Belgrove Limited in Studio Shoreditch Bsl LONDON

Belgrove Limited LONDON

Belgrove started in year 1989 as Private Limited Company with registration number 02445110. The Belgrove company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in London at 77 East Road. Postal code: N1 6AH.

There is a single director in the firm at the moment - Antony R., appointed on 21 May 1991. In addition, a secretary was appointed - Morgana-Le-Fey B., appointed on 25 May 2021. Currenlty, the firm lists one former director, whose name is Norma R. and who left the the firm on 22 October 1997. In addition, there is one former secretary - Hannah C. who worked with the the firm until 15 January 2001.

Belgrove Limited Address / Contact

Office Address	77 East Road
Office Address2	Studio Shoreditch Bsl
Town	London
Post code	N1 6AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02445110
Date of Incorporation	Tue, 21st Nov 1989
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated	Sun, 21st May 2023

Company staff

Morgana-Le-Fey B.

Position: Secretary

Appointed: 25 May 2021

Antony R.

Position: Director

Appointed: 21 May 1991

Hampstead Accountants Limited

Position: Corporate Secretary

Appointed: 15 January 2001

Resigned: 08 August 2011

Hannah C.

Position: Secretary

Appointed: 22 October 1997

Resigned: 15 January 2001

Norma R.

Position: Director

Appointed: 21 May 1991

Resigned: 22 October 1997

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Antony R. This PSC and has 75,01-100% shares.

Antony R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	537 668	538 581	534 776

Balance Sheet
Current Assets	1 317	2 295	119 673	165 722	143 273	144 533	144 847	136 794	136 118	134 141	148 779
Net Assets Liabilities				205 723	192 395	189 335	187 595	177 762	180 952	180 140	143 824
Cash Bank In Hand	1 317	1 365	119 673	37 598
Debtors		930		128 124
Net Assets Liabilities Including Pension Asset Liability	537 668	538 581	534 776	534 326
Tangible Fixed Assets	550 000	550 000	550 000	550 000

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	130 965	131 878	128 073	127 623
Shareholder Funds	537 668	538 581	534 776

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal						2 205	1 117	2 234	2 292	2 184	2 328
Average Number Employees During Period								1	2	2	2
Creditors				11 846	3 030	5 310	7 324	8 031	3 152	2 213	2 965
Fixed Assets	550 000	550 000	550 000	221 397	221 397	221 397	221 397	221 397	221 397	221 397	321 314
Net Current Assets Liabilities	-12 332	-11 419	113 526	153 876	140 548	139 693	138 298	129 851	133 099	132 179	146 065
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				305	305	470	775	1 088	133	251	251
Total Assets Less Current Liabilities	537 668	538 581	663 526	703 876	361 945	361 090	359 695	351 248	354 496	353 576	467 379
Capital Employed			534 776	534 326
Creditors Due After One Year			128 750	169 550
Creditors Due Within One Year	13 649	13 714	6 147	11 846
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Non-instalment Debts Due After5 Years			128 750
Revaluation Reserve	328 603	328 603	328 603	328 603
Secured Debts			128 750
Share Capital Allotted Called Up Paid	100	100	100	100
Share Premium Account	78 000	78 000	78 000	78 000
Tangible Fixed Assets Cost Or Valuation	550 000	550 000	550 000	550 000
Amount Specific Advance Or Credit Directors		930	251

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 25th, November 2022	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 25th, November 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 29th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 13th, January 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 28th, December 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 29th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 28th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st May 2016 filed on: 19th, June 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Sun, 19th Jun 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 31st, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st May 2015 filed on: 29th, June 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st May 2014 filed on: 5th, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 5th Jun 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 6th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st May 2013 filed on: 12th, June 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 9th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st May 2012 filed on: 10th, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 2nd, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st May 2011 filed on: 5th, August 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 21st, December 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st May 2010 filed on: 17th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 3rd, February 2010	accounts	Free Download (10 pages)
363a	Annual return drawn up to Sat, 6th Jun 2009 with complete member list filed on: 6th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 21st May 2008 with complete member list filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 22nd, January 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 18th Jun 2007 with complete member list filed on: 18th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 5th, February 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 18th Jul 2006 with complete member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 18th Jul 2006 with complete member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 2nd, February 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 29th Jun 2005 with complete member list filed on: 29th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 29th Jun 2005 with complete member list filed on: 29th, June 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/12/04	annual return
363s	Annual return drawn up to Tue, 21st Dec 2004 with complete member list filed on: 21st, December 2004	annual return	Free Download (6 pages)
363(287)	Registered office changed on 21/12/04	annual return
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 29th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 29th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 3rd, February 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 18th Jun 2003 with complete member list filed on: 18th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Jun 2003 with complete member list filed on: 18th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 29th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 29th, January 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 23rd Jul 2002 with complete member list filed on: 23rd, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 23rd Jul 2002 with complete member list filed on: 23rd, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd May 2002 with complete member list filed on: 3rd, May 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 3rd May 2002	annual return
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 24th, December 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 24th, December 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2000 filed on: 20th, August 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2000 filed on: 20th, August 2001	accounts	Free Download (9 pages)
363s	Annual return drawn up to Mon, 2nd Apr 2001 with complete member list filed on: 2nd, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 2nd Apr 2001 with complete member list filed on: 2nd, April 2001	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 3rd, May 2000	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Wed, 31st Mar 1999 filed on: 3rd, May 2000	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Tue, 31st Mar 1998 filed on: 3rd, February 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 18th, February 1998	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Mon, 31st Mar 1997 filed on: 18th, February 1998	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 1st, February 1997	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sun, 31st Mar 1996 filed on: 1st, February 1997	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 28th Jan 1997 with complete member list filed on: 28th, January 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 28th Jan 1997 with complete member list filed on: 28th, January 1997	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 25th, January 1996	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Fri, 31st Mar 1995 filed on: 25th, January 1996	accounts	Free Download (10 pages)
363s	Annual return drawn up to Wed, 6th Sep 1995 with complete member list filed on: 6th, September 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 6th Sep 1995 with complete member list filed on: 6th, September 1995	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Thu, 31st Mar 1994 filed on: 19th, January 1995	accounts
AA	Accounts for the year ending on Thu, 31st Mar 1994 filed on: 19th, January 1995	accounts	Free Download
363s	Annual return drawn up to Fri, 6th Jan 1995 with complete member list filed on: 6th, January 1995	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to Fri, 6th Jan 1995	annual return
363s	Annual return drawn up to Fri, 6th Jan 1995 with complete member list filed on: 6th, January 1995	annual return
363(288)	Annual return (Director's particulars changed) up to Fri, 6th Jan 1995	annual return
AA	Accounts for the year ending on Wed, 31st Mar 1993 filed on: 7th, February 1994	accounts
AA	Accounts for the year ending on Wed, 31st Mar 1993 filed on: 7th, February 1994	accounts	Free Download
363s	Annual return drawn up to Wed, 3rd Nov 1993 with complete member list filed on: 3rd, November 1993	annual return	Free Download
363s	Annual return drawn up to Wed, 3rd Nov 1993 with complete member list filed on: 3rd, November 1993	annual return
AA	Accounts for the year ending on Tue, 31st Mar 1992 filed on: 5th, February 1993	accounts
AA	Accounts for the year ending on Tue, 31st Mar 1992 filed on: 5th, February 1993	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 6th, August 1992	accounts
AA	Small company accounts made up to Sun, 31st Mar 1991 filed on: 6th, August 1992	accounts	Free Download
363s	Annual return drawn up to Fri, 22nd May 1992 with complete member list filed on: 22nd, May 1992	annual return
363s	Annual return drawn up to Fri, 22nd May 1992 with complete member list filed on: 22nd, May 1992	annual return	Free Download
363a	Annual return drawn up to Fri, 14th Jun 1991 with complete member list filed on: 14th, June 1991	annual return
363a	Annual return drawn up to Fri, 14th Jun 1991 with complete member list filed on: 14th, June 1991	annual return	Free Download