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BELGRAVIA ROOMS LIMITED

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

This company is commonly known as Belgravia Rooms Limited. The company was founded 19 years ago and was given the registration number 05459907. The firm's registered office is in BRIGHTON. You can find them at 5th Floor, Telecom House 125-135 Preston Road, Brighton, East Sussex. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BELGRAVIA ROOMS LIMITED
Company Number:05459907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:5th Floor, Telecom House 125-135 Preston Road, Brighton, East Sussex, BN1 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, WC2H 9JQ

Director23 May 2005Active
5th, Floor, Telecom House 125-135 Preston Road, Brighton, England, BN1 6AF

Secretary23 May 2005Active

People with Significant Control

Mr Richard James Courtenay
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:71-75, Shelton Street, London, WC2H 9JQ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Accounts

Accounts with accounts type dormant.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type dormant.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-20Gazette

Gazette filings brought up to date.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2022-07-19Accounts

Accounts with accounts type dormant.

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2022-06-24Address

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

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2022-03-22Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Mortgage

Mortgage satisfy charge full.

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2015-11-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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