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Home > England & Wales Companies > B&B BELGRAVIA LTD
Company Information for

B&B BELGRAVIA LTD

64-66 EBURY STREET, LONDON, SW1W 9QD,
Company Registration Number
04487210
Private Limited Company
Active

Company Overview

About B&b Belgravia Ltd
B&B BELGRAVIA LTD was founded on 2002-07-16 and has its registered office in London. The organisation's status is listed as "Active". B&b Belgravia Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B&B BELGRAVIA LTD
 
Legal Registered Office
64-66 EBURY STREET
LONDON
SW1W 9QD
Other companies in SW1W
 
Filing Information
Company Number 04487210
Company ID Number 04487210
Date formed 2002-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB798773346  
Last Datalog update: 2024-05-05 14:38:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B&B BELGRAVIA LTD
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Company Officers of B&B BELGRAVIA LTD

Current Directors
Officer Role Date Appointed
PENELOPE GILLIAN BROWN
 Director 2002-07-16
VLADIMIR KULCHITSKIY
 Director 2010-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIAL LIMITED
 Company Secretary 2010-05-27 2017-05-11
COLETTE HUCK
 Company Secretary 2002-07-16 2010-05-11
SUSAN JANE BERTRAM
 Director 2006-10-08 2010-05-11
LYNNE BINNS
 Director 2002-07-16 2007-09-27
GUY BINNS
 Director 2002-07-16 2005-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENELOPE GILLIAN BROWN B&B LIVERPOOL LIMITED Director 2015-09-30 CURRENT 2015-09-30 Dissolved 2017-09-26
PENELOPE GILLIAN BROWN B&B WICKHAM LTD Director 2015-01-08 CURRENT 2015-01-08 Active - Proposal to Strike off
PENELOPE GILLIAN BROWN SQUARE CITY LIMITED Director 2014-10-10 CURRENT 2011-11-24 Active
PENELOPE GILLIAN BROWN HUCOOBRO LTD Director 2014-02-24 CURRENT 2014-02-24 Active
PENELOPE GILLIAN BROWN B&B YORK LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
PENELOPE GILLIAN BROWN ZIFERBLAT LIMITED Director 2014-01-23 CURRENT 2013-04-26 Active
PENELOPE GILLIAN BROWN B&B EDINBURGH LIMITED Director 2011-03-31 CURRENT 1996-09-11 Active
PENELOPE GILLIAN BROWN ELITE HOTELS LIMITED Director 2011-03-31 CURRENT 1987-02-17 Active
PENELOPE GILLIAN BROWN HOTEL XANADU LIMITED Director 2011-03-01 CURRENT 2011-01-20 Active
PENELOPE GILLIAN BROWN INNTELLIGENCE LTD Director 2007-01-05 CURRENT 2007-01-05 Liquidation
PENELOPE GILLIAN BROWN B&B WEYMOUTH LTD Director 2006-09-15 CURRENT 2006-09-15 Active - Proposal to Strike off
VLADIMIR KULCHITSKIY B&B YORK LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active
VLADIMIR KULCHITSKIY B&B EDINBURGH LIMITED Director 2011-03-31 CURRENT 1996-09-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-06APPOINTMENT TERMINATED, DIRECTOR PENELOPE GILLIAN BROWN
2023-05-02Director's details changed for Diana Dzhiganshina on 2023-04-21
2023-04-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-09-16CH01Director's details changed for Diana Dzhiganshina on 2022-04-26
2022-09-16CH01Director's details changed for Diana Dzhiganshina on 2022-04-26
2022-04-12AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-10-26AP01DIRECTOR APPOINTED DIANA DZHIGANSHINA
2021-04-14AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-12-07CH01Director's details changed for Mr Vladimir Kulchitskiy on 2020-11-28
2020-04-20AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11RES01ADOPT ARTICLES 11/02/20
2019-12-20PSC04Change of details for Vladimir Kulchitskiy as a person with significant control on 2019-12-16
2019-12-20CH01Director's details changed for Mr Vladimir Kulchitskiy on 2019-12-16
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-11-04PSC04Change of details for Vladimir Kulchitskiy as a person with significant control on 2019-10-25
2019-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-08-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolutions
2019-08-07SH0105/08/19 STATEMENT OF CAPITAL GBP 908000
2019-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-01-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17MEM/ARTSARTICLES OF ASSOCIATION
2018-09-17RES01ADOPT ARTICLES 17/09/18
2018-08-07AD03Registers moved to registered inspection location of Third Floor 20 Old Bailey London EC4M 7AN
2018-08-07AD02Register inspection address changed to Third Floor 20 Old Bailey London EC4M 7AN
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-01-24CH01Director's details changed for Ms Penelope Gillian Brown on 2018-01-01
2018-01-18AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17PSC04Change of details for Vladimir Kulchitskiy as a person with significant control on 2018-01-17
2018-01-17CH01Director's details changed for Mr Vladimir Kulchitskiy on 2018-01-17
2018-01-15PSC04Change of details for Vladimir Kulchitskiy as a person with significant control on 2018-01-15
2018-01-15CH01Director's details changed for Mr Vladimir Kulchitskiy on 2018-01-15
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 480
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-05TM02Termination of appointment of Temple Secretarial Limited on 2017-05-11
2017-02-24AA31/07/16 TOTAL EXEMPTION SMALL
2017-02-24AA31/07/16 TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 480
2016-06-15AR0108/06/16 ANNUAL RETURN FULL LIST
2016-03-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10CH01Director's details changed for Mr Vladimir Kulchitsky on 2015-09-10
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 480
2015-06-12AR0108/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 8 FREESTONE YARD, PARK STREET COLNBROOK SLOUGH BERKSHIRE SL3 0HT ENGLAND
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 64-66 EBURY STREET LONDON SW1W 9QD
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 480
2014-06-13AR0108/06/14 ANNUAL RETURN FULL LIST
2014-05-01AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE GILLIAN BROWN / 01/01/2014
2014-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR KULCHITSKY / 01/01/2014
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PENELOPE GILLIAN BROWN / 28/02/2012
2014-01-27CH01CHANGE PERSON AS DIRECTOR
2013-06-14AR0108/06/13 FULL LIST
2012-12-06AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-11AR0108/06/12 FULL LIST
2011-11-29AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-07-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-06-10AR0108/06/11 FULL LIST
2011-02-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-11-15AA31/07/10 TOTAL EXEMPTION FULL
2010-07-06AR0105/07/10 FULL LIST
2010-06-29AR0108/06/10 FULL LIST
2010-06-03AP04CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED
2010-06-03AP01DIRECTOR APPOINTED VLADIMIR KULCHITSKY
2010-06-03RES01ADOPT ARTICLES 11/05/2010
2010-05-21AA31/07/09 TOTAL EXEMPTION FULL
2010-05-20TM02APPOINTMENT TERMINATED, SECRETARY COLETTE HUCK
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN BERTRAM
2010-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-05-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-08-04363aRETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
2009-06-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-05-28AA31/07/08 TOTAL EXEMPTION FULL
2008-08-06288cSECRETARY'S CHANGE OF PARTICULARS / COLETTE HUCK / 05/08/2008
2008-08-06363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR LYNNE BINNS
2008-06-02AA31/07/07 TOTAL EXEMPTION FULL
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2007-11-09288bDIRECTOR RESIGNED
2007-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-05363sRETURN MADE UP TO 16/07/07; CHANGE OF MEMBERS
2007-02-19288aNEW DIRECTOR APPOINTED
2006-11-29395PARTICULARS OF MORTGAGE/CHARGE
2006-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-10-06287REGISTERED OFFICE CHANGED ON 06/10/06 FROM: 43 MADELEY ROAD EALING LONDON W5 2LS
2006-08-17363sRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-05-16395PARTICULARS OF MORTGAGE/CHARGE
2006-05-09RES04NC INC ALREADY ADJUSTED 01/08/04
2006-05-09123£ NC 400/1000 01/08/04
2006-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-04-1288(2)RAD 01/08/04--------- £ SI 60@1
2006-04-1288(2)RAD 01/09/04--------- £ SI 20@1
2006-04-07395PARTICULARS OF MORTGAGE/CHARGE
2005-08-17363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-07-11288bDIRECTOR RESIGNED
2005-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2005-02-19395PARTICULARS OF MORTGAGE/CHARGE
2004-07-22363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-10-31395PARTICULARS OF MORTGAGE/CHARGE
2003-10-31395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to B&B BELGRAVIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B&B BELGRAVIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-07-13 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-07-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-02-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-05-19 Satisfied GROSVENOR ESTATE BELGRAVIA
LEGAL CHARGE 2008-04-25 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2008-04-25 Satisfied BANK OF SCOTLAND PLC
DEED 2006-11-29 Outstanding GROSVENOR ESTATE BELGRAVIA
LEGAL CHARGE 2006-05-10 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-03-27 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2005-02-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-10-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-10-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B&B BELGRAVIA LTD

Intangible Assets
Patents
We have not found any records of B&B BELGRAVIA LTD registering or being granted any patents
Domain Names

B&B BELGRAVIA LTD owns 2 domain names.

bb-belgravia.co.uk   bb-edinburgh.co.uk  

Trademarks
We have not found any records of B&B BELGRAVIA LTD registering or being granted any trademarks
Income
Government Income

Government spend with B&B BELGRAVIA LTD

Government Department Income DateTransaction(s) Value Services/Products
Borough of Poole 2014-04-09 GBP £135 Staff Accomodatn - Hotel, B&B

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where B&B BELGRAVIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B&B BELGRAVIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B&B BELGRAVIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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