This company is commonly known as Belgravia Mortgages Limited. The company was founded 18 years ago and was given the registration number 05629228. The firm's registered office is in EWLOE. You can find them at C/o Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village, St David's Park, Ewloe, Flintshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | BELGRAVIA MORTGAGES LIMITED |
|---|---|---|
| Company Number | : | 05629228 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2005 |
| End of financial year | : | 31 March 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Duncan Sheard Glass Unit 5, Evolution House, Lakeside Business Village, St David's Park, Ewloe, Flintshire, United Kingdom, CH5 3XP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Duncan Sheard Glass, Unit 5, Evolution House, Lakeside Business Village, St David's Park, Ewloe, United Kingdom, CH5 3XP | Director | 20 November 2005 | Active |
| Norbury House, Hill Street, Pentre Broughton, LL11 6DA | Secretary | 20 November 2005 | Active |
| Unit 5, Evolution House,Lakeside Business Village, St, Davids Park,, Ewloe, CH5 3XP | Secretary | 31 August 2007 | Active |
| C/O Duncan Sheard Glass, Unit 5, Evolution House, Lakeside Business Village, St David's Park, Ewloe, United Kingdom, CH5 3XP | Director | 22 March 2019 | Active |
| Norbury House, Hill Street, Pentre Broughton, LL11 6DA | Director | 20 November 2005 | Active |
| Unit 5, Evolution House,Lakeside Business Village, St, Davids Park,, Ewloe, CH5 3XP | Director | 20 November 2005 | Active |
| 4 Clwydian Park Avenue, St Asaph, LL17 0BQ | Director | 02 January 2007 | Active |
| 4 Clwydian Park Avenue, St Asaph, LL17 0BQ | Director | 20 November 2005 | Active |
| Mr David Graham Bloomfield | ||
| Notified on | : | 24 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Duncan Sheard Glass, Unit 5, Evolution House, Lakeside Business Village, Ewloe, United Kingdom, CH5 3XP |
| Nature of control | : |
|
| Mr Paul Murtagh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 7, Sebring Avenue, Mold, Wales, CH7 6NP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-11-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-08-24 | Gazette | Gazette notice voluntary. | Download |
| 2021-08-13 | Dissolution | Dissolution application strike off company. | Download |
| 2021-08-04 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-12-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-22 | Officers | Appoint person director company with name date. | Download |
| 2018-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Address | Change registered office address company with date old address new address. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-11 | Officers | Termination secretary company with name. | Download |
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