Belgravia Security Limited

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Belgravia Security Limited

02354211•Private Limited With Share Capital

The Old Rectory Church Street, Weybridge, KT138DE
02083355910

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Incorporated

01/03/1989

Company Age

37 years

Directors

1

Employees

1

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Belgravia Security Limited (02354211) is a private limited with share capital incorporated on 01/03/1989 (37 years old) and registered in weybridge, KT138DE. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 01/03/1989
KT138DE
1 employees

Financial Overview

Total Assets

£859.6K

Liabilities

£387.3K

Net Assets

£472.4K

Cash

£759.3K

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
A
andrea scammell
director

Charges

25

Registered

6

Outstanding

0

Part Satisfied

19

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:07-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2018
Resolution
Category:Resolution
Date:27-07-2017
Change Of Name Notice
Category:Change Of Name
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
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:21-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
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:26-03-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2011
Gazette Notice Compulsary
Category:Gazette
Date:05-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-12-2010
Gazette Notice Compulsary
Category:Gazette
Date:07-12-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Legacy
Category:Mortgage
Date:17-02-2010
Legacy
Category:Mortgage
Date:03-02-2010
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Address
Date:06-08-2009
Auditors Resignation Company
Category:Auditors
Date:24-07-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:15-06-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:15-06-2009
Legacy
Category:Reregistration
Date:15-06-2009
Resolution
Category:Resolution
Date:15-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2009
Legacy
Category:Mortgage
Date:31-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:04-03-2008
Legacy
Category:Mortgage
Date:08-02-2008
Legacy
Category:Mortgage
Date:08-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2007
Legacy
Category:Accounts
Date:25-09-2007
Legacy
Category:Accounts
Date:23-07-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Mortgage
Date:02-03-2007
Legacy
Category:Mortgage
Date:02-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2006
Legacy
Category:Mortgage
Date:11-07-2006
Legacy
Category:Mortgage
Date:11-07-2006
Legacy
Category:Mortgage
Date:07-07-2006
Legacy
Category:Mortgage
Date:07-07-2006
Legacy
Category:Mortgage
Date:05-07-2006
Legacy
Category:Mortgage
Date:11-04-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:04-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2004
Legacy
Category:Mortgage
Date:18-08-2004
Legacy
Category:Mortgage
Date:18-08-2004
Legacy
Category:Annual Return
Date:20-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2003
Legacy
Category:Mortgage
Date:28-08-2003
Legacy
Category:Mortgage
Date:28-08-2003
Legacy
Category:Mortgage
Date:28-08-2003
Legacy
Category:Mortgage
Date:28-08-2003
Legacy
Category:Mortgage
Date:28-08-2003
Legacy
Category:Mortgage
Date:28-08-2003
Legacy
Category:Mortgage
Date:28-08-2003
Legacy
Category:Mortgage
Date:28-08-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date12/12/2025
Latest Accounts30/06/2025

Trading Addresses

The Old Rectory, Church Street, Weybridge, KT138DERegistered

Contact

02083355910
The Old Rectory Church Street, Weybridge, KT138DE