Menna Overview
Here’s a quick overview of BELGRAVIA SECURITY HOLDINGS LIMITED 👀 — a Weybridge based business that started in 2009.
BELGRAVIA SECURITY HOLDINGS LIMITED
- Company statusactive
- Company No06814310
- Age17 years 5 months Incorporated 10 February 2009
- Officers2
Address
The Old Rectory, Church Street, Weybridge, KT13 8DE, England
BELGRAVIA SECURITY HOLDINGS LIMITED is an active company incorporated on 10 February 2009 and based in Weybridge, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 20 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 18 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Legacy
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 23 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 02 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DESAI, Pritesh Ramesh | director | May 1968 | 21 Dec 2023 |
| THOMAS, Richard Brent | director | Nov 1976 | 21 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Nicholas Cunningham-Davis | Apr 1967 | 22 Dec 2023 |
| Panayiotis Panayiotou | Jun 1955 | 06 Apr 2016 |
| Mr Panayiotis Panayiotou | May 1955 | 06 Apr 2016 |
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Here’s a quick overview of BELGRAVIA SECURITY HOLDINGS LIMITED 👀 — a Weybridge based business that started in 2009.