Belgravia Secretarial Services Limited

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Belgravia Secretarial Services Limited

03375829•Private Limited With Share Capital

213 London Road, Hadleigh, Benfleet, SS72RD

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Incorporated

23/05/1997

Company Age

28 years

Directors

1

Employees

2

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Belgravia Secretarial Services Limited (03375829) is a private limited with share capital incorporated on 23/05/1997 (28 years old) and registered in benfleet, SS72RD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 23/05/1997
SS72RD
2 employees

Financial Overview

Total Assets

£14.8K

Liabilities

£11.9K

Net Assets

£2.9K

Cash

£321

Key Metrics

2

Employees

1

Directors

1

Shareholders

Board of Directors

1
S
sarah amy field
director

Filed Documents

88
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Termination Secretary Company With Name
Category:Officers
Date:27-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2010
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Address
Date:27-05-2009
Legacy
Category:Address
Date:27-05-2009
Legacy
Category:Address
Date:27-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2009
Legacy
Category:Address
Date:02-12-2008
Legacy
Category:Annual Return
Date:02-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-01-2007
Legacy
Category:Annual Return
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Address
Date:30-05-2006
Legacy
Category:Address
Date:30-05-2006
Legacy
Category:Address
Date:30-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2006
Legacy
Category:Annual Return
Date:26-05-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:15-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2003
Legacy
Category:Annual Return
Date:20-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:24-07-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2002
Resolution
Category:Resolution
Date:12-02-2002
Legacy
Category:Annual Return
Date:21-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2001
Resolution
Category:Resolution
Date:23-02-2001
Legacy
Category:Annual Return
Date:22-05-2000
Resolution
Category:Resolution
Date:17-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2000
Resolution
Category:Resolution
Date:11-02-2000
Legacy
Category:Annual Return
Date:01-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-02-1999
Resolution
Category:Resolution
Date:24-02-1999
Legacy
Category:Annual Return
Date:18-05-1998
Legacy
Category:Address
Date:10-06-1997
Legacy
Category:Officers
Date:10-06-1997
Legacy
Category:Officers
Date:10-06-1997
Legacy
Category:Officers
Date:10-06-1997
Legacy
Category:Officers
Date:10-06-1997
Incorporation Company
Category:Incorporation
Date:23-05-1997

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date16/02/2026
Latest Accounts31/05/2025

Trading Addresses

213 London Road, Hadleigh, Benfleet, SS72RDRegistered

Contact

213 London Road, Hadleigh, Benfleet, SS72RD