Menna Overview
Here’s a quick overview of BELGRAVIA SECURITIES (NORTH WEALD) LIMITED 👀 — a London based business that started in 1999.
BELGRAVIA SECURITIES (NORTH WEALD) LIMITED
- Company statusactive
- Company No03697734
- Age27 years 6 months Incorporated 19 January 1999
- Officers4
Address
10 Millennium House, 132 Grosvenor Road, London, SW1V 3JY
BELGRAVIA SECURITIES (NORTH WEALD) LIMITED is an active company incorporated on 19 January 1999 and based in London. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 28 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 24 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 22 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 06 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 23 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 28 Jan 2018
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 05 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 01 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Mar 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWLBY, Thomas Salvin | director | Oct 1964 | 06 Jul 2012 |
| BUTTON, Geoffrey Allan | director | Nov 1948 | 12 Jun 2000 |
| GWYN-JONES, Henry Alexander Brompton | director | Dec 1963 | 28 Mar 2023 |
| WINGATE, Alexis James | director | Nov 1968 | 28 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Belgravia Securities Ltd | 06 Apr 2016 | |
| Boldhurst Properties Limited | 06 Apr 2016 |
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Here’s a quick overview of BELGRAVIA SECURITIES (NORTH WEALD) LIMITED 👀 — a London based business that started in 1999.