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46 Belgrave Road Limited

46 Belgrave Road Limited is an active company incorporated on 10 October 2002 with the registered office located in London, Greater London. 46 Belgrave Road Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04558765
Private limited company
Age
23 years
Incorporated 10 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 October 2024 (1 year ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 day remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
C/O Bunn & Co
18 Churton Street
London
SW1V 2LL
England
Address changed on 10 Oct 2023 (2 years ago)
Previous address was 18 Churton Street London SW1V 2LL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • Barrister At Law • British • Lives in England • Born in Mar 1986
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
75/76 Warwick Square Management Limited
Bunn & Co (London) Limited is a mutual person.
Active
83 Lexham Gardens Residents Management Limited
Bunn & Co (London) Limited is a mutual person.
Active
Garden Terrace Management Company Limited
Bunn & Co (London) Limited is a mutual person.
Active
63 Gloucester Street Management Company Limited
Bunn & Co (London) Limited is a mutual person.
Active
48 Tachbrook Street Limited
Bunn & Co (London) Limited is a mutual person.
Active
84 Gloucester Street Property Limited
Bunn & Co (London) Limited is a mutual person.
Active
Moreton Street Management Company Limited
Bunn & Co (London) Limited is a mutual person.
Active
8 VBR Limited
Bunn & Co (London) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.7K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.7K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
2 Months Ago on 30 Jul 2025
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Martin Osborne Resigned
1 Year 10 Months Ago on 4 Dec 2023
Miss Alexandra Lilian Scott Appointed
1 Year 10 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Registered Address Changed
2 Years Ago on 10 Oct 2023
John Gilbert Solon Resigned
2 Years Ago on 10 Oct 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Bunn & Co (London) Limited Details Changed
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 30 Jul 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 14 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 30 Jul 2024
Termination of appointment of Martin Osborne as a director on 4 December 2023
Submitted on 5 Dec 2023
Appointment of Miss Alexandra Lilian Scott as a director on 28 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 10 October 2023 with no updates
Submitted on 23 Oct 2023
Termination of appointment of John Gilbert Solon as a director on 10 October 2023
Submitted on 10 Oct 2023
Registered office address changed from 18 Churton Street London SW1V 2LL England to C/O Bunn & Co 18 Churton Street London SW1V 2LL on 10 October 2023
Submitted on 10 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Secretary's details changed for Bunn & Co (London) Limited on 12 July 2023
Submitted on 12 Jul 2023
Repayment History
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