Menna Overview
Here’s a quick overview of LONDON BELGRAVIA BROKERS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2014.
LONDON BELGRAVIA BROKERS LIMITED
- Company statusactive
- Company No09069586
- Age12 years 1 month Incorporated 3 June 2014
- Officers6
Address
Lillibrooke Manor, Ockwells Road, Maidenhead, Berkshire, SL6 3LP, England
LONDON BELGRAVIA BROKERS LIMITED is an active company incorporated on 3 June 2014 and based in Maidenhead, Berkshire, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
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
11 Months Ago on 12 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Mar 2024
Capital Alter Shares Subdivision
3 Years Ago on 29 Jun 2023
Resolution
3 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 24 Aug 2022
Gazette Notice Compulsory
3 Years Ago on 23 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 19 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 18 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Aug 2022
Change To A Person With Significant Control
3 Years Ago on 18 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Aug 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALBERTO, Charlotte Mary | director | Feb 1970 | 10 Sept 2014 |
| ALBERTO, David Arthur Vere | director | Nov 1968 | 26 Mar 2019 |
| BRAY, Leah | director | Oct 1991 | 23 May 2022 |
| FALLAN, Giles | director | Aug 1966 | 03 Jun 2014 |
| FALLAN, Kate Selina | director | Aug 1971 | 22 Dec 2015 |
| LYONS, Alexander | director | Jul 1971 | 13 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Giles Fallan | Aug 1966 | 06 Apr 2016 |
| Mrs Charlotte Mary Alberto | Feb 1970 | 06 Apr 2016 |
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ALBERTO, Charlotte Mary, ALBERTO, David Arthur Vere, POWER, Julian Timothy are mutual persons.
ALBERTO, David Arthur Vere are mutual persons.
ALBERTO, David Arthur Vere, BRAY, Leah, FALLAN, Giles are mutual persons.
ALBERTO, David Arthur Vere are mutual persons.
ALBERTO, David Arthur Vere are mutual persons.
ALBERTO, David Arthur Vere are mutual persons.
ALBERTO, David Arthur Vere are mutual persons.
POWER, Julian Timothy are mutual persons.
POWER, Julian Timothy are mutual persons.
POWER, Julian Timothy are mutual persons.
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ALBERTO, Charlotte Mary, ALBERTO, David Arthur Vere are mutual persons.
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Here’s a quick overview of LONDON BELGRAVIA BROKERS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2014.