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Belgrave Asset Management Ltd

Belgrave Asset Management Ltd is an active company incorporated on 29 February 2000 with the registered office located in Bath, Somerset. Belgrave Asset Management Ltd was registered 25 years ago.
Status
Active
Active since 24 years ago
Company No
03936094
Private limited company
Age
25 years
Incorporated 29 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
21b Charles Street
Bath
BA1 1HX
England
Address changed on 21 Jun 2022 (3 years ago)
Previous address was 21B 21B Charles Street Bath BA1 1HX England
Telephone
01225484141
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Investment Broker • British • Lives in England • Born in Jun 1963
Director • Financial Services • British • Lives in England • Born in Oct 1976
Belgrave Bath Holdings Ltd
PSC
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Mutual Companies
Belgrave Life & Pensions Ltd
Michael John Andrew Smith and Gemma Louise Watson are mutual people.
Active
The Charles Parade Management Company Limited
Michael John Andrew Smith is a mutual person.
Active
Wall Tyning Limited
Michael John Andrew Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£776.88K
Increased by £206.58K (+36%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 2 (-17%)
Total Assets
£1.08M
Increased by £145.47K (+16%)
Total Liabilities
-£114.72K
Increased by £4.64K (+4%)
Net Assets
£962.02K
Increased by £140.83K (+17%)
Debt Ratio (%)
11%
Decreased by 1.17% (-10%)
Latest Activity
Belgrave Bath Holdings Ltd (PSC) Appointed
6 Months Ago on 31 Mar 2025
Michael John Andrew Smith (PSC) Resigned
6 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Mrs Gemma Louise Watson Details Changed
8 Months Ago on 12 Feb 2025
Mr Michael John Andrew Smith Details Changed
8 Months Ago on 12 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Full Accounts Submitted
3 Years Ago on 4 Aug 2022
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Documents
Notification of Belgrave Bath Holdings Ltd as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Cessation of Michael John Andrew Smith as a person with significant control on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 4 Mar 2025
Director's details changed for Mrs Gemma Louise Watson on 12 February 2025
Submitted on 12 Feb 2025
Director's details changed for Mr Michael John Andrew Smith on 12 February 2025
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Aug 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Jul 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 15 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 4 Aug 2022
Repayment History
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