BELGROVE HOUSE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

13704005

Incorporation date

26/10/2021

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2021)

18/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

12/01/2026

Cessation of John Ross Mcclellan as a person with significant control on 2023-09-27

View PDF (1 pages)

12/01/2026

Cessation of Andrew Mark De La Haye as a person with significant control on 2023-09-27

View PDF (1 pages)

12/01/2026

Notification of Christopher Billot Cotillard as a person with significant control on 2023-09-27

View PDF (2 pages)

01/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (18 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (18 pages)

19/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

28/12/2023

Full accounts made up to 2023-03-31

View PDF (15 pages)

27/11/2023

Appointment of Mr Jeremy Glover-Green as a director on 2023-10-11

View PDF (2 pages)

09/10/2023

Termination of appointment of Iq Eq Secretaries (Jersey) Limited as a secretary on 2023-09-27

View PDF (1 pages)

09/10/2023

Termination of appointment of Nicholas John Cushion as a director on 2023-09-27

View PDF (1 pages)

09/10/2023

Termination of appointment of Iq Eq Corporate Services (Jersey) Limited as a director on 2023-09-27

View PDF (1 pages)

09/10/2023

Termination of appointment of Winter Hill Financial Services Limited as a director on 2023-09-27

View PDF (1 pages)

09/10/2023

Appointment of Mr Timothy Christopher Gavey as a director on 2023-09-27

View PDF (2 pages)

09/10/2023

Appointment of Mr Trevor Michael Parker as a director on 2023-09-27

View PDF (2 pages)

09/10/2023

Appointment of Cipa Secretaries Limited as a secretary on 2023-09-27

View PDF (2 pages)

13/04/2023

Registration of charge 137040050002, created on 2023-04-12

View PDF (50 pages)

13/04/2023

Registration of charge 137040050003, created on 2023-04-12

View PDF (43 pages)

21/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (5 pages)

12/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (5 pages)

11/01/2023

Termination of appointment of Timothy Christopher Gavey as a director on 2022-12-30

View PDF (1 pages)

11/01/2023

Appointment of Mr Nicholas John Cushion as a director on 2022-12-30

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-10-25 with no updates

View PDF (3 pages)

25/05/2022

Registration of charge 137040050001, created on 2022-05-20

View PDF (26 pages)

14/04/2022

Memorandum and Articles of Association

View PDF (20 pages)

14/04/2022

Resolutions

View PDF (4 pages)

04/02/2022

Change of details for Mr Klaus Dieter Stark as a person with significant control on 2022-02-04

View PDF (2 pages)

04/02/2022

Notification of Martin Batliner as a person with significant control on 2022-02-04

View PDF (2 pages)

04/02/2022

Notification of Klaus Dieter Stark as a person with significant control on 2022-02-04

View PDF (2 pages)

04/02/2022

Notification of John Ross Mcclellan as a person with significant control on 2022-02-04

View PDF (2 pages)

04/02/2022

Notification of Andrew Mark De La Haye as a person with significant control on 2022-02-04

View PDF (2 pages)

03/02/2022

Withdrawal of a person with significant control statement on 2022-02-03

View PDF (2 pages)

25/01/2022

Current accounting period shortened from 2022-10-31 to 2022-03-31

View PDF (1 pages)

18/01/2022

Termination of appointment of Iq Eq Corporate Services (Jersey) Limited as a secretary on 2022-01-18

View PDF (1 pages)

18/01/2022

Appointment of Iq Eq Corporate Services (Jersey) Limited as a director on 2022-01-18

View PDF (2 pages)

18/01/2022

Termination of appointment of Iq Eq Corporate Services Limited as a director on 2022-01-18

View PDF (1 pages)

18/01/2022

Appointment of Iq Eq Secretaries (Jersey) Limited as a secretary on 2022-01-18

View PDF (2 pages)

29/12/2021

Appointment of Iq Eq Corporate Services (Jersey) Limited as a secretary on 2021-12-20

View PDF (3 pages)

29/12/2021

Appointment of Winter Hill Financial Services Limited as a director on 2021-12-20

View PDF (3 pages)

29/12/2021

Appointment of Iq Eq Corporate Services Limited as a director on 2021-12-20

View PDF (3 pages)

29/12/2021

Appointment of Mr Timothy Christopher Gavey as a director on 2021-12-20

View PDF (2 pages)

23/12/2021

Termination of appointment of Clare Lucy Glass as a director on 2021-12-20

View PDF (1 pages)

23/12/2021

Termination of appointment of Satish Vattaparambil Menon as a director on 2021-12-20

View PDF (1 pages)

23/12/2021

Termination of appointment of Satish Vattaparambil Menon as a secretary on 2021-12-20

View PDF (2 pages)

26/10/2021

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/02/2027

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
0
938.06K
-
0.00
-
-

2022
0
938.06K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

938.06K £- *

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
IQ EQ SECRETARIES (JERSEY) LIMITED	Corporate Secretary	18/01/2022 - 27/09/2023	20
CIPA SECRETARIES LIMITED	Corporate Secretary	27/09/2023 - Present	1
IQ EQ CORPORATE SERVICES (JERSEY)LIMITED	Corporate Director	18/01/2022 - 27/09/2023	3
WINTER HILL FINANCIAL SERVICES LIMITED	Corporate Director	20/12/2021 - 27/09/2023	1
Gavey, Timothy Christopher	Director	20/12/2021 - 30/12/2022	11

Persons with Significant Control

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

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Description

About BELGROVE HOUSE PROPERTIES LIMITED

BELGROVE HOUSE PROPERTIES LIMITED is an(a) Active company incorporated on 26/10/2021 with the registered office located at 93 Park Lane, London W1K 7TB. There are currently 4 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 BELGROVE HOUSE PROPERTIES LIMITED?

BELGROVE HOUSE PROPERTIES LIMITED is currently Active. It was registered on 26/10/2021 .

Where is BELGROVE HOUSE PROPERTIES LIMITED located?

BELGROVE HOUSE PROPERTIES LIMITED is registered at 93 Park Lane, London W1K 7TB.

What does BELGROVE HOUSE PROPERTIES LIMITED do?

BELGROVE HOUSE PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BELGROVE HOUSE PROPERTIES LIMITED?

The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-13 with no updates.