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BELGRAVE HALL MANAGEMENT LIMITED - Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom
Company Information
- Company registration number
- 02906092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Marlborough House Wigmore Place
- Wigmore Lane
- Luton
- LU2 9EX
- England Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, England UK
Management
- Managing Directors
- POWELL, Sarah Louise
- VERSTER, Bryan Daniel
- Company secretaries
- FIRSTPORT SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-03-08
- Age Of Company 1994-03-08 30 years
- SIC/NACE
- 98000
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DE FACTO 348 LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-03-08
- Annual Return
- Due Date: 2020-03-22
- Last Date: 2019-03-08
✓
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BELGRAVE HALL MANAGEMENT LIMITED Company Description
- BELGRAVE HALL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02906092. Its current trading status is "live". It was registered 1994-03-08. It was previously called DE FACTO 348 LIMITED. It has declared SIC or NACE codes as "98000". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-08.It can be contacted at Marlborough House Wigmore Place .
Get BELGRAVE HALL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Belgrave Hall Management Limited - Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom
- 1994-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02906092#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02906092#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02906092#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-13) - CS01
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accounts-with-accounts-type-dormant (2019-09-11) - AA
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-03-21) - PSC08
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-21) - PSC09
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accounts-with-accounts-type-dormant (2018-04-05) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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confirmation-statement-with-updates (2017-03-16) - CS01
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accounts-with-accounts-type-dormant (2017-03-06) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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accounts-with-accounts-type-dormant (2016-02-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-07) - AD01
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change-corporate-secretary-company-with-change-date (2016-01-07) - CH04
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-12) - AR01
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termination-director-company-with-name (2014-03-12) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-15) - TM01
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accounts-with-accounts-type-dormant (2013-04-30) - AA
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termination-director-company-with-name (2013-04-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-07-23) - AP01
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termination-director-company-with-name (2012-04-24) - TM01
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appoint-corporate-secretary-company-with-name (2012-04-23) - AP04
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termination-secretary-company-with-name (2012-04-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-06-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-08-04) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-16) - AP01
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appoint-person-director-company-with-name (2010-08-31) - AP01
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accounts-with-accounts-type-total-exemption-full (2010-08-26) - AA
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appoint-person-director-company-with-name (2010-08-11) - AP01
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termination-director-company-with-name (2010-08-03) - TM01
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appoint-person-director-company-with-name (2010-08-03) - AP01
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termination-director-company-with-name (2010-07-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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change-registered-office-address-company-with-date-old-address (2010-05-26) - AD01
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appoint-corporate-secretary-company-with-name (2010-05-26) - AP04
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termination-secretary-company-with-name (2010-05-26) - TM02
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termination-director-company-with-name (2010-01-11) - TM01
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keyboard_arrow_right 2009
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legacy (2009-04-23) - 363a
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legacy (2009-05-15) - 363a
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legacy (2009-04-23) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-11-04) - AA
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termination-director-company-with-name (2009-10-06) - TM01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-09-30) - AA
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legacy (2008-07-11) - 288b
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legacy (2008-04-03) - 225
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keyboard_arrow_right 2007
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legacy (2007-02-15) - 288a
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legacy (2007-04-14) - 363s
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legacy (2007-07-24) - 288a
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legacy (2007-08-01) - 288b
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legacy (2007-10-16) - 288b
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accounts-with-accounts-type-total-exemption-full (2007-12-30) - AA
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legacy (2007-08-01) - 288a
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keyboard_arrow_right 2006
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legacy (2006-12-11) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-10-05) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-10-06) - AA
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accounts-with-accounts-type-total-exemption-full (2005-07-25) - AA
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legacy (2005-06-06) - 287
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legacy (2005-09-02) - 288b
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keyboard_arrow_right 2004
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legacy (2004-03-19) - 363a
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legacy (2004-10-28) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-05) - AA
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legacy (2003-03-19) - 363a
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legacy (2003-01-16) - 288a
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keyboard_arrow_right 2002
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legacy (2002-12-17) - 288a
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accounts-with-accounts-type-full (2002-10-03) - AA
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legacy (2002-10-03) - 288a
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legacy (2002-09-23) - 288b
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legacy (2002-03-01) - 363a
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-28) - AA
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legacy (2001-03-12) - 363a
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keyboard_arrow_right 2000
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legacy (2000-03-24) - 363a
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legacy (2000-03-24) - 287
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legacy (2000-03-24) - 288c
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legacy (2000-06-27) - 288b
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legacy (2000-12-06) - 288b
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legacy (2000-12-21) - 288a
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accounts-with-accounts-type-full (2000-09-19) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-08-31) - AA
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legacy (1999-08-16) - 288a
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legacy (1999-07-29) - 288a
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legacy (1999-07-23) - 288b
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legacy (1999-03-24) - 288a
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legacy (1999-03-18) - 363s
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legacy (1999-03-14) - 288a
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legacy (1999-03-12) - 288b
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keyboard_arrow_right 1998
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legacy (1998-01-28) - 288b
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legacy (1998-07-01) - 363s
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accounts-with-accounts-type-full (1998-10-02) - AA
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legacy (1998-11-24) - 288a
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legacy (1998-12-04) - 288b
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legacy (1998-12-24) - 288a
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legacy (1998-11-24) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-12) - AA
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legacy (1997-04-16) - 288a
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legacy (1997-04-16) - 363s
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legacy (1997-03-24) - 288a
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keyboard_arrow_right 1996
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legacy (1996-03-25) - 88(2)R
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legacy (1996-06-09) - 288
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legacy (1996-06-14) - 288
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legacy (1996-06-14) - 363s
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legacy (1996-06-14) - 287
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legacy (1996-06-21) - 288
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accounts-with-accounts-type-full (1996-07-03) - AA
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legacy (1996-07-04) - 288
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keyboard_arrow_right 1995
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legacy (1995-05-24) - 88(2)R
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legacy (1995-08-01) - 363a
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accounts-with-accounts-type-dormant (1995-11-21) - AA
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resolution (1995-11-20) - RESOLUTIONS
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keyboard_arrow_right 1994
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legacy (1994-07-13) - 288
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resolution (1994-07-04) - RESOLUTIONS
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certificate-change-of-name-company (1994-07-01) - CERTNM
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legacy (1994-07-01) - 224
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legacy (1994-07-01) - 287
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incorporation-company (1994-03-08) - NEWINC
