London Belgravia Holdings Limited is a private limited company that can be found at Lillibrooke Manor, Ockwells Road, Maidenhead SL6 3LP. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-10-24, this 4-year-old company is run by 4 directors.
Director Liam W., appointed on 07 June 2022. Director Jon C., appointed on 06 June 2022. Director Walter C., appointed on 19 May 2020.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official database there was a name change on 2019-12-16 and their previous name was Pbyl Limited.
The last confirmation statement was sent on 2023-04-26 and the date for the next filing is 2024-05-10. Likewise, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Lillibrooke Manor |
| Office Address2 | Ockwells Road |
| Town | Maidenhead |
| Post code | SL6 3LP |
| Country of origin | United Kingdom |
| Registration Number | 12279808 |
| Date of Incorporation | Thu, 24th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 10th May 2024 (2024-05-10) |
| Last confirmation statement dated | Wed, 26th Apr 2023 |
Position: Director
Appointed: 07 June 2022
Position: Director
Appointed: 06 June 2022
Position: Director
Appointed: 19 May 2020
Position: Director
Appointed: 24 October 2019
The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is Charlotte A. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Charlotte A.
| Notified on | 24 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Pbyl | December 16, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 13 739 | 120 912 | 94 130 |
| Current Assets | 310 745 | 861 143 | 281 357 |
| Debtors | 297 006 | 740 231 | 187 227 |
| Other Debtors | 212 802 | 210 075 | 107 610 |
| Property Plant Equipment | 2 378 | 1 944 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 563 | 1 675 | |
| Amounts Owed By Related Parties | 475 500 | ||
| Amounts Owed To Group Undertakings | 355 203 | 1 424 909 | 2 694 671 |
| Average Number Employees During Period | 1 | 5 | 12 |
| Creditors | 903 407 | 1 951 095 | 3 201 298 |
| Fixed Assets | 380 492 | 382 870 | 2 134 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 563 | 1 112 | |
| Investments Fixed Assets | 380 492 | 380 492 | 190 |
| Investments In Group Undertakings Participating Interests | 380 492 | 190 | |
| Net Current Assets Liabilities | -592 662 | -1 089 952 | -2 919 941 |
| Other Creditors | 460 077 | 436 576 | 472 003 |
| Other Taxation Social Security Payable | 4 613 | 13 150 | 22 279 |
| Percentage Class Share Held In Subsidiary | 95 | ||
| Profit Loss | -495 911 | -2 210 725 | |
| Property Plant Equipment Gross Cost | 2 941 | 3 619 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 2 941 | 678 | |
| Total Assets Less Current Liabilities | -212 170 | -707 082 | -2 917 807 |
| Trade Creditors Trade Payables | 83 514 | 76 460 | 12 345 |
| Trade Debtors Trade Receivables | 46 204 | 54 656 | 79 617 |
| Amounts Owed By Group Undertakings | 38 000 | 475 500 | |
| Investments In Group Undertakings | 380 492 | 380 492 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 |
accounts | Free Download (11 pages) |
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