BELGRAVEBRIDGE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 01395926
Status Active
Incorporation Date 25 October 1978
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 15,989 . The most likely internet sites of BELGRAVEBRIDGE LIMITED are www.belgravebridge.co.uk, and www.belgravebridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. Belgravebridge Limited is a Private Limited Company. The company registration number is 01395926. Belgravebridge Limited has been working since 25 October 1978. The present status of the company is Active. The registered address of Belgravebridge Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . STUBBERFIELD, John Leonard is a Secretary of the company. BOTTOMLEY, Alexander is a Director of the company. BOTTOMLEY, Robert Arthur is a Director of the company. STUBBERFIELD, Benjamin Daniel is a Director of the company. STUBBERFIELD, John Leonard is a Director of the company. Director STUBBERFIELD, John William has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STUBBERFIELD, John Leonard
Director
BOTTOMLEY, Alexander
Appointed Date: 01 November 2000
50 years old
Director
BOTTOMLEY, Robert Arthur

78 years old
Director
STUBBERFIELD, Benjamin Daniel
Appointed Date: 01 November 2000
51 years old
Director
STUBBERFIELD, John Leonard

79 years old

Resigned Directors

Director
STUBBERFIELD, John William
Resigned: 13 October 1992
120 years old

Persons With Significant Control

Mr John Leonard Stubberfield
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Arthur Bottomley
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELGRAVEBRIDGE LIMITED Events

27 Apr 2017
Confirmation statement made on 23 April 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 15,989
31 May 2016
Director's details changed for Robert Arthur Bottomley on 23 April 2016
16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 70 more events
21 Jul 1989
Return made up to 09/06/89; full list of members
10 Jun 1988
Return made up to 10/05/88; full list of members
10 Jun 1988
Full accounts made up to 31 October 1987
02 Apr 1987
Full accounts made up to 31 October 1986
02 Apr 1987
Return made up to 03/03/87; full list of members

BELGRAVEBRIDGE LIMITED Charges

16 September 1982
Legal charge
Delivered: 21 September 1982
Status: Outstanding
Persons entitled: Hanibro Life Assurance PLC
Description: Land and buildings known as unit 28 trowers way redhill…

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