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BELGRAVE CLUB LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Belgrave Club Ltd. The company was founded 5 years ago and was given the registration number 11856591. The firm's registered office is in DERBY. You can find them at 3 Prospect Place, Pride Park, Derby, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BELGRAVE CLUB LTD
Company Number:11856591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Brunel Parkway, Pride Park, Derby, England, DE24 8HR

Secretary04 March 2019Active
43, Brunel Parkway, Pride Park, Derby, England, DE24 8HR

Director01 November 2022Active
43, Brunel Parkway, Pride Park, Derby, England, DE24 8HR

Director04 March 2019Active

People with Significant Control

Mrs Lisa Herbert
Notified on:01 March 2024
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:England
Address:43, Brunel Parkway, Derby, England, DE24 8HR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lisa Herbert
Notified on:04 March 2019
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:43, Brunel Parkway, Derby, England, DE24 8HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Persons with significant control

Cessation of a person with significant control.

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2024-04-24Persons with significant control

Notification of a person with significant control.

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2024-03-05Persons with significant control

Change to a person with significant control.

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2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-06-08Accounts

Accounts with accounts type micro entity.

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2023-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Change account reference date company previous extended.

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2022-11-03Officers

Appoint person director company with name date.

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2022-04-04Address

Change registered office address company with date old address new address.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-03-03Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Accounts with accounts type dormant.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-03-09Officers

Appoint person secretary company with name date.

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2019-03-04Incorporation

Incorporation company.

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