Belgravia Investments International Limited, Milton Keynes
Belgravia Investments International Limited is a private limited company. Once, it was named Pegasus Crematoriums Limited (changed on 2017-08-24). Registered at 402 Hayley Court, Linford Wood, Milton Keynes MK14 6GD, the aforementioned 8 years old firm was incorporated on 2015-05-05 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).1 director can be found in the company: Neil V. (appointed on 12 October 2021). Moving on to the secretaries (1 in total), we can name: Neil V. (appointed on 12 October 2021).
| About | |
|---|---|
| Name: Belgravia Investments International Limited | |
| Number: 09575770 | |
| Incorporation date: 2015-05-05 | |
| End of financial year: 29 August |
| Address: |
402 Hayley Court Linford Wood Milton Keynes MK14 6GD |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Neil V.
12 December 2019
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kalu V.
12 October 2021 - 4 March 2024
| Nature of control: |
right to appoint and remove directors |
Sundeep G.
5 December 2016 - 12 October 2021
| Nature of control: |
significiant influence or control |
Neil V.
5 December 2016 - 30 April 2021
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-08-31 |
| Current Assets | - | 100,194 | 150,793 | 1,727,466 | 3,621,506 | 5,618,094 | 4,149,699 |
| Fixed Assets | - | - | - | 7,324,935 | 7,324,935 | 7,324,936 | 10,825,001 |
| Total Assets Less Current Liabilities | - | 100,194 | 100,025 | 86,398 | 47,306 | -1,949,403 | -395,042 |
| Number Shares Allotted | 500 | 500 | - | - | - | - | - |
| Shareholder Funds | 1,000 | 1,000 | - | - | - | - | - |
The date for Belgravia Investments International Limited confirmation statement filing is 2024-07-02. The previous confirmation statement was filed on 2023-06-18. The due date for a subsequent annual accounts filing is 29 November 2023. Previous accounts filing was sent for the time up until 31 May 2021.
4 persons of significant control are reported in the Companies House, namely: Neil V. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 filed on: 29th, November 2023 | accounts |
Free Download
(12 pages)
|