Belgrave Design Solutions Limited. Head office in Cardiff. Check Director.

Belgrave Design Solutions Limited, Cardiff

Belgrave Design Solutions Limited is a private limited company. Located at 30 Woodvale Avenue, Cyncoed, Cardiff CF23 6SQ, the aforementioned 18 years old business was incorporated on 2006-01-09 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).
1 director can be found in this firm: Alan C. (appointed on 18 January 2006). When it comes to the secretaries (1 in total), we can name: Alan C. (appointed on 28 January 2022).

About
Name: Belgrave Design Solutions Limited
Number: 05669743
Incorporation date: 2006-01-09
End of financial year: 31 March


Address:	30 Woodvale Avenue Cyncoed Cardiff CF23 6SQ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Alan C.

6 April 2016

Nature of control:	75,01-100% shares

Emma C.

6 April 2016 - 28 January 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	13,059	16,144	11,050	14,559	12,297	1,212	5,607	7,479	7,195	8,250	8,323	14,454
Fixed Assets	-	-	-	-	733	-	903	1,263	1,610	1,471	3,676	1,546
Total Assets Less Current Liabilities	-	-	-	-	451	-5,129	-3,717	972	449	574	1,641	2,334
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Tangible Fixed Assets	848	1,314	1,064	703	733	-	-	-	-	-	-	-

The target date for Belgrave Design Solutions Limited confirmation statement filing is 2024-01-22. The most recent one was sent on 2023-01-08. The deadline for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Alan C. who has over 3/4 of shares. Emma C. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 29th, December 2023 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 13th, December 2022 \| accounts	Free Download (2 pages)
AP03	On 2022/01/28, company appointed a new person to the position of a secretary filed on: 4th, February 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2022/01/28 filed on: 4th, February 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/01/28 filed on: 4th, February 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 22nd, December 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 6th, January 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 22nd, December 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 27th, August 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 29th, August 2017 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 31st, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/09 filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/09 filed on: 16th, January 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/09 filed on: 15th, January 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/15 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/09 filed on: 16th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 6th, January 2013 \| accounts	Free Download (3 pages)
AD01	Change of registered office on 2012/10/26 from 9-13 High Street Wells Somerset BA5 2AA filed on: 26th, October 2012 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/01/09 filed on: 10th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 10th, November 2011 \| accounts	Free Download (4 pages)
AAMD	Amended accounts for the period to 2010/03/31 filed on: 24th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/09 filed on: 17th, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 31st, December 2010 \| accounts	Free Download (4 pages)
CH01	On 2010/01/09 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2010/01/09 director's details were changed filed on: 13th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/09 filed on: 13th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 5th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/27 with complete member list filed on: 27th, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 21st, December 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/16 with complete member list filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, November 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 8th, November 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/24 with complete member list filed on: 24th, January 2007 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/01/24 annual return
88(2)R	Alloted 99 shares on 2006/01/18. Value of each share 1 £, total number of shares: 100. filed on: 22nd, February 2006 \| capital
88(2)R	Alloted 99 shares on 2006/01/18. Value of each share 1 £, total number of shares: 100. filed on: 22nd, February 2006 \| capital	Free Download
288a	On 2006/02/13 New secretary appointed;new director appointed filed on: 13th, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/13 New secretary appointed;new director appointed filed on: 13th, February 2006 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 3rd, February 2006 \| accounts	Free Download (1 page)
288a	On 2006/02/03 New director appointed filed on: 3rd, February 2006 \| officers	Free Download (2 pages)
288a	On 2006/02/03 New director appointed filed on: 3rd, February 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 03/02/06 from: 124 high st midsomer norton BA3 2DA filed on: 3rd, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/02/06 from: 124 high st midsomer norton BA3 2DA filed on: 3rd, February 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 3rd, February 2006 \| accounts	Free Download (1 page)
288b	On 2006/01/10 Secretary resigned filed on: 10th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/10 Secretary resigned filed on: 10th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/10 Director resigned filed on: 10th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/10 Director resigned filed on: 10th, January 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, January 2006 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 9th, January 2006 \| incorporation	Free Download (9 pages)

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