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BELGROVE LIMITED

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

This company is commonly known as Belgrove Limited. The company was founded 34 years ago and was given the registration number 02445110. The firm's registered office is in LONDON. You can find them at 77 East Road, Studio Shoreditch Bsl, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BELGROVE LIMITED
Company Number:02445110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:77 East Road, Studio Shoreditch Bsl, London, England, N1 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, East Road, Studio Shoreditch Bsl, London, England, N1 6AH

Secretary25 May 2021Active
38 Primrose Gardens, London, NW3 4TN

Director-Active
3 Ash Court, Leighton Grove, London, NW5 2QS

Secretary22 October 1997Active
39 Waterloo Road, Bedford, MK40 3PG

Secretary-Active
55, Maresfield Gardens, London, United Kingdom, NW3 5TE

Corporate Secretary15 January 2001Active
39 Waterloo Road, Bedford, MK40 3PG

Director-Active

People with Significant Control

Antony Roch
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:77, East Road, London, England, N1 6AH
Nature of control:
  • Ownership of shares 75 to 100 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

DateCategoryDescription
2024-03-31Accounts

Accounts with accounts type micro entity.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-07-26Confirmation statement

Confirmation statement with no updates.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-25Officers

Appoint person secretary company with name date.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-07-08Address

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

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-06-05Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-08-24Address

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

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Address

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

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2015-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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