BELGRAVIA SECURITY HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 06814310 |
| Category | Private Limited Company |
| Incorporated | 10 Feb 2009 |
| Age | 15 years, 3 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
BELGRAVIA SECURITY HOLDINGS LIMITED is an active private limited company with number 06814310. It was incorporated 15 years, 3 months, 19 days ago, on 10 February 2009. The company address is The Old Rectory The Old Rectory, Weybridge, KT13 8DE, England.
Accounts
| Reference Day | 30 June |
| Next due date | 31 Mar 2025 |
| Next made up | 30 Jun 2024 |
| Last Accounts | |
| Period end | 30 Jun 2023 |
| Period start | 01 Jul 2022 |
| Made up to | 30 Jun 2023 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 30 Jun 2024 |
| Period start | 01 Jul 2023 |
| Due on | 31 Mar 2025 |
Nature of Business (SIC)
| 64209 | Activities of other holding companies n.e.c. |
Previous names
| 2017-06-16 | BELGRAVIA SECURITY HOLDINGS LIMITED |
| 2009-02-10 | GU20 LIMITED |
Confirmation Statment
| Next due date | 24 Feb 2025 |
| Next made up | 10 Feb 2025 |
| Last made up | 10 Feb 2024 |
People
Director
Accountant
ACTIVEAssigned on 21 Dec 2023
Current time on role 5 months, 11 days
Director
Chartered Secretary
ACTIVEAssigned on 21 Dec 2023
Current time on role 5 months, 11 days
Secretary
RESIGNEDAssigned on 23 Sep 2011
Resigned on 31 Jan 2017
Time on role 5 years, 4 months, 8 days
BOSTON COMPANY SECRETARIAL LIMITED
Corporate-secretary
RESIGNEDAssigned on 15 Jun 2010
Resigned on 23 Sep 2011
Time on role 1 year, 3 months, 8 days
Director
Director
RESIGNEDAssigned on 11 Mar 2019
Resigned on 16 Oct 2019
Time on role 7 months, 5 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BELGRAVIA SECURITY HOLDINGS LIMITED.
Some Companies
MEMBURY AIRFIELD,LAMBOURN,RG17 7TJ
| Number: | 03141381 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 OLD PARK VIEW,LONDON,EN2 7EG
| Number: | 08816179 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE COURTYARD SHOREHAM ROAD,STEYNING,BN44 3TN
| Number: | 06833144 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |
| Number: | CE010305 |
| Status: | ACTIVE |
| Category: | Charitable Incorporated Organisation |
4 NEWMANS CLOSE,BROADSTAIRS,CT10 3PL
| Number: | 10782493 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
6 WALTON VEIW,WAKEFIELD,WF4 1NJ
| Number: | 11558951 |
| Status: | ACTIVE |
| Category: | Private Limited Company |