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B&B Belgravia Ltd

B&B Belgravia Ltd is an active company incorporated on 16 July 2002 with the registered office located in London, Greater London. B&B Belgravia Ltd was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04487210
Private limited company
Age
23 years
Incorporated 16 July 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
64-66 Ebury Street
London
SW1W 9QD
Same address for the past 7 years
Telephone
02072598570
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • PSC • Entrepreneur • Russian,Citizen Of Vanuatu • Lives in Switzerland • Born in Aug 1950
Director • Austrian • Lives in UK • Born in Jan 1973
Director • British • Lives in United Arab Emirates • Born in Jul 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
B&B York Limited
Mr Vladimir Kulchitskiy, Diana Dzhiganshina, and 1 more are mutual people.
Active
Elite Hotels Limited
Mr Vladimir Kulchitskiy, Diana Dzhiganshina, and 1 more are mutual people.
Active
B&B Edinburgh Limited
Mr Vladimir Kulchitskiy, Diana Dzhiganshina, and 1 more are mutual people.
Active
E & P London Services Ltd
Elvira Zimmermann is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£157.91K
Increased by £33.77K (+27%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 6 (+67%)
Total Assets
£1.12M
Increased by £167.71K (+18%)
Total Liabilities
-£293.06K
Increased by £51.82K (+21%)
Net Assets
£826.9K
Increased by £115.9K (+16%)
Debt Ratio (%)
26%
Increased by 0.83% (+3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Miss Elvira Zimmermann Appointed
6 Months Ago on 12 Mar 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Penelope Gillian Brown Resigned
1 Year 6 Months Ago on 3 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Mr Vladimir Kulchitskiy (PSC) Details Changed
2 Years 4 Months Ago on 28 Apr 2023
Mr Vladimir Kulchitskiy Details Changed
2 Years 4 Months Ago on 28 Apr 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Diana Dzhiganshina Details Changed
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Second filing of Confirmation Statement dated 8 November 2024
Submitted on 10 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Appointment of Miss Elvira Zimmermann as a director on 12 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 18 Nov 2024
Director's details changed for Mr Vladimir Kulchitskiy on 28 April 2023
Submitted on 16 May 2024
Change of details for Mr Vladimir Kulchitskiy as a person with significant control on 28 April 2023
Submitted on 16 May 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Termination of appointment of Penelope Gillian Brown as a director on 3 March 2024
Submitted on 6 Mar 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 9 Nov 2023
Director's details changed for Diana Dzhiganshina on 21 April 2023
Submitted on 2 May 2023
Repayment History
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