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- B&B BELGRAVIA LTD
B&B BELGRAVIA LTD
Active - Accounts Filed
General Information
NAME
B&B BELGRAVIA LTD
COMPANY NUMBER
04487210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55100 -
Hotels and similar accommodation
INCORPORATION DATE
16/07/2002
(22 years and 5 months old)
WEBSITE
www.bb-belgravia.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
SW1W 9QD
Telephone: 02072598570
TPS: No
64-66 Ebury Street
London
SW1W 9QD
Telephone: 72598570
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Confirmation Statement filed |
Date: 04/05/2024 | Event: New Accounts filed |
Date: 08/03/2024 | Event: Penelope Gillian Brown (915913333) has left the board |
Credit Risk Overview
Want to learn more about B&B BELGRAVIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B&B BELGRAVIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B&B BELGRAVIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/05/2010 - Present (14 years and 7 months) Born in Aug 1950 (age: 74) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
25/10/2021 - Present (3 years and 1 months) Born in Jul 1991 (age: 33) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
16/07/2002 - 01/04/2005 (2 years and 8 months) Born in Nov 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
16/07/2002 - 27/09/2007 (5 years and 2 months) Born in Jun 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
16/07/2002 - Present (22 years and 5 months) Born in Jun 1960 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 22/11/2024 | Event: New Confirmation Statement filed |
Date: 04/05/2024 | Event: New Accounts filed |
Date: 08/03/2024 | Event: Penelope Gillian Brown (915913333) has left the board |
Date: 14/11/2023 | Event: New Confirmation Statement filed |
Date: 03/05/2023 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 15/04/2022 | Event: New Accounts filed |
Date: 15/04/2022 | Event: New Confirmation Statement filed |
Date: 28/10/2021 | Event: New Board Member Diana Dzhiganshina (928876353) Appointed |
Date: 28/10/2021 | Event: New Board Member Diana Dzhiganshina (928876353) Appointed |
Date: 20/04/2021 | Event: New Accounts filed |
Date: 11/12/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2020 | Event: New Accounts filed |
Date: 09/12/2020 | Event: New Confirmation Statement filed |
Date: 28/04/2020 | Event: New Accounts filed |
Date: 13/11/2019 | Event: New Confirmation Statement filed |
Date: 15/06/2019 | Event: New Confirmation Statement filed |
Date: 31/01/2019 | Event: New Accounts filed |
Date: 22/06/2018 | Event: New Confirmation Statement filed |
Date: 23/01/2018 | Event: New Accounts filed |
Date: 11/06/2017 | Event: New Annual Return filed |
Date: 07/06/2017 | Event: TEMPLE SECRETARIAL LIMITED (913428843) has left the board |
Date: 01/03/2017 | Event: New Accounts filed |
Date: 19/07/2016 | Event: New Annual Return filed |
Date: 21/03/2016 | Event: New Accounts filed |
Date: 30/07/2015 | Event: New Company Secretary TEMPLE SECRETARIAL LIMITED (913428843) Appointed |
Date: 30/07/2015 | Event: TEMPLE SECRETARIAL LIMITED (915170867) has left the board |
Date: 17/06/2015 | Event: New Annual Return filed |
Date: 16/06/2015 | Event: New Accounts filed |
Date: 18/06/2014 | Event: New Annual Return filed |
Date: 10/05/2014 | Event: New Accounts filed |
Date: 03/02/2014 | Event: New Board Member Penelope Gillian Brown (915913333) Appointed |
Date: 03/02/2014 | Event: Penelope Gillian Gillian Brown (911967450) has left the board |
Date: 19/06/2013 | Event: New Annual Return filed |
Date: 12/12/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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