for the cessation of Panayiotis Panayiotou as a person with significant control

View PDF (0 pages)

15/03/2024

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

View PDF (7 pages)

05/03/2024

Notification of James Cunningham-Davis as a person with significant control on 2023-12-22

View PDF (2 pages)

05/03/2024

Cessation of Panayiotis Panayiotou as a person with significant control on 2023-12-22

View PDF (2 pages)

23/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (5 pages)

19/01/2024

Termination of appointment of Lucy Polly Anne Woolnough as a director on 2023-12-15

View PDF (1 pages)

19/01/2024

Appointment of Richard Brent Thomas as a director on 2023-12-21

View PDF (2 pages)

19/01/2024

Appointment of Pritesh Ramesh Desai as a director on 2023-12-21

View PDF (2 pages)

19/01/2024

Termination of appointment of Peter Anthony Crompton as a director on 2023-12-21

View PDF (1 pages)

07/03/2023

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

View PDF (7 pages)

20/02/2023

Confirmation statement made on 2023-02-10 with updates

View PDF (5 pages)

16/01/2023

Termination of appointment of Nicholas Stephen Kelly as a director on 2022-12-23

View PDF (1 pages)

04/01/2023

Appointment of Lucy Polly Anne Woolnough as a director on 2022-12-23

View PDF (2 pages)

05/09/2022

Director's details changed for Mr Nicholas Stephen Kelly on 2022-08-26

View PDF (2 pages)

31/03/2022

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

View PDF (7 pages)

29/03/2022

Termination of appointment of Susan Elizabeth Clair St Maur as a director on 2022-02-28

View PDF (1 pages)

25/02/2022

Director's details changed for Mr Nicholas Stephen Kelly on 2022-02-24

View PDF (2 pages)

18/02/2022

Confirmation statement made on 2022-02-10 with updates

View PDF (5 pages)

18/01/2022

View PDF (0 pages)

18/01/2022

Appointment of Mr Peter Anthony Crompton as a director on 2022-01-07

View PDF (2 pages)

18/01/2022

Rectified The AP01 was removed from the public register on 14/03/2022 as it was factually inaccurate or was derived from something factually inaccurate.

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30/06/2021

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

View PDF (7 pages)

23/02/2021

Confirmation statement made on 2021-02-10 with updates

View PDF (5 pages)

02/02/2021

Change of details for Mr Panayiotis Panayiotou as a person with significant control on 2020-03-23

View PDF (2 pages)

02/02/2021

Cessation of Panayiotis Panayiotou as a person with significant control on 2016-04-06

View PDF (1 pages)

01/07/2020

Director's details changed for Ms Susan Elizabeth Clair St Maur on 2020-05-19

View PDF (2 pages)

30/06/2020

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

View PDF (9 pages)

30/03/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

23/03/2020

Registered office address changed from Union House Walton Lodge Bridge Street Walton-on-Thames Surrey KT12 1BT to The Old Rectory Church Street Weybridge KT13 8DE on 2020-03-23

View PDF (1 pages)

25/10/2019

Termination of appointment of Tonia Denise Brocklebank as a director on 2019-10-16

View PDF (1 pages)

13/06/2019

Termination of appointment of Iain Christian Thompson as a director on 2019-06-05

View PDF (1 pages)

05/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/05/2019

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

View PDF (8 pages)

26/03/2019

Appointment of Ms Susan Elizabeth Clair St Maur as a director on 2019-03-11

View PDF (2 pages)

26/03/2019

Appointment of Ms Tonia Denise Brocklebank as a director on 2019-03-11

View PDF (2 pages)

05/03/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

11/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2018

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

View PDF (8 pages)

07/08/2018

Appointment of Mr Nicholas Stephen Kelly as a director on 2018-08-06

View PDF (2 pages)

07/08/2018

Termination of appointment of Emma Hall as a director on 2018-08-06

View PDF (1 pages)

26/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/02/2018

Confirmation statement made on 2018-02-10 with updates

View PDF (4 pages)

22/02/2018

Notification of Panayiotis Panayiotou as a person with significant control on 2016-04-06

View PDF (2 pages)

16/06/2017

Resolutions

View PDF (3 pages)

30/03/2017

Unaudited abridged accounts made up to 2016-06-30

View PDF (9 pages)

20/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (5 pages)

15/02/2017

Termination of appointment of Shaun Fergusson Cairns as a director on 2017-01-31

View PDF (1 pages)

15/02/2017

Termination of appointment of Shaun Cairns as a secretary on 2017-01-31

View PDF (1 pages)

07/05/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

26/02/2016

Annual return made up to 2016-02-10 with full list of shareholders

View PDF (6 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

06/03/2015

Appointment of Emma Hall as a director on 2015-02-20

View PDF (2 pages)

20/02/2015

Annual return made up to 2015-02-10 with full list of shareholders

View PDF (5 pages)

11/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

26/02/2014

Annual return made up to 2014-02-10 with full list of shareholders

View PDF (5 pages)

13/09/2013

Termination of appointment of Susan St Maur as a director

View PDF (2 pages)

13/09/2013

Appointment of Iain Thompson as a director

View PDF (3 pages)

13/09/2013

Appointment of Shaun Cairns as a director

View PDF (3 pages)

22/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

06/03/2013

Annual return made up to 2013-02-10 with full list of shareholders

View PDF (4 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

09/03/2012

Annual return made up to 2012-02-10 with full list of shareholders

View PDF (4 pages)

03/11/2011

Appointment of Shaun Cairns as a secretary

View PDF (3 pages)

03/11/2011

Appointment of Ms Susan Elizabeth Clair St Maur as a director

View PDF (3 pages)

01/11/2011

Termination of appointment of Boston Company Secretarial Limited as a secretary

View PDF (1 pages)

01/11/2011

Termination of appointment of Peter Vernon-Browne as a director

View PDF (1 pages)

01/11/2011

Termination of appointment of Philip Knop as a director

View PDF (1 pages)

08/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (8 pages)

02/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2011

Director's details changed for Mr Peter Charles Vernon-Browne on 2011-06-06

View PDF (2 pages)

06/06/2011

Appointment of Phillip Mark Knop as a director

View PDF (3 pages)

27/05/2011

Termination of appointment of Anthony Page as a director

View PDF (1 pages)

01/04/2011

Annual return made up to 2011-02-10 with full list of shareholders

View PDF (5 pages)

23/03/2011

Termination of appointment of Simon Duggan as a director

View PDF (2 pages)

23/03/2011

Appointment of Peter Vernon-Browne as a director

View PDF (3 pages)

05/10/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (8 pages)

19/07/2010

Previous accounting period shortened from 2010-11-30 to 2010-06-30

View PDF (1 pages)

25/06/2010

Appointment of Boston Company Secretarial Limited as a secretary

View PDF (3 pages)

01/03/2010

Annual return made up to 2010-02-10 with full list of shareholders

View PDF (4 pages)

16/02/2010

Appointment of Anthony Edward Page as a director

View PDF (3 pages)

16/02/2010

Termination of appointment of Susan St Maur as a director

View PDF (2 pages)

16/02/2010

Appointment of Simon Duggan as a director

View PDF (3 pages)

08/12/2009

Previous accounting period shortened from 2010-02-28 to 2009-11-30

View PDF (3 pages)

10/02/2009

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

10/02/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
2.13M
-
0.00
-
-

2022
2
2.13M
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Thomas, Richard Brent	Director	21/12/2023 - Present	68
St Maur, Susan Elizabeth Clair	Director	11/03/2019 - 28/02/2022	15
St Maur, Susan Elizabeth Clair	Director	23/09/2011 - 20/08/2013	15
St Maur, Susan Elizabeth Clair	Director	10/02/2009 - 09/02/2010	15
Desai, Pritesh Ramesh	Director	21/12/2023 - Present	72

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

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No. of employees:

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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02153348

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Description

About BELGRAVIA SECURITY HOLDINGS LIMITED

BELGRAVIA SECURITY HOLDINGS LIMITED is an(a) Active company incorporated on 10/02/2009 with the registered office located at The Old Rectory, Church Street, Weybridge KT13 8DE. There are currently 2 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 SECURITY HOLDINGS LIMITED?

BELGRAVIA SECURITY HOLDINGS LIMITED is currently Active. It was registered on 10/02/2009 .

Where is BELGRAVIA SECURITY HOLDINGS LIMITED located?

BELGRAVIA SECURITY HOLDINGS LIMITED is registered at The Old Rectory, Church Street, Weybridge KT13 8DE.

What does BELGRAVIA SECURITY HOLDINGS LIMITED do?

BELGRAVIA SECURITY HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BELGRAVIA SECURITY HOLDINGS LIMITED?

The latest filing was on 04/03/2026: Total exemption full accounts made up to 2025-06-30.