The Belgravia Mirror & Glass Company Limited. Head office in London. Check Director.

The Belgravia Mirror & Glass Company Limited, London

The Belgravia Mirror & Glass Company Limited is a private limited company. Situated at 1 Rich Industrial Estate, Devon Street, London SE15 1JR, this 26 years old business was incorporated on 1998-03-16 and is officially classified as "manufacture of flat glass" (SIC code: 23110).
3 directors can be found in this business: Kevin L. (appointed on 04 November 2002), Darren M. (appointed on 17 September 2001), John H. (appointed on 16 March 1998). As for the secretaries (1 in total), we can name: John H. (appointed on 16 March 1998).

About
Name: The Belgravia Mirror & Glass Company Limited
Number: 03528136
Incorporation date: 1998-03-16
End of financial year: 31 March


Address:	1 Rich Industrial Estate Devon Street London SE15 1JR
SIC code:	23110 - Manufacture of flat glass

Company staff

People with significant control

John H.

25 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Darren M.

25 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Kevin L.

25 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	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	110,685	105,516	103,029	154,413	142,161	150,642	106,147	110,758	108,545	118,389	192,303	157,956	167,413
Total Assets Less Current Liabilities	49,993	28,662	32,301	58,443	43,616	-	17,684	38,057	16,529	23,463	127,200	88,913	115,480
Fixed Assets	907	680	510	676	507	-	-	-	-	-	-	-	-
Shareholder Funds	49,993	28,662	32,301	58,443	43,616	-	-	-	-	-	-	-	-
Tangible Fixed Assets	907	680	510	676	507	678	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	99	99	99	-	-	-	-	-	-	-

The date for The Belgravia Mirror & Glass Company Limited confirmation statement filing is 2024-03-30. The most current confirmation statement was submitted on 2023-03-16. The target date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: John H. that has 1/2 or less of shares, 1/2 or less of voting rights. Darren M. that has 1/2 or less of shares, 1/2 or less of voting rights. Kevin L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 3rd, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 3rd, December 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 6th, November 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 11th, December 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 28th, November 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 2nd, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2016 filed on: 25th, April 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 25, 2016: 339.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2015 filed on: 15th, April 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 15, 2015: 339.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, December 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2014 filed on: 14th, April 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on April 14, 2014: 339.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2013 filed on: 11th, April 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 27th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2012 filed on: 12th, April 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 7th, December 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2011 filed on: 5th, April 2011 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2010 filed on: 7th, April 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 12th, January 2010 \| accounts	Free Download (5 pages)
363a	Period up to March 31, 2009 - Annual return with full member list filed on: 31st, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 17th, September 2008 \| accounts	Free Download (5 pages)
363a	Period up to June 19, 2008 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, September 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 17th, September 2007 \| accounts	Free Download (5 pages)
363a	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
363a	Period up to April 25, 2007 - Annual return with full member list filed on: 25th, April 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 18th, October 2006 \| accounts	Free Download (5 pages)
363a	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to March 16, 2006 - Annual return with full member list filed on: 16th, March 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 8th, December 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 8th, December 2005 \| accounts	Free Download (4 pages)
363s	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005 \| annual return	Free Download (3 pages)
363s	Period up to June 6, 2005 - Annual return with full member list filed on: 6th, June 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 20th, September 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 20th, September 2004 \| accounts	Free Download (8 pages)
363s	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004 \| annual return	Free Download (9 pages)
363s	Period up to May 25, 2004 - Annual return with full member list filed on: 25th, May 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to May 25, 2004 (Director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 4th, February 2004 \| accounts	Free Download (8 pages)
363s	Period up to June 27, 2003 - Annual return with full member list filed on: 27th, June 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to June 27, 2003 (Director's particulars changed) annual return
363s	Period up to June 27, 2003 - Annual return with full member list filed on: 27th, June 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 23rd, October 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 23rd, October 2002 \| accounts	Free Download (6 pages)
363s	Period up to April 16, 2002 - Annual return with full member list filed on: 16th, April 2002 \| annual return	Free Download (6 pages)
363s	Period up to April 16, 2002 - Annual return with full member list filed on: 16th, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 2nd, February 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 2nd, February 2002 \| accounts	Free Download (10 pages)
363s	Period up to March 29, 2001 - Annual return with full member list filed on: 29th, March 2001 \| annual return	Free Download (6 pages)
363s	Period up to March 29, 2001 - Annual return with full member list filed on: 29th, March 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 7th, August 2000 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 7th, August 2000 \| accounts	Free Download (11 pages)
363s	Period up to May 4, 2000 - Annual return with full member list filed on: 4th, May 2000 \| annual return	Free Download (6 pages)
363s	Period up to May 4, 2000 - Annual return with full member list filed on: 4th, May 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 30th, December 1999 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 30th, December 1999 \| accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/08/99 to 31/03/99 filed on: 10th, November 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/99 to 31/03/99 filed on: 10th, November 1999 \| accounts	Free Download (1 page)
363s	Period up to May 11, 1999 - Annual return with full member list filed on: 11th, May 1999 \| annual return
363s	Period up to May 11, 1999 - Annual return with full member list filed on: 11th, May 1999 \| annual return	Free Download
225	Accounting reference date extended from 31/03/99 to 31/08/99 filed on: 2nd, April 1998 \| accounts	Free Download
225	Accounting reference date extended from 31/03/99 to 31/08/99 filed on: 2nd, April 1998 \| accounts

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