ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Belgravia Securities (North Weald) Limited

Belgravia Securities (North Weald) Limited is an active company incorporated on 19 January 1999 with the registered office located in London, Greater London. Belgravia Securities (North Weald) Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03697734
Private limited company
Age
26 years
Incorporated 19 January 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
10 Millennium House
132 Grosvenor Road
London
SW1V 3JY
Same address for the past 19 years
Telephone
02075920033
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Dec 1963
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Nov 1948
Secretary • British
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Unit 4 North Weald Limited
Andrew Joseph Vassallo and are mutual people.
Active
Hangar 6 (North Weald) Limited
Andrew Joseph Vassallo and are mutual people.
Active
Weald Aviation Services Limited
Andrew Joseph Vassallo and are mutual people.
Active
Orbison Products Limited
Andrew Joseph Vassallo is a mutual person.
Active
The Riverside Belvederes Management Company Limited
Mr Geoffrey Allan Button is a mutual person.
Active
Urban Locker (Paterson Court) Ltd
Alexis James Wingate is a mutual person.
Active
Richard James Property Services Ltd
Mr Geoffrey Allan Button is a mutual person.
Active
Orbison (2011) Limited
Andrew Joseph Vassallo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£55K
Decreased by £9K (-14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£55K
Decreased by £9K (-14%)
Total Liabilities
-£15.85M
Decreased by £6K (-0%)
Net Assets
-£15.8M
Decreased by £3K (0%)
Debt Ratio (%)
28822%
Increased by 4043.69% (+16%)
Latest Activity
Andrew Joseph Vassallo Resigned
12 Days Ago on 21 Oct 2025
Mr Henry Gwyn-Jones Details Changed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Jan 2024
Mr Alexis James Wingate Appointed
2 Years 7 Months Ago on 28 Mar 2023
Mr Henry Gwyn-Jones Appointed
2 Years 7 Months Ago on 28 Mar 2023
Mr Thomas Salvin Bowlby Details Changed
2 Years 7 Months Ago on 27 Mar 2023
Mr Tommy Salvin Bowlby Details Changed
2 Years 7 Months Ago on 27 Mar 2023
Get Credit Report
Discover Belgravia Securities (North Weald) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Andrew Joseph Vassallo as a secretary on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Henry Gwyn-Jones on 15 September 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Jun 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 20 Jan 2024
Appointment of Mr Henry Gwyn-Jones as a director on 28 March 2023
Submitted on 29 Mar 2023
Appointment of Mr Alexis James Wingate as a director on 28 March 2023
Submitted on 29 Mar 2023
Director's details changed for Mr Thomas Salvin Bowlby on 27 March 2023
Submitted on 28 Mar 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year