Live but Receiver Manager on at least one charge
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Home > England & Wales Companies > BELGRAVIA CONSTRUCTION SERVICES (SOUTH) LIMITED
Company Information for BELGRAVIA CONSTRUCTION SERVICES (SOUTH) LIMITED
SUITE 212, 89 COMMERCIAL ROAD, BOURNEMOUTH, DORSET, BH2 5RR,
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Company Registration Number
 05375039 Private Limited Company
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Company Overview
About Belgravia Construction Services (south) Ltd
BELGRAVIA CONSTRUCTION SERVICES (SOUTH) LIMITED was founded on 2005-02-24 and has its registered office in Bournemouth. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Belgravia Construction Services (south) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BELGRAVIA CONSTRUCTION SERVICES (SOUTH) LIMITED | |
| Legal Registered Office | |
| SUITE 212 89 COMMERCIAL ROAD BOURNEMOUTH DORSET BH2 5RR Other companies in BH2 | |
Filing Information
| Company Number | 05375039 | |
|---|---|---|
| Company ID Number | 05375039 | |
| Date formed | 2005-02-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Live but Receiver Manager on at least one charge | |
| Lastest accounts | 28/02/2009 | |
| Account next due | 28/05/2011 | |
| Latest return | 05/08/2011 | |
| Return next due | 02/09/2012 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB978629939 |
| Last Datalog update: | 2018-09-07 20:57:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVIA CONSTRUCTION SERVICES (SOUTH) LIMITED
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Company Officers of BELGRAVIA CONSTRUCTION SERVICES (SOUTH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN COLWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMIE COLWELL |
Director | ||
BRIAN COLWELL |
Director | ||
MARGARET COLWELL |
Company Secretary | ||
JAMIE COLWELL |
Director | ||
MARGARET COLWELL |
Director | ||
BRIAN COLWELL |
Company Secretary | ||
BRIAN COLWELL |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BELGRAVIA CONSTRUCTION SERVICES LIMITED | Director | 2010-08-01 | CURRENT | 2002-06-07 | Dissolved 2013-08-20 | |
| BELGRAVIA CONSTRUCTION SERVICES LIMITED | Director | 2003-02-28 | CURRENT | 2002-06-07 | Dissolved 2013-08-20 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/14 FROM 34 Summerfields Bournemouth Dorset BH7 7RN United Kingdom | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE COLWELL | |
| AP01 | DIRECTOR APPOINTED MR BRIAN COLWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN COLWELL | |
| LQ01 | Notice of appointment of receiver or manager | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 23/09/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/08/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/09/11 FROM Office a16 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7SH | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | Previous accounting period extended from 28/02/10 TO 28/08/10 | |
| AP01 | DIRECTOR APPOINTED MR JAMIE COLWELL | |
| AR01 | 05/08/10 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BRIAN COLWELL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MARGARET COLWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET COLWELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE COLWELL | |
| AR01 | 24/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Margaret Colwell on 2009-10-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/09 | |
| 363a | Return made up to 24/02/09; full list of members | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE COLWELL / 17/01/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRIAN COLWELL | |
| 288b | APPOINTMENT TERMINATED SECRETARY BRIAN COLWELL | |
| 288a | DIRECTOR AND SECRETARY APPOINTED MARGARET COLWELL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | |
| 363a | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: FAIRSTOWE CHAMBERS LIBRARY ROAD FERNDOWN BH22 9JW | |
| 363a | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to BELGRAVIA CONSTRUCTION SERVICES (SOUTH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-05-08 |
| Proposal to Strike Off | 2011-08-30 |
Fines / Sanctions
No fines or sanctions have been issued against BELGRAVIA CONSTRUCTION SERVICES (SOUTH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
| FLOATING CHARGE | Outstanding | DUNBAR BANK PLC | |
| LEGAL CHARGE | Outstanding | MAIN SQUARE (FINANCE) LIMITED |
Intangible Assets
Patents
We have not found any records of BELGRAVIA CONSTRUCTION SERVICES (SOUTH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BELGRAVIA CONSTRUCTION SERVICES (SOUTH) LIMITED
Income
Government Income
We have not found government income sources for BELGRAVIA CONSTRUCTION SERVICES (SOUTH) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as BELGRAVIA CONSTRUCTION SERVICES (SOUTH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVIA CONSTRUCTION SERVICES (SOUTH) LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BELGRAVIA CONSTRUCTION SERVICES (SOUTH) LIMITED | Event Date | 2012-05-08 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BELGRAVIA CONSTRUCTION SERVICES (SOUTH) LIMITED | Event Date | 2011-08-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELGRAVIA CONSTRUCTION SERVICES (SOUTH) LIMITED 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 BELGRAVIA CONSTRUCTION SERVICES (SOUTH) LIMITED 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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