BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED
Non-Trading
General Information
NAME
BELGRAVIA LIVING (BURLINGTON HOUSE) LIMITED
COMPANY NUMBER
09948722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
13/01/2016
(8 years and 11 months old)
WEBSITE
tcs-plc.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS2 8LY
Telephone: 01132346160
TPS: No
Middleton House
Westland Road
Leeds
West Yorkshire
LS11 5UH
Town Centre House
Merrion Centre
LEEDS
LS2 8LY
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 |
|---|---|
| 08/12/2024 | New Accounts filed |
| 16/03/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BELGRAVIA LIVING (BURLINGTON HOUSE) 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 LIVING (BURLINGTON HOUSE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BELGRAVIA LIVING (BURLINGTON HOUSE) 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 |
|---|---|---|---|---|
|
30/06/2016 - Present (8 years and 5 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 70 Past: 48 |
View Report |
|
30/06/2016 - Present (8 years and 5 months) Born in Dec 1986 (age: 38) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 63 Past: 3 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
13/01/2016 - Present (8 years and 11 months) Born in Apr 1955 |
Resigned | Director |
Current: 2 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHGROVE GROUP (BELGRAVIA LIVING) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 16/03/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 10/07/2023 | New Board Member Craig Stephen Burrow (925599585) Appointed |
| 18/04/2023 | Dominic Michael Lush (920965003) has left the board |
| 18/04/2023 | David James Shann (910183910) has left the board |
| 18/04/2023 | Paul Whitaker (907280803) has left the board |
| 18/04/2023 | Jarrod Colin Best (918053658) has left the board |
| 18/04/2023 | Dominic Michael Lush (926523061) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 28/12/2021 | New Accounts filed |
| 08/10/2021 | New Board Member Stewart MacNeill (916082247) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 28/09/2020 | Lynda Margaret Shillaw (909429633) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 13/12/2019 | New Board Member Dominic Michael Lush (926523061) Appointed |
| 13/12/2019 | William Marchant (909305176) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 23/11/2018 | New Board Member Lynda Margaret Shillaw (909429633) Appointed |
| 23/11/2018 | Richard Anthony Lewis (903490206) has left the board |
| 19/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 28/07/2017 | Duncan Sinclair Syers (909592917) has left the board |
| 27/07/2017 | New Board Member Mark John Dilley (923546628) Appointed |
| 18/01/2017 | New Annual Return filed |
| 08/07/2016 | New Board Member David James Shann (910183910) Appointed |
| 08/07/2016 | David James Shann (920965035) has left the board |
| 06/07/2016 | New Board Member David James Shann (920965035) Appointed |
| 06/07/2016 | New Board Member Edward Max Ziff (900200285) Appointed |
| 06/07/2016 | Duncan Sinclair Syers (920414566) has left the board |
| 06/07/2016 | Change in Reg. Office |
| 06/07/2016 | New Board Member William Marchant (909305176) Appointed |
| 06/07/2016 | New Board Member Charles Benjamin Aaron Ziff (920528487) Appointed |
| 06/07/2016 | New Board Member Jarrod Colin Best (918053658) Appointed |
| 06/07/2016 | New Board Member Paul Whitaker (907280803) Appointed |
| 06/07/2016 | New Company Secretary Dominic Michael Lush (920965003) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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