BELGRAVIA LIGHTING LIMITED
BEACONSFIELD BESSELINK & JONES LIMITED BESSELINK JONES & MILNE LIMITED BESSELINK & JONES LTD.

Hellopages » Buckinghamshire » South Bucks » HP9 1QD

Company number 03123903
Status Active
Incorporation Date 9 November 1995
Company Type Private Limited Company
Address 1ST & 2ND FLOOR OFFICES, 1 THE HIGHWAY, BEACONSFIELD, BUCKINGHAMSHIRE, UNITED KINGDOM, HP9 1QD
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of BELGRAVIA LIGHTING LIMITED are www.belgravialighting.co.uk, and www.belgravia-lighting.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty years and one months. Belgravia Lighting Limited is a Private Limited Company. The company registration number is 03123903. Belgravia Lighting Limited has been working since 09 November 1995. The present status of the company is Active. The registered address of Belgravia Lighting Limited is 1st 2nd Floor Offices 1 The Highway Beaconsfield Buckinghamshire United Kingdom Hp9 1qd. The company`s financial liabilities are £947.56k. It is £145.81k against last year. The cash in hand is £130.12k. It is £-0.77k against last year. And the total assets are £1292.58k, which is £-1.85k against last year. WATTON, Neil is a Director of the company. Secretary BESSELINK, Hendrik Jan has been resigned. Secretary PINK, Paul Stephen has been resigned. Secretary SIMPSON, Benjamin Hugo Fraser has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BESSELINK, Hendrik Jan has been resigned. Director JONES, Nigel Frederick has been resigned. Director MILNE, Andrew has been resigned. Director PINK, Paul Stephen has been resigned. Director SIMPSON, Benjamin Hugo Fraser has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".


belgravia lighting Key Finiance

LIABILITIES £947.56k
+18%
CASH £130.12k
-1%
TOTAL ASSETS £1292.58k
-1%
All Financial Figures

Current Directors

Director
WATTON, Neil
Appointed Date: 01 April 2001
49 years old

Resigned Directors

Secretary
BESSELINK, Hendrik Jan
Resigned: 06 December 2004
Appointed Date: 09 November 1995
Secretary
PINK, Paul Stephen
Resigned: 21 February 2007
Appointed Date: 06 December 2004
Secretary
SIMPSON, Benjamin Hugo Fraser
Resigned: 10 July 2014
Appointed Date: 21 February 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 1995
Appointed Date: 09 November 1995
Director
BESSELINK, Hendrik Jan
Resigned: 06 December 2004
Appointed Date: 09 November 1995
85 years old
Director
JONES, Nigel Frederick
Resigned: 02 October 2002
Appointed Date: 09 November 1995
76 years old
Director
MILNE, Andrew
Resigned: 04 December 2002
Appointed Date: 17 September 1997
63 years old
Director
PINK, Paul Stephen
Resigned: 21 February 2007
Appointed Date: 02 October 2002
51 years old
Director
SIMPSON, Benjamin Hugo Fraser
Resigned: 10 July 2014
Appointed Date: 01 October 1999
51 years old

Persons With Significant Control

Besselink And Jones Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BELGRAVIA LIGHTING LIMITED Events

07 Feb 2017
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 7 February 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 9 November 2016 with updates
18 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 3,100
20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
17 Jul 1996
Accounting reference date notified as 31/03
10 Jun 1996
Particulars of mortgage/charge
06 Dec 1995
Ad 09/11/95--------- £ si 998@1=998 £ ic 2/1000
14 Nov 1995
Secretary resigned
09 Nov 1995
Incorporation

BELGRAVIA LIGHTING LIMITED Charges

11 June 2014
Charge code 0312 3903 0006
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
2 April 2007
Rent deposit deed
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Ann Garry
Description: The rent deposit sum of £12,500.
23 June 2006
Rent deposit deed
Delivered: 28 June 2006
Status: Outstanding
Persons entitled: Ann Garry
Description: The rent deposit sum of £12,500.00.
6 February 2004
Deed of rent deposit
Delivered: 12 February 2004
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The sum of £16,296 or such other sum as may represent six…
15 July 1998
Deed of deposit
Delivered: 23 July 1998
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: Deposit of £16,296.
3 June 1996
Mortgage debenture
Delivered: 10 June 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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