BELGRAVIA SECURITY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BELGRAVIA SECURITY HOLDINGS LIMITED
COMPANY NUMBER
06814310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/02/2009
(15 years and 9 months old)
WEBSITE
www.pavilioninteriors.com
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
30/06/2022
KEEP INFORMED
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PREVIOUS NAMES
10/02/2009
16/06/2017
GU20 LIMITED
WEYBRIDGE
KT13 8DE
Telephone: 02083355910
TPS: No
The Old Rectory
Church Street
WEYBRIDGE
KT13 8DE
Telephone: 83355910
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 |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Pritesh Ramesh Desai (908992455) Appointed |
| 23/01/2024 | Peter Anthony Crompton (907404879) has left the board |
Credit Risk Overview
Want to learn more about BELGRAVIA SECURITY HOLDINGS 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 SECURITY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELGRAVIA SECURITY HOLDINGS 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 |
|---|---|---|---|---|
|
07/01/2022 - Present (2 years and 10 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 1 Past: 15 |
View Report |
|
21/12/2023 - Present (11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
21/12/2023 - Present (11 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2023 - Present (11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2010 - Present (14 years and 9 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 31 |
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 |
|---|---|
| 28/02/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Pritesh Ramesh Desai (908992455) Appointed |
| 23/01/2024 | Peter Anthony Crompton (907404879) has left the board |
| 23/01/2024 | Lucy Polly Anne Woolnough (930383365) has left the board |
| 23/01/2024 | New Board Member Richard Brent Thomas (931832559) Appointed |
| 23/01/2024 | New Board Member Pritesh Ramesh Desai (931832558) Appointed |
| 11/03/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 18/01/2023 | Nicholas Stephen Kelly (924919518) has left the board |
| 06/01/2023 | New Board Member Lucy Polly Anne Woolnough (930383365) Appointed |
| 05/04/2022 | New Accounts filed |
| 31/03/2022 | Susan Elizabeth Clair St Maur (914736171) has left the board |
| 23/02/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 20/01/2022 | New Board Member Peter James Scammell (900227424) Appointed |
| 20/01/2022 | New Board Member Peter Anthony Crompton (907404879) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 25/03/2020 | Change in Reg. Office |
| 29/10/2019 | Tonia Denise Brocklebank (925680251) has left the board |
| 17/06/2019 | Iain Christian Thompson (913789401) has left the board |
| 04/06/2019 | New Accounts filed |
| 28/03/2019 | New Board Member Tonia Denise Brocklebank (925680251) Appointed |
| 28/03/2019 | New Board Member Susan Elizabeth Clair St Maur (914736171) Appointed |
| 09/03/2019 | New Confirmation Statement filed |
| 13/08/2018 | New Accounts filed |
| 09/08/2018 | Emma Hall (919561789) has left the board |
| 09/08/2018 | New Board Member Nicholas Stephen Kelly (924919518) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 04/04/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 17/02/2017 | Shaun Cairns (916429989) has left the board |
| 17/02/2017 | Shaun Fergusson Cairns (909561302) has left the board |
| 03/11/2016 | New Accounts filed |
| 02/03/2016 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 10/03/2015 | New Board Member Emma Hall (919561789) Appointed |
| 25/02/2015 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 24/09/2013 | Iain Thompson (918130814) has left the board |
| 24/09/2013 | Shaun Cairns (918130780) has left the board |
| 24/09/2013 | New Board Member Shaun Fergusson Cairns (909561302) Appointed |
| 24/09/2013 | New Board Member Iain Christian Thompson (913789401) Appointed |
| 17/09/2013 | New Board Member Shaun Cairns (918130780) Appointed |
| 17/09/2013 | Susan Elizabeth Clair St Maur (914736171) has left the board |
| 17/09/2013 | New Board Member Iain Thompson (918130814) Appointed |
| 29/03/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
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