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Belgrave Land (Wisbech) Limited

Belgrave Land (Wisbech) Limited is an active company incorporated on 12 June 2001 with the registered office located in London, Greater London. Belgrave Land (Wisbech) Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04232556
Private limited company
Age
24 years
Incorporated 12 June 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (4 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
1 Curzon Street
London
W1J 5HB
England
Address changed on 30 May 2025 (4 months ago)
Previous address was Lambourne House 311-321 Banbury Road Oxford OX2 7JH England
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1968
Director • Finance Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Jan 1961
Director • Chief Executive Officer • South African • Lives in England • Born in Dec 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34K
Decreased by £67K (-66%)
Turnover
£577K
Decreased by £26K (-4%)
Employees
2
Same as previous period
Total Assets
£7.35M
Increased by £428K (+6%)
Total Liabilities
-£2.36M
Decreased by £297K (-11%)
Net Assets
£4.99M
Increased by £725K (+17%)
Debt Ratio (%)
32%
Decreased by 6.28% (-16%)
Latest Activity
Accounting Period Extended
3 Months Ago on 7 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Bl (Wisbech) Limited (PSC) Details Changed
4 Months Ago on 30 May 2025
Registered Address Changed
4 Months Ago on 30 May 2025
Full Accounts Submitted
4 Months Ago on 30 May 2025
Ms Jadzia Zofia Duzniak Appointed
5 Months Ago on 21 May 2025
Mr Valentine Tristram Beresford Appointed
5 Months Ago on 21 May 2025
Mr Martin Francis Mcgann Appointed
5 Months Ago on 21 May 2025
Mr Mark Andrew Stirling Appointed
5 Months Ago on 21 May 2025
Mr Andrew Marc Jones Appointed
5 Months Ago on 21 May 2025
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 7 Jul 2025
Change of details for Bl (Wisbech) Limited as a person with significant control on 30 May 2025
Submitted on 16 Jun 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 6 Jun 2025
Registered office address changed from Lambourne House 311-321 Banbury Road Oxford OX2 7JH England to 1 Curzon Street London W1J 5HB on 30 May 2025
Submitted on 30 May 2025
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Appointment of Ms Jadzia Zofia Duzniak as a secretary on 21 May 2025
Submitted on 22 May 2025
Appointment of Mr Andrew Marc Jones as a director on 21 May 2025
Submitted on 21 May 2025
Appointment of Mr Martin Francis Mcgann as a director on 21 May 2025
Submitted on 21 May 2025
Appointment of Mr Valentine Tristram Beresford as a director on 21 May 2025
Submitted on 21 May 2025
Termination of appointment of Roberta Caroline Miles as a director on 21 May 2025
Submitted on 21 May 2025
Repayment History
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