BELGRAVE LAND INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Belgrave Land Investments Limited. The company was founded 18 years ago and was given the registration number 05856105. The firm's registered office is in WATFORD. You can find them at Radius House First Floor, 51 Clarendon Road, Watford, Herts. This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | BELGRAVE LAND INVESTMENTS LIMITED |
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| Company Number | : | 05856105 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 June 2006 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 41100 - Development of building projects
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Office Address & Contact
| Registered Address | : | Radius House First Floor, 51 Clarendon Road, Watford, Herts, WD17 1HP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| The Chestnuts, 30 Main Street, Bishop Wilton, YO42 1RU | Secretary | 23 June 2006 | Active |
| Cormuir, Brick Yard, Great Limber, United Kingdom, DN37 8FX | Director | 23 June 2006 | Active |
| The Chestnuts, 30 Main Street, Bishop Wilton, YO42 1RU | Director | 23 June 2006 | Active |
| Hurnview House, 8 Hurnview Norfolk Street, Beverley, HU17 7DP | Director | 23 June 2006 | Active |
People with Significant Control
| Mr Jonathan James Willoughby |
| Notified on | : | 30 November 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Hurnview House, 8 Hurnview, Beverley, United Kingdom, HU17 7DP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| John Fearnley Hoyle |
| Notified on | : | 30 November 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1947 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Cormuir, Brickyard, Great Limber, United Kingdom, DN37 8JU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Richard David Swaine |
| Notified on | : | 30 November 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1962 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Chestnuts, 30 Main Street, Bishop Wilton, United Kingdom, YO42 1RU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Bl (Leicester) Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Chestnuts, 30 Main Street, York, England, YO42 1RU |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)