BELGRAVIA CONSTRUCTION (SURREY) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Belgravia Construction (surrey) Limited. The company was founded 11 years ago and was given the registration number 08500980. The firm's registered office is in WEYBRIDGE. You can find them at The Old Rectory, Church Street, Weybridge, Surrey. This company's SIC code is 43290 - Other construction installation.
Company Information
| Name | : | BELGRAVIA CONSTRUCTION (SURREY) LIMITED |
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| Company Number | : | 08500980 |
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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 April 2013 |
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| End of financial year | : | 31 July 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43290 - Other construction installation
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Office Address & Contact
| Registered Address | : | The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE |
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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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| 47, Queens Road, Thames Ditton, England, KT7 0QY | Director | 31 March 2015 | Active |
| 47, Queens Road, Thames Ditton, United Kingdom, KT7 0QY | Director | 23 April 2013 | Active |
| 19, Queens Close, Lammas Lane, Esher, United Kingdom, KT10 8NS | Director | 23 April 2013 | Active |
People with Significant Control
| Mr Matthew William Walsh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1979 |
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| Nationality | : | Australian |
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| Country of residence | : | United Kingdom |
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| Address | : | 47, Queens Road, Thames Ditton, United Kingdom, KT7 0QY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Ms Alice Charlotte Smallman-Walsh |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 47, Queens Road, Thames Ditton, England, KT7 0QY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)