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London Belgravia Brokers Limited MAIDENHEAD

London Belgravia Brokers started in year 2014 as Private Limited Company with registration number 09069586. The London Belgravia Brokers company has been functioning successfully for ten years now and its status is active. The firm's office is based in Maidenhead at Lillibrooke Manor. Postal code: SL6 3LP.

The company has 5 directors, namely Leah B., David A. and Kate F. and others. Of them, Giles F. has been with the company the longest, being appointed on 3 June 2014 and Leah B. has been with the company for the least time - from 23 May 2022. As of 28 April 2024, there were 5 ex directors - Henry S., Jack B. and others listed below. There were no ex secretaries.

London Belgravia Brokers Limited Address / Contact

Office Address Lillibrooke Manor
Office Address2 Ockwells Road
Town Maidenhead
Post code SL6 3LP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09069586
Date of Incorporation Tue, 3rd Jun 2014
Industry Activities of insurance agents and brokers
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 17th Jun 2024 (2024-06-17)
Last confirmation statement dated Sat, 3rd Jun 2023

Company staff

Leah B.

Position: Director

Appointed: 23 May 2022

David A.

Position: Director

Appointed: 26 March 2019

Kate F.

Position: Director

Appointed: 22 December 2015

Charlotte A.

Position: Director

Appointed: 10 September 2014

Giles F.

Position: Director

Appointed: 03 June 2014

Henry S.

Position: Director

Appointed: 13 July 2021

Resigned: 23 May 2022

Jack B.

Position: Director

Appointed: 26 March 2019

Resigned: 13 July 2021

David A.

Position: Director

Appointed: 23 June 2015

Resigned: 23 June 2015

Julian P.

Position: Director

Appointed: 03 June 2014

Resigned: 22 October 2015

David A.

Position: Director

Appointed: 03 June 2014

Resigned: 10 September 2014

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats researched, there is Charlotte A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Giles F. This PSC owns 25-50% shares and has 25-50% voting rights.

Charlotte A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Giles F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-34 01933 337       
Balance Sheet
Cash Bank On Hand 25 0333 65542 675174 346786 984673 101809 998919 569
Current Assets57 73952 689122 076495 210714 5631 487 2311 514 7112 217 0611 661 702
Debtors42 24327 656118 421127 446681 624700 247841 6101 407 063742 133
Net Assets Liabilities 33 33713 865138 711436 252282 945736 3031 096 569876 803
Other Debtors   191 779275 183244 102462 6801 076 709247 481
Property Plant Equipment 4 5075 0475 0474 97318 25323 77721 80720 966
Cash Bank In Hand15 49625 033       
Net Assets Liabilities Including Pension Asset Liability-34 01933 337       
Tangible Fixed Assets2 3264 507       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-34 11933 237       
Shareholder Funds-34 01933 337       
Other
Accrued Liabilities Deferred Income   40 85969 354256 415112 120298 607389 936
Accumulated Depreciation Impairment Property Plant Equipment 7401 6702 3244 75611 49522 32235 79451 471
Additions Other Than Through Business Combinations Property Plant Equipment    2 35820 01916 35111 502 
Average Number Employees During Period 710152327344733
Bank Borrowings Overdrafts     250 000195 833145 83395 834
Corporation Tax Payable   84 627129 702261 014289 011446 784102 689
Creditors 23 859113 25819 753282 913250 000195 833145 83395 834
Dividends Paid  155 28419 144 661 544574 000375 000 
Fixed Assets2 3264 5075 0475 047     
Future Minimum Lease Payments Under Non-cancellable Operating Leases    9 5924 796 133 10391 271
Increase From Depreciation Charge For Year Property Plant Equipment  930 2 4326 73910 82713 47215 677
Net Current Assets Liabilities-36 34528 8308 818133 664431 650517 493913 2701 223 960954 090
Nominal Value Allotted Share Capital    100100   
Number Shares Issued Fully Paid    100100   
Other Creditors   184 403178 062393 29460 76382 27875 424
Other Taxation Social Security Payable   17 91226 92438 91040 76449 80243 882
Par Value Share11  11   
Prepayments Accrued Income   3 593 276 48596713 80061 075
Profit Loss     508 2371 027 358735 266-219 766
Property Plant Equipment Gross Cost 5 2476 7175 0479 72929 74846 09957 60172 437
Provisions For Liabilities Balance Sheet Subtotal    3712 8014 9113 3652 419
Total Additions Including From Business Combinations Property Plant Equipment  1 470     14 836
Total Assets Less Current Liabilities-34 01933 33713 865138 711436 623535 746937 0471 245 767975 056
Trade Creditors Trade Payables   33 74520 27820 10548 78365 63045 681
Trade Debtors Trade Receivables   257 163265 034179 660377 963316 554433 577
Creditors Due Within One Year94 08423 859       
Number Shares Allotted100100       
Other Creditors Due Within One Year72 9001 686       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions 3 111       
Tangible Fixed Assets Cost Or Valuation2 7955 906       
Tangible Fixed Assets Depreciation4691 399       
Tangible Fixed Assets Depreciation Charged In Period 930       
Taxation Social Security Due Within One Year8 07222 173       
Trade Creditors Within One Year13 112        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution
filed on: 29th, June 2023 		Free Download (3 pages)

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