Belgrave Gardens Investment Company Limited, London

Belgrave Gardens Investment Company Limited is a private limited company. Located at 73 Cornhill, London EC3V 3QQ, the aforementioned 66 years old company was incorporated on 1957-09-13 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in the enterprise: Joanna F. (appointed on 10 August 2002), Jonathan F. (appointed on 31 May 1993).
About
Name: Belgrave Gardens Investment Company Limited
Number: 00590359
Incorporation date: 1957-09-13
End of financial year: 05 April
 
Address: 73 Cornhill
London
EC3V 3QQ
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Joanna F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jonathan F.
25 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 782,299 891,119 921,602 988,194 1,092,307 1,184,734 1,257,973 1,331,390 1,389,518 1,443,466 1,542,237 1,567,855
Fixed Assets - - - - 1,917,905 2,024,365 1,875,038 1,853,622 1,832,214 1,812,528 1,791,009 1,769,507
Total Assets Less Current Liabilities 2,867,350 2,965,123 3,001,141 3,061,707 3,539,518 2,985,478 3,030,966 3,109,489 3,158,877 3,180,579 3,274,965 -
Number Shares Allotted - 132 132 132 132 - - - - - - -
Shareholder Funds 2,867,350 2,965,123 3,001,141 3,061,707 3,539,518 - - - - - - -
Tangible Fixed Assets 2,130,424 2,130,200 2,130,009 2,129,847 2,546,997 - - - - - - -

The date for Belgrave Gardens Investment Company Limited confirmation statement filing is 2023-12-14. The latest one was sent on 2022-11-30. The date for the next statutory accounts filing is 05 January 2024. Latest accounts filing was filed for the time up until 05 April 2022.

2 persons of significant control are reported in the Companies House, namely: Joanna F. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jonathan F. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Wed, 5th Apr 2023
filed on: 22nd, December 2023 | accounts
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