Belgrave Developments Limited. Head office in Gloucester. Check Director.

Belgrave Developments Limited, Gloucester

Belgrave Developments Limited is a private limited company. Registered at Gloucester House, 29 Brunswick Square, Gloucester GL1 1UN, this 19 years old business was incorporated on 2005-01-04 and is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
2 directors can be found in this firm: Eamonn M. (appointed on 09 February 2007), Brian M. (appointed on 09 February 2007). Among the secretaries (1 in total), we can name: Eamonn M. (appointed on 09 February 2007).

About
Name: Belgrave Developments Limited
Number: 05323635
Incorporation date: 2005-01-04
End of financial year: 31 August


Address:	Gloucester House 29 Brunswick Square Gloucester GL1 1UN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Eamonn M.

31 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dynavour Limited

6 April 2016 - 31 August 2020

Address	Gloucester House 29 Brunswick Square, Gloucester, Gloucestershire, GL1 1UN, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	04355927
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2016-05-31	2017-05-31	2018-08-31	2019-08-31	2020-08-31
Current Assets	39,829	59,145	53,153	16,678	9,267	32	100
Number Shares Allotted	-	120	-	-	-	-	-
Shareholder Funds	239,566	300,255	-	-	-	-	-
Tangible Fixed Assets	1,188,185	1,188,185	-	-	-	-	-
Total Assets Less Current Liabilities	1,136,949	1,151,227	1,153,366	1,116,219	1,109,570	360,945	100
Fixed Assets	-	-	-	1,200,000	1,200,000	1,200,000	-

The due date for Belgrave Developments Limited confirmation statement filing is 2024-01-17. The last confirmation statement was filed on 2023-01-03. The deadline for a subsequent annual accounts filing is 31 May 2024. Latest accounts filing was filed for the time period up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Eamonn M. that has over 3/4 of shares, 3/4 to full of voting rights. Dynavour Limited has over 3/4 of shares. This corporate PSC is located at 29 Brunswick Square, GL1 1UN Gloucester, Gloucestershire.

Company filing

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AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 4th, April 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 4th, April 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 9th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 28th, May 2021 \| accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Aug 2019 filed on: 26th, May 2020 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Fri, 31st Aug 2018 filed on: 30th, May 2019 \| accounts	Free Download (9 pages)
AA01	Accounting reference date changed from Thu, 31st May 2018 to Fri, 31st Aug 2018 filed on: 29th, October 2018 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2016 filed on: 3rd, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 15th Mar 2016: 100.00 GBP capital
AA	Small-sized company accounts made up to Sun, 31st May 2015 filed on: 7th, March 2016 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Tue, 31st Mar 2015 to Sun, 31st May 2015 filed on: 23rd, September 2015 \| accounts	Free Download (1 page)
SH19	Capital declared on Mon, 6th Jul 2015: 100.00 GBP filed on: 6th, July 2015 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 17th, June 2015 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 05/06/15 filed on: 17th, June 2015 \| insolvency	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, June 2015 \| resolution	Free Download
SH02	Sub-division of shares on Fri, 5th Jun 2015 filed on: 17th, June 2015 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 17th, June 2015 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 4th Jan 2015 with full list of members filed on: 15th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 15th Jan 2015: 120.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 23rd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 4th Jan 2014 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 23rd, December 2013 \| accounts	Free Download (7 pages)
AD01	Company moved to new address on Thu, 10th Jan 2013. Old Address: Arriva House, Meadow Park Sudmeadow Road Hempsted Gloucester Gloucestershire GL2 5HS England filed on: 10th, January 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 4th Jan 2013 with full list of members filed on: 10th, January 2013 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2012 filed on: 2nd, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 4th Jan 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2011 filed on: 2nd, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 4th Jan 2011 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2010 filed on: 11th, January 2011 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on Fri, 13th Aug 2010. Old Address: Newbliss Barbers Bridge Rudford Gloucester Gloucestershire GL2 8DX United Kingdom filed on: 13th, August 2010 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2009 filed on: 29th, January 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2010 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to Wed, 28th Jan 2009 with shareholders record filed on: 28th, January 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 08/12/2008 from 161 estcourt road gloucester gloucestershire GL1 3LW filed on: 8th, December 2008 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Mar 2007 filed on: 19th, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 21st Jan 2008 with shareholders record filed on: 21st, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 25th May 2007 with shareholders record filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
287	Registered office changed on 22/02/07 from: 163 london road cheltenham gloucestershire GL52 6HN filed on: 22nd, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/02/07 from: 163 london road cheltenham gloucestershire GL52 6HN filed on: 22nd, February 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 10th, November 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 10th, November 2006 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/06 to 31/03/06 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 27th Apr 2006 with shareholders record filed on: 27th, April 2006 \| annual return	Free Download (7 pages)
363(288)	Thu, 27th Apr 2006 Annual return (Director's particulars changed) annual return
88(2)R	Alloted 120 shares on Tue, 4th Jan 2005. Value of each share 1 £, total number of shares: 121. filed on: 27th, January 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 120 shares on Tue, 4th Jan 2005. Value of each share 1 £, total number of shares: 121. filed on: 27th, January 2005 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 4th, January 2005 \| incorporation	Free Download (16 pages)

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