About

Registered Number: 06066080
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 13 Guinness Court, Snowsfields, London, SE1 3SX

 

Having been setup in 2007, Bellgravia Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRWIN, Terrence Robert 24 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
IRWIN, Terrence 07 October 2010 - 1
NENER, Charlotte Patricia 24 January 2007 07 October 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terrence Robert Irwin/
1981-10
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 23 October 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 26 January 2016
AD01 - Change of registered office address 26 January 2016
AA - Annual Accounts 04 November 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 29 October 2014
AD01 - Change of registered office address 08 July 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 13 November 2012
AR01 - Annual Return 07 February 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 19 October 2010
AP03 - Appointment of secretary 07 October 2010
TM02 - Termination of appointment of secretary 07 October 2010
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 10 February 2010
AA - Annual Accounts 19 November 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 20 November 2008
CERTNM - Change of name certificate 28 April 2008
363a - Annual Return 25 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 24 January 2008
353 - Register of members 24 January 2008
287 - Change in situation or address of Registered Office 24 January 2008
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.