BELGRAVE GLASS (LEICESTER) LIMITED

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

This company is commonly known as Belgrave Glass (leicester) Limited. The company was founded 21 years ago and was given the registration number 04635399. The firm's registered office is in . You can find them at 11 Bath Street, Leicester, , . This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name	:	BELGRAVE GLASS (LEICESTER) LIMITED
Company Number	:	04635399
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 2003
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address	:	11 Bath Street, Leicester, LE4 7QD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
11 Bath Street, Leicester, England, LE4 7QD	Director	14 April 2021	Active
11 Bath Street, Leicester, England, LE4 7QD	Director	14 April 2021	Active
11 Bath Street, Leicester, England, LE4 7QD	Director	14 April 2021	Active
11 Bath Street, Leicester, England, LE4 7QD	Director	14 April 2021	Active
11 Bath Street, Leicester, England, LE4 7QD	Secretary	27 January 2003	Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH	Corporate Nominee Secretary	13 January 2003	Active
11 Bath Street, Leicester, England, LE4 7QD	Director	27 January 2003	Active
11 Bath Street, Leicester, England, LE4 7QD	Director	27 January 2003	Active
4 Fox Hollow, East Goscote, Leicester, LE7 3WZ	Director	27 January 2003	Active
4 Fox Hollow, East Goscote, Leicester, LE7 3WZ	Director	27 January 2003	Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH	Corporate Nominee Director	13 January 2003	Active

People with Significant Control

Mrs Jane Baxter
Notified on	:	01 April 2021
Status	:	Active
Date of birth	:	February 1975
Nationality	:	British
Country of residence	:	England
Address	:	11 Bath Street, Leicester, England, LE4 7QD
Nature of control	:	Significant influence or control

Mr Jamie Thornton
Notified on	:	01 April 2021
Status	:	Active
Date of birth	:	June 1984
Nationality	:	British
Country of residence	:	England
Address	:	11 Bath Street, Leicester, England, LE4 7QD
Nature of control	:	Significant influence or control

Mr Robert Lloyd
Notified on	:	01 April 2021
Status	:	Active
Date of birth	:	April 1973
Nationality	:	British
Country of residence	:	England
Address	:	11 Bath Street, Leicester, England, LE4 7QD
Nature of control	:	Significant influence or control

Mr Darryn Malcolm Grant
Notified on	:	01 April 2021
Status	:	Active
Date of birth	:	July 1968
Nationality	:	British
Country of residence	:	England
Address	:	11 Bath Street, Leicester, England, LE4 7QD
Nature of control	:	Significant influence or control

Mrs Joyce Denise Holyoak
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1950
Nationality	:	British
Country of residence	:	England
Address	:	11 Bath Street, Leicester, England, LE4 7QD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Peter David Holyoak
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1955
Nationality	:	British
Country of residence	:	England
Address	:	11 Bath Street, Leicester, England, LE4 7QD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-04-29	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-19	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-25	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-24	Officers	Change person director company with change date.	Download
2023-01-24	Officers	Change person director company with change date.	Download
2022-11-18	Accounts	Accounts with accounts type total exemption full.	Download
2022-05-05	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-05	Persons with significant control	Notification of a person with significant control statement.	Download
2022-05-05	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-05	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-05	Persons with significant control	Cessation of a person with significant control.	Download
2022-05-05	Confirmation statement	Confirmation statement with updates.	Download
2021-12-21	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-09	Officers	Termination secretary company with name termination date.	Download
2021-09-09	Officers	Termination director company with name termination date.	Download
2021-05-28	Capital	Capital variation of rights attached to shares.	Download
2021-05-28	Capital	Capital name of class of shares.	Download
2021-05-28	Incorporation	Memorandum articles.	Download
2021-05-28	Change of constitution	Statement of companys objects.	Download
2021-05-28	Resolution	Resolution.	Download
2021-05-21	Resolution	Resolution.	Download
2021-05-21	Change of name	Change of name notice.	Download
2021-04-22	Confirmation statement	Confirmation statement with updates.	Download
2021-04-21	Persons with significant control	Notification of a person with significant control.	Download
2021-04-21	Persons with significant control	Notification of a person with significant control.	Download