BELGRAVIA LIGHTING LIMITED
Active - Accounts Filed
General Information
NAME
BELGRAVIA LIGHTING LIMITED
COMPANY NUMBER
03123903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47599 -
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
INCORPORATION DATE
09/11/1995
(28 years and 11 months old)
WEBSITE
http://besselink.com
CONFIRMATION STATEMENT MADE UP TO
16/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/01/2003
09/05/2007
BESSELINK & JONES LIMITED
View all previous names
BUCKINGHAMSHIRE
HP7 0PX
Telephone: 02085744068
TPS: No
53 The Waterside Trading Centre
Trumpers Way
Hanwell
London
W7 2QD
Telephone: 85744068
99 Walton Street
London
SW3 2HP
Telephone: 75840343
Unit C2a Comet Studios
De Havilland Court
Penn Street
AMERSHAM
HP7 0PX
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 |
|---|---|---|
| BESSELINK AND JONES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BELGRAVIA LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BELGRAVIA LIGHTING LIMITED?
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 BELGRAVIA LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELGRAVIA LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2001 - Present (23 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
Director: 09/11/1995 - 06/12/2004 (9years) Secretary: 09/11/1995 - 06/12/2004 (9years) Born in Sep 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
09/11/1995 - 02/10/2002 (6 years and 10 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
09/11/1995 - Present (28 years and 11 months) 09/11/1995 - Present (28 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
17/09/1997 - 04/12/2002 (5 years and 2 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BESSELINK AND JONES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BELGRAVIA LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 28/02/2020 | Change in Reg. Office |
| 22/11/2019 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Confirmation Statement filed |
| 22/11/2018 | New Accounts filed |
| 24/12/2017 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 27/09/2017 | Change in Reg. Office |
| 09/02/2017 | Change in Reg. Office |
| 29/12/2016 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 23/12/2015 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 30/12/2014 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 24/07/2014 | Benjamin Hugo Fraser Simpson (908821538) has left the board |
| 18/12/2013 | New Accounts filed |
| 13/12/2013 | New Confirmation Statement filed |
| 15/12/2012 | New Confirmation Statement filed |
| 14/11/2012 | New Accounts filed |
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