Belgrave Land (Wisbech) Limited
Company Profile
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MicroBelgrave Land (wisbech) Limited
04232556•Private Limited With Share Capital
1 Curzon Street, London, W1J5HB
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Incorporated
12/06/2001
Company Age
24 years
Directors
6
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Belgrave Land (wisbech) Limited (04232556) is a private limited with share capital incorporated on 12/06/2001 (24 years old) and registered in london, W1J5HB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/06/2001
W1J5HB
2 employees
Financial Overview
Total Assets
£7.35M
Liabilities
£2.36M
Net Assets
£4.99M
Turnover
£577.2K
Cash
£34.1K
Key Metrics
2
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2022
Memorandum Articles
Category:Incorporation
Date:25-02-2022
Resolution
Category:Resolution
Date:17-02-2022
Memorandum Articles
Category:Incorporation
Date:17-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Auditors Resignation Company
Category:Auditors
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2010
Legacy
Category:Annual Return
Date:25-06-2009
Legacy
Category:Accounts
Date:21-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Address
Date:12-07-2007
Accounts With Made Up Date
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:11-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Made Up Date
Category:Accounts
Date:14-09-2004
Legacy
Category:Annual Return
Date:18-06-2004
Legacy
Category:Mortgage
Date:15-06-2004
Legacy
Category:Mortgage
Date:15-06-2004
Legacy
Category:Mortgage
Date:15-06-2004
Legacy
Category:Mortgage
Date:15-06-2004
Legacy
Category:Mortgage
Date:28-05-2004
Accounts Amended With Accounts Type Full
Category:Accounts
Date:10-10-2003
Accounts With Made Up Date
Category:Accounts
Date:04-09-2003
Legacy
Category:Annual Return
Date:16-06-2003
Legacy
Category:Mortgage
Date:23-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2002
Legacy
Category:Mortgage
Date:05-07-2002
Legacy
Category:Annual Return
Date:29-06-2002
Legacy
Category:Accounts
Date:30-04-2002
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date27/05/2025
Latest Accounts31/12/2024
Trading Addresses
1 Curzon Street, London, W1J 5Hb, W1J5HBRegistered
Lambourne House, 311-321 Banbury Road, Oxford, Oxfordshire, OX27JH
Related Companies
10
Contact
1 Curzon Street, London, W1J5HB