Belgravia Living Group Limited

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Belgravia Living Group Limited

09554878•Private Limited With Share Capital

Town Centre House, Merrion Centre, Leeds, LS28LY
Website

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Incorporated

22/04/2015

Company Age

11 years

Directors

4

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Belgravia Living Group Limited (09554878) is a private limited with share capital incorporated on 22/04/2015 (11 years old) and registered in leeds, LS28LY. The company operates under SIC code 70100 - activities of head offices.

Belgravia living group limited is a company based out of middleton house westland road, leeds, united kingdom.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 22/04/2015
LS28LY

Financial Overview

Total Assets

£7.63M

Liabilities

£8.32M

Net Assets

£-690.9K

Est. Turnover

£44.07M

AI Estimated
Unreported
Cash

£7.8K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

4
S
stewart macneill
director
E
edward max ziff
director
C
charles benjamin aaron ziff
director
C
craig stephen burrow
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

69
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2025
Legacy
Category:Accounts
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Legacy
Category:Other
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-01-2025
Legacy
Category:Accounts
Date:14-01-2025
Legacy
Category:Other
Date:14-01-2025
Legacy
Category:Other
Date:14-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-03-2024
Legacy
Category:Accounts
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Legacy
Category:Other
Date:09-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-05-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-02-2016
Capital Name Of Class Of Shares
Category:Capital
Date:24-02-2016
Capital Allotment Shares
Category:Capital
Date:24-02-2016
Resolution
Category:Resolution
Date:24-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-04-2015
Incorporation Company
Category:Incorporation
Date:22-04-2015

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date13/12/2025
Latest Accounts30/06/2025

Trading Addresses

Middleton House, Westland Road, Leeds, West Yorkshire, LS115UH
Town Centre House, Merrion Centre, Leeds, LS28LYRegistered

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Contact

tcs-plc.co.uk
Town Centre House, Merrion Centre, Leeds, LS28LY