Belgravia Security Holdings Limited
Company Profile
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MicroBelgravia Security Holdings Limited
06814310•Private Limited With Share Capital
The Old Rectory Church Street, Weybridge, KT138DE
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Incorporated
10/02/2009
Company Age
17 years
Directors
3
Employees
2
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Belgravia Security Holdings Limited (06814310) is a private limited with share capital incorporated on 10/02/2009 (17 years old) and registered in weybridge, KT138DE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 10/02/2009
KT138DE
2 employees
Financial Overview
Total Assets
£892.8K
Liabilities
£2.55M
Net Assets
£-1.66M
Cash
£0
Key Metrics
2
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2022
Legacy
Category:Miscellaneous
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-06-2019
Gazette Notice Compulsory
Category:Gazette
Date:04-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2018
Resolution
Category:Resolution
Date:16-06-2017
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Termination Director Company With Name
Category:Officers
Date:13-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2011
Termination Secretary Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Gazette Notice Compulsary
Category:Gazette
Date:02-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Termination Director Company With Name
Category:Officers
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-12-2009
Incorporation Company
Category:Incorporation
Date:10-02-2009
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date04/03/2026
Latest Accounts30/06/2025
Trading Addresses
The Old Rectory, Church Street, Weybridge, KT138DERegistered
Related Companies
5
Contact
02083355910
The Old Rectory Church Street, Weybridge, KT138DE