B&B BELGRAVIA LTD
Active - Accounts Filed
General Information
NAME
B&B BELGRAVIA LTD
COMPANY NUMBER
04487210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
16/07/2002
(22 years and 5 months old)
WEBSITE
www.bb-belgravia.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1W 9QD
Telephone: 02072598570
TPS: No
64-66 Ebury Street
London
SW1W 9QD
Telephone: 72598570
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 08/03/2024 | Penelope Gillian Brown (915913333) has left the board |
Credit Risk Overview
Want to learn more about B&B BELGRAVIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B&B BELGRAVIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B&B BELGRAVIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/05/2010 - Present (14 years and 7 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/10/2021 - Present (3 years and 1 months) Born in Jul 1991 (age: 33) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/07/2002 - 01/04/2005 (2 years and 8 months) Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/07/2002 - Present (22 years and 5 months) Born in May 1953 |
Resigned | Director |
Current: 3 Past: 14 |
View Report |
|
16/07/2002 - Present (22 years and 5 months) Born in Jun 1960 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 08/03/2024 | Penelope Gillian Brown (915913333) has left the board |
| 14/11/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Board Member Diana Dzhiganshina (928876353) Appointed |
| 28/10/2021 | New Board Member Diana Dzhiganshina (928876353) Appointed |
| 20/04/2021 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 28/04/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Confirmation Statement filed |
| 31/01/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 07/06/2017 | TEMPLE SECRETARIAL LIMITED (913428843) has left the board |
| 01/03/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 21/03/2016 | New Accounts filed |
| 30/07/2015 | New Company Secretary TEMPLE SECRETARIAL LIMITED (913428843) Appointed |
| 30/07/2015 | TEMPLE SECRETARIAL LIMITED (915170867) has left the board |
| 17/06/2015 | New Annual Return filed |
| 16/06/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 03/02/2014 | New Board Member Penelope Gillian Brown (915913333) Appointed |
| 03/02/2014 | Penelope Gillian Gillian Brown (911967450) has left the board |
| 19/06/2013 | New Annual Return filed |
| 12/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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