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Belgrave Investment Holdings Limited

Belgrave Investment Holdings Limited is a dormant company incorporated on 20 July 2006 with the registered office located in London, Greater London. Belgrave Investment Holdings Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05881971
Private limited company
Age
19 years
Incorporated 20 July 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 September 2025 (1 month ago)
Next confirmation dated 13 September 2026
Due by 27 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
14th Floor 33 Cavendish Square
London
W1G 0PW
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Engineer • American • Lives in United States • Born in Mar 1977
Secretary • British
PSC
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Mutual Companies
Raymond Overseas Holdings Limited
Leslie Welch Rogers and Mr Barnet Rogers are mutual people.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Barnet Rogers Details Changed
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 3 Oct 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 1 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 9 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 8 Dec 2022
Notification of PSC Statement
2 Years 11 Months Ago on 7 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 13 September 2025 with no updates
Submitted on 15 Sep 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 19 Sep 2024
Director's details changed for Mr Barnet Rogers on 30 October 2023
Submitted on 1 Nov 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 3 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 9 Dec 2022
Confirmation statement made on 13 September 2022 with no updates
Submitted on 8 Dec 2022
Cessation of Stein Agee as a person with significant control on 4 February 2022
Submitted on 7 Dec 2022
Repayment History
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