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Home > Scotland > BELGRAVIA LIMITED
Company Information for

BELGRAVIA LIMITED

3 QUEEN STREET, EDINBURGH, EH2 1JE,
Company Registration Number
SC327764
Private Limited Company
Active

Company Overview

About Belgravia Ltd
BELGRAVIA LIMITED was founded on 2007-07-13 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Belgravia Limited is a Private Limited Company registered in SCOTLAND 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 LIMITED
 
Legal Registered Office
3 QUEEN STREET
EDINBURGH
EH2 1JE
Other companies in FK15
 
Previous Names
MANORLANE ACTIVE LIVING LTD.08/08/2008
Filing Information
Company Number SC327764
Company ID Number SC327764
Date formed 2007-07-13
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts DORMANT
Last Datalog update: 2023-08-06 13:47:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELGRAVIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EVO2014 LIMITED   STEEDMAN & COMPANY LIMITED
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Companies with same name BELGRAVIA LIMITED
The following companies were found which have the same name as BELGRAVIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELGRAVIA & CO LTD UNIT 5 TWYFORD ROAD INDUSTRIAL ESTATE BISHOP'S STORTFORD CM23 3LJ Active Company formed on the 2013-06-26
BELGRAVIA (BARNET) RESIDENTS ASSOCIATION LIMITED 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB Active Company formed on the 1997-04-02
BELGRAVIA (JEM) LIMITED HARFLEUR MILL ROAD GRINGLEY-ON-THE-HILL DONCASTER DN10 4RA Active Company formed on the 2008-03-05
BELGRAVIA (UK) LTD 27 OLD GLOUCESTER STREET LONDON ENGLAND WC1N 3AX Dissolved Company formed on the 2013-05-01
BELGRAVIA 262828A MANAGEMENT COMPANY LIMITED 28 BELGRAVIA ROAD ST JOHNS WAKEFIELD WEST YORKSHIRE WF1 3JP Active Company formed on the 2008-11-19
BELGRAVIA 6365 LTD 86 WESTCOTES DRIVE LEICESTER LE3 0QS Active Company formed on the 2010-03-16
BELGRAVIA 9 LIMITED 66 CHILTERN STREET LONDON W1U 4JT Dissolved Company formed on the 2011-09-27
BELGRAVIA ACQUISITIONS LIMITED 25 HARLEY STREET LONDON LONDON W1G 9BR Dissolved Company formed on the 1994-01-13
BELGRAVIA ADVISORY SERVICES LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2011-03-16
BELGRAVIA ALLIANCE LIMITED 28 ROSSLYN HILL HAMPSTEAD LONDON NW3 1NH Active Company formed on the 2006-11-28
BELGRAVIA ART TEAM LIMITED 3 GATEWAY MEWS BOUNDS GREEN LONDON UNITED KINGDOM N11 2UT Dissolved Company formed on the 2011-06-22
BELGRAVIA ASSET MANAGEMENT LIMITED CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON UNITED KINGDOM WC2N 5AP Dissolved Company formed on the 2011-03-02
BELGRAVIA ASSETS LIMITED 2/3 PAVILION BUILDINGS BRIGHTON EAST SUSSEX BN1 1EE Dissolved Company formed on the 2005-12-01
BELGRAVIA ASSOCIATES LTD. HAYES ESTATE BELGRAVIA ASSOCIATES GODSTONE ROAD CATERHAM SURREY CR3 6SF Active - Proposal to Strike off Company formed on the 2010-08-20
BELGRAVIA AUCTIONEERS & VALUERS LIMITED 156 CAVENDISH AVENUE LONDON UNITED KINGDOM W13 0JW Dissolved Company formed on the 2007-09-17
BELGRAVIA AUTO DESIGNS LTD 11 HART HILL LANE LUTON ENGLAND LU2 0AZ Dissolved Company formed on the 2013-07-08
BELGRAVIA AUTO VALET LTD ALEXANDER HOUSE 102 SEYMOUR PLACE SEYMOUR PLACE LONDON W1H 1NF Dissolved Company formed on the 2013-05-28
BELGRAVIA AV LTD 18 THE BROADWAY EAST LANE WEMBLEY MIDDLESEX HA9 8JU Dissolved Company formed on the 2013-04-05
BELGRAVIA BATHROOMS LIMITED COLWALL LODGE MARSH LANE SOLIHULL B91 2PQ Active Company formed on the 2006-02-15
BELGRAVIA BLOCK MANAGEMENT LTD UNIT 9, ASTRA CENTRE EDINBURGH WAY HARLOW CM20 2BN Active Company formed on the 2011-11-28

Company Officers of BELGRAVIA LIMITED

Current Directors
Officer Role Date Appointed
ELLIOT CARDNO ROBERTSON
 Director 2010-08-05
ILIA ROBERTSON
 Director 2009-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON ROBERT LEWIS
 Company Secretary 2007-07-13 2009-02-01
ELLIOT ROBERTSON
 Director 2007-07-13 2009-02-01
PAUL WILLIAMS
 Director 2007-11-05 2008-05-22
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2007-07-13 2007-07-13
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2007-07-13 2007-07-13
PETER TRAINER CORPORATE SERVICES LTD.
 Nominated Director 2007-07-13 2007-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOT CARDNO ROBERTSON APPLECREST GROUP LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2017-05-09
ELLIOT CARDNO ROBERTSON APPLECREST HOLDINGS LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2017-05-09
ELLIOT CARDNO ROBERTSON APPLECREST CAPITAL LIMITED Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2017-05-09
ELLIOT CARDNO ROBERTSON APPLECREST REAL ESTATE LIMITED Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2017-05-30
ELLIOT CARDNO ROBERTSON APPLECREST LTD. Director 2010-08-05 CURRENT 2007-05-09 Active
ILIA ROBERTSON APPLECREST GROUP LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2017-05-09
ILIA ROBERTSON APPLECREST HOLDINGS LIMITED Director 2012-01-24 CURRENT 2012-01-24 Dissolved 2017-05-09
ILIA ROBERTSON APPLECREST CAPITAL LIMITED Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2017-05-09
ILIA ROBERTSON APPLECREST REAL ESTATE LIMITED Director 2012-01-19 CURRENT 2012-01-19 Dissolved 2017-05-30
ILIA ROBERTSON APPLECREST LTD. Director 2009-02-01 CURRENT 2007-05-09 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
2023-07-17CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2022-07-25CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-07-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/21 FROM 7 Howe Street Edinburgh EH3 6TE Scotland
2020-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2018-07-11AD01REGISTERED OFFICE CHANGED ON 11/07/18 FROM C/O the a9 Partnership Limited Chartered Accountants 57/59 High Street Dunblane Perthshire FK15 0EE
2018-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2018-03-29AA30/06/17 TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES
2017-07-20AD02Register inspection address changed from C/O Mr. E. Robertson Braelangwell 51 Mayne Road Elgin Morayshire IV30 1PF Scotland to C/O Mr. E. Robertson 57/59 High Street Dunblane Perthshire FK15 0EE
2017-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-28AR0113/07/15 ANNUAL RETURN FULL LIST
2015-07-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0113/07/14 ANNUAL RETURN FULL LIST
2013-07-16AR0113/07/13 ANNUAL RETURN FULL LIST
2013-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2012-08-27AR0113/07/12 ANNUAL RETURN FULL LIST
2012-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-09-05AR0113/07/11 ANNUAL RETURN FULL LIST
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS. ILIA ROBERTSON / 13/07/2011
2011-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT CARDNO ROBERTSON / 13/07/2011
2011-09-05AD02Register inspection address has been changed
2011-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-08-05AP01DIRECTOR APPOINTED MR ELLIOT CARDNO ROBERTSON
2010-08-04AR0113/07/10 FULL LIST
2010-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-10-01363aRETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / ILIA ROBERTSON / 02/06/2009
2009-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-18288aDIRECTOR APPOINTED ILIA ROBERTSON
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR ELLIOT ROBERTSON
2009-02-25288bAPPOINTMENT TERMINATED SECRETARY GORDON LEWIS
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM STRATHALLAN HOUSE CASTLE BUSINESS PARK STIRLING FK9 4TU
2008-08-08225PREVEXT FROM 30/04/2008 TO 30/06/2008
2008-08-08CERTNMCOMPANY NAME CHANGED MANORLANE ACTIVE LIVING LTD. CERTIFICATE ISSUED ON 08/08/08
2008-08-04363aRETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS
2008-08-04288cSECRETARY'S CHANGE OF PARTICULARS / GORDON LEWIS / 13/07/2008
2008-06-03288bAPPOINTMENT TERMINATED DIRECTOR PAUL WILLIAMS
2008-02-09287REGISTERED OFFICE CHANGED ON 09/02/08 FROM: SUITE 3 LOMOND COURT CASTLE BUSINESS PARK STIRLING FK9 4TU
2007-11-14288aNEW DIRECTOR APPOINTED
2007-08-2888(2)RAD 13/07/07--------- £ SI 99@1=99 £ IC 1/100
2007-08-24288aNEW DIRECTOR APPOINTED
2007-08-24288aNEW SECRETARY APPOINTED
2007-08-16225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 30/04/08
2007-07-17288bDIRECTOR RESIGNED
2007-07-17288bSECRETARY RESIGNED
2007-07-17288bDIRECTOR RESIGNED
2007-07-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company



Licences & Regulatory approval
We could not find any licences issued to BELGRAVIA LIMITED 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 BELGRAVIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BELGRAVIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 BELGRAVIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BELGRAVIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BELGRAVIA LIMITED
Trademarks
We have not found any records of BELGRAVIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BELGRAVIA 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 (43999 - Other specialised construction activities n.e.c.) as BELGRAVIA LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BELGRAVIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELGRAVIA 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EH2 1JE